The Anglo-american Book Company (holdings) Limited

General information

Name:

The Anglo-american Book Company (holdings) Ltd

Office Address:

Crown Buildings Bancyfelin SA33 5ND Carmarthen

Number: 04970981

Incorporation date: 2003-11-20

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 04970981 21 years ago, The Anglo-american Book Company (holdings) Limited is categorised as a Private Limited Company. The official mailing address is Crown Buildings, Bancyfelin Carmarthen. Since 2004-05-05 The Anglo-american Book Company (holdings) Limited is no longer under the name Earthvocal. This company's registered with SIC code 74990 meaning Non-trading company. 2022-12-31 is the last time the accounts were filed.

As suggested by this enterprise's executives data, since 2004-03-05 there have been four directors including: Martin R., Karen B. and David B.. Furthermore, the managing director's assignments are regularly assisted with by a secretary - Karen B., who joined the limited company twenty years ago.

Executives with significant control over the firm are: Karen B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. David B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Martin R. has substantial control or influence over the company.

  • Previous company's names
  • The Anglo-american Book Company (holdings) Limited 2004-05-05
  • Earthvocal Limited 2003-11-20

Financial data based on annual reports

Company staff

Martin R.

Role: Director

Appointed: 05 March 2004

Latest update: 27 March 2024

Karen B.

Role: Director

Appointed: 05 March 2004

Latest update: 27 March 2024

Karen B.

Role: Secretary

Appointed: 05 March 2004

Latest update: 27 March 2024

David B.

Role: Director

Appointed: 05 March 2004

Latest update: 27 March 2024

Elizabeth R.

Role: Director

Appointed: 20 November 2003

Latest update: 27 March 2024

People with significant control

Karen B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Martin R.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Elizabeth R.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 December 2023
Confirmation statement last made up date 20 November 2022
Annual Accounts 7 July 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 7 July 2014
Annual Accounts 16 June 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 16 June 2015
Annual Accounts 20 May 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 20 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 30 May 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 30 May 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Free Download
Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 22nd, June 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
20
Company Age

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