Adventist Book Centre Limited

Active01193752 Private company limited by guarantee
Incorporated
13 December 1974 (51 years)
Industry
Other retail sale in non-specialised stores (47190)
Accounts type
Dormant
Region
East Midlands
Address
Alma Park
Grantham
Lincs
NG31 9SL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 November 2027
Last conf. stmt
24 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 November 2014
Spanish
Born February 1967 (59)
Sanguesa Abenia, Elisabeth
Secretary · Appointed 6 November 2014
Officer history (15 former)
30 June 2020
Resigned Pilmoor, Victor as Director
21 March 2018
Resigned Bramble, Charles Sylvester as Director
21 March 2018
Appointed Pilmoor, Victor as Director
31 December 2014
Resigned Hammond, Paul as Director
6 November 2014
Resigned Barham, Graham Marcus as Director
6 November 2014
Appointed Bramble, Charles Sylvester as Director
6 November 2014
Appointed Sanguesa Abenia, Elisabeth as Director
6 November 2014
Appointed Sanguesa Abenia, Elisabeth as Secretary
18 October 2012
Resigned Barham, Graham Marcus as Secretary
17 October 2001
Appointed Barham, Graham Marcus as Secretary
17 October 2001
Appointed Barham, Graham Marcus as Director
17 October 2001
Resigned Johnson, Edward as Secretary
17 October 2001
Resigned Johnson, Edward as Director
18 June 1996
Resigned Dove, Marcus as Director
18 June 1996
Resigned Mcfarlane, Donald Wellesley as Director
18 June 1996
Resigned Mckee, Richard as Director
18 June 1996
Resigned Perry, Cecil Roy as Director
18 June 1996
Resigned Stickland, Michael John, Pastor as Director
18 June 1996
Resigned Marshall, David as Director
18 June 1996
Resigned Macvarish, Ewen Duncan as Director
18 June 1996
Resigned Kinney, Robert as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 41819

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Adventist Book Centre (South) Limited Holds 75–100% of voting rights
Adventist Book Centre Limited This company Holds 75–100% of voting rights
Autumn House Publications (Europe) Limited Right to appoint and remove directors
Hhes Limited Right to appoint and remove directors
House of Natural Food Limited Has significant influence or control
Readysale Limited Owns 75–100% of shares

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1 £1
Balance sheet detail
202420232022202120202019
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with no updates24 October 2026
24 August 2026Accounts for a dormant company31 December 2025
27 October 2025Confirmation statement with no updates24 October 2025
29 September 2025Accounts for a dormant company31 December 2024
28 October 2024Confirmation statement with no updates24 October 2024
Show all recent filings

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