COMBINED ACADEMIC PUBLISHERS LIMITED
63-81 HIGH STREET, RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 1EQ

Company number 03423961
Status Active
Incorporation Date 22 August 1997
Company Type Private Limited Company
Address C/O COX COSTELLO & HORNE, LANGWOOD HOUSE, 63-81 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1EQ
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of COMBINED ACADEMIC PUBLISHERS LIMITED are www.combinedacademicpublishers.co.uk, and www.combined-academic-publishers.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-eight years and three months. Combined Academic Publishers Limited is a Private Limited Company. The company registration number is 03423961. Combined Academic Publishers Limited has been working since 22 August 1997. The present status of the company is Active. The registered address of Combined Academic Publishers Limited is C O Cox Costello Horne Langwood House 63 81 High Street Rickmansworth Hertfordshire Wd3 1eq. The company`s financial liabilities are £168.61k. It is £-133.73k against last year. The cash in hand is £133k. It is £2.18k against last year. And the total assets are £1284.84k, which is £-64.28k against last year. MONK, Julia is a Director of the company. PICKERING, David John is a Director of the company. Secretary ESSON, Clare Helen Louise has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director COX, Michael Francis has been resigned. Director ESSON, Nicholas Jan Ross has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director SKELTON, John has been resigned. The company operates in "Other publishing activities".


combined academic publishers Key Finiance

LIABILITIES £168.61k
-45%
CASH £133k
+1%
TOTAL ASSETS £1284.84k
-5%
All Financial Figures

Current Directors

Director
MONK, Julia
Appointed Date: 01 September 2011
63 years old

Director
PICKERING, David John
Appointed Date: 01 September 2011
53 years old

Resigned Directors

Secretary
ESSON, Clare Helen Louise
Resigned: 01 February 2013
Appointed Date: 22 August 1997

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 22 August 1997
Appointed Date: 22 August 1997

Director
COX, Michael Francis
Resigned: 23 August 2015
Appointed Date: 01 September 2011
67 years old

Director
ESSON, Nicholas Jan Ross
Resigned: 20 February 2015
Appointed Date: 22 August 1997
74 years old

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 22 August 1997
Appointed Date: 22 August 1997

Director
SKELTON, John
Resigned: 15 January 2014
Appointed Date: 01 September 2011
74 years old

Persons With Significant Control

Mr David Pickering
Notified on: 1 August 2016
53 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Ms Julia Monk
Notified on: 1 August 2016
63 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

COMBINED ACADEMIC PUBLISHERS LIMITED Events

22 May 2017
Total exemption small company accounts made up to 31 August 2016
28 Sep 2016
Confirmation statement made on 22 August 2016 with updates
18 Jan 2016
Total exemption small company accounts made up to 31 August 2015
07 Oct 2015
Termination of appointment of Michael Francis Cox as a director on 23 August 2015
07 Oct 2015
Termination of appointment of Nicholas Jan Ross Esson as a director on 20 February 2015
...
... and 56 more events
23 Sep 1997
Director resigned
23 Sep 1997
Secretary resigned
23 Sep 1997
New director appointed
23 Sep 1997
New secretary appointed
22 Aug 1997
Incorporation

COMBINED ACADEMIC PUBLISHERS LIMITED Charges

29 December 2003
Debenture
Delivered: 31 December 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 April 1999
Debenture
Delivered: 12 April 1999
Status: Satisfied on 13 March 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…