Abc Tales Foundation

Company Registration Number: 04355442

Company registered in England and Wales

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Abc Tales Foundation is a Private Company Limited by Guarantee first registered on 17 January 2002. Its current registered address is in London.

Registered Address

40 HOMER STREET
LONDON
ENGLAND
W1H 4NL

There are 42 companies currently registered at this postcode, including this one.

All companies at W1H 4NL

Registration Data

Company Number

04355442

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 January 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90030 - Artistic creation

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

17 January 2016

Returns Next Due

14 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £130£229£589£949£1,309£1,437£1,790£2,135£2,593£3,538£6,336£1,000
of which Cash £130£130£130£130£130£258£611£956£1,414£2,359£6,336£1,000
Total Assets £130£229£589£949£1,309£1,437£1,790£2,135£2,593£3,538£6,336£1,000
Current Liabilities £981£720£720£720£720£360£353£339£353£705£473£0
Net Current Assets £-851£-491£-131£229£589£1,077£1,437£1,796£2,240£2,833£5,863£1,000
Total Net Worth £-851£-491£-131£229£589£1,077£1,437£1,796£2,240£2,833£5,863£1,000

Previous Names

No previous names

Company Officers

  • GARDINER, Stephen

    Secretary

    Appointed on 17 January 2002

     

    48 Ridge Road
    London
    N8 9LH

  • COOK, Anthony William Frazer

    Director

    Appointed on 17 January 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1953

    40
    Homer Street
    London
    W1H 4NL
    England

  • LAZAR, Claudine

    Director

    Appointed on 26 November 2016

     

    Nationality: British

    Occupation: Website Administrator

    Month of birth: October 1959

    33
    The Green
    Ashley
    Newmarket
    CB8 9EB
    England

  • ROBERTS, Jane

    Director

    Appointed on 26 November 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1954

    22
    Irwin Avenue
    York
    YO31 7TX
    England

  • STEWART, Robert

    Director

    Appointed on 26 November 2016

     

    Nationality: British

    Occupation: Professor

    Month of birth: July 1968

    14
    Kenilworth Road
    London
    NW6 7HJ
    England

  • BIRD, John Anthony

    Director

    Appointed on 17 January 2002

    Resigned on 7 April 2004

    Nationality: British

    Occupation: Publishing Proprietor

    Month of birth: January 1946

    15 Brantwood Avenue
    Isleworth
    Middlesex
    TW7 7EX

  • COPELAND, Sam

    Director

    Appointed on 8 June 2004

    Resigned on 20 January 2005

    Nationality: British

    Occupation: Literary Agent

    Month of birth: April 1975

    175 Blythe Road
    London
    W14 0HL

  • FITZMAURICE, Jonathan Neil

    Director

    Appointed on 8 June 2004

    Resigned on 10 December 2008

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1948

    128 Oglander Road
    Peckham
    London
    SE15 4DB

  • GRIFFITHS, Hannah Mary

    Director

    Appointed on 17 January 2002

    Resigned on 13 April 2004

    Nationality: British

    Occupation: Literary Agent

    Month of birth: June 1971

    24b Albert Road
    London
    N4 3RW

  • LADISH, Gretchen

    Director

    Appointed on 18 April 2005

    Resigned on 26 November 2016

    Nationality: British

    Occupation: Publisher

    Month of birth: October 1980

    6 Kimberley Gardens
    London
    N4 1LF

  • NORTON, Jonathan Paul

    Director

    Appointed on 8 June 2004

    Resigned on 1 February 2009

    Nationality: British

    Occupation: Artist

    Month of birth: April 1955

    Little Murston Farm
    Sittingbourne
    Kent
    ME9 9BB

  • NORTON, Jonathan

    Director

    Appointed on 17 January 2002

    Resigned on 8 June 2004

    Nationality: British

    Occupation: Banker Financial Consultant

    Month of birth: April 1955

    38a Albion Drive
    London
    E8 4LX

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 8 March 2017 Registered office address changed from Barne House Dry Lane Christow Exeter EX6 7PE to 40 Homer Street London W1H 4NL on 8 March 2017 [View PDF]

    Action Date: 8 March 2017. Category: Address. Type: AD01. Barcode: X61QQO37. Transaction: MzE3MDY0OTY0MGFkaXF6a2N4.

  2. 7 March 2017 Director's details changed for Mr Robert Stewart on 7 March 2017 [View PDF]

    Action Date: 7 March 2017. Category: Officers. Type: CH01. Barcode: X61O6HS0. Transaction: MzE3MDU3MzA2NWFkaXF6a2N4.

  3. 26 January 2017 [View PDF]

    Action Date: 17 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YWBDO9. Transaction: MzE2NzU1NzAwOWFkaXF6a2N4.

  4. 7 December 2016 Appointment of Ms Jane Roberts as a director on 26 November 2016 [View PDF]

    Action Date: 26 November 2016. Category: Officers. Type: AP01. Barcode: X5L9M99N. Transaction: MzE2MzY4MDc4NmFkaXF6a2N4.

  5. 7 December 2016 Appointment of Ms Claudine Lazar as a director on 26 November 2016 [View PDF]

    Action Date: 26 November 2016. Category: Officers. Type: AP01. Barcode: X5L9M72G. Transaction: MzE2MzY4MDIxMmFkaXF6a2N4.

  6. 6 December 2016 Appointment of Mr Robert Stewart as a director on 26 November 2016 [View PDF]

    Action Date: 26 November 2016. Category: Officers. Type: AP01. Barcode: X5L9M637. Transaction: MzE2MzY3OTkzOGFkaXF6a2N4.

  7. 6 December 2016 Termination of appointment of Gretchen Ladish as a director on 26 November 2016 [View PDF]

    Action Date: 26 November 2016. Category: Officers. Type: TM01. Barcode: X5L9M4NK. Transaction: MzE2MzY3OTUxMmFkaXF6a2N4.

  8. 27 September 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5GDTFWO. Transaction: MzE1ODMxMTA2MWFkaXF6a2N4.

  9. 25 January 2016 Annual return made up to 17 January 2016 no member list [View PDF]

    Action Date: 17 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZCZMNO. Transaction: MzE0MDQzOTAwM2FkaXF6a2N4.

  10. 30 September 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4G83ZE8. Transaction: MzEzMTU1NzQwM2FkaXF6a2N4.

  11. 23 January 2015 Annual return made up to 17 January 2015 no member list [View PDF]

    Action Date: 17 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZNVDUG. Transaction: MzExNTk2ODk1NmFkaXF6a2N4.

  12. 22 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3IJ65P4. Transaction: MzEwOTg5MTAxNWFkaXF6a2N4.

  13. 21 January 2014 Annual return made up to 17 January 2014 no member list [View PDF]

    Action Date: 17 January 2014. Category: Annual return. Type: AR01. Barcode: X3024FFE. Transaction: MzA5MzA2MTYwNmFkaXF6a2N4.

  14. 24 September 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2HA8RDN. Transaction: MzA4NTY2MTUzN2FkaXF6a2N4.

  15. 22 January 2013 Annual return made up to 17 January 2013 no member list [View PDF]

    Action Date: 17 January 2013. Category: Annual return. Type: AR01. Barcode: X20MEZEO. Transaction: MzA3MTUzOTE0NWFkaXF6a2N4.

  16. 22 January 2013 Appointment of Mr Anthony William Frazer Cook as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20MEZEG. Transaction: MzA3MTUzOTA4OGFkaXF6a2N4.

  17. 18 September 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1HF8A15. Transaction: MzA2NDMwMTg0NGFkaXF6a2N4.

  18. 21 January 2012 Annual return made up to 17 January 2012 no member list [View PDF]

    Action Date: 17 January 2012. Category: Annual return. Type: AR01. Barcode: X10ZRYKW. Transaction: MzA1MTEyOTcyMGFkaXF6a2N4.

  19. 28 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AV0FVYP2. Transaction: MzA0NjIzMTU3MmFkaXF6a2N4.

  20. 9 March 2011 Annual return made up to 17 January 2011 no member list [View PDF]

    Action Date: 17 January 2011. Category: Annual return. Type: AR01. Barcode: XZBOFSAC. Transaction: MzAzMzUzMzI1N2FkaXF6a2N4.

  21. 9 March 2011 Registered office address changed from 8 Clifton Road Brighton East Sussex BN1 3HP on 9 March 2011 [View PDF]

    Action Date: 9 March 2011. Category: Address. Type: AD01. Barcode: XZBOESAB. Transaction: MzAzMzUzMzEyM2FkaXF6a2N4.

  22. 26 August 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AJR29MS9. Transaction: MzAyMjEzNzc0MGFkaXF6a2N4.

  23. 17 March 2010 Annual return made up to 17 January 2010 no member list [View PDF]

    Action Date: 17 January 2010. Category: Annual return. Type: AR01. Barcode: X3CQOIDL. Transaction: MzAxMTY2MjgwMmFkaXF6a2N4.

  24. 17 March 2010 Director's details changed for Gretchen Ladish on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: X3CQNIDK. Transaction: MzAxMTY1ODIwMWFkaXF6a2N4.

  25. 28 September 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: P2PEKDNE. Transaction: MjA0MjI4ODA4OGFkaXF6a2N4.

  26. 11 March 2009 Annual return made up to 17/01/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXBR582B. Transaction: MjAyNzkwODg4OWFkaXF6a2N4.

  27. 11 March 2009 Appointment terminated director jonathan norton [View PDF]

    Category: Officers. Type: 288b. Barcode: XXBR682C. Transaction: MjAyNzkwODU5OWFkaXF6a2N4.

  28. 4 February 2009 Appointment terminated director jonathan fitzmaurice [View PDF]

    Category: Officers. Type: 288b. Barcode: XOBAZ73F. Transaction: MjAyNDk5MzkwOWFkaXF6a2N4.

  29. 4 February 2009 Annual return made up to 17/01/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOBBT73A. Transaction: MjAyNDk5MzIwMmFkaXF6a2N4.

  30. 21 August 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ARL7O2GZ. Transaction: MjAxMTU5MjA3NmFkaXF6a2N4.

  31. 17 January 2008 Annual return made up to 17/01/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDc2NzE2MmFkaXF6a2N4.

  32. 30 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4OTU0MDMxN2FkaXF6a2N4.

  33. 11 April 2007 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3ODgyNTAxN2FkaXF6a2N4.

  34. 6 April 2006 Annual return made up to 17/01/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTkxNzA1MGFkaXF6a2N4.

  35. 3 August 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA4MzkzODY2MGFkaXF6a2N4.

  36. 12 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODQ4Njk4N2FkaXF6a2N4.

  37. 31 March 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjUwODUwOGFkaXF6a2N4.

  38. 5 February 2005 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDExNjIwNjUyN2FkaXF6a2N4.

  39. 31 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODAxOTMwNGFkaXF6a2N4.

  40. 11 January 2005 Annual return made up to 17/01/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzUwOTc0N2FkaXF6a2N4.

  41. 24 June 2004 Registered office changed on 24/06/04 from: the gatehouse 2 devonhurst place heathfield terrace london W4 4JD [View PDF]

    Category: Address. Type: 287. Transaction: MDA0Nzk3MDkyMWFkaXF6a2N4.

  42. 17 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTU4NTA4OWFkaXF6a2N4.

  43. 17 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDUyODY3NmFkaXF6a2N4.

  44. 17 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Mzk5NTUzMmFkaXF6a2N4.

  45. 17 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjgyNzUyOGFkaXF6a2N4.

  46. 21 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjAzOTkyN2FkaXF6a2N4.

  47. 17 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODE4NDA2N2FkaXF6a2N4.

  48. 13 January 2004 Annual return made up to 17/01/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjY1ODMxM2FkaXF6a2N4.

  49. 10 September 2003 Accounts for a dormant company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA2ODg4MjIzOGFkaXF6a2N4.

  50. 21 January 2003 Annual return made up to 17/01/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTQ3NzE3NmFkaXF6a2N4.

  51. 17 January 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMzIwODY3N2FkaXF6a2N4.

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