Antique Collectors' Club Limited (The)

Active01034263 Private limited company
Incorporated
10 December 1971 (54 years)
Industry
Book publishing (58110)
Accounts type
Small
Region
East of England
Address
Riverside House Dock Lane
Melton
Woodbridge
IP12 1PE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 August 2027
Last conf. stmt
13 August 2026

Charges

Total
11
Outstanding
1
Part satisfied
0
Satisfied
10

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 21 December 2021
Chinese
Born June 1966 (60)
Director · Appointed 15 August 2016
Chinese
Born October 1969 (57)
Director · Appointed 15 October 2007
British
Born August 1966 (60)
Director · Appointed 10 July 2007
British
Born December 1965 (60)
Director · Appointed 10 July 2007
British
Born September 1967 (59)
Secretary · Appointed 27 September 2000
British
Officer history (11 former)
21 December 2021
Appointed Huang, Xuanzhuang as Director
1 November 2019
Resigned Zhang, Yibing as Director
10 July 2018
Resigned Latham, Paul as Director
15 August 2016
Appointed Zhang, Yibing as Director
15 August 2016
Resigned Steel, Diana Mary as Director
15 August 2016
Appointed Latham, Paul as Director
15 August 2016
Appointed Liu, Guanghan as Director
30 April 2014
Resigned Jellinek, Marco as Director
1 May 2009
Resigned Farrell, Daniel M as Director
15 October 2007
Appointed Shorten, Vanessa as Director
10 July 2007
Appointed Jellinek, Marco as Director
10 July 2007
Appointed Smith, James John Bancroft as Director
10 July 2007
Appointed Smye, Sarah Jane as Director
10 July 2007
Resigned Eastment, Mark as Director
27 September 2000
Appointed Shorten, Vanessa as Secretary
31 August 2000
Resigned Cotton, Brian Douglas Louis as Secretary
31 August 2000
Resigned Cotton, Brian Douglas Louis as Director
6 September 1999
Appointed Eastment, Mark as Director
14 August 1996
Resigned Woolnough, Robert George as Secretary
14 August 1996
Appointed Cotton, Brian Douglas Louis as Secretary
23 June 1995
Appointed Farrell, Daniel M as Director
24 April 1995
Appointed Cotton, Brian Douglas Louis as Director
17 January 1992
Appointed Woolnough, Robert George as Secretary
18 December 1991
Resigned Steel, John as Secretary
18 December 1991
Resigned Steel, John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Private Limited Company
Reg. no. 02637030

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Acc Art Books Limited Owns 75–100% of shares
Acc Arts Bibliographic Limited Proposed for strike-offOwns 75–100% of shares
Acc Book Distribution Limited Owns 75–100% of shares
Antique Collectors' Club Limited (The) This company Owns 75–100% of shares

Financials

Cash
£10,781
Current Ratio
3.8x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £1,040,134 £1,053,983 £1,051,937 £1,046,255 £1,042,613 £1,043,721
Balance sheet detail
202420232022202120202019
Fixed Assets£17,428£20,859£24,366£32,156
Current Assets£1,392,558£1,470,524£1,466,140£1,479,460£1,483,028£1,452,635
Debtors£1,381,777£1,455,028£1,446,723£1,458,514£1,464,579£1,437,663
Cash£10,781£15,496£19,417£20,946£18,449£14,972
Creditors (< 1 year)£366,265£445,339£437,313£447,954£452,365£442,191
Net Current Assets£1,026,293£1,025,185£1,028,827£1,031,506£1,030,663£1,010,444
Net Assets£1,046,255£1,051,937£1,053,983£1,040,134
Shareholder Funds£1,043,721£1,042,613£1,046,255£1,051,937£1,053,983£1,040,134

Filings 155

DateDescriptionMade Up ToPagesPDF
13 August 2026Confirmation statement with no updates13 August 2026
5 August 2026Accounts for a small company31 December 2025
16 September 2025Confirmation statement with no updates3 September 2025
21 July 2025Accounts for a small company31 December 2024
3 September 2024Confirmation statement with no updates3 September 2024
Show all 155 filings

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