A B BOOKS LTD
LONDON GOLDSMITH AND COMPANY (UK) LIMITED

Hellopages » Greater London » Camden » N6 5JX

Company number 02176695
Status Active
Incorporation Date 13 October 1987
Company Type Private Limited Company
Address 61 HIGHGATE HIGH STREET HIGHGATE HIGH STREET, HIGHGATE, LONDON, ENGLAND, N6 5JX
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 9 April 2017 with updates; Micro company accounts made up to 31 March 2016; Registered office address changed from Flat 6 West Heath Avenue London NW11 7QY England to 61 Highgate High Street Highgate High Street Highgate London N6 5JX on 29 December 2016. The most likely internet sites of A B BOOKS LTD are www.abbooks.co.uk, and www.a-b-books.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve months. The distance to to Barbican Rail Station is 4.2 miles; to Battersea Park Rail Station is 6.5 miles; to Barnes Bridge Rail Station is 8.2 miles; to Beckenham Hill Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A B Books Ltd is a Private Limited Company. The company registration number is 02176695. A B Books Ltd has been working since 13 October 1987. The present status of the company is Active. The registered address of A B Books Ltd is 61 Highgate High Street Highgate High Street Highgate London England N6 5jx. The company`s financial liabilities are £30.02k. It is £28.24k against last year. And the total assets are £23.45k, which is £2.21k against last year. GOLDSMITH, Peter is a Director of the company. Secretary BULLMAN, Joanne Caroline has been resigned. Secretary GOLDSMITH, Laura has been resigned. Secretary MILTIADOUS, Miltiades has been resigned. Secretary SHARLAND, Nigel Ralph has been resigned. Secretary ZHOU, Qiao Ling has been resigned. The company operates in "Bookkeeping activities".


a b books Key Finiance

LIABILITIES £30.02k
+1586%
CASH n/a
TOTAL ASSETS £23.45k
+10%
All Financial Figures

Current Directors

Director
GOLDSMITH, Peter

72 years old

Resigned Directors

Secretary
BULLMAN, Joanne Caroline
Resigned: 31 May 1992
Appointed Date: 01 June 1992
Secretary
GOLDSMITH, Laura
Resigned: 18 December 2008
Appointed Date: 02 May 2008
Secretary
MILTIADOUS, Miltiades
Resigned: 21 May 1999
Appointed Date: 14 April 1995
Secretary
SHARLAND, Nigel Ralph
Resigned: 18 January 1994
Secretary
ZHOU, Qiao Ling
Resigned: 02 May 2008
Appointed Date: 01 April 2003

Persons With Significant Control

Mr Peter Goldsmith
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

A B BOOKS LTD Events

12 Apr 2017
Confirmation statement made on 9 April 2017 with updates
20 Mar 2017
Micro company accounts made up to 31 March 2016
29 Dec 2016
Registered office address changed from Flat 6 West Heath Avenue London NW11 7QY England to 61 Highgate High Street Highgate High Street Highgate London N6 5JX on 29 December 2016
04 Jun 2016
Registered office address changed from Flat 6 West Heath Avenue London NW11 7QY England to Flat 6 West Heath Avenue London NW11 7QY on 4 June 2016
04 Jun 2016
Registered office address changed from 61 Highgate High Street London N6 5JX to Flat 6 West Heath Avenue London NW11 7QY on 4 June 2016
...
... and 85 more events
25 May 1989
Secretary resigned;new secretary appointed
25 May 1989
Return made up to 13/04/89; full list of members
27 Oct 1987
Registered office changed on 27/10/87 from: 124-128 city road london EC1V 2NJ
27 Oct 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Oct 1987
Incorporation

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