Allyearbooks Limited. Head office in St. Ives. Check Director.

Allyearbooks Limited, St. Ives

Allyearbooks Limited is a private limited company. Formerly, it was called Jakeg Limited (changed on 2010-12-10). Located at The Colour Laboratory, Lelant, St. Ives TR26 3HU, the above-mentioned 19 years old business was incorporated on 2004-05-25 and is classified as "other software publishing" (SIC code: 58290), "book publishing" (SIC: 58110).
7 directors can be found in this business: Jason M. (appointed on 01 January 2024), John T. (appointed on 01 January 2024), Beric T. (appointed on 31 January 2017).

About
Name: Allyearbooks Limited
Number: 05137269
Incorporation date: 2004-05-25
End of financial year: 31 December


Address:	The Colour Laboratory Lelant St. Ives TR26 3HU
SIC code:	58290 - Other software publishing 58110 - Book publishing

Company staff

People with significant control

H Tempest Limited

31 January 2017

Address	The Colour Laboratory Lelant, St. Ives, Cornwall, TR26 3HU, England
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England
Place registered	England And Wales
Registration number	00374510
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30
Current Assets	29,777	9,751	69,922	148,881	195,698	88,805
Fixed Assets	21,505	17,241	12,911	8,882	9,252	16,014
Intangible Fixed Assets	-	-	-	-	-	7,500
Number Shares Allotted	-	100	100	100	100	75
Shareholder Funds	15,128	-18,318	34,031	125,312	172,785	88,480
Tangible Fixed Assets	21,505	17,241	12,911	8,882	9,252	8,514
Total Assets Less Current Liabilities	19,266	-15,002	36,613	127,089	174,635	90,183

The date for Allyearbooks Limited confirmation statement filing is 2024-06-08. The most current confirmation statement was sent on 2023-05-25. The target date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up to 31 December 2022.

1 person of significant control is listed in the official register, an only firm H Tempest Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Lelant, TR26 3HU St. Ives, Cornwall.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 7th, October 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 7th, October 2023 \| accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 7th, October 2023 \| accounts	Free Download (40 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 3rd, October 2022 \| accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 3rd, October 2022 \| accounts	Free Download (40 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 14th, October 2021 \| accounts	Free Download (42 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 14th, October 2021 \| accounts	Free Download (11 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 8th, April 2021 \| accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 8th, April 2021 \| accounts	Free Download (40 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/12/31 filed on: 14th, November 2019 \| accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 23rd, September 2019 \| accounts	Free Download (40 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 13th, June 2018 \| accounts	Free Download (11 pages)
AA01	Accounting period extended to 2017/12/31. Originally it was 2017/09/30 filed on: 1st, February 2017 \| accounts	Free Download (1 page)
AD01	Change of registered address from 86 st. Barnabas Road Cambridge CB1 2BY on 2017/02/01 to The Colour Laboratory Lelant St. Ives Cornwall TR26 3HU filed on: 1st, February 2017 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 7th, November 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/25 filed on: 25th, May 2016 \| annual return	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2016/04/0675.00 GBP filed on: 17th, May 2016 \| capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 17th, May 2016 \| capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2016/02/0387.00 GBP filed on: 24th, February 2016 \| capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 24th, February 2016 \| capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 8th, February 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/25 filed on: 1st, June 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 27th, February 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/25 filed on: 13th, June 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/06/13 capital
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 17th, April 2014 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 26th, June 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/25 filed on: 18th, June 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 14th, June 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/25 filed on: 11th, June 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 22nd, June 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/25 filed on: 15th, June 2011 \| annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/25 filed on: 19th, June 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 14th, June 2010 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 2009/06/24 with complete member list filed on: 24th, June 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 18th, March 2009 \| accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/05/2008 to 30/09/2008 filed on: 13th, October 2008 \| accounts	Free Download (1 page)
287	Registered office changed on 07/08/2008 from 94 coleridge road cambridge CB1 3PJ filed on: 7th, August 2008 \| address	Free Download (1 page)
363a	Annual return drawn up to 2008/06/24 with complete member list filed on: 24th, June 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/05/31 filed on: 1st, April 2008 \| accounts	Free Download (5 pages)
287	Registered office changed on 21/08/07 from: 14-22 coleman fields london N1 7AD filed on: 21st, August 2007 \| address	Free Download (1 page)
287	Registered office changed on 21/08/07 from: 14-22 coleman fields london N1 7AD filed on: 21st, August 2007 \| address	Free Download (1 page)
363a	Annual return drawn up to 2007/06/15 with complete member list filed on: 15th, June 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/06/15 with complete member list filed on: 15th, June 2007 \| annual return	Free Download (2 pages)
287	Registered office changed on 18/05/07 from: 71 ravensbourne road bromley kent BR1 1HW filed on: 18th, May 2007 \| address	Free Download (1 page)
287	Registered office changed on 18/05/07 from: 71 ravensbourne road bromley kent BR1 1HW filed on: 18th, May 2007 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 29th, March 2007 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 29th, March 2007 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to 2006/06/09 with complete member list filed on: 9th, June 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/06/09 with complete member list filed on: 9th, June 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/05/31 filed on: 30th, March 2006 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/05/31 filed on: 30th, March 2006 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to 2005/06/12 with complete member list filed on: 12th, June 2005 \| annual return	Free Download (2 pages)
363s	Annual return drawn up to 2005/06/12 with complete member list filed on: 12th, June 2005 \| annual return	Free Download (2 pages)
NEWINC	Company registration filed on: 25th, May 2004 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 25th, May 2004 \| incorporation	Free Download (16 pages)

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