Ablan Publishing Company Limited

In liquidation01203644 Private limited company
Incorporated
14 March 1975 (51 years)
Industry
Other publishing activities (58190)
Owned by
Richard John Spencer
Accounts type
Micro entity
Region
Greater London
Address
C/o Johnston Carmichael Office G08 (Ground Floor) Birchin Court
20 Birchin Lane
London
EC3V 9DU

Filing status

Accounts due
30 November 2025
Last accounts
28 February 2024
Conf. stmt due
14 May 2025
Last conf. stmt
30 April 2024

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 19 October 2023
British
Born February 1967 (59)
Officer history (3 former)
3 October 2024
Resigned Buckler, John Mark as Director
1 May 2024
Appointed Buckler, John Mark as Director
20 October 2023
Resigned Sherratt, Pamela Mary as Director
19 October 2023
24 June 2015
Resigned Buckler, Simon Jeremy as Secretary

Ownership 2 active

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

Individual · Notified 26 October 2023
Right to appoint and remove directors
British
Born February 1967 (59)
Richard John Spencer
Individual · Notified 20 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born October 1971 (55)
Former controllers (1)
26 October 2023
Ceased Pamela Mary Sherratt — Right to appoint and remove directors

Financials

Balance sheet as at 28 February 2024 · micro entity accounts

Net Assets
£324,254
Employees
1
Debt Ratio
0%
Current Ratio
649.5x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 £326,200 £325,780 £325,228 £324,688 £324,254
Balance sheet detail
20242023202220212020
Fixed Assets£0£806£806£806£806
Current Assets£324,754£324,382£324,922£325,474£325,894
Creditors (< 1 year)£500£500£500£500£500
Net Current Assets£324,254£323,882£324,422£324,974£325,394
Net Assets£324,254£324,688£325,228£325,780£326,200
Shareholder Funds£324,254£324,688£325,228£325,780£326,200

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Return of final meeting in a members' voluntary winding up

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