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ABC BOOKS LIMITED

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ABC BOOKS LIMITED

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Key Data

Status

Active

Company No.

05034144

Incorporation date

04/02/2004

Size

Total Exemption Full

Classification

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

Registered address

10 John Street, London WC1N 2EBCopy
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Latest events (Record since 04/02/2004)
dot icon09/03/2026
Confirmation statement made on 2026-02-04 with no updates
View PDF (3 pages)
dot icon04/03/2026
Director's details changed for Mr Mark Stephen Taylor on 2026-02-04
View PDF (2 pages)
dot icon28/03/2025
Total exemption full accounts made up to 2024-12-31
View PDF (7 pages)
dot icon13/02/2025
Confirmation statement made on 2025-02-04 with no updates
View PDF (3 pages)
dot icon27/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (7 pages)
dot icon23/02/2024
Confirmation statement made on 2024-02-04 with no updates
View PDF (3 pages)
dot icon22/12/2023
Total exemption full accounts made up to 2022-12-31
View PDF (7 pages)
dot icon26/05/2023
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon25/05/2023
Cessation of Mark Stephen Taylor as a person with significant control on 2023-02-04
View PDF (1 pages)
dot icon25/05/2023
Cessation of Jethro Ramon Marks as a person with significant control on 2023-02-04
View PDF (1 pages)
dot icon25/05/2023
Confirmation statement made on 2023-02-04 with no updates
View PDF (3 pages)
dot icon25/05/2023
Notification of a person with significant control statement
View PDF (2 pages)
dot icon25/04/2023
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon08/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (7 pages)
dot icon18/02/2022
Confirmation statement made on 2022-02-04 with updates
View PDF (4 pages)
dot icon01/10/2021
Total exemption full accounts made up to 2020-12-31
View PDF (7 pages)
dot icon26/03/2021
Confirmation statement made on 2021-02-04 with no updates
View PDF (3 pages)
dot icon18/11/2020
Total exemption full accounts made up to 2019-12-31
View PDF (7 pages)
dot icon24/08/2020
Confirmation statement made on 2020-02-04 with no updates
View PDF (3 pages)
dot icon17/06/2020
Change of details for a person with significant control
View PDF (2 pages)
dot icon16/06/2020
Change of details for Mr Jethro Ramon Marks as a person with significant control on 2020-06-16
View PDF (2 pages)
dot icon16/06/2020
Secretary's details changed for Mr Jethro Ramon Marks on 2020-06-16
View PDF (1 pages)
dot icon16/06/2020
Director's details changed for Mr Jethro Ramon Marks on 2020-06-16
View PDF (2 pages)
dot icon16/06/2020
Director's details changed for Mr Mark Stephen Taylor on 2020-06-16
View PDF (2 pages)
dot icon16/06/2020
Registered office address changed from Fryern House 125 Winchester Road Chandlers Ford Hampshire SO53 2DR to 10 John Street London WC1N 2EB on 2020-06-16
View PDF (1 pages)
dot icon10/04/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (6 pages)
dot icon14/03/2019
Confirmation statement made on 2019-02-04 with no updates
View PDF (3 pages)
dot icon03/04/2018
Total exemption full accounts made up to 2017-12-31
View PDF (6 pages)
dot icon03/04/2018
Confirmation statement made on 2018-02-04 with no updates
View PDF (3 pages)
dot icon16/05/2017
Total exemption full accounts made up to 2016-12-31
View PDF (5 pages)
dot icon04/04/2017
Confirmation statement made on 2017-02-04 with updates
View PDF (7 pages)
dot icon13/06/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (6 pages)
dot icon04/05/2016
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon03/05/2016
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon29/04/2016
Annual return made up to 2016-02-04 with full list of shareholders
View PDF (5 pages)
dot icon30/03/2015
Annual return made up to 2015-02-04 with full list of shareholders
View PDF (5 pages)
dot icon30/03/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (6 pages)
dot icon26/02/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (8 pages)
dot icon24/02/2014
Annual return made up to 2014-02-04 with full list of shareholders
View PDF (5 pages)
dot icon25/02/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (5 pages)
dot icon19/02/2013
Annual return made up to 2013-02-04 with full list of shareholders
View PDF (5 pages)
dot icon18/04/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (6 pages)
dot icon12/04/2012
Annual return made up to 2012-02-04 with full list of shareholders
View PDF (5 pages)
dot icon10/05/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (6 pages)
dot icon03/05/2011
Annual return made up to 2011-02-04 with full list of shareholders
View PDF (5 pages)
dot icon27/04/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (7 pages)
dot icon21/04/2010
Annual return made up to 2010-02-04 with full list of shareholders
View PDF (5 pages)
dot icon20/04/2010
Director's details changed for Jethro Ramon Marks on 2010-02-01
View PDF (2 pages)
dot icon20/04/2010
Director's details changed for Mark Stephen Taylor on 2010-02-01
View PDF (2 pages)
dot icon18/05/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (8 pages)
dot icon06/05/2009
Return made up to 04/02/09; full list of members
View PDF (3 pages)
dot icon06/05/2009
Registered office changed on 06/05/2009 from fryern house 125 winchester road chandlers ford southampton hampshire SO53 2DR
View PDF (1 pages)
dot icon05/05/2009
Director and secretary's change of particulars / jethro marks / 04/02/2009
View PDF (1 pages)
dot icon23/10/2008
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon23/10/2008
Total exemption small company accounts made up to 2005-12-31
View PDF (5 pages)
dot icon23/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon26/03/2008
Return made up to 04/02/08; full list of members
View PDF (3 pages)
dot icon26/03/2008
Director and secretary's change of particulars / jethro marks / 01/01/2008
View PDF (1 pages)
dot icon16/03/2007
Return made up to 04/02/07; full list of members
View PDF (3 pages)
dot icon09/11/2006
Director resigned
View PDF (1 pages)
dot icon09/11/2006
Secretary resigned
View PDF (1 pages)
dot icon09/11/2006
New director appointed
View PDF (2 pages)
dot icon09/11/2006
New secretary appointed
View PDF (2 pages)
dot icon25/10/2006
Return made up to 04/02/06; full list of members
View PDF (3 pages)
dot icon30/06/2006
Registered office changed on 30/06/06 from: 283 leigh road chandlers ford eastleigh hampshire SO53 3AS
View PDF (1 pages)
dot icon27/02/2006
Accounting reference date shortened from 28/02/06 to 31/12/05
View PDF (1 pages)
dot icon27/02/2006
Total exemption small company accounts made up to 2005-02-28
View PDF (5 pages)
dot icon29/06/2005
Return made up to 04/02/05; full list of members
View PDF (7 pages)
dot icon04/02/2004
Incorporation
View PDF (7 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
04/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
24.65K
-
0.00
-
-
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Marks, Jethro Ramon
Director
01/06/2006 - Present
-
Taylor, Craig Michael
Secretary
04/02/2004 - 01/06/2006
-
Marks, Jethro Ramon
Secretary
01/06/2006 - Present
-
Taylor, Mark Stephen
Director
04/02/2004 - Present
-
Taylor, Craig Michael
Director
04/02/2004 - 01/06/2006
-

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ABC BOOKS LIMITED

ABC BOOKS LIMITED is an(a) Active company incorporated on 04/02/2004 with the registered office located at 10 John Street, London WC1N 2EB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABC BOOKS LIMITED?

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ABC BOOKS LIMITED is currently Active. It was registered on 04/02/2004 .

Where is ABC BOOKS LIMITED located?

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ABC BOOKS LIMITED is registered at 10 John Street, London WC1N 2EB.

What does ABC BOOKS LIMITED do?

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ABC BOOKS LIMITED operates in the Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007) sector.

What is the latest filing for ABC BOOKS LIMITED?

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The latest filing was on 09/03/2026: Confirmation statement made on 2026-02-04 with no updates.