Summersdale Publishers Limited

General information

Name:

Summersdale Publishers Ltd

Office Address:

Carmelite House 50 Victoria Embankment EC4Y 0DZ London

Number: 03419533

Incorporation date: 1997-08-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Summersdale Publishers Limited can be contacted at London at Carmelite House. Anyone can find this business using the area code - EC4Y 0DZ. The firm has been in the field on the UK market for 21 years. This enterprise is registered under the number 03419533 and their current status is active. The business name of this business got changed in 1997 to Summersdale Publishers Limited. This enterprise former business name was Nuthurst Associates. The enterprise's SIC code is 58110: Book publishing. Summersdale Publishers Ltd released its account information for the period that ended on 2017-03-31. The company's most recent confirmation statement was filed on 2017-08-14.

As stated, the following firm was formed in August 14, 1997 and has so far been overseen by seven directors, and out of them four (David Richard Shelley, Angela Luxton, Alison Goff and Pierre de Cacqueray) are still functioning. Moreover, the director's assignments are often backed by a secretary - Pierre de Cacqueray, from London who was chosen by the following firm on November 1, 2017.

  • Previous company's names
  • Summersdale Publishers Limited 1997-09-17
  • Nuthurst Associates Limited 1997-08-14

Financial data based on annual reports

Company staff

Pierre de Cacqueray

Role: Secretary

Appointed: 01 November 2017

Address: Victoria Embankment, London, EC4Y 0DZ, England

Latest update: 27 January 2018

David Richard Shelley

Date of birth: April 1976

Age: 41 years old

Nationality: British

Role: Director

Appointed: 01 November 2017

Occupation: Ceo - Orion & Little, Brown

Address: Victoria Embankment, London, EC4Y 0DZ, England

Residence: England

Latest update: 27 January 2018

Angela Luxton

Date of birth: September 1972

Age: 45 years old

Nationality: British

Role: Director

Appointed: 01 November 2017

Occupation: Finance Director

Address: Victoria Embankment, London, EC4Y 0DZ, England

Residence: United Kingdom

Latest update: 27 January 2018

Alison Goff

Date of birth: March 1962

Age: 55 years old

Nationality: British

Role: Director

Appointed: 01 November 2017

Occupation: Chief Executive

Address: Victoria Embankment, London, EC4Y 0DZ, England

Residence: England

Latest update: 27 January 2018

Pierre de Cacqueray

Date of birth: September 1963

Age: 54 years old

Nationality: French

Role: Director

Appointed: 01 November 2017

Occupation: Group Finance Director

Address: Victoria Embankment, London, EC4Y 0DZ, England

Residence: England

Latest update: 27 January 2018

Tim Hely Hutchinson

Date of birth: October 1953

Age: 64 years old

Nationality: British

Role: Director

Appointed: 01 November 2017

Resigned: 12 December 2017

Occupation: Group Chief Executive

Address: London, EC4Y 0DZ, England

Residence: England

Latest update: 27 January 2018

Alastair Richard Williams

Date of birth: April 1969

Age: 48 years old

Nationality: British

Role: Director

Appointed: 01 September 1997

Resigned: 01 November 2017

Occupation: Publisher

Address: Chichester, West Sussex, PO19 5PY, United Kingdom

Residence: England

Latest update: 27 January 2018

Stewart Ferris

Date of birth: January 1969

Age: 49 years old

Nationality: British

Role: Director

Appointed: 01 September 1997

Resigned: 01 November 2017

Occupation: Publisher

Address: Chichester, West Sussex, West Sussex, PO19 1RP, England

Residence: England

Latest update: 27 January 2018

Alastair Richard Williams

Date of birth: April 1969

Age: 48 years old

Nationality: British

Role: Secretary

Appointed: 01 September 1997

Resigned: 01 November 2017

Occupation: Publisher

Address: Chichester, West Sussex, PO19 5PY, United Kingdom

Latest update: 27 January 2018

Role: Corporate-nominee-secretary

Appointed: 14 August 1997

Resigned: 01 September 1997

Address: Hove, East Sussex, BN3 4QD

Latest update: 27 January 2018

Role: Corporate-nominee-director

Appointed: 14 August 1997

Resigned: 01 September 1997

Address: Hove, East Sussex, BN3 4QD

Latest update: 27 January 2018

People with significant control

Accounts Documents

Account next due date 30 September 2018
Account last made up date 31 March 2017
Confirmation statement next due date 28 August 2019
Confirmation statement last made up date 14 August 2017
Account category Total Exemption Full
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Annual Accounts
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Annual Accounts 22 November 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 22 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts 15 December 2014
Date Approval Accounts 15 December 2014
Annual Accounts 14 December 2015
Date Approval Accounts 14 December 2015

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Termination of Tim Hely Hutchinson's appointment as a director on December 12, 2017 (TM01)
filed on: 12th, December 2017
officers
Free Download (1 page)
Termination of Tim Hely Hutchinson's appointment as a director on December 12, 2017 (TM01)
filed on: 12th, December 2017
officers
Free Download (1 page)
Current accounting reference period shortened from March 31, 2018 to December 31, 2017 (AA01)
filed on: 10th, November 2017
accounts
Free Download (1 page)
On November 1, 2017 Angela Luxton was appointed as a director. (AP01)
filed on: 6th, November 2017
officers
Free Download (2 pages)
On November 1, 2017 Alison Goff was appointed as a director. (AP01)
filed on: 1st, November 2017
officers
Free Download (2 pages)
New registered office address Carmelite House 50 Victoria Embankment London EC4Y 0DZ. Change occurred on November 1, 2017. Company's previous address: 46 West Street Chichester West Sussex PO19 1RP. (AD01)
filed on: 1st, November 2017
address
Free Download (1 page)
Termination of Alastair Williams's appointment as a secretary on November 1, 2017 (TM02)
filed on: 1st, November 2017
officers
Free Download (1 page)
Termination of Stewart Ferris's appointment as a director on November 1, 2017 (TM01)
filed on: 1st, November 2017
officers
Free Download (1 page)
Termination of Alastair Richard Williams's appointment as a director on November 1, 2017 (TM01)
filed on: 1st, November 2017
officers
Free Download (1 page)
On November 1, 2017 David Shelley was appointed as a director. (AP01)
filed on: 1st, November 2017
officers
Free Download (2 pages)
On November 1, 2017 Mr Pierre De Cacqueray was appointed as a director. (AP01)
filed on: 1st, November 2017
officers
Free Download (2 pages)
Appointment (date: November 1, 2017) of a secretary Mr Pierre De Cacqueray (AP03)
filed on: 1st, November 2017
officers
Free Download (2 pages)
On November 1, 2017 Tim Hely Hutchinson was appointed as a director. (AP01)
filed on: 1st, November 2017
officers
Free Download (2 pages)
Total exemption full company accounts data drawn up to March 31, 2017 (AA)
filed on: 24th, August 2017
accounts
Free Download (9 pages)
On August 7, 2017 Stewart Ferris director's details were changed (CH01)
filed on: 14th, August 2017
officers
Free Download (2 pages)
Total exemption small enterprise accounts information drawn up to March 31, 2016 (AA)
filed on: 15th, December 2016
accounts
Free Download (8 pages)
Total exemption small enterprise accounts information drawn up to March 31, 2015 (AA)
filed on: 16th, December 2015
accounts
Free Download (8 pages)
Annual return with full list of company shareholders, made up to August 14, 2015 (AR01)
filed on: 15th, September 2015
annual return
Free Download (5 pages)
Capital declared on September 15, 2015: 4.00 GBP (SH01)
capital
Total exemption small enterprise accounts information drawn up to March 31, 2014 (AA)
filed on: 15th, December 2014
accounts
Free Download (7 pages)
Annual return with full list of company shareholders, made up to August 14, 2014 (AR01)
filed on: 1st, September 2014
annual return
Free Download (5 pages)
Capital declared on September 1, 2014: 4.00 GBP (SH01)
capital
On February 28, 2014 Stewart Ferris director's details were changed (CH01)
filed on: 15th, April 2014
officers
Free Download (2 pages)
Total exemption small enterprise accounts information drawn up to March 31, 2013 (AA)
filed on: 10th, December 2013
accounts
Free Download (6 pages)
On July 10, 2013 Stewart Ferris director's details were changed (CH01)
filed on: 3rd, September 2013
officers
Free Download (2 pages)
Annual return with full list of company shareholders, made up to August 14, 2013 (AR01)
filed on: 3rd, September 2013
annual return
Free Download (5 pages)
On January 1, 1970 director's details were changed (CH01)
filed on: 2nd, September 2013
officers
Free Download (2 pages)
Total exemption small enterprise accounts information drawn up to March 31, 2012 (AA)
filed on: 13th, December 2012
accounts
Free Download (6 pages)
Annual return with full list of company shareholders, made up to August 14, 2012 (AR01)
filed on: 14th, September 2012
annual return
Free Download (5 pages)
Total exemption small enterprise accounts information drawn up to March 31, 2011 (AA)
filed on: 16th, November 2011
accounts
Free Download (7 pages)
On September 8, 2011 Alastair Williams director's details were changed (CH01)
filed on: 8th, September 2011
officers
Free Download (3 pages)
On June 1, 2011 Alastair Williams secretary's details were changed (CH03)
filed on: 8th, September 2011
officers
Free Download (2 pages)
Annual return with full list of company shareholders, made up to August 14, 2011 (AR01)
filed on: 8th, September 2011
annual return
Free Download (5 pages)
Total exemption small enterprise accounts information drawn up to March 31, 2010 (AA)
filed on: 5th, January 2011
accounts
Free Download (6 pages)
Annual return with full list of company shareholders, made up to August 14, 2010 (AR01)
filed on: 6th, September 2010
annual return
Free Download (5 pages)
On August 14, 2010 Stewart Ferris director's details were changed (CH01)
filed on: 6th, September 2010
officers
Free Download (2 pages)
On August 14, 2010 Alastair Williams director's details were changed (CH01)
filed on: 6th, September 2010
officers
Free Download (2 pages)
Capital declared on January 27, 2010: 4.00 GBP (SH01)
filed on: 26th, February 2010
capital
Free Download (4 pages)
Total exemption small enterprise accounts information drawn up to March 31, 2009 (AA)
filed on: 12th, October 2009
accounts
Free Download (6 pages)
Period up to September 2, 2009 - Annual return with full member list (363a)
filed on: 2nd, September 2009
annual return
Free Download (4 pages)
Total exemption small enterprise accounts information drawn up to March 31, 2008 (AA)
filed on: 29th, January 2009
accounts
Free Download (6 pages)
Period up to September 9, 2008 - Annual return with full member list (363a)
filed on: 9th, September 2008
annual return
Free Download (4 pages)
Total exemption small enterprise accounts information drawn up to March 31, 2007 (AA)
filed on: 2nd, February 2008
accounts
Free Download (7 pages)
Period up to October 23, 2007 - Annual return with full member list (363s)
filed on: 23rd, October 2007
annual return
Free Download (7 pages)
Total exemption small enterprise accounts information drawn up to March 31, 2006 (AA)
filed on: 1st, February 2007
accounts
Free Download (7 pages)
Period up to September 7, 2006 - Annual return with full member list (363s)
filed on: 7th, September 2006
annual return
Free Download (7 pages)
Annual return drawn up to September 7, 2006 (Secretary's particulars changed;director's particulars changed) (363(288))
annual return
Total exemption small enterprise accounts information drawn up to March 31, 2005 (AA)
filed on: 3rd, January 2006
accounts
Free Download (7 pages)
Period up to August 26, 2005 - Annual return with full member list (363s)
filed on: 26th, August 2005
annual return
Free Download (7 pages)
Total exemption small enterprise accounts information drawn up to March 31, 2004 (AA)
filed on: 25th, January 2005
accounts
Free Download (8 pages)
Period up to September 9, 2004 - Annual return with full member list (363s)
filed on: 9th, September 2004
annual return
Free Download (7 pages)
Total exemption small enterprise accounts information drawn up to March 31, 2003 (AA)
filed on: 23rd, January 2004
accounts
Free Download (8 pages)
Period up to October 25, 2003 - Annual return with full member list (363s)
filed on: 25th, October 2003
annual return
Free Download (8 pages)
Total exemption small enterprise accounts information drawn up to March 31, 2002 (AA)
filed on: 5th, February 2003
accounts
Free Download (7 pages)
Total exemption small enterprise accounts information drawn up to September 30, 2001 (AA)
filed on: 22nd, October 2002
accounts
Free Download (7 pages)
Accounting reference date shortened from 30/09/02 to 31/03/02 (225)
filed on: 15th, October 2002
accounts
Free Download (1 page)
Period up to October 6, 2002 - Annual return with full member list (363s)
filed on: 6th, October 2002
annual return
Free Download (7 pages)
Annual return drawn up to October 6, 2002 (Secretary's particulars changed;director's particulars changed) (363(288))
annual return
Period up to August 29, 2001 - Annual return with full member list (363s)
filed on: 29th, August 2001
annual return
Free Download (6 pages)
Annual return drawn up to August 29, 2001 (Secretary's particulars changed;director's particulars changed) (363(288))
annual return
Total exemption full company accounts data drawn up to September 30, 2000 (AA)
filed on: 10th, August 2001
accounts
Free Download (9 pages)
Period up to August 17, 2000 - Annual return with full member list (363s)
filed on: 17th, August 2000
annual return
Free Download (6 pages)
Annual return drawn up to August 17, 2000 (Secretary's particulars changed;director's particulars changed) (363(288))
annual return
Full accounts data made up to September 30, 1999 (AA)
filed on: 31st, July 2000
accounts
Free Download (10 pages)
Period up to December 3, 1999 - Annual return with full member list (363s)
filed on: 3rd, December 1999
annual return
Free Download (4 pages)
Annual return drawn up to December 3, 1999 (Director's particulars changed) (363(288))
annual return
Full accounts data made up to September 30, 1998 (AA)
filed on: 8th, September 1999
accounts
Free Download (9 pages)
Accounting reference date extended from 31/08/98 to 30/09/98 (225)
filed on: 17th, June 1999
accounts
Free Download (1 page)
Period up to October 8, 1998 - Annual return with full member list (363s)
filed on: 8th, October 1998
annual return
Free Download (6 pages)
Company name changed nuthurst associates LIMITEDcertificate issued on 17/09/97 (CERTNM)
filed on: 16th, September 1997
change of name
Free Download (2 pages)
Registered office changed on 08/09/97 from: 381 kingsway hove east sussex BN3 4QD (287)
filed on: 8th, September 1997
address
Free Download (1 page)
On September 8, 1997 Director resigned (288b)
filed on: 8th, September 1997
officers
Free Download (1 page)
On September 8, 1997 New director appointed (288a)
filed on: 8th, September 1997
officers
Free Download (2 pages)
On September 8, 1997 New secretary appointed;new director appointed (288a)
filed on: 8th, September 1997
officers
Free Download (2 pages)
On September 8, 1997 Secretary resigned (288b)
filed on: 8th, September 1997
officers
Free Download (1 page)
Certificate of incorporation (NEWINC)
filed on: 14th, August 1997
incorporation
Free Download (14 pages)

Additional Information

HQ address,
2014

Address:

46 West Street

Post code:

PO19 1RP

City / Town:

Chichester

HQ address,
2015

Address:

46 West Street

Post code:

PO19 1RP

City / Town:

Chichester

HQ address,
2016

Address:

46 West Street

Post code:

PO19 1RP

City / Town:

Chichester

Accountant/Auditor,
2016

Name:

Lewis Brownlee (chichester) Limited

Address:

Appledram Barns Birdham Road

Post code:

PO20 7EQ

City / Town:

Chichester

Accountant/Auditor,
2014

Name:

Lewis Brownlee (chichester) Ltd

Address:

Avenue House Southgate

Post code:

PO19 1ES

City / Town:

Chichester

Accountant/Auditor,
2015

Name:

Lewis Brownlee (chichester) Limited

Address:

Appledram Barns Birdham Road

Post code:

PO20 7EQ

City / Town:

Chichester

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Services (by SIC Code)

  • 58110 : Book publishing
20
Company Age

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