Ltd Facts The UK company register, as filed

Register entry · No. 05034144

ABC BOOKS LIMITED

Active Private Limited Company Incorporated 4 Feb 2004

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 18 Feb 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    No individual or entity with signficant control

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £3,770.

    Accounts to 31 Dec 2024 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 4 Feb 2004 (22 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    10 JOHN STREET, LONDON, UNITED KINGDOM, WC1N 2EB

    As filed with Companies House.

  2. Nature of business

    • 47789 Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
    • 62090 Other information technology service activities

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    18 Feb 2027
    Last made up to
    4 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. ABC BOOKS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2024 not published not published — £3,770 0
31 Dec 2023 not published not published — £-12,721 0
31 Dec 2022 not published not published — — —
31 Dec 2021 not published not published — £-24,648 0
31 Dec 2020 not published not published — £-15,220 0
31 Dec 2019 not published not published — £-6,825 0

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Mark Stephen Taylor Operations Manager Director 4 Feb 2004 — October 1978 Australian,New Zealander · Australia
Jethro Ramon Marks Director Director 1 Jun 2006 — December 1978 New Zealander · New Zealand
Jethro Ramon Marks Secretary 1 Jun 2006 — December 1978 New Zealander · New Zealand

Owners and controllers All 3, with past →

No individual or entity with signficant control

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is ABC BOOKS LIMITED still trading?

The register shows ABC BOOKS LIMITED as active.

What does ABC BOOKS LIMITED do?

It files these industry codes 47789 (Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)); 62090 (Other information technology service activities).

When was ABC BOOKS LIMITED set up?

It was incorporated on 4 February 2004.

When are ABC BOOKS LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is ABC BOOKS LIMITED's next confirmation statement due?

By 18 February 2027.

Who runs ABC BOOKS LIMITED?

ABC BOOKS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (47789), active, set up around the same time. More in this industry →

  1. 05320527 BLENHEIMS COLLECTABLES LTD Active Private Limited Company Inc. 23 Dec 2004 47789 · Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
  2. 05320363 INDUSTRIAL MARINE AND GAS ENGINES LTD Active Private Limited Company Inc. 23 Dec 2004 47789 · Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
  3. 05317807 RICHARD POTTER LIMITED Active Private Limited Company Inc. 21 Dec 2004 47789 · Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
  4. 05314370 THE GALLEON TRADING COMPANY (DEVON) LIMITED Active Private Limited Company Inc. 16 Dec 2004 47789 · Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
  5. 05311105 IN CAR - ON BIKE LTD. Active Private Limited Company Inc. 11 Dec 2004 47789 · Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House