Abrams & Chronicle Books Limited

Company Registration Number: 07288003

Company registered in England and Wales

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Abrams & Chronicle Books Limited is a Private Company Limited by Shares first registered on 17 June 2010. Its current registered address is in London.

Registered Address

161-165 FARRINGDON ROAD
LONDON
EC1R 3AL

There are 3 companies currently registered at this postcode, including this one.

All companies at EC1R 3AL

Registration Data

Company Number

07288003

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 June 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46180 - Agents specialized in the sale of other particular products

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

17 June 2016

Returns Next Due

15 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £6,010,059£6,645,803£6,321,064£5,462,256£4,300,701£3,100,406
of which Cash £632,575£1,547,357£394,386£220,488£405,914£327,852
Total Assets £6,010,059£6,645,803£6,321,064£5,462,256£4,300,701£3,100,406
Current Liabilities £5,683,151£6,263,939£5,734,966£4,896,562£3,915,513£2,731,732
Net Current Assets £326,908£381,864£586,098£565,694£385,188£368,674
Total Net Worth £411,502£472,543£459,057£441,879£267,689£260,207

Previous Names

No previous names

Company Officers

  • FERNALD, Thomas

    Director

    Appointed on 28 June 2010

     

    Nationality: Us Citizen

    Occupation: Publishing

    Month of birth: June 1963

    161-165
    Farringdon Road
    London
    EC1R 3AL
    England

  • JACOBS, Michael Benjamin

    Director

    Appointed on 17 June 2010

     

    Nationality: Us Citizen

    Occupation: President And Ceo

    Month of birth: June 1951

    161-165
    Farringdon Road
    London
    EC1R 3AL
    England

  • JENSEN, Jack

    Director

    Appointed on 17 June 2010

     

    Nationality: Us Citizen

    Occupation: Publisher

    Month of birth: May 1951

    161-165
    Farringdon Road
    London
    EC1R 3AL
    England

  • MAHONEY, Tyrrell

    Director

    Appointed on 28 June 2010

     

    Nationality: Us Citizen

    Occupation: Publishing

    Month of birth: February 1969

    161-165
    Farringdon Road
    London
    EC1R 3AL
    England

  • MOLONEY, Thomas

    Director

    Appointed on 28 June 2010

     

    Nationality: Usa

    Occupation: Publishing

    Month of birth: July 1957

    161-165
    Farringdon Road
    London
    EC1R 3AL
    England

  • WOWK, Mary

    Director

    Appointed on 28 June 2010

     

    Nationality: Usa

    Occupation: Publishing

    Month of birth: December 1955

    161-165
    Farringdon Road
    London
    EC1R 3AL
    England

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 13 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5ERO9XL. Transaction: MzE1NzA2NDAyM2FkaXF6a2N4.

  2. 8 July 2016 Annual return made up to 17 June 2016 with full list of shareholders [View PDF]

    Action Date: 17 June 2016. Category: Annual return. Type: AR01. Barcode: X5ASKRMB. Transaction: MzE1MjU2NTYxNmFkaXF6a2N4.

  3. 25 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G0CYIW. Transaction: MzEzMTM0MjMyNGFkaXF6a2N4.

  4. 13 July 2015 Annual return made up to 17 June 2015 with full list of shareholders [View PDF]

    Action Date: 17 June 2015. Category: Annual return. Type: AR01. Barcode: X4BJBQWH. Transaction: MzEyNjk4MDc0NGFkaXF6a2N4.

  5. 29 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H3TKNF. Transaction: MzEwODM3NjgzM2FkaXF6a2N4.

  6. 9 July 2014 Annual return made up to 17 June 2014 with full list of shareholders [View PDF]

    Action Date: 17 June 2014. Category: Annual return. Type: AR01. Barcode: X3BQZWSQ. Transaction: MzEwMzQ3MDY1NGFkaXF6a2N4.

  7. 9 July 2014 Director's details changed for Thomas Moloney on 17 March 2014 [View PDF]

    Action Date: 17 March 2014. Category: Officers. Type: CH01. Barcode: X3BQZWSA. Transaction: MzEwMzQ3MDUyM2FkaXF6a2N4.

  8. 9 July 2014 Director's details changed for Mr Jack Jensen on 17 March 2014 [View PDF]

    Action Date: 17 March 2014. Category: Officers. Type: CH01. Barcode: X3BQZWRU. Transaction: MzEwMzQ3MDUxN2FkaXF6a2N4.

  9. 9 July 2014 Director's details changed for Mary Wowk on 17 March 2014 [View PDF]

    Action Date: 17 March 2014. Category: Officers. Type: CH01. Barcode: X3BQZWSI. Transaction: MzEwMzQ3MDUyNWFkaXF6a2N4.

  10. 9 July 2014 Director's details changed for Tyrrell Mahoney on 17 March 2014 [View PDF]

    Action Date: 17 March 2014. Category: Officers. Type: CH01. Barcode: X3BQZWS2. Transaction: MzEwMzQ3MDUxOWFkaXF6a2N4.

  11. 9 July 2014 Director's details changed for Michael Benjamin Jacobs on 17 March 2014 [View PDF]

    Action Date: 17 March 2014. Category: Officers. Type: CH01. Barcode: X3BQZWRM. Transaction: MzEwMzQ3MDUxNWFkaXF6a2N4.

  12. 9 July 2014 Director's details changed for Thomas Fernald on 17 March 2014 [View PDF]

    Action Date: 17 March 2014. Category: Officers. Type: CH01. Barcode: X3BQZWRE. Transaction: MzEwMzQ3MDUwOGFkaXF6a2N4.

  13. 24 March 2014 Registered office address changed from 72-82 Rosebery Avenue London EC1R 4RW on 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Address. Type: AD01. Barcode: X34BD6YP. Transaction: MzA5Njg0ODY4NWFkaXF6a2N4.

  14. 4 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HUYDMX. Transaction: MzA4NjM1MjI2MGFkaXF6a2N4.

  15. 15 July 2013 Annual return made up to 17 June 2013 with full list of shareholders [View PDF]

    Action Date: 17 June 2013. Category: Annual return. Type: AR01. Barcode: X2CMKPPD. Transaction: MzA4MTUzMTE2MGFkaXF6a2N4.

  16. 4 October 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IF82BC. Transaction: MzA2NTI1ODYyNGFkaXF6a2N4.

  17. 4 July 2012 Annual return made up to 17 June 2012 with full list of shareholders [View PDF]

    Action Date: 17 June 2012. Category: Annual return. Type: AR01. Barcode: X1CGHGVC. Transaction: MzA2MDI1MTcwOGFkaXF6a2N4.

  18. 4 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4ZCEXYY. Transaction: MzA0NDgzOTcwNWFkaXF6a2N4.

  19. 7 July 2011 Annual return made up to 17 June 2011 with full list of shareholders [View PDF]

    Action Date: 17 June 2011. Category: Annual return. Type: AR01. Barcode: X4NH6VMS. Transaction: MzA0MDA2ODQ0OGFkaXF6a2N4.

  20. 12 July 2010 Appointment of Thomas Moloney as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2F0LLHE. Transaction: MzAxOTMzMjMzNmFkaXF6a2N4.

  21. 12 July 2010 Current accounting period shortened from 30 June 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: A2F0MLHF. Transaction: MzAxOTMzMjMwNWFkaXF6a2N4.

  22. 12 July 2010 Appointment of Thomas Fernald as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2F0ILHB. Transaction: MzAxOTMzMTk2NmFkaXF6a2N4.

  23. 12 July 2010 Statement of capital following an allotment of shares on 28 June 2010 [View PDF]

    Action Date: 28 June 2010. Category: Capital. Type: SH01. Barcode: A2F0OLHH. Transaction: MzAxOTMzMTg3M2FkaXF6a2N4.

  24. 12 July 2010 Appointment of Mary Wowk as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2F0KLHD. Transaction: MzAxOTMyNjQ0NmFkaXF6a2N4.

  25. 12 July 2010 Appointment of Tyrrell Mahoney as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2F0JLHC. Transaction: MzAxOTMyNTQ5MWFkaXF6a2N4.

  26. 30 June 2010 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AAA1YL8M. Transaction: MzAxODYxNTg3NWFkaXF6a2N4.

  27. 23 June 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ACSMVL3J. Transaction: MzAxODE3MTU3OWFkaXF6a2N4.

  28. 23 June 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: ACSMSL3G. Transaction: MzAxODE3MTMxMmFkaXF6a2N4.

  29. 17 June 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AFODAKXH. Transaction: MzAxNzc5OTYyMGFkaXF6a2N4.

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