Abc Books Limited

Company Registration Number: 05034144

Company registered in England and Wales

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Abc Books Limited is a Private Company Limited by Shares first registered on 4 February 2004. Its current registered address is in Chandlers Ford, Hampshire.

Registered Address

FRYERN HOUSE
125 WINCHESTER ROAD
CHANDLERS FORD
HAMPSHIRE
SO53 2DR

There are 174 companies currently registered at this postcode, including this one.

All companies at SO53 2DR

Registration Data

Company Number

05034144

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

4 February 2016

Returns Next Due

4 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £1,029£1,029£0£0£0£1,029£0
Net Current Assets £-1,029£-1,029£0£0£0£-1,029£0
Total Net Worth £-1,029£-1,029£0£0£0£-1,029£0

Previous Names

No previous names

Company Officers

  • MARKS, Jethro Ramon

    Secretary

    Appointed on 1 June 2006

     

    47
    Speight Road
    Kohimarama
    Auckland
    New Zealand

  • MARKS, Jethro Ramon

    Director

    Appointed on 1 June 2006

     

    Nationality: New Zealander

    Occupation: Director

    Month of birth: December 1978

    47
    Speight Road
    Kohimarama
    Auckland
    New Zealand

  • TAYLOR, Mark Stephen

    Director

    Appointed on 4 February 2004

     

    Nationality: British

    Occupation: Operations Manager

    Month of birth: October 1978

    29 Minnehaha Ave
    Titirangi
    Auckland
    1007
    New Zealand

  • TAYLOR, Craig Michael

    Secretary

    Appointed on 4 February 2004

    Resigned on 1 June 2006

    283 Leigh Road
    Chandlers Ford
    Eastleigh
    Hampshire
    SO53 3AS

  • TAYLOR, Craig Michael

    Director

    Appointed on 4 February 2004

    Resigned on 1 June 2006

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: October 1979

    283 Leigh Road
    Chandlers Ford
    Eastleigh
    Hampshire
    SO53 3AS

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 16 May 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6644DXF. Transaction: MzE3NTg4NDQ5NGFkaXF6a2N4.

  2. 4 April 2017 [View PDF]

    Action Date: 4 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X63KK2E8. Transaction: MzE3MjY2MTI3MmFkaXF6a2N4.

  3. 13 June 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X591KU8Z. Transaction: MzE1MDY1ODQ5N2FkaXF6a2N4.

  4. 4 May 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0NzQ5NTMxMWFkaXF6a2N4.

  5. 3 May 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NzA3MzAyNmFkaXF6a2N4.

  6. 29 April 2016 Annual return made up to 4 February 2016 with full list of shareholders [View PDF]

    Action Date: 4 February 2016. Category: Annual return. Type: AR01. Barcode: X55X395M. Transaction: MzE0NzQ5NTI4NmFkaXF6a2N4.

  7. 30 March 2015 Annual return made up to 4 February 2015 with full list of shareholders [View PDF]

    Action Date: 4 February 2015. Category: Annual return. Type: AR01. Barcode: X44ANOYR. Transaction: MzEyMDIyNzg2MmFkaXF6a2N4.

  8. 30 March 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X44ANN7S. Transaction: MzEyMDIyNzU0NWFkaXF6a2N4.

  9. 26 February 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A32GW78W. Transaction: MzA5NTI4NjIxOGFkaXF6a2N4.

  10. 24 February 2014 Annual return made up to 4 February 2014 with full list of shareholders [View PDF]

    Action Date: 4 February 2014. Category: Annual return. Type: AR01. Barcode: X32D1NRF. Transaction: MzA5NTA1MzQxOGFkaXF6a2N4.

  11. 25 February 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A22RE9U1. Transaction: MzA3MzQyNTQwOWFkaXF6a2N4.

  12. 19 February 2013 Annual return made up to 4 February 2013 with full list of shareholders [View PDF]

    Action Date: 4 February 2013. Category: Annual return. Type: AR01. Barcode: X22K7EVF. Transaction: MzA3MzA4ODcwOGFkaXF6a2N4.

  13. 18 April 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A170MJHU. Transaction: MzA1NjAyNjM2NWFkaXF6a2N4.

  14. 12 April 2012 Annual return made up to 4 February 2012 with full list of shareholders [View PDF]

    Action Date: 4 February 2012. Category: Annual return. Type: AR01. Barcode: X16Q510J. Transaction: MzA1NTcxNDYwMGFkaXF6a2N4.

  15. 10 May 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AHHOHTW2. Transaction: MzAzNjg5NjMwNmFkaXF6a2N4.

  16. 3 May 2011 Annual return made up to 4 February 2011 with full list of shareholders [View PDF]

    Action Date: 4 February 2011. Category: Annual return. Type: AR01. Barcode: XHLQ3TTE. Transaction: MzAzNjQzOTY3OWFkaXF6a2N4.

  17. 27 April 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A94H3JF5. Transaction: MzAxNDM1NDY1N2FkaXF6a2N4.

  18. 21 April 2010 Annual return made up to 4 February 2010 with full list of shareholders [View PDF]

    Action Date: 4 February 2010. Category: Annual return. Type: AR01. Barcode: XK87IJB8. Transaction: MzAxMzg4NTkxM2FkaXF6a2N4.

  19. 20 April 2010 Director's details changed for Jethro Ramon Marks on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XK87GJB6. Transaction: MzAxMzg4NTUzMGFkaXF6a2N4.

  20. 20 April 2010 Director's details changed for Mark Stephen Taylor on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XK87HJB7. Transaction: MzAxMzg4NTUzMWFkaXF6a2N4.

  21. 18 May 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AMKA99V3. Transaction: MjAzMzEyMDgwMmFkaXF6a2N4.

  22. 6 May 2009 Return made up to 04/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB3SR9LO. Transaction: MjAzMjMwMDkwN2FkaXF6a2N4.

  23. 6 May 2009 Registered office changed on 06/05/2009 from fryern house 125 winchester road chandlers ford southampton hampshire SO53 2DR [View PDF]

    Category: Address. Type: 287. Barcode: XB3SP9LM. Transaction: MjAzMjE2Mjc1OWFkaXF6a2N4.

  24. 5 May 2009 Director and secretary's change of particulars / jethro marks / 04/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XB3SQ9LN. Transaction: MjAzMjE2Mjc2OGFkaXF6a2N4.

  25. 23 October 2008 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: AVYAW47K. Transaction: MjAxNjE4MDc2MGFkaXF6a2N4.

  26. 23 October 2008 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Barcode: RZ1PR47I. Transaction: MjAxNjE4MDcxNWFkaXF6a2N4.

  27. 23 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: AVYAY47M. Transaction: MjAxNjE4MDA2M2FkaXF6a2N4.

  28. 26 March 2008 Return made up to 04/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPBNYYBR. Transaction: MjAwMjA1NzYxMmFkaXF6a2N4.

  29. 26 March 2008 Director and secretary's change of particulars / jethro marks / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XPBNXYBQ. Transaction: MjAwMTk4NzU0NGFkaXF6a2N4.

  30. 16 March 2007 Return made up to 04/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzQ5NDUwNWFkaXF6a2N4.

  31. 9 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTI2NjQ4MGFkaXF6a2N4.

  32. 9 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDI5NTQzOWFkaXF6a2N4.

  33. 9 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDU1ODEwNmFkaXF6a2N4.

  34. 9 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDg5MDU4OGFkaXF6a2N4.

  35. 25 October 2006 Return made up to 04/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTc2MjAxNGFkaXF6a2N4.

  36. 30 June 2006 Registered office changed on 30/06/06 from: 283 leigh road chandlers ford eastleigh hampshire SO53 3AS [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjEzMjU5OGFkaXF6a2N4.

  37. 27 February 2006 Accounting reference date shortened from 28/02/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1Nzc3OTE3NWFkaXF6a2N4.

  38. 27 February 2006 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE1NzU0MjM1OWFkaXF6a2N4.

  39. 29 June 2005 Return made up to 04/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDgxMTYzM2FkaXF6a2N4.

  40. 4 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNzYxMDU3NWFkaXF6a2N4.

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