ALASTAIR SAWDAY PUBLISHING CO. LTD - BRISTOL


Company Profile Company Filings

Overview

ALASTAIR SAWDAY PUBLISHING CO. LTD is a Private Limited Company from BRISTOL and has the status: Active.
ALASTAIR SAWDAY PUBLISHING CO. LTD was incorporated 30 years ago on 26/04/1993 and has the registered number: 02812527. The accounts status is GROUP and accounts are next due on 30/09/2024.

ALASTAIR SAWDAY PUBLISHING CO. LTD - BRISTOL

This company is listed in the following categories:
58110 - Book publishing
73120 - Media representation services
79909 - Other reservation service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MERCHANTS HOUSE
BRISTOL
BS1 4RW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/04/2023 10/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JAYNE PHAN Jun 1981 British Director 2021-11-19 CURRENT
MR MIKE BEVENS Dec 1968 British Director 2018-01-18 CURRENT
MR THOMAS HENRY DIXON Aug 1975 British Director 2014-10-01 CURRENT
MR TOBY ALASTAIR SAWDAY May 1979 British Director 2008-11-04 CURRENT
MISS NAOMI SANDERCOCK Jul 1995 British Director 2023-12-21 CURRENT
MS SARAH ELISABETH FLANNIGAN Dec 1973 British Director 2019-01-01 CURRENT
MRS PATRICIA ANN SHILLITO May 1956 British Director 1999-01-30 UNTIL 2006-04-25 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1993-04-26 UNTIL 1993-04-26 RESIGNED
MRS PATRICIA ANNE SHILLITO British Secretary 1993-04-26 UNTIL 2003-02-24 RESIGNED
SHEILA CLIFTON British Secretary 2003-02-24 UNTIL 2004-11-23 RESIGNED
MARTYN GRAHAM LINDREA British Secretary 2004-11-23 UNTIL 2011-05-20 RESIGNED
MS NICOLA CROSSE Sep 1956 British Director 2018-02-19 UNTIL 2021-07-23 RESIGNED
MRS ANITA CLAIRE TRUSSELL Sep 1968 British Director 2014-10-01 UNTIL 2015-11-13 RESIGNED
MR GONZALO ALONSO TRUJILLO Jan 1970 British Director 2010-01-19 UNTIL 2018-09-07 RESIGNED
MR CHRISTOPHER STEPHEN THURLING Sep 1967 British Director 2011-09-27 UNTIL 2017-03-31 RESIGNED
MR GEORGE ALASTAIR RONALD SAWDAY Aug 1945 British Director 1993-04-26 UNTIL 2022-08-15 RESIGNED
MRS PATRICIA ANN SHILLITO May 1956 British Director 2008-11-04 UNTIL 2012-02-28 RESIGNED
MS JO AMNER Sep 1973 British Director 2021-07-23 UNTIL 2023-12-21 RESIGNED
ANN COOKE-YARBOROUGH Sep 1944 British Director 2000-07-01 UNTIL 2006-04-25 RESIGNED
ROBERT FRANK BOOTH Oct 1963 British Director 2000-07-01 UNTIL 2001-09-01 RESIGNED
RACHEL ANNE FIELDING KIMBROUGH Apr 1956 British Director 2000-07-01 UNTIL 2006-04-25 RESIGNED
MR ANDREW RADFORD Dec 1946 British Director 2011-11-29 UNTIL 2018-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sawday's Employee Ownership Trustee Limited 2017-11-10 Bristol   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr George Alastair Ronald Sawday 2016-04-27 - 2017-11-10 8/1945 Bristol   Significant influence or control as trust

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LOVE THE FUTURE CIC BRISTOL ENGLAND Dissolved... TOTAL EXEMPTION FULL 85520 - Cultural education
SAWDAY'S CANOPY & STARS LIMITED BRISTOL Active SMALL 79909 - Other reservation service activities n.e.c.
PRINTSLINGER LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 58110 - Book publishing
SAWDAY'S EMPLOYEE OWNERSHIP TRUSTEE LIMITED BRISTOL UNITED KINGDOM Active DORMANT 99999 - Dormant Company
J PHAN LIMITED EASTON-IN-GORDANO UNITED KINGDOM Active MICRO ENTITY 69201 - Accounting and auditing activities

Free Reports Available

Report Date Filed Date of Report Assets
Alastair Sawday Publishing Co. Ltd - Period Ending 2022-12-31 2023-09-29 31-12-2022 £2,694,472 Cash £50,666 equity
Alastair Sawday Publishing Co. Ltd - Period Ending 2021-12-31 2022-10-01 31-12-2021 £5,314,121 Cash £144,741 equity
Alastair Sawday Publishing Co. Ltd - Period Ending 2020-12-31 2021-09-29 31-12-2020 £3,844,365 Cash £243,799 equity
Alastair Sawday Publishing Co. Ltd - Period Ending 2019-12-31 2020-12-22 31-12-2019 £1,815,418 Cash £287,045 equity
Alastair Sawday Publishing Co. Ltd - Period Ending 2018-12-31 2019-07-18 31-12-2018 £1,462,352 Cash £345,965 equity
Alastair Sawday Publishing Co. Ltd - Period Ending 2016-12-31 2017-09-28 31-12-2016 £1,970,143 Cash £1,019,328 equity
Alastair Sawday Publishing Co. Ltd - Abbreviated accounts 16.1 2016-09-29 31-12-2015 £1,383,213 Cash £733,006 equity
Alastair Sawday Publishing Co. Ltd - Limited company - abbreviated - 11.6 2015-10-01 31-12-2014 £786,529 Cash £721,904 equity
Alastair Sawday Publishing Co. Ltd - Limited company - abbreviated - 11.0.0 2014-09-24 31-12-2013 £586,294 Cash £289,643 equity

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