Abner Stein Limited

Company Registration Number: 04439835

Company registered in England and Wales

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Abner Stein Limited is a Private Company Limited by Shares first registered on 15 May 2002. Its current registered address is in London.

Registered Address

SUITE 137 SOUTHBANK HOUSE
28 BLACK PRINCE ROAD
LONDON
ENGLAND
SE1 7SJ

There are 55 companies currently registered at this postcode, including this one.

All companies at SE1 7SJ

Registration Data

Company Number

04439835

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58190 - Other publishing activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

15 May 2016

Returns Next Due

12 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,569,293£1,468,769£1,294,752£1,171,503£1,206,862£1,224,485£997,301£850,439£1,003,340£1,317,872£1,375,305£707,939
of which Cash £1,516,440£1,377,366£1,244,264£1,133,904£1,030,234£1,076,937£935,992£822,897£995,281£1,310,308£1,357,952£680,780
Total Assets £1,569,293£1,468,769£1,294,752£1,171,503£1,206,862£1,224,485£997,301£850,439£1,003,340£1,317,872£1,375,305£707,939
Current Liabilities £1,177,559£1,197,334£920,947£911,649£823,885£805,312£829,664£750,992£863,060£1,266,033£1,457,972£920,720
Net Current Assets £391,734£271,435£373,805£259,854£382,977£419,173£167,637£99,447£140,280£51,839£-82,667£-212,781
Total Net Worth £401,316£283,677£391,124£275,596£390,342£428,459£182,551£117,793£156,513£58,850£86,248£124,933

Previous Names

No previous names

Company Officers

  • VIOLETTE, Sandra Kay

    Secretary

    Appointed on 15 May 2002

     

    Nationality: British

    10
    Roland Gardens
    London
    SW7 3PH
    United Kingdom

  • DENNIS, Caspian Michael

    Director

    Appointed on 22 February 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1977

    10
    Roland Gardens
    London
    SW7 3PH
    United Kingdom

  • VIOLETTE, Sandra Kay

    Director

    Appointed on 15 May 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1966

    10
    Roland Gardens
    London
    SW7 3PH
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 15 May 2002

    Resigned on 15 May 2002

    26
    Church Street
    London
    NW8 8EP

  • STEIN, Abner Lewis

    Director

    Appointed on 15 May 2002

    Resigned on 12 January 2011

    Nationality: American

    Occupation: Literary Agent

    Month of birth: December 1938

    10
    Roland Gardens
    London
    SW7 3PH
    United Kingdom

  • URANGA, Arabella Baby

    Director

    Appointed on 22 February 2011

    Resigned on 13 June 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1971

    10
    Roland Gardens
    London
    SW7 3PH
    United Kingdom

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 23 March 2017 Registered office address changed from 10 Roland Gardens London SW7 3PH to Suite 137 Southbank House 28 Black Prince Road London SE1 7SJ on 23 March 2017 [View PDF]

    Action Date: 23 March 2017. Category: Address. Type: AD01. Barcode: X62U2LL6. Transaction: MzE3MTc4NDY5MGFkaXF6a2N4.

  2. 25 November 2016 Total exemption full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5KJC4QP. Transaction: MzE2Mjc3NDA0OWFkaXF6a2N4.

  3. 9 June 2016 Annual return made up to 15 May 2016 with full list of shareholders [View PDF]

    Action Date: 15 May 2016. Category: Annual return. Type: AR01. Barcode: X58R8PN6. Transaction: MzE1MDQ2MTcxOWFkaXF6a2N4.

  4. 22 October 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4IK1X5K. Transaction: MzEzMzYwMjc1NWFkaXF6a2N4.

  5. 11 June 2015 Annual return made up to 15 May 2015 with full list of shareholders [View PDF]

    Action Date: 15 May 2015. Category: Annual return. Type: AR01. Barcode: X49D3K2G. Transaction: MzEyNDk3MDMwM2FkaXF6a2N4.

  6. 12 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42ZR816. Transaction: MzExOTA0MDYzNWFkaXF6a2N4.

  7. 20 January 2015 Termination of appointment of Arabella Baby Uranga as a director on 13 June 2014 [View PDF]

    Action Date: 13 June 2014. Category: Officers. Type: TM01. Barcode: X3ZIJIIP. Transaction: MzExNTY5NTY2M2FkaXF6a2N4.

  8. 20 November 2014 Cancellation of shares. Statement of capital on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Capital. Type: SH06. Barcode: A3KO5E75. Transaction: MzExMTcyNTMwMGFkaXF6a2N4.

  9. 20 November 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A3KO5E6X. Transaction: MzExMTcyNTE5NmFkaXF6a2N4.

  10. 24 May 2014 Annual return made up to 15 May 2014 with full list of shareholders [View PDF]

    Action Date: 15 May 2014. Category: Annual return. Type: AR01. Barcode: X38KPK4I. Transaction: MzEwMDY2Mjc0MmFkaXF6a2N4.

  11. 20 February 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X325DZJF. Transaction: MzA5NDkwMTU4MmFkaXF6a2N4.

  12. 23 May 2013 Annual return made up to 15 May 2013 with full list of shareholders [View PDF]

    Action Date: 15 May 2013. Category: Annual return. Type: AR01. Barcode: X28YOXO0. Transaction: MzA3ODUxNjI1N2FkaXF6a2N4.

  13. 1 February 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A214E3RD. Transaction: MzA3MjEwNTY4MmFkaXF6a2N4.

  14. 12 July 2012 Annual return made up to 15 May 2012 with full list of shareholders [View PDF]

    Action Date: 15 May 2012. Category: Annual return. Type: AR01. Barcode: X1D15NX6. Transaction: MzA2MDc0MDI3OGFkaXF6a2N4.

  15. 12 July 2012 Director's details changed for Sandra Kay Violette on 8 July 2012 [View PDF]

    Action Date: 8 July 2012. Category: Officers. Type: CH01. Barcode: X1D15NWY. Transaction: MzA2MDc0MDI1OWFkaXF6a2N4.

  16. 2 April 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15T40GW. Transaction: MzA1NTE4MDQ1NGFkaXF6a2N4.

  17. 7 September 2011 Registered office address changed from 82 St John Street London EC1M 4JN on 7 September 2011 [View PDF]

    Action Date: 7 September 2011. Category: Address. Type: AD01. Barcode: XOJP5XC7. Transaction: MzA0MzQxMzQ1MWFkaXF6a2N4.

  18. 17 May 2011 Annual return made up to 15 May 2011 with full list of shareholders [View PDF]

    Action Date: 15 May 2011. Category: Annual return. Type: AR01. Barcode: XMTVUU72. Transaction: MzAzNzI3MTUyOGFkaXF6a2N4.

  19. 5 April 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AUKP3SQY. Transaction: MzAzNTA0NjcxOGFkaXF6a2N4.

  20. 29 March 2011 Appointment of Caspian Michael Dennis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X69XBSU6. Transaction: MzAzNDY2ODM4OGFkaXF6a2N4.

  21. 29 March 2011 Termination of appointment of Abner Stein as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X69XDSU8. Transaction: MzAzNDY2ODM5MWFkaXF6a2N4.

  22. 29 March 2011 Appointment of Arabella Baby Uranga as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X69XCSU7. Transaction: MzAzNDY2ODM5MGFkaXF6a2N4.

  23. 18 May 2010 Annual return made up to 15 May 2010 with full list of shareholders [View PDF]

    Action Date: 15 May 2010. Category: Annual return. Type: AR01. Barcode: XBCKFK36. Transaction: MzAxNTczNjQxMmFkaXF6a2N4.

  24. 27 April 2010 Director's details changed for Sandra Kay Violette on 19 April 2010 [View PDF]

    Action Date: 19 April 2010. Category: Officers. Type: CH01. Barcode: XNSIPJIK. Transaction: MzAxNDM5NTc0NWFkaXF6a2N4.

  25. 27 April 2010 Director's details changed for Abner Lewis Stein on 19 April 2010 [View PDF]

    Action Date: 19 April 2010. Category: Officers. Type: CH01. Barcode: XNSHZJIT. Transaction: MzAxNDM5NTczOGFkaXF6a2N4.

  26. 27 April 2010 Secretary's details changed for Sandra Kay Violette on 19 April 2010 [View PDF]

    Action Date: 19 April 2010. Category: Officers. Type: CH03. Barcode: XNSHPJIJ. Transaction: MzAxNDM5NTY5OGFkaXF6a2N4.

  27. 15 January 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AKE1SGIZ. Transaction: MzAwNzE1NDU1NWFkaXF6a2N4.

  28. 14 September 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A1HYJD7T. Transaction: MjA0MTIxNzE2M2FkaXF6a2N4.

  29. 9 September 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjA0MTAwNzczN2FkaXF6a2N4.

  30. 22 July 2009 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Barcode: L3K9FBLS. Transaction: MjAzNzY3ODU4NGFkaXF6a2N4.

  31. 22 July 2009 Ad 15/07/09\gbp si [email protected]=2000\gbp ic 1000/3000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: L3K9GBLT. Transaction: MjAzNzY3ODUwNmFkaXF6a2N4.

  32. 22 July 2009 Nc inc already adjusted 15/07/09 [View PDF]

    Category: Capital. Type: 123. Barcode: L3K9LBLY. Transaction: MjAzNzY3ODM1M2FkaXF6a2N4.

  33. 22 July 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNzY3ODI4NWFkaXF6a2N4.

  34. 18 May 2009 Return made up to 15/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE6ET9YV. Transaction: MjAzMzEyNTY5NWFkaXF6a2N4.

  35. 16 December 2008 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A3HJR5JS. Transaction: MjAyMDQyNzIyOGFkaXF6a2N4.

  36. 16 May 2008 Return made up to 15/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X15YPZRG. Transaction: MjAwNTUzNDUzMmFkaXF6a2N4.

  37. 11 March 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AOPXUXU5. Transaction: MjAwMTI0MTc3NGFkaXF6a2N4.

  38. 15 May 2007 Return made up to 15/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDA5NDIxMmFkaXF6a2N4.

  39. 28 April 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTcxNDMzMGFkaXF6a2N4.

  40. 15 May 2006 Return made up to 15/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDUwMTM1NWFkaXF6a2N4.

  41. 8 March 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1ODE2Njc2MWFkaXF6a2N4.

  42. 23 May 2005 Return made up to 15/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NzY3ODExNGFkaXF6a2N4.

  43. 22 December 2004 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA3NDA0MTM0NWFkaXF6a2N4.

  44. 20 December 2004 Registered office changed on 20/12/04 from: 3RD floor audrey house 16/20 ely place london EC1N 6SN [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODEzMjI0OWFkaXF6a2N4.

  45. 19 May 2004 Return made up to 15/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNzA5NzcyOWFkaXF6a2N4.

  46. 14 May 2004 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA2NDg5MjQwM2FkaXF6a2N4.

  47. 18 February 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAyNTcxMTMwMWFkaXF6a2N4.

  48. 2 June 2003 Return made up to 15/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4Mjc2NDE4NGFkaXF6a2N4.

  49. 9 May 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwNjEyNDkxM2FkaXF6a2N4.

  50. 9 May 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjI4MTA0NmFkaXF6a2N4.

  51. 9 May 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NDY4ODkyNWFkaXF6a2N4.

  52. 24 February 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NTMxODcyMmFkaXF6a2N4.

  53. 18 September 2002 Registered office changed on 18/09/02 from: c/o beavis walker, audrey house 16-20 el place london EC1N 6SN [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTEwNzM4NmFkaXF6a2N4.

  54. 21 July 2002 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDEzMDI5MDU3N2FkaXF6a2N4.

  55. 21 July 2002 Ad 01/07/02--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MDg1MTcwNGFkaXF6a2N4.

  56. 18 July 2002 Accounting reference date extended from 31/05/03 to 30/06/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5ODM5Mzg3OWFkaXF6a2N4.

  57. 16 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzI0NzgwOGFkaXF6a2N4.

  58. 15 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MDk4NDA3NWFkaXF6a2N4.

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