Company number 04162875
Status Active
Incorporation Date 19 February 2001
Company Type Private Limited Company
Address 20 CASTLETON GROVE, JESMOND, NEWCASTLE UPON TYNE, NE2 2HD
Home Country United Kingdom
Nature of Business 58141 - Publishing of learned journals
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-02
GBP 10
. The most likely internet sites of ASSET PUBLISHING LTD are www.assetpublishing.co.uk, and www.asset-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Asset Publishing Ltd is a Private Limited Company.
The company registration number is 04162875. Asset Publishing Ltd has been working since 19 February 2001.
The present status of the company is Active. The registered address of Asset Publishing Ltd is 20 Castleton Grove Jesmond Newcastle Upon Tyne Ne2 2hd. . SHAW, John Richard is a Secretary of the company. SHAW, John Richard is a Director of the company. SMARRRT LTD is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director NUNNERLEY, Anne has been resigned. Director SHAW, John Richard has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. Director SMARRTER LTD has been resigned. The company operates in "Publishing of learned journals".
Current Directors
Director
SMARRRT LTD
Appointed Date: 01 November 2001
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 February 2001
Appointed Date: 19 February 2001
Director
NUNNERLEY, Anne
Resigned: 02 November 2001
Appointed Date: 08 March 2001
80 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 February 2001
Appointed Date: 19 February 2001
Director
SMARRTER LTD
Resigned: 01 December 2011
Appointed Date: 01 November 2001
Persons With Significant Control
Mr John Richard Shaw
Notified on: 31 March 2017
79 years old
Nature of control: Ownership of shares – 75% or more
ASSET PUBLISHING LTD Events
08 Apr 2017
Confirmation statement made on 31 March 2017 with updates
03 Apr 2016
Accounts for a dormant company made up to 31 March 2016
02 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-02
03 Apr 2015
Accounts for a dormant company made up to 31 March 2015
03 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-03
...
... and 39 more events
20 Mar 2001
Registered office changed on 20/03/01 from: 20 castleton grove newcastle upon tyne NE2 2HD
20 Mar 2001
Accounting reference date extended from 28/02/02 to 31/03/02
21 Feb 2001
Secretary resigned
21 Feb 2001
Director resigned
19 Feb 2001
Incorporation