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ABC BOOKS LIMITED

Company Number
05034144
Status
Active
Incorporation Date
4 February 2004 (over 14 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Fryern House
    125 Winchester Road
  • Chandlers Ford
  • SO53 2DR
  • Hampshire
  • United Kingdom
Industry Codes
  • 47.78/9: Other retail sale of new goods in specialised stores (other than by opticians or commercial art galleries), n.e.c. (UK SIC Classification 2007)
  • 62.09: Other information technology and computer service activities (UK SIC Classification 2007)
  • 47.78: Other retail sale of new goods in specialised stores (European Community NACE Rev 2)
  • 4773: Other retail sale of new goods in specialized stores (UN ISIC Rev 4)
  • 62.09: Other information technology and computer service activities (European Community NACE Rev 2)
  • 6209: Other information technology and computer service activities (UN ISIC Rev 4)
Latest Accounts Date
2017-12-31
Annual Return Last Made Up Date
2016-02-04
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 4 Apr 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Mark Stephen Taylor controls United Kingdom flag ABC BOOKS LIMITED (United Kingdom, 4 Feb 2004- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 Mr Jethro Ramon Marks controls United Kingdom flag ABC BOOKS LIMITED (United Kingdom, 4 Feb 2004- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2018-04-03 Annual Accounts Total exemption full accounts made up to 2017-12-31 details
2018-04-03 Confirmation Statement Confirmation statement made on 2018-02-04 with no updates details
2017-05-16 Annual Accounts Total exemption full accounts made up to 2016-12-31 details
2017-04-04 Confirmation Statement Confirmation statement made on 2017-02-04 with updates details
2016-06-13 Annual Accounts Accounts for a dormant company made up to 2015-12-31 details
2016-05-04 Filing dated 4 May 2016 Compulsory strike-off action has been discontinued details
2016-05-03 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2016-04-29 Annual Return Annual return made up to 2016-02-04 with full list of shareholders details
2015-03-30 Annual Return Annual return made up to 2015-02-04 with full list of shareholders details
2015-03-30 Annual Accounts Accounts for a dormant company made up to 2014-12-31 details
2014-02-26 Annual Accounts Accounts for a dormant company made up to 2013-12-31 details
2014-02-24 Annual Return Annual return made up to 2014-02-04 with full list of shareholders details
2013-02-25 Annual Accounts Accounts for a dormant company made up to 2012-12-31 details
2013-02-19 Annual Return Annual return made up to 2013-02-04 with full list of shareholders details
2012-04-18 Annual Accounts Accounts for a dormant company made up to 2011-12-31 details
2012-04-12 Annual Return Annual return made up to 2012-02-04 with full list of shareholders details
2011-05-10 Annual Accounts Accounts for a dormant company made up to 2010-12-31 details
2011-05-03 Annual Return Annual return made up to 2011-02-04 with full list of shareholders details
2010-04-27 Annual Accounts Accounts for a dormant company made up to 2009-12-31 details
2010-04-21 Annual Return Annual return made up to 2010-02-04 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
62.09 Other information technology and computer service activities UK SIC Classification 2007 details
47.78/9 Other retail sale of new goods in specialised stores (other than by opticians or commercial art galleries), n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 26 2018

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