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Home > England & Wales Companies > ABC TALES FOUNDATION
Company Information for

ABC TALES FOUNDATION

40 HOMER STREET, LONDON, W1H 4NL,
Company Registration Number
04355442
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Abc Tales Foundation
ABC TALES FOUNDATION was founded on 2002-01-17 and has its registered office in London. The organisation's status is listed as "Active". Abc Tales Foundation is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ABC TALES FOUNDATION
 
Legal Registered Office
40 HOMER STREET
LONDON
W1H 4NL
Other companies in EX6
 
Charity Registration
Charity Number 1109118
Charity Address 8 CLIFTON ROAD, BRIGHTON, BN1 3HP
Charter EDUCATIONAL ADVANCE FOR DISADVANTAGED PEOPLE
Filing Information
Company Number 04355442
Company ID Number 04355442
Date formed 2002-01-17
Country ENGLAND
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 17/01/2016
Return next due 14/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 20:21:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABC TALES FOUNDATION
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Company Officers of ABC TALES FOUNDATION

Current Directors
Officer Role Date Appointed
ANTHONY WILLIAM FRAZER COOK
 Director 2013-01-17
CLAUDINE LAZAR
 Director 2016-11-26
JANE ROBERTS
 Director 2016-11-26
ROBERT STEWART
 Director 2016-11-26
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN GARDINER
 Company Secretary 2002-01-17 2017-12-10
GRETCHEN LADISH
 Director 2005-04-18 2016-11-26
JONATHAN PAUL NORTON
 Director 2004-06-08 2009-02-01
JONATHAN NEIL FITZMAURICE
 Director 2004-06-08 2008-12-10
SAM COPELAND
 Director 2004-06-08 2005-01-20
JONATHAN NORTON
 Director 2002-01-17 2004-06-08
HANNAH MARY GRIFFITHS
 Director 2002-01-17 2004-04-13
JOHN ANTHONY BIRD
 Director 2002-01-17 2004-04-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-16MICRO ENTITY ACCOUNTS MADE UP TO 31/01/24
2024-02-29CONFIRMATION STATEMENT MADE ON 17/01/24, WITH NO UPDATES
2023-10-18MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-01-18CONFIRMATION STATEMENT MADE ON 17/01/23, WITH NO UPDATES
2022-12-25MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-12-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-01-24CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2021-10-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-08-02AP01DIRECTOR APPOINTED MS RACHEL WEEKES
2021-08-02TM01APPOINTMENT TERMINATED, DIRECTOR JANE ROBERTS
2021-08-02PSC07CESSATION OF JANE ROBERTS AS A PERSON OF SIGNIFICANT CONTROL
2021-08-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT STEWART
2021-01-17CS01CONFIRMATION STATEMENT MADE ON 17/01/21, WITH NO UPDATES
2020-11-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES
2019-11-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE ROBERTS
2019-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-01-23CS01CONFIRMATION STATEMENT MADE ON 17/01/19, WITH NO UPDATES
2019-01-23PSC07CESSATION OF ANTHONY WILLIAM FRAZER COOK AS A PERSON OF SIGNIFICANT CONTROL
2019-01-23CH01Director's details changed for Ms Jane Roberts on 2019-01-20
2019-01-23TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY WILLIAM FRAZER COOK
2018-09-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-01-19CS01CONFIRMATION STATEMENT MADE ON 17/01/18, WITH NO UPDATES
2018-01-19TM02Termination of appointment of Stephen Gardiner on 2017-12-10
2017-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/17 FROM Barne House Dry Lane Christow Exeter EX6 7PE
2017-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STEWART / 07/03/2017
2017-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STEWART / 07/03/2017
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2016-12-07AP01DIRECTOR APPOINTED MS JANE ROBERTS
2016-12-07AP01DIRECTOR APPOINTED MS CLAUDINE LAZAR
2016-12-06AP01DIRECTOR APPOINTED MR ROBERT STEWART
2016-12-06TM01APPOINTMENT TERMINATED, DIRECTOR GRETCHEN LADISH
2016-09-27AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-25AR0117/01/16 ANNUAL RETURN FULL LIST
2015-09-30AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-23AR0117/01/15 ANNUAL RETURN FULL LIST
2014-10-22AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-21AR0117/01/14 ANNUAL RETURN FULL LIST
2013-09-24AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-22AR0117/01/13 ANNUAL RETURN FULL LIST
2013-01-22AP01DIRECTOR APPOINTED MR ANTHONY WILLIAM FRAZER COOK
2012-09-18AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-21AR0117/01/12 NO MEMBER LIST
2011-10-28AA31/01/11 TOTAL EXEMPTION SMALL
2011-03-09AR0117/01/11 NO MEMBER LIST
2011-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/2011 FROM 8 CLIFTON ROAD BRIGHTON EAST SUSSEX BN1 3HP
2010-08-26AA31/01/10 TOTAL EXEMPTION SMALL
2010-03-17AR0117/01/10 NO MEMBER LIST
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / GRETCHEN LADISH / 17/03/2010
2009-09-28AA31/01/09 TOTAL EXEMPTION SMALL
2009-03-11363aANNUAL RETURN MADE UP TO 17/01/09
2009-03-11288bAPPOINTMENT TERMINATED DIRECTOR JONATHAN NORTON
2009-02-04288bAPPOINTMENT TERMINATED DIRECTOR JONATHAN FITZMAURICE
2009-02-04363aANNUAL RETURN MADE UP TO 17/01/08
2008-08-21AA31/01/08 TOTAL EXEMPTION SMALL
2008-01-17363aANNUAL RETURN MADE UP TO 17/01/07
2007-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-04-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-04-06363sANNUAL RETURN MADE UP TO 17/01/06
2005-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-05-12288aNEW DIRECTOR APPOINTED
2005-03-31RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2005-01-31288bDIRECTOR RESIGNED
2005-01-11363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-11363sANNUAL RETURN MADE UP TO 17/01/05
2004-06-24287REGISTERED OFFICE CHANGED ON 24/06/04 FROM: THE GATEHOUSE 2 DEVONHURST PLACE HEATHFIELD TERRACE LONDON W4 4JD
2004-06-17288aNEW DIRECTOR APPOINTED
2004-06-17288aNEW DIRECTOR APPOINTED
2004-06-17288bDIRECTOR RESIGNED
2004-06-17288aNEW DIRECTOR APPOINTED
2004-04-21288bDIRECTOR RESIGNED
2004-04-17288bDIRECTOR RESIGNED
2004-01-13363sANNUAL RETURN MADE UP TO 17/01/04
2003-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-01-21363sANNUAL RETURN MADE UP TO 17/01/03
2002-01-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




Licences & Regulatory approval
We could not find any licences issued to ABC TALES FOUNDATION or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABC TALES FOUNDATION
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABC TALES FOUNDATION does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2006-01-31
Annual Accounts
2005-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABC TALES FOUNDATION

Intangible Assets
Patents
We have not found any records of ABC TALES FOUNDATION registering or being granted any patents
Domain Names
We do not have the domain name information for ABC TALES FOUNDATION
Trademarks
We have not found any records of ABC TALES FOUNDATION registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABC TALES FOUNDATION. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as ABC TALES FOUNDATION are:

PAUL HOLMAN ASSOCIATES LTD. £ 481,785
BILL KENWRIGHT LIMITED £ 439,081
SCRIPTOGRAPH LIMITED £ 258,735
BISSET ADAMS LIMITED £ 154,158
AVALON PROMOTIONS LIMITED £ 92,641
IMAGE BOX DESIGN LIMITED £ 48,369
SWINTON LOCK ACTIVITY CENTRE £ 35,554
REAL TIME VIDEO LIMITED £ 32,062
HALLMARK PRODUCTIONS LIMITED £ 27,230
JORDAN PRODUCTIONS LIMITED £ 24,926
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
Outgoings
Business Rates/Property Tax
No properties were found where ABC TALES FOUNDATION is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABC TALES FOUNDATION any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABC TALES FOUNDATION any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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