Abc Magazines Limited

Company Registration Number: 04604362

Company registered in England and Wales

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Abc Magazines Limited is a Private Company Limited by Shares first registered on 29 November 2002. Its current registered address is in Hove, East Sussex.

Registered Address

CORNELIUS HOUSE
178-180 CHURCH ROAD
HOVE
EAST SUSSEX
BN3 2DJ

There are 590 companies currently registered at this postcode, including this one.

All companies at BN3 2DJ

Registration Data

Company Number

04604362

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58190 - Other publishing activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

29 November 2015

Returns Next Due

27 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £71,062£81,123£104,639£100,529£73,763£102,548
of which Cash £24,785£32,075£58,362£54,252£27,486£31,271
Total Assets £71,062£81,123£104,639£100,529£73,763£102,548
Current Liabilities £5,034£14,083£16,518£24,762£3,740£3,156
Net Current Assets £66,028£67,040£88,121£75,767£70,023£99,392
Total Net Worth £66,028£67,040£88,121£75,767£70,023£99,392

Previous Names

No previous names

Company Officers

  • PP SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 6 March 2003

     

    Cornelius House
    178-180
    Church Road
    Hove
    East Sussex
    BN3 2DJ
    United Kingdom

  • BOYLE, Rachel Clare

    Director

    Appointed on 29 November 2002

     

    Nationality: British

    Occupation: Magazine Editor

    Month of birth: September 1964

    Cornelius House
    178-180 Church Road
    Hove
    East Sussex
    BN3 2DJ

  • BOYLE, Robert Iain Scott

    Director

    Appointed on 29 November 2002

     

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: December 1958

    Cornelius House
    178-180 Church Road
    Hove
    East Sussex
    BN3 2DJ

  • BOYLE, Rachel Clare

    Secretary

    Appointed on 29 November 2002

    Resigned on 6 March 2003

    8 The Drove
    Brighton
    East Sussex
    BN1 5NN

  • PP SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 29 November 2002

    Resigned on 29 November 2002

    Cornelius House
    178-180 Church Road
    Hove
    East Sussex
    BN3 2DJ

  • CLAYDON, Susan Jean

    Director

    Appointed on 29 November 2002

    Resigned on 29 November 2002

    Nationality: British

    Occupation: Administrator

    Month of birth: December 1951

    Top Floor Flat
    77 Goldstone Villas
    Hove
    East Sussex
    BN3 3RW

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 13 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X54TPDMX. Transaction: MzE0NjI4NzE0M2FkaXF6a2N4.

  2. 15 December 2015 Annual return made up to 29 November 2015 with full list of shareholders [View PDF]

    Action Date: 29 November 2015. Category: Annual return. Type: AR01. Barcode: X4MC1S2Y. Transaction: MzEzNzYxOTI2MGFkaXF6a2N4.

  3. 20 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X45QP8MP. Transaction: MzEyMTUwNzg0MWFkaXF6a2N4.

  4. 9 December 2014 Annual return made up to 29 November 2014 with full list of shareholders [View PDF]

    Action Date: 29 November 2014. Category: Annual return. Type: AR01. Barcode: X3MCX39S. Transaction: MzExMzEzNDk3N2FkaXF6a2N4.

  5. 12 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X37PH92P. Transaction: MzA5OTg0NjA1NmFkaXF6a2N4.

  6. 18 December 2013 Annual return made up to 29 November 2013 with full list of shareholders [View PDF]

    Action Date: 29 November 2013. Category: Annual return. Type: AR01. Barcode: X2NHNBIX. Transaction: MzA5MTAyMTI3N2FkaXF6a2N4.

  7. 30 May 2013 Director's details changed for Robert Iain Scott Boyle on 30 May 2013 [View PDF]

    Action Date: 30 May 2013. Category: Officers. Type: CH01. Barcode: X29GQLMY. Transaction: MzA3ODkzNDYwN2FkaXF6a2N4.

  8. 30 May 2013 Director's details changed for Rachel Clare Boyle on 30 May 2013 [View PDF]

    Action Date: 30 May 2013. Category: Officers. Type: CH01. Barcode: X29GQLA8. Transaction: MzA3ODkzNDU2M2FkaXF6a2N4.

  9. 6 March 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X23KKC6Q. Transaction: MzA3NDAyNTgyNGFkaXF6a2N4.

  10. 18 December 2012 Annual return made up to 29 November 2012 with full list of shareholders [View PDF]

    Action Date: 29 November 2012. Category: Annual return. Type: AR01. Barcode: X1O28KG8. Transaction: MzA2OTYwMTI3OGFkaXF6a2N4.

  11. 26 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I90VTS. Transaction: MzA2NDc5MjE4MWFkaXF6a2N4.

  12. 2 December 2011 Annual return made up to 29 November 2011 with full list of shareholders [View PDF]

    Action Date: 29 November 2011. Category: Annual return. Type: AR01. Barcode: XIMNTZQ6. Transaction: MzA0ODMxMjAwN2FkaXF6a2N4.

  13. 28 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A0EHEXT9. Transaction: MzA0NDU1Njk0NmFkaXF6a2N4.

  14. 31 December 2010 Annual return made up to 29 November 2010 with full list of shareholders [View PDF]

    Action Date: 29 November 2010. Category: Annual return. Type: AR01. Barcode: XCT47QEH. Transaction: MzAyOTU4MzgwMGFkaXF6a2N4.

  15. 26 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A0IKILVA. Transaction: MzAyMDIwNjg0NWFkaXF6a2N4.

  16. 15 December 2009 Annual return made up to 29 November 2009 with full list of shareholders [View PDF]

    Action Date: 29 November 2009. Category: Annual return. Type: AR01. Barcode: XG6N8FTM. Transaction: MzAwNDk4ODg1MGFkaXF6a2N4.

  17. 15 December 2009 Secretary's details changed for Pp Secretaries Limited on 29 November 2009 [View PDF]

    Action Date: 29 November 2009. Category: Officers. Type: CH04. Barcode: XG6N7FTL. Transaction: MzAwNDk4ODQxMGFkaXF6a2N4.

  18. 11 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AQFEEDXH. Transaction: MzAwMDQ5Njc2OWFkaXF6a2N4.

  19. 17 December 2008 Return made up to 29/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCZTG5QC. Transaction: MjAyMDUyOTE0MWFkaXF6a2N4.

  20. 1 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A7LTM3K4. Transaction: MjAxNDU2NjkyNGFkaXF6a2N4.

  21. 30 January 2008 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MTM4MDQ5MmFkaXF6a2N4.

  22. 7 December 2007 Return made up to 29/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTEzNTkyNmFkaXF6a2N4.

  23. 7 December 2006 Return made up to 29/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTk5Mzk5NWFkaXF6a2N4.

  24. 12 May 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTcxNTY5MmFkaXF6a2N4.

  25. 29 November 2005 Return made up to 29/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0OTg1NjUzMWFkaXF6a2N4.

  26. 31 May 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzMTkxODUwNWFkaXF6a2N4.

  27. 9 December 2004 Return made up to 29/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTgyMjQ1NmFkaXF6a2N4.

  28. 23 August 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyMjMzNTk2MmFkaXF6a2N4.

  29. 11 March 2004 Accounting reference date extended from 30/11/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNDQ3NjkzM2FkaXF6a2N4.

  30. 10 December 2003 Return made up to 29/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTc4OTI3OWFkaXF6a2N4.

  31. 25 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDUxMTUzMWFkaXF6a2N4.

  32. 25 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDA1NDQwOGFkaXF6a2N4.

  33. 10 January 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MDQ5Njk0NWFkaXF6a2N4.

  34. 10 January 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzU3MjE0OGFkaXF6a2N4.

  35. 10 January 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzOTQyMDg1MWFkaXF6a2N4.

  36. 10 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDI2MTMyNGFkaXF6a2N4.

  37. 10 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDA3NjIwMmFkaXF6a2N4.

  38. 10 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODE2NTk5OGFkaXF6a2N4.

  39. 10 January 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTIyOTE0NGFkaXF6a2N4.

  40. 29 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMTczNTM0OWFkaXF6a2N4.

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