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ABC BUCHVERLAG LIMITED

Company Number
05148108
Status
Active
Incorporation Date
8 June 2004 (about 14 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 69 Great Hampton Street
  • Birmingham
  • B18 6EW
  • West Midlands
  • United Kingdom
Industry Codes
  • 82.99: Other business support service activities n.e.c. (UK SIC Classification 2007)
  • 82.99: Other business support service activities n.e.c. (European Community NACE Rev 2)
  • 8299: Other business support service activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2015-07-06
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 26 Mar 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-06-30 Mr Gerhard Gieschen controls United Kingdom flag ABC BUCHVERLAG LIMITED (United Kingdom, 8 Jun 2004- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-07-06 PSC Exists But Not Identified: The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person N/A historic details

Filings alpha

Filing Date Title Description
2017-09-22 Annual Accounts Micro company accounts made up to 2016-12-31 details
2016-07-08 Confirmation Statement Confirmation statement made on 2016-07-06 with updates details
2015-07-07 Annual Return Annual return made up to 2015-07-06 with full list of shareholders details
2015-06-22 Change of director's details Director's details changed for Gerhard Gieschen on 2015-06-22 details
2014-07-30 Annual Accounts Total exemption small company accounts made up to 2013-12-31 details
2014-07-08 Annual Return Annual return made up to 2014-07-06 with full list of shareholders details
2013-07-24 Annual Accounts Total exemption small company accounts made up to 2012-12-31 details
2013-07-10 Annual Return Annual return made up to 2013-07-06 with full list of shareholders details
2012-10-03 Change of registered office address Registered office address changed from 39-40 Calthorpe Road Birmingham West Midlands B15 1TS on 2012-10-03 details
2012-08-22 Annual Accounts Total exemption small company accounts made up to 2011-12-31 details
2012-07-09 Annual Return Annual return made up to 2012-07-06 with full list of shareholders details
2011-08-18 Annual Accounts Total exemption small company accounts made up to 2010-12-31 details
2011-07-07 Annual Return Annual return made up to 2011-07-06 with full list of shareholders details
2010-06-15 Annual Accounts Total exemption small company accounts made up to 2009-12-31 details
2009-10-29 Annual Accounts Total exemption small company accounts made up to 2008-12-31 details
2009-07-20 Filing dated 20 July 2009 Return made up to 06/07/09; full list of members details
2008-07-23 Filing dated 23 July 2008 Return made up to 06/07/08; full list of members details
2008-07-17 Annual Accounts Total exemption small company accounts made up to 2007-12-31 details
2007-07-27 Filing dated 27 July 2007 Return made up to 06/07/07; full list of members details
2007-06-26 Annual Accounts Total exemption small company accounts made up to 2006-12-31 details

Industry codes alpha

Code Description Code scheme
82.99 Other business support service activities 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 March 26 2018

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