Academic Publications Ltd.

Company Name	Academic Publications Ltd.
Director	Stephen Clough
Company Status	Active
Company Number	03498343
Category	Private Limited Company
Incorporation Date	23 January 1998(26 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Dr Stephen Clough
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	15 February 2010(12 years after company formation)
Appointment Duration	14 years, 2 months
Role	Senior Adviser To The Further And Higher Education
Country of Residence	England
Correspondence Address	41 Delves Wood Road Beaumont Park Huddersfield West Yorkshire HD4 7AS

Secretary Name	Susan Lois Clough
Nationality	British
Status	Current
Appointed	15 February 2010(12 years after company formation)
Appointment Duration	14 years, 2 months
Role	Company Director
Correspondence Address	41 Delves Wood Road Beaumont Park Huddersfield West Yorkshire HD4 7AS

Director Name	Susan Lois Clough
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1998(same day as company formation)
Role	Trainer/Employment Officer
Country of Residence	England
Correspondence Address	41 Delves Wood Road Huddersfield West Yorkshire HD4 7AS

Director Name	Elizabeth Ann Holmes
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1998(same day as company formation)
Role	Housewife
Correspondence Address	4c Broomhall Avenue Wakefield West Yorkshire WF1 2BB

Secretary Name	Elizabeth Ann Holmes
Nationality	British
Status	Resigned
Appointed	23 January 1998(same day as company formation)
Role	Housewife
Correspondence Address	4c Broomhall Avenue Wakefield West Yorkshire WF1 2BB

Secretary Name	Dr Stephen Clough
Nationality	British
Status	Resigned
Appointed	28 January 2002(4 years after company formation)
Appointment Duration	1 year, 12 months (resigned 25 January 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Delves Wood Road Beaumont Park Huddersfield West Yorkshire HD4 7AS

Secretary Name	Helen Elizabeth Clough
Nationality	British
Status	Resigned
Appointed	25 January 2004(6 years after company formation)
Appointment Duration	6 years (resigned 15 February 2010)
Role	Company Director
Correspondence Address	41 Delves Wood Road Beaumont Park Huddersfield West Yorkshire HD4 7AS

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	23 January 1998(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	www.acadpubl.eu

Location

Registered Address	C/O Brays Riverview Court, Castle Gate Wetherby West Yorkshire LS22 6LE
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Wetherby
Ward	Wetherby
Built Up Area	Wetherby
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Dr Stephen Clough 100.00% Ordinary

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	23 January 2024 (3 months ago)
Next Return Due	6 February 2025 (9 months, 1 week from now)

Filing History

26 January 2024	Confirmation statement made on 23 January 2024 with no updates (3 pages)
30 October 2023	Accounts for a dormant company made up to 31 January 2023 (6 pages)
13 February 2023	Confirmation statement made on 23 January 2023 with no updates (3 pages)
25 October 2022	Accounts for a dormant company made up to 31 January 2022 (2 pages)
16 March 2022	Registered office address changed from 23 Market Place Wetherby West Yorkshire LS22 6LQ to C/O Brays Riverview Court, Castle Gate Wetherby West Yorkshire LS22 6LE on 16 March 2022 (1 page)
25 January 2022	Confirmation statement made on 23 January 2022 with no updates (3 pages)
6 October 2021	Accounts for a dormant company made up to 31 January 2021 (2 pages)
29 January 2021	Confirmation statement made on 23 January 2021 with no updates (3 pages)
30 October 2020	Accounts for a dormant company made up to 31 January 2020 (2 pages)
30 January 2020	Confirmation statement made on 23 January 2020 with no updates (3 pages)
16 October 2019	Accounts for a dormant company made up to 31 January 2019 (2 pages)
25 January 2019	Confirmation statement made on 23 January 2019 with no updates (3 pages)
30 October 2018	Accounts for a dormant company made up to 31 January 2018 (2 pages)
1 February 2018	Confirmation statement made on 23 January 2018 with no updates (3 pages)
8 February 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
8 February 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
30 January 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
30 January 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
2 March 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
2 March 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
25 January 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 100 (3 pages)
25 January 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 100 (3 pages)
9 June 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
9 June 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
23 January 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 100 (3 pages)
23 January 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 100 (3 pages)
19 February 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
19 February 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
23 January 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 100 (3 pages)
23 January 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 100 (3 pages)
19 February 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
19 February 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
24 January 2013	Annual return made up to 23 January 2013 with a full list of shareholders (4 pages)
24 January 2013	Annual return made up to 23 January 2013 with a full list of shareholders (4 pages)
14 February 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
14 February 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
23 January 2012	Annual return made up to 23 January 2012 with a full list of shareholders (4 pages)
23 January 2012	Annual return made up to 23 January 2012 with a full list of shareholders (4 pages)
11 February 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
11 February 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
24 January 2011	Annual return made up to 23 January 2011 with a full list of shareholders (4 pages)
24 January 2011	Annual return made up to 23 January 2011 with a full list of shareholders (4 pages)
21 April 2010	Termination of appointment of Susan Clough as a director (2 pages)
21 April 2010	Termination of appointment of Helen Clough as a secretary (2 pages)
21 April 2010	Appointment of Dr Stephen Clough as a director (3 pages)
21 April 2010	Termination of appointment of Helen Clough as a secretary (2 pages)
21 April 2010	Appointment of Dr Stephen Clough as a director (3 pages)
21 April 2010	Appointment of Susan Lois Clough as a secretary (3 pages)
21 April 2010	Termination of appointment of Susan Clough as a director (2 pages)
21 April 2010	Appointment of Susan Lois Clough as a secretary (3 pages)
1 April 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
1 April 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
12 February 2010	Director's details changed for Susan Lois Clough on 12 February 2010 (2 pages)
12 February 2010	Director's details changed for Susan Lois Clough on 12 February 2010 (2 pages)
12 February 2010	Annual return made up to 23 January 2010 with a full list of shareholders (4 pages)
12 February 2010	Annual return made up to 23 January 2010 with a full list of shareholders (4 pages)
3 August 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
3 August 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
4 February 2009	Return made up to 23/01/09; full list of members (3 pages)
4 February 2009	Return made up to 23/01/09; full list of members (3 pages)
11 February 2008	Accounts for a dormant company made up to 31 January 2008 (1 page)
11 February 2008	Accounts for a dormant company made up to 31 January 2008 (1 page)
7 February 2008	Return made up to 23/01/08; full list of members (2 pages)
7 February 2008	Return made up to 23/01/08; full list of members (2 pages)
20 February 2007	Accounts for a dormant company made up to 31 January 2007 (1 page)
20 February 2007	Accounts for a dormant company made up to 31 January 2007 (1 page)
15 February 2007	Return made up to 23/01/07; full list of members (2 pages)
15 February 2007	Director's particulars changed (1 page)
15 February 2007	Director's particulars changed (1 page)
15 February 2007	Return made up to 23/01/07; full list of members (2 pages)
16 February 2006	Accounts for a dormant company made up to 31 January 2006 (1 page)
16 February 2006	Accounts for a dormant company made up to 31 January 2006 (1 page)
6 February 2006	Return made up to 23/01/06; full list of members (3 pages)
6 February 2006	Return made up to 23/01/06; full list of members (3 pages)
8 March 2005	Accounts for a dormant company made up to 31 January 2005 (1 page)
8 March 2005	Accounts for a dormant company made up to 31 January 2005 (1 page)
7 March 2005	Return made up to 23/01/05; full list of members (6 pages)
7 March 2005	Return made up to 23/01/05; full list of members (6 pages)
26 February 2004	New secretary appointed (2 pages)
26 February 2004	Accounts for a dormant company made up to 31 January 2004 (1 page)
26 February 2004	Secretary resigned (1 page)
26 February 2004	New secretary appointed (2 pages)
26 February 2004	Accounts for a dormant company made up to 31 January 2004 (1 page)
26 February 2004	Secretary resigned (1 page)
3 February 2004	Return made up to 23/01/04; full list of members (6 pages)
3 February 2004	Return made up to 23/01/04; full list of members (6 pages)
11 March 2003	Accounts for a dormant company made up to 31 January 2003 (1 page)
11 March 2003	Accounts for a dormant company made up to 31 January 2003 (1 page)
28 January 2003	Return made up to 23/01/03; full list of members (6 pages)
28 January 2003	Return made up to 23/01/03; full list of members (6 pages)
9 March 2002	Accounts for a dormant company made up to 31 January 2002 (1 page)
9 March 2002	Accounts for a dormant company made up to 31 January 2002 (1 page)
25 February 2002	New secretary appointed (2 pages)
25 February 2002	New secretary appointed (2 pages)
25 February 2002	Secretary resigned (1 page)
25 February 2002	Director resigned (1 page)
25 February 2002	Secretary resigned (1 page)
25 February 2002	Director resigned (1 page)
19 February 2002	Return made up to 23/01/02; full list of members (6 pages)
19 February 2002	Return made up to 23/01/02; full list of members (6 pages)
5 April 2001	Accounts for a dormant company made up to 31 January 2001 (1 page)
5 April 2001	Accounts for a dormant company made up to 31 January 2001 (1 page)
14 February 2001	Return made up to 23/01/01; full list of members (6 pages)
14 February 2001	Return made up to 23/01/01; full list of members (6 pages)
11 April 2000	Accounts for a dormant company made up to 31 January 2000 (1 page)
11 April 2000	Accounts for a dormant company made up to 31 January 2000 (1 page)
1 February 2000	Return made up to 23/01/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 February 2000	Return made up to 23/01/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 October 1999	Accounts for a dormant company made up to 31 January 1999 (1 page)
11 October 1999	Accounts for a dormant company made up to 31 January 1999 (1 page)
14 March 1999	Return made up to 23/01/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 March 1999	Return made up to 23/01/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 January 1998	Secretary resigned (1 page)
30 January 1998	Secretary resigned (1 page)
23 January 1998	Incorporation (21 pages)
23 January 1998	Incorporation (21 pages)

Academic Publications Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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