ABC BOOKS LIMITED - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Abc Books Ltd

ABC BOOKS LIMITED was founded on 2004-02-04 and has its registered office in London. The organisation's status is listed as "Active". Abc Books Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
ABC BOOKS LIMITED

10 JOHN STREET LONDON WC1N 2EB Other companies in SO53

Filing Information

Company Number		05034144
Company ID Number		05034144
Date formed		2004-02-04
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		04/02/2016
Return next due		04/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB324767388

Last Datalog update:	2024-11-05 20:21:52
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ABC BOOKS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: AMERICAN TAX RETURNS LTD RDP ASSOCIATES LTD.

Menu

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.

Companies with same name ABC BOOKS LIMITED

The following companies were found which have the same name as ABC BOOKS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ABC BOOKS COLLECTIBLES LTD	71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ	Active - Proposal to Strike off	Company formed on the 2016-04-15
ABC BOOKS INCORPORATED	California	Unknown
ABC BOOKS, LLC	7800 SOUTHWEST PKWY UNIT 1911 AUSTIN TX 78735	Forfeited	Company formed on the 2017-07-17
ABC BOOKSTORE LTD	UNIT 3 SLAIDBURN CENTRE NEXT TO INTERCITY MARSHSIDE SOUTHPORT MERSEYSIDE PR9 9YF	Dissolved	Company formed on the 2007-05-23

Company Officers of ABC BOOKS LIMITED

Current Directors

Officer	Role	Date Appointed
JETHRO RAMON MARKS	Company Secretary	2006-06-01
JETHRO RAMON MARKS	Director	2006-06-01
MARK STEPHEN TAYLOR	Director	2004-02-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CRAIG MICHAEL TAYLOR	Company Secretary	2004-02-04	2006-06-01
CRAIG MICHAEL TAYLOR	Director	2004-02-04	2006-06-01

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.

Date	Document Type	Document Description
2024-09-27		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-26		Compulsory strike-off action has been discontinued
2023-05-25		CESSATION OF MARK STEPHEN TAYLOR AS A PERSON OF SIGNIFICANT CONTROL
2023-05-25		CESSATION OF JETHRO RAMON MARKS AS A PERSON OF SIGNIFICANT CONTROL
2023-05-25		CONFIRMATION STATEMENT MADE ON 04/02/23, WITH NO UPDATES
2023-05-25		Notification of a person with significant control statement
2023-04-25		FIRST GAZETTE notice for compulsory strike-off
2022-09-08		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-08	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-18	CS01	CONFIRMATION STATEMENT MADE ON 04/02/22, WITH UPDATES
2021-10-01	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-26	CS01	CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES
2020-11-18	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-24	CS01	CONFIRMATION STATEMENT MADE ON 04/02/20, WITH NO UPDATES
2020-06-17	PSC04	Change of details for person with significant control
2020-06-16	PSC04	Change of details for Mr Jethro Ramon Marks as a person with significant control on 2020-06-16
2020-06-16	CH03	SECRETARY'S DETAILS CHNAGED FOR MR JETHRO RAMON MARKS on 2020-06-16
2020-06-16	CH01	Director's details changed for Mr Mark Stephen Taylor on 2020-06-16
2020-06-16	AD01	REGISTERED OFFICE CHANGED ON 16/06/20 FROM Fryern House 125 Winchester Road Chandlers Ford Hampshire SO53 2DR
2019-04-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-03-14	CS01	CONFIRMATION STATEMENT MADE ON 04/02/19, WITH NO UPDATES
2018-04-03	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-03	CS01	CONFIRMATION STATEMENT MADE ON 04/02/18, WITH NO UPDATES
2017-05-16	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-04	LATEST SOC	04/04/17 STATEMENT OF CAPITAL;GBP 30
2017-04-04	CS01	CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2016-06-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-04	DISS40	Compulsory strike-off action has been discontinued
2016-05-03	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-04-29	LATEST SOC	29/04/16 STATEMENT OF CAPITAL;GBP 30
2016-04-29	AR01	04/02/16 ANNUAL RETURN FULL LIST
2015-03-30	LATEST SOC	30/03/15 STATEMENT OF CAPITAL;GBP 30
2015-03-30	AR01	04/02/15 ANNUAL RETURN FULL LIST
2015-03-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-02-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-02-24	LATEST SOC	24/02/14 STATEMENT OF CAPITAL;GBP 30
2014-02-24	AR01	04/02/14 ANNUAL RETURN FULL LIST
2013-02-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-02-19	AR01	04/02/13 ANNUAL RETURN FULL LIST
2012-04-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-04-12	AR01	04/02/12 ANNUAL RETURN FULL LIST
2011-05-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-05-03	AR01	04/02/11 ANNUAL RETURN FULL LIST
2010-04-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-04-21	AR01	04/02/10 ANNUAL RETURN FULL LIST
2010-04-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK STEPHEN TAYLOR / 01/02/2010
2010-04-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JETHRO RAMON MARKS / 01/02/2010
2009-05-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2009-05-06	363a	RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS
2009-05-06	287	REGISTERED OFFICE CHANGED ON 06/05/2009 FROM FRYERN HOUSE 125 WINCHESTER ROAD CHANDLERS FORD SOUTHAMPTON HAMPSHIRE SO53 2DR
2009-05-05	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JETHRO MARKS / 04/02/2009
2008-10-23	AA	31/12/06 TOTAL EXEMPTION SMALL
2008-10-23	AA	31/12/05 TOTAL EXEMPTION SMALL
2008-10-23	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-03-26	363a	RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS
2008-03-26	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JETHRO MARKS / 01/01/2008
2007-03-16	363a	RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS
2006-11-09	288b	DIRECTOR RESIGNED
2006-11-09	288b	SECRETARY RESIGNED
2006-11-09	288a	NEW DIRECTOR APPOINTED
2006-11-09	288a	NEW SECRETARY APPOINTED
2006-10-25	363a	RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS
2006-06-30	287	REGISTERED OFFICE CHANGED ON 30/06/06 FROM: 283 LEIGH ROAD CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 3AS
2006-02-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2006-02-27	225	ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05
2005-06-29	363s	RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS
2004-02-04	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

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

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to ABC BOOKS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 BOOKS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ABC BOOKS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.63	9
MortgagesNumMortOutstanding	0.44	9
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.19	9

This shows the max and average number of mortgages for companies with the same SIC code of 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 BOOKS LIMITED

Intangible Assets

Patents

We have not found any records of ABC BOOKS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ABC BOOKS LIMITED

Trademarks

We have not found any records of ABC BOOKS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ABC BOOKS LIMITED. 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 (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as ABC BOOKS LIMITED are:

SHELTERED HORTICULTURAL EMPLOYMENT SCHEME LTD.	£ 60,345
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 56,342
CKL REALISATIONS LIMITED	£ 55,500
DAWKES MUSIC & WINDCRAFT LIMITED	£ 44,973
JOHN PACKER LIMITED	£ 36,315
DAVID J ATTFIELD LTD.	£ 25,013
DOLPHIN STAIRLIFTS (NORTH EAST) LIMITED	£ 24,296
JGLCC CAMERA COMPANY LIMITED	£ 15,753
WINCHESTER GARDEN MACHINERY LIMITED	£ 13,558
GRANTHAMS LTD.	£ 12,142
CYCLESCHEME LIMITED	£ 3,957,147
JOHN PACKER LIMITED	£ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED	£ 1,458,653
ABLEWORLD (UK) LIMITED	£ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED	£ 938,199
GODFREYS (SEVENOAKS) LIMITED	£ 898,413
1 TO 1 HEALTHCARE LTD	£ 606,850
BARTRAM MOWERS LIMITED	£ 549,962
DF20 LIMITED	£ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 506,924
CYCLESCHEME LIMITED	£ 3,957,147
JOHN PACKER LIMITED	£ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED	£ 1,458,653
ABLEWORLD (UK) LIMITED	£ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED	£ 938,199
GODFREYS (SEVENOAKS) LIMITED	£ 898,413
1 TO 1 HEALTHCARE LTD	£ 606,850
BARTRAM MOWERS LIMITED	£ 549,962
DF20 LIMITED	£ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 506,924
CYCLESCHEME LIMITED	£ 3,957,147
JOHN PACKER LIMITED	£ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED	£ 1,458,653
ABLEWORLD (UK) LIMITED	£ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED	£ 938,199
GODFREYS (SEVENOAKS) LIMITED	£ 898,413
1 TO 1 HEALTHCARE LTD	£ 606,850
BARTRAM MOWERS LIMITED	£ 549,962
DF20 LIMITED	£ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 506,924

Outgoings

Business Rates/Property Tax

No properties were found where ABC BOOKS LIMITED 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 BOOKS LIMITED 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 BOOKS LIMITED 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.