Aceville Publications Limited in London, EC4A 2HS

Description

Data updated on: 01-11-2023

Aceville Publications Limited has existed in the business for at least twenty four years. Started with Registered No. 04109672 in the year 2000, it is located at 185 Fleet Street, London EC4A 2HS. It has been already one years since It's name is Aceville Publications Limited, but up till 2023 the business name was Meadowside Publications and up to that point, up till 2023/04/15 the company was known under the name Aceville Publications. It means this company used five different company names. The company's declared SIC number is 58190 meaning Other publishing activities. Thursday 31st March 2022 is the last time the accounts were reported.

Considering this specific firm's constant growth, it was vital to appoint additional directors: David T. and Susannah E. who have been collaborating since December 2021 to fulfil their statutory duties for this specific business. To provide support to the directors, this business has been using the skills of Susannah E. as a secretary since 2019.

Previous company's names
Aceville Publications Limited 2023-04-20
Meadowside Publications Limited 2023-04-15
Aceville Publications Limited 2012-06-07
Aceville Publications (2001) Ltd. 2001-07-09
Woodcroft Trading Company Limited 2000-11-17

Financial data based on annual reports

Profit & Loss
Date of Accounts	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency

Balance Sheet
Cash Bank On Hand	228 026	509 417	11 873	11 568
Current Assets	5 076 055	4 912 243	1 889 188	1 724 465
Debtors	4 848 029	4 402 826	1 640 213	1 581 677
Other Debtors	59 106	40 475	57 364	41 936
Property Plant Equipment	154 240	134 753	83 625
Total Inventories			237 102	131 220

Other Financial Data
Audit Fees Expenses	23 200	39 937	22 330	20 795
Accrued Liabilities Deferred Income	881 576	1 266 345	956 064	901 016
Accumulated Amortisation Impairment Intangible Assets	198 041	235 763	273 491
Accumulated Depreciation Impairment Property Plant Equipment	352 446	410 554	464 627
Additions Other Than Through Business Combinations Intangible Assets			595 897
Additions Other Than Through Business Combinations Property Plant Equipment		38 621	2 945	22 173
Administrative Expenses	5 884 942	4 132 361	2 811 113	6 195 241
Amortisation Expense Intangible Assets	37 722	37 722	37 728	81 093
Amounts Owed By Group Undertakings	2 295 804	2 666 485
Amounts Owed To Group Undertakings	5 516 637	5 452 719	4 356 201	5 469 196
Average Number Employees During Period	202	180	180	170
Balances Amounts Owed To Related Parties		4 966 161
Corporation Tax Recoverable	515 196	564 724	190 814	818 398
Cost Sales	8 749 436	7 544 654	8 209 095	9 282 107
Creditors	6 788 339	7 114 390	5 687 964	8 685 130
Current Tax For Period	-507 230	-91 934	-63 876	-777 141
Deferred Tax Expense Credit From Unrecognised Tax Loss Or Credit	9 986	16 301	-10 277	-16 109
Depreciation Expense Property Plant Equipment	46 108	58 108	54 073	105 798
Distribution Costs	230 228	215 855	443 469	301 470
Fixed Assets	710 642	653 433	1 160 474
Further Item Operating Expense Loss Income Statement Item Component Operating Profit Loss			814 224
Further Item Tax Increase Decrease Component Adjusting Items			154 702
Future Minimum Lease Payments Under Non-cancellable Operating Leases	700 251	401 145	188 327	8 064
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss			2 754	30 219
Government Grant Income		149 601
Gross Profit Loss	2 357 063	2 717 951	2 183 002	1 356 319
Impairment Loss Intangible Assets				995 756
Increase Decrease In Current Tax From Adjustment For Prior Periods	-7 966	24 206	4 244
Increase From Amortisation Charge For Year Intangible Assets		37 722	37 728	81 093
Increase From Depreciation Charge For Year Property Plant Equipment		58 108	54 073	105 798
Increase From Impairment Loss Recognised In Profit Or Loss Intangible Assets				995 756
Intangible Assets	556 402	518 680	1 076 849
Intangible Assets Gross Cost	754 443	754 443	1 350 340
Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings	16 937	8 226
Interest Payable Similar Charges Finance Costs	16 937	8 226
Net Current Assets Liabilities	-1 712 284	-2 202 147	-3 798 776	-6 960 665
Operating Profit Loss	-2 769 500	-606 574	-1 149 220
Other Creditors		2 920		2 130 252
Other Disposals Decrease In Amortisation Impairment Intangible Assets				1 350 340
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment				570 425
Other Disposals Intangible Assets				1 350 340
Other Disposals Property Plant Equipment				570 425
Other Operating Income Format1	988 607	1 023 691	736 584	40 888
Other Taxation Social Security Payable	89 071	156 394	172 547	117 583
Pension Other Post-employment Benefit Costs Other Pension Costs	220 145
Prepayments Accrued Income	733 186	161 135	228 905	189 688
Profit Loss	-2 271 241	-547 072	-1 089 588	-4 322 363
Profit Loss On Ordinary Activities Before Tax	-2 786 437	-614 800	-1 149 220	-5 099 504
Property Plant Equipment Gross Cost	506 686	545 307	548 252
Raw Materials Consumables			237 102	131 220
Redundancy Costs		185 733	269 936	1 586 819
Social Security Costs	466 255	443 920	454 346	505 073
Staff Costs Employee Benefits Expense	4 762 612	4 556 217	4 568 757	5 690 953
Tax Expense Credit Applicable Tax Rate	-529 423	-116 812	-218 352	-968 906
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss	12 207	8 577	10 051	207 874
Tax Tax Credit On Profit Or Loss On Ordinary Activities	-515 196	-67 728	-59 632	-777 141
Total Assets Less Current Liabilities	-1 001 642	-1 548 714	-2 638 302	-6 960 665
Total Current Tax Expense Credit	-515 196	-67 728	-59 632	-777 141
Total Operating Lease Payments	361 418	373 648	233 285	173 028
Trade Creditors Trade Payables	301 055	236 012	203 152	67 083
Trade Debtors Trade Receivables	1 244 737	970 007	1 163 130	531 655
Transfers To From Non-current Assets Or Disposal Groups Held For Sale Property Plant Equipment				-2 680
Turnover Revenue	11 106 499	10 262 605	10 392 097	10 638 426
Wages Salaries	4 076 212	4 112 297	4 114 411	5 185 880
Director Remuneration		120 100	241 992
Director Remuneration Benefits Including Payments To Third Parties		120 100	487 468
Further Item Director Remuneration Benefits Component Total Director Remuneration Benefits Excluding Payments To Third Parties			245 476

Company staff

David T.

Role: Director

Appointed: 23 December 2021

Latest update: 7 April 2024

Susannah E.

Role: Director

Appointed: 23 December 2021

Latest update: 7 April 2024

Susannah E.

Role: Secretary

Appointed: 05 March 2019

Latest update: 7 April 2024

Michael W.

Role: Director

Appointed: 20 September 2018

Resigned: 31 December 2021

Latest update: 7 April 2024

Ellis W.

Role: Director

Appointed: 20 September 2018

Resigned: 01 April 2021

Latest update: 7 April 2024

Gillian I.

Role: Secretary

Appointed: 08 December 2004

Resigned: 20 September 2018

Latest update: 7 April 2024

Cynthea L.

Role: Secretary

Appointed: 29 March 2001

Resigned: 27 June 2012

Latest update: 7 April 2024

Matthew T.

Role: Director

Appointed: 29 March 2001

Resigned: 30 March 2022

Latest update: 7 April 2024

Key Legal Services (secretarial) Limited

Role: Corporate Nominee Secretary

Appointed: 17 November 2000

Resigned: 17 November 2000

Address: Radyr, Cardiff, CF15 8AA

Latest update: 7 April 2024

Key Legal Services (nominees) Limited

Role: Corporate Nominee Director

Appointed: 17 November 2000

Resigned: 17 November 2000

Address: Radyr, Cardiff, CF15 8AA

Latest update: 7 April 2024

People with significant control

The companies with significant control over this firm include: New Aceville Publications Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Fleet Street, EC4A 2HS and was registered as a PSC under the reg no 08014966.

New Aceville Publications Limited

Address: 185 Fleet Street, London, EC4A 2HS, England

Legal authority Companies Act 2006

Legal form Uk Registered Company Limited By Shares

Country registered United Kingdom

Place registered Companies Register Of England And Wales

Registration number 08014966

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Matthew T.

Notified on 6 April 2016

Ceased on 28 February 2020

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	09 December 2023
Confirmation statement last made up date	25 November 2022

Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31

Aceville Publications Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

David T.

Susannah E.

Susannah E.

Michael W.

Ellis W.

Gillian I.

Cynthea L.

Matthew T.

Key Legal Services (secretarial) Limited

Key Legal Services (nominees) Limited

People with significant control

New Aceville Publications Limited

Matthew T.

Accounts Documents

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