IAN ALLAN PUBLISHING LTD

IAN ALLAN PUBLISHING LTD is an active private limited company, incorporated on 23 November 1945. The nature of the business includes Retail sale of books in specialised stores and two other classifications. The company's registered office is on Station Approach, Shepperton. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Full. IAN ALLAN PUBLISHING LTD has no previous names. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	TERMINAL HSE
Address Line 2	STATION APPROACH
Post Town	SHEPPERTON
County	MIDDX
Postcode	TW17 8AS

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	11/07/2024
Last Made Up Date	27/06/2023

Return

Next Due Date	27/07/2017
Last Made Up Date	29/06/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47610 - Retail sale of books in specialised stores

47910 - Retail sale via mail order houses or via Internet

58110 - Book publishing

Company Name History

From incorporation onwards:

IAN ALLAN PUBLISHING LTD

Directors

(The company's officers)

MR BENJAMIN FREDERICK ALLAN

(~38 year old British national)

TERMINAL HSE, STATION APPROACH, SHEPPERTON, MIDDX, TW17 8AS

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 02/06/2020

MR NICHOLAS DAVID ALLAN

(~39 year old British national)

TERMINAL HSE, STATION APPROACH, SHEPPERTON, MIDDX, TW17 8AS

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 02/06/2020

MR STEPHEN BLANEY

(~74 year old British national)

TERMINAL HSE, STATION APPROACH, SHEPPERTON, MIDDX, TW17 8AS

Current Director
Gives occupation as CHAIRMAN
Usually resident in UNITED KINGDOM

Appointed on 02/06/2020

MR MICHAEL ANDREW SMITH (BA FCA)

(~64 year old British national)

TERMINAL HSE, STATION APPROACH, SHEPPERTON, MIDDX, TW17 8AS

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 02/06/2020

Connections

(Shared officers)

BLEVINS FRANKS FINANCIAL MANAGEMENT LIMITED

MR STEPHEN BLANEY

BLEVINS FRANKS WEALTH MANAGEMENT LIMITED

MR STEPHEN BLANEY

IAGP LIMITED

MR. BENJAMIN FREDERICK ALLAN
MR NICHOLAS DAVID ALLAN
MR STEPHEN BLANEY
MR MICHAEL ANDREW SMITH (BA FCA)

IAN ALLAN (MINIATURE RAILWAY SUPPLIES) LIMITED

MR BENJAMIN FREDERICK ALLAN
MR NICHOLAS DAVID ALLAN
MR MICHAEL ANDREW SMITH (BA FCA)

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)