Abc Tales Foundation in LONDON

Abc Tales Foundation LONDON

Founded in 2002, Abc Tales Foundation, classified under reg no. 04355442 is an active company. Currently registered at 40 Homer Street W1H 4NL, London the company has been in the business for twenty two years. Its financial year was closed on January 31 and its latest financial statement was filed on 2023/01/31.

The firm has 3 directors, namely Rachel W., Claudine L. and Robert S.. Of them, Claudine L., Robert S. have been with the company the longest, being appointed on 26 November 2016 and Rachel W. has been with the company for the least time - from 2 August 2021. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Stephen G. who worked with the the firm until 10 December 2017.

Abc Tales Foundation Address / Contact

Office Address	40 Homer Street
Town	London
Post code	W1H 4NL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04355442
Date of Incorporation	Thu, 17th Jan 2002
Industry	Artistic creation
End of financial Year	31st January
Company age	22 years old
Account next due date	Thu, 31st Oct 2024 (186 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Wed, 31st Jan 2024 (2024-01-31)
Last confirmation statement dated	Tue, 17th Jan 2023

Company staff

Rachel W.

Position: Director

Appointed: 02 August 2021

Claudine L.

Position: Director

Appointed: 26 November 2016

Robert S.

Position: Director

Appointed: 26 November 2016

Jane R.

Position: Director

Appointed: 26 November 2016

Resigned: 02 August 2021

Anthony C.

Position: Director

Appointed: 17 January 2013

Resigned: 20 January 2019

Gretchen L.

Position: Director

Appointed: 18 April 2005

Resigned: 26 November 2016

Jonathan N.

Position: Director

Appointed: 08 June 2004

Resigned: 01 February 2009

Sam C.

Position: Director

Appointed: 08 June 2004

Resigned: 20 January 2005

Jonathan F.

Position: Director

Appointed: 08 June 2004

Resigned: 10 December 2008

Hannah G.

Position: Director

Appointed: 17 January 2002

Resigned: 13 April 2004

John B.

Position: Director

Appointed: 17 January 2002

Resigned: 07 April 2004

Stephen G.

Position: Secretary

Appointed: 17 January 2002

Resigned: 10 December 2017

Jonathan N.

Position: Director

Appointed: 17 January 2002

Resigned: 08 June 2004

People with significant control

The register of persons with significant control who own or control the company consists of 3 names. As we researched, there is Robert S. This PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Jane R. This PSC has significiant influence or control over the company,. Then there is Anthony C., who also fulfils the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.

Robert S.

Notified on	2 August 2021
Nature of control:	significiant influence or control

Jane R.

Notified on	11 November 2019
Ceased on	2 August 2021
Nature of control:	significiant influence or control

Anthony C.

Notified on	1 June 2016
Ceased on	20 January 2019
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	-491	-851	-1 211

Balance Sheet
Current Assets	229	130	130	130	1 441	1 403	1 204	2 281	1 892
Net Assets Liabilities			1 211	1 571	740	778	977	380	289
Cash Bank In Hand	130	130
Debtors	99
Net Assets Liabilities Including Pension Asset Liability	-491	-851	-1 211

Reserves/Capital
Profit Loss Account Reserve	-491	-851
Shareholder Funds	-491	-851	-1 211

Other
Creditors			1 341	1 701	2 181	2 181	2 181	2 661	2 181
Net Current Assets Liabilities	-491	-851	-1 211	1 571	740	778	977	380	289
Total Assets Less Current Liabilities	-491	-851	-1 211	1 571	740	778	977	380	289
Creditors Due Within One Year	720	981	1 341

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/01/31 filed on: 18th, October 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/01/31 filed on: 18th, October 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/01/31 filed on: 25th, December 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/01/31 filed on: 13th, October 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/01/31 filed on: 23rd, November 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/01/31 filed on: 31st, October 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/01/31 filed on: 14th, September 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/01/31 filed on: 24th, September 2017	accounts	Free Download (2 pages)
AD01	Change of registered address from Barne House Dry Lane Christow Exeter EX6 7PE on 2017/03/08 to 40 Homer Street London W1H 4NL filed on: 8th, March 2017	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 27th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to 2016/01/17 filed on: 25th, January 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 30th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to 2015/01/17 filed on: 23rd, January 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 22nd, October 2014	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to 2014/01/17 filed on: 21st, January 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 24th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return, no shareholders list, made up to 2013/01/17 filed on: 22nd, January 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/01/31 filed on: 18th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to 2012/01/17 filed on: 21st, January 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/01/31 filed on: 28th, October 2011	accounts	Free Download (6 pages)
AD01	Change of registered office on 2011/03/09 from 8 Clifton Road Brighton East Sussex BN1 3HP filed on: 9th, March 2011	address	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2011/01/17 filed on: 9th, March 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/01/31 filed on: 26th, August 2010	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to 2010/01/17 filed on: 17th, March 2010	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/01/31 filed on: 28th, September 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/03/11 with complete member list filed on: 11th, March 2009	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2009/02/04 with complete member list filed on: 4th, February 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/01/31 filed on: 21st, August 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/01/17 with complete member list filed on: 17th, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/01/17 with complete member list filed on: 17th, January 2008	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 30th, November 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 30th, November 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 11th, April 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 11th, April 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2006/04/06 with complete member list filed on: 6th, April 2006	annual return	Free Download (4 pages)
363s	Annual return drawn up to 2006/04/06 with complete member list filed on: 6th, April 2006	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/01/31 filed on: 3rd, August 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/01/31 filed on: 3rd, August 2005	accounts	Free Download (5 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 31st, March 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 31st, March 2005	resolution	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2004/01/31 filed on: 5th, February 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/01/31 filed on: 5th, February 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2005/01/11 with complete member list filed on: 11th, January 2005	annual return	Free Download (4 pages)
363(288)	Annual return (Director's particulars changed) up to 2005/01/11	annual return
363s	Annual return drawn up to 2005/01/11 with complete member list filed on: 11th, January 2005	annual return	Free Download (4 pages)
287	Registered office changed on 24/06/04 from: the gatehouse 2 devonhurst place heathfield terrace london W4 4JD filed on: 24th, June 2004	address	Free Download (1 page)
287	Registered office changed on 24/06/04 from: the gatehouse 2 devonhurst place heathfield terrace london W4 4JD filed on: 24th, June 2004	address	Free Download (1 page)
363s	Annual return drawn up to 2004/01/13 with complete member list filed on: 13th, January 2004	annual return	Free Download (4 pages)
363s	Annual return drawn up to 2004/01/13 with complete member list filed on: 13th, January 2004	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2003/01/31 filed on: 10th, September 2003	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2003/01/31 filed on: 10th, September 2003	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2003/01/21 with complete member list filed on: 21st, January 2003	annual return	Free Download (4 pages)
363s	Annual return drawn up to 2003/01/21 with complete member list filed on: 21st, January 2003	annual return	Free Download (4 pages)
NEWINC	Company registration filed on: 17th, January 2002	incorporation	Free Download (23 pages)
NEWINC	Company registration filed on: 17th, January 2002	incorporation	Free Download (23 pages)

Abc Tales Foundation LONDON

Abc Tales Foundation Address / Contact

Company Information / Profile

Company staff

Rachel W.

Claudine L.

Robert S.

Jane R.

Anthony C.

Gretchen L.

Jonathan N.

Sam C.

Jonathan F.

Hannah G.

John B.

Stephen G.

Jonathan N.

People with significant control

Annual reports financial information

Company filings

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