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A. & C. BLACK LIMITED (00137664)

A. & C. BLACK LIMITED (00137664) is an active UK company. incorporated on 5 March 1915. with registered office in London. The company operates in the Information and Communication sector, engaged in book publishing. A. & C. BLACK LIMITED has been registered for 111 years.

Company Number
00137664
Status
active
Type
ltd
Incorporated
5 March 1915
Age
111 years
Address
50 Bedford Square, London, WC1B 3DP
Industry Sector
Information and Communication
Business Activity
Book publishing
SIC Codes
58110

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A. & C. BLACK LIMITED

A. & C. BLACK LIMITED is an active company incorporated on 5 March 1915 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in book publishing. A. & C. BLACK LIMITED was registered 111 years ago.(SIC: 58110)

Status

active

Active since 111 years ago

Company No

00137664

LTD Company

Age

111 Years

Incorporated 5 March 1915

Size

N/A

Accounts

ARD: 28/2

Up to Date

8 months left

Last Filed

Made up to 28 February 2025 (1 year ago)
Submitted on 10 November 2025 (4 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Dormant

Next Due

Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026

Confirmation Statement

Up to Date

7 weeks left

Last Filed

Made up to 2 May 2025 (10 months ago)
Submitted on 2 May 2025 (10 months ago)

Next Due

Due by 16 May 2026
For period ending 2 May 2026

Previous Company Names

A. & C. BLACK PUBLIC LIMITED COMPANY
From: 5 March 1915To: 24 September 2014
Contact
Address

50 Bedford Square London, WC1B 3DP,

Previous Addresses

36 Soho Square London W1D 3QY
From: 5 March 1915To: 19 August 2011
Timeline

11 key events • 1914 - 2026

Funding Officers Ownership
Company Founded
Sept 14
Director Joined
Apr 11
Director Left
Apr 11
Director Joined
Sept 11
Director Left
May 18
Director Left
Jul 18
Director Joined
Jul 18
Director Left
Jul 18
Director Joined
Sept 22
Director Joined
Feb 26
Director Left
Feb 26
0
Funding
10
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

140

Appoint Person Director Company With Name Date
2 February 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 February 2026
TM01Termination of Director
Accounts With Accounts Type Dormant
10 November 2025
AAAnnual Accounts
Confirmation Statement With No Updates
2 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
7 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
4 May 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 September 2022
AP01Appointment of Director
Accounts With Accounts Type Dormant
29 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
20 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
15 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
1 May 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
27 November 2019
CH01Change of Director Details
Accounts With Accounts Type Dormant
15 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
5 June 2019
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
12 February 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
12 February 2019
TM02Termination of Secretary
Accounts With Accounts Type Dormant
18 September 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 August 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
18 July 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
18 July 2018
AP01Appointment of Director
Confirmation Statement With No Updates
2 May 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 May 2018
TM01Termination of Director
Accounts With Accounts Type Dormant
30 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
22 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 November 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 May 2016
AR01AR01
Accounts With Accounts Type Dormant
7 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 May 2015
AR01AR01
Certificate Re Registration Public Limited Company To Private
24 September 2014
CERT10CERT10
Re Registration Memorandum Articles
24 September 2014
MARMAR
Resolution
24 September 2014
RESOLUTIONSResolutions
Reregistration Public To Private Company
24 September 2014
RR02RR02
Accounts With Accounts Type Dormant
21 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 May 2014
AR01AR01
Accounts With Accounts Type Dormant
23 September 2013
AAAnnual Accounts
Legacy
13 August 2013
GUARANTEE2GUARANTEE2
Annual Return Company With Made Up Date Full List Shareholders
23 May 2013
AR01AR01
Accounts With Accounts Type Dormant
4 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 June 2012
AR01AR01
Change Person Director Company With Change Date
13 June 2012
CH01Change of Director Details
Legacy
26 September 2011
MG02MG02
Appoint Person Director Company With Name
22 September 2011
AP01Appointment of Director
Accounts With Accounts Type Dormant
12 September 2011
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
19 August 2011
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
2 June 2011
AR01AR01
Appoint Person Director Company With Name
15 April 2011
AP01Appointment of Director
Termination Director Company With Name
15 April 2011
TM01Termination of Director
Change Account Reference Date Company Previous Extended
11 April 2011
AA01Change of Accounting Reference Date
Termination Secretary Company With Name
5 March 2011
TM02Termination of Secretary
Appoint Person Secretary Company With Name
5 March 2011
AP03Appointment of Secretary
Accounts With Accounts Type Dormant
1 July 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 June 2010
AR01AR01
Change Person Secretary Company With Change Date
9 June 2010
CH03Change of Secretary Details
Accounts With Accounts Type Dormant
27 August 2009
AAAnnual Accounts
Legacy
15 June 2009
363aAnnual Return
Legacy
12 March 2009
288cChange of Particulars
Legacy
12 March 2009
363aAnnual Return
Legacy
12 March 2009
288cChange of Particulars
Legacy
18 November 2008
287Change of Registered Office
Accounts With Accounts Type Dormant
25 July 2008
AAAnnual Accounts
Legacy
17 January 2008
288aAppointment of Director or Secretary
Legacy
17 January 2008
288bResignation of Director or Secretary
Legacy
19 November 2007
288cChange of Particulars
Accounts With Accounts Type Dormant
31 July 2007
AAAnnual Accounts
Legacy
26 July 2007
363aAnnual Return
Accounts With Accounts Type Full
1 August 2006
AAAnnual Accounts
Legacy
10 July 2006
363aAnnual Return
Legacy
1 March 2006
288bResignation of Director or Secretary
Legacy
1 March 2006
288aAppointment of Director or Secretary
Legacy
27 September 2005
287Change of Registered Office
Accounts With Accounts Type Full
2 August 2005
AAAnnual Accounts
Legacy
25 June 2005
363sAnnual Return (shuttle)
Legacy
28 April 2005
288aAppointment of Director or Secretary
Legacy
21 April 2005
288bResignation of Director or Secretary
Legacy
4 October 2004
288bResignation of Director or Secretary
Legacy
4 October 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
6 September 2004
AAAnnual Accounts
Legacy
8 June 2004
288bResignation of Director or Secretary
Legacy
1 June 2004
363sAnnual Return (shuttle)
Legacy
4 May 2004
288bResignation of Director or Secretary
Legacy
7 June 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
22 May 2003
AAAnnual Accounts
Accounts With Accounts Type Full
31 July 2002
AAAnnual Accounts
Legacy
16 June 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
10 August 2001
AAAnnual Accounts
Legacy
12 July 2001
363sAnnual Return (shuttle)
Legacy
20 June 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
13 June 2000
AAAnnual Accounts
Legacy
19 November 1999
353353
Accounts With Accounts Type Full Group
20 July 1999
AAAnnual Accounts
Legacy
9 June 1999
363sAnnual Return (shuttle)
Legacy
9 June 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
9 June 1998
AAAnnual Accounts
Legacy
4 June 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
3 June 1997
AAAnnual Accounts
Accounts With Accounts Type Full Group
2 July 1996
AAAnnual Accounts
Legacy
20 June 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
22 June 1995
AAAnnual Accounts
Legacy
14 June 1995
288288
Legacy
30 May 1995
288288
Legacy
30 May 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
4 August 1994
288288
Accounts With Accounts Type Full Group
13 June 1994
AAAnnual Accounts
Legacy
13 June 1994
363sAnnual Return (shuttle)
Legacy
22 April 1994
288288
Legacy
7 February 1994
288288
Accounts With Accounts Type Full Group
15 June 1993
AAAnnual Accounts
Legacy
15 June 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
20 July 1992
AAAnnual Accounts
Legacy
8 June 1992
288288
Legacy
8 June 1992
363sAnnual Return (shuttle)
Legacy
7 January 1992
88(2)R88(2)R
Accounts With Accounts Type Full Group
10 September 1991
AAAnnual Accounts
Legacy
26 July 1991
363b363b
Accounts With Accounts Type Full Group
25 October 1990
AAAnnual Accounts
Legacy
25 October 1990
363aAnnual Return
Statement Of Affairs
27 September 1990
SASA
Legacy
27 September 1990
88(2)O88(2)O
Legacy
19 September 1990
88(2)P88(2)P
Legacy
27 February 1990
88(2)Return of Allotment of Shares
Resolution
16 February 1990
RESOLUTIONSResolutions
Legacy
16 February 1990
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Full Group
24 August 1989
AAAnnual Accounts
Legacy
24 August 1989
363363
Accounts With Accounts Type Full Group
30 September 1988
AAAnnual Accounts
Legacy
30 September 1988
363363
Accounts With Accounts Type Full
21 September 1987
AAAnnual Accounts
Legacy
21 September 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
28 July 1986
AAAnnual Accounts
Legacy
28 July 1986
363363
Miscellaneous
28 April 1983
MISCMISC
Miscellaneous
27 April 1983
MISCMISC
Miscellaneous
13 March 1982
MISCMISC
Incorporation Company
14 September 1914
NEWINCIncorporation