Abaco Media & Publishing Ltd.

Company Registration Number: 02290833

Company registered in England and Wales

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Abaco Media & Publishing Ltd. is a Private Company Limited by Shares first registered on 30 August 1988. Its current registered address is in East Sussex.

Registered Address

30 - 34 NORTH STREET
HAILSHAM
EAST SUSSEX
BN27 1DW

There are 1060 companies currently registered at this postcode, including this one.

All companies at BN27 1DW

Registration Data

Company Number

02290833

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 August 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90030 - Artistic creation

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

7 February 2016

Returns Next Due

7 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £19,453£17,367£16,163£15,472£12,553£11,976£11,833
of which Cash £18,453£16,367£15,163£14,472£11,553£10,976£10,833
Total Assets £19,453£17,367£16,163£15,472£12,553£11,976£11,833
Current Liabilities £1,680£840£840£840£840£1,680£840
Net Current Assets £17,773£16,527£15,323£14,632£11,713£10,296£10,993
Total Net Worth £-21,573£-22,250£-22,796£-22,896£-24,877£-24,730£-24,144

Previous Names

  • ABACO MUSIC LIMITED, active until 30 July 1999

Company Officers

  • FISHER, Constanze

    Secretary

     

    Ostland Strasse 14
    50858 Cologne
    Germany

  • FISHER, Constanze

    Director

     

    Nationality: British

    Occupation: Language Tour Organiser

    Month of birth: September 1950

    Ostland Strasse 14
    50858 Cologne
    Germany

  • FISHER, John Douglas

    Director

     

    Nationality: British

    Occupation: Language Course Organiser

    Month of birth: November 1944

    N. 779
    Avenida De Portugal
    2765-272 Estoril
    Portugal

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 21 March 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X62OUAB4. Transaction: MzE3MTYwMTQ0OWFkaXF6a2N4.

  2. 21 February 2017 [View PDF]

    Action Date: 7 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60PS9EY. Transaction: MzE2OTQwNDY3OWFkaXF6a2N4.

  3. 21 February 2017 Director's details changed for Mr John Douglas Fisher on 7 February 2017 [View PDF]

    Action Date: 7 February 2017. Category: Officers. Type: CH01. Barcode: X60PS514. Transaction: MzE2OTQwMzQ1NWFkaXF6a2N4.

  4. 12 April 2016 Annual return made up to 7 February 2016 with full list of shareholders [View PDF]

    Action Date: 7 February 2016. Category: Annual return. Type: AR01. Barcode: X54QYXUJ. Transaction: MzE0NjE2MzA3M2FkaXF6a2N4.

  5. 12 April 2016 Statement of capital following an allotment of shares on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Capital. Type: SH01. Barcode: X54QYUHM. Transaction: MzE0NjE2MjAxM2FkaXF6a2N4.

  6. 4 February 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X500S0KW. Transaction: MzE0MTI4ODk3MmFkaXF6a2N4.

  7. 9 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X44Y5IBD. Transaction: MzEyMDg4MjU4OWFkaXF6a2N4.

  8. 16 February 2015 Annual return made up to 7 February 2015 with full list of shareholders [View PDF]

    Action Date: 7 February 2015. Category: Annual return. Type: AR01. Barcode: X41BM4JE. Transaction: MzExNzMzNDA2MmFkaXF6a2N4.

  9. 26 February 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X32IC5NM. Transaction: MzA5NTI2ODY5MWFkaXF6a2N4.

  10. 24 February 2014 Annual return made up to 7 February 2014 with full list of shareholders [View PDF]

    Action Date: 7 February 2014. Category: Annual return. Type: AR01. Barcode: X32D3223. Transaction: MzA5NTA2NzQ2MGFkaXF6a2N4.

  11. 25 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X270TBCQ. Transaction: MzA3NjkzMTQzOGFkaXF6a2N4.

  12. 15 March 2013 Annual return made up to 7 February 2013 with full list of shareholders [View PDF]

    Action Date: 7 February 2013. Category: Annual return. Type: AR01. Barcode: X247U556. Transaction: MzA3NDUzNTgxNmFkaXF6a2N4.

  13. 12 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X16Q77MJ. Transaction: MzA1NTc0MzI3NmFkaXF6a2N4.

  14. 16 February 2012 Annual return made up to 7 February 2012 with full list of shareholders [View PDF]

    Action Date: 7 February 2012. Category: Annual return. Type: AR01. Barcode: X12S85TV. Transaction: MzA1MjU2OTE3MGFkaXF6a2N4.

  15. 29 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWCHMXY3. Transaction: MzA0NDY2MzcxOGFkaXF6a2N4.

  16. 1 March 2011 Annual return made up to 7 February 2011 with full list of shareholders [View PDF]

    Action Date: 7 February 2011. Category: Annual return. Type: AR01. Barcode: XWE5HS2N. Transaction: MzAzMzA2NTk1OWFkaXF6a2N4.

  17. 24 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A5NLSNMO. Transaction: MzAyMzk1MDIyOWFkaXF6a2N4.

  18. 16 February 2010 Annual return made up to 7 February 2010 with full list of shareholders [View PDF]

    Action Date: 7 February 2010. Category: Annual return. Type: AR01. Barcode: XMJVXHJU. Transaction: MzAwOTQ2MTQ4MmFkaXF6a2N4.

  19. 15 February 2010 Director's details changed for Constanze Fisher on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Officers. Type: CH01. Barcode: XMJVVHJS. Transaction: MzAwOTQ2MTI1OWFkaXF6a2N4.

  20. 15 February 2010 Director's details changed for Mr John Fisher on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Officers. Type: CH01. Barcode: XMJVWHJT. Transaction: MzAwOTQ2MTI2MWFkaXF6a2N4.

  21. 7 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AI9T8C5J. Transaction: MjAzODc5Mjg5MGFkaXF6a2N4.

  22. 18 March 2009 Return made up to 07/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ6RT893. Transaction: MjAyODQ1NDQzNGFkaXF6a2N4.

  23. 7 May 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AL0UEZDF. Transaction: MjAwNDgzNDkyMWFkaXF6a2N4.

  24. 8 February 2008 Return made up to 07/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjIxNzU1OWFkaXF6a2N4.

  25. 25 July 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjQxMDM3M2FkaXF6a2N4.

  26. 19 March 2007 Return made up to 07/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODIxMTE4NmFkaXF6a2N4.

  27. 19 March 2007 Registered office changed on 19/03/07 from: 32 north street hailsham east sussex BN27 1DW [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzAxMjUzN2FkaXF6a2N4.

  28. 31 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTM3ODQxN2FkaXF6a2N4.

  29. 10 March 2006 Return made up to 07/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTM1NDQ3MWFkaXF6a2N4.

  30. 20 January 2006 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3MTk1NzU1NWFkaXF6a2N4.

  31. 18 February 2005 Return made up to 07/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTQ2MjEyOWFkaXF6a2N4.

  32. 24 August 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5Mzg4Njg5M2FkaXF6a2N4.

  33. 17 February 2004 Return made up to 07/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzQxMTg0MGFkaXF6a2N4.

  34. 19 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwNzY2MjA1N2FkaXF6a2N4.

  35. 12 February 2003 Return made up to 07/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTUyOTI0NGFkaXF6a2N4.

  36. 22 May 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzMzE3NjkyN2FkaXF6a2N4.

  37. 19 February 2002 Return made up to 07/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjA3MjU1OGFkaXF6a2N4.

  38. 24 April 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3MTc0NDU2OWFkaXF6a2N4.

  39. 19 February 2001 Return made up to 07/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDg5NzM2MWFkaXF6a2N4.

  40. 31 August 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyNDU5MDQzNGFkaXF6a2N4.

  41. 24 February 2000 Return made up to 07/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzA2OTUxNmFkaXF6a2N4.

  42. 24 September 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2ODU1MzMxMGFkaXF6a2N4.

  43. 29 July 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NTExOTIzOWFkaXF6a2N4.

  44. 16 February 1999 Return made up to 07/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjY5MDk5MGFkaXF6a2N4.

  45. 3 August 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA1MTU3ODg3NWFkaXF6a2N4.

  46. 20 February 1998 Return made up to 07/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjM3NjQ2MWFkaXF6a2N4.

  47. 21 August 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDExMzQ1MTA0NWFkaXF6a2N4.

  48. 6 March 1997 Return made up to 07/02/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTMzNDI2M2FkaXF6a2N4.

  49. 2 September 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEwODczMTE2OWFkaXF6a2N4.

  50. 14 March 1996 Return made up to 07/02/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODgxMjY2NGFkaXF6a2N4.

  51. 16 May 1995 Accounts for a small company made up to 31 December 1994

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAyMDk4NTY3NWFkaXF6a2N4.

  52. 10 February 1995 Return made up to 07/02/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNDE3NTI5OWFkaXF6a2N4.

  53. 25 October 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA4ODYyMjg2M2FkaXF6a2N4.

  54. 29 September 1994 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDEzMjY5MjcwMWFkaXF6a2N4.

  55. 22 March 1994 Return made up to 07/02/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyNjUxOTI4N2FkaXF6a2N4.

  56. 29 July 1993 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA5MTExNzA2M2FkaXF6a2N4.

  57. 4 April 1993 Return made up to 07/02/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0NTc2MDk1MWFkaXF6a2N4.

  58. 31 October 1992 Delivery ext'd 3 mth 31/12/91

    Category: Accounts. Type: 244. Transaction: MDEzOTYwMjQ3OGFkaXF6a2N4.

  59. 18 February 1992 Return made up to 07/02/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwNDM1NjkxOWFkaXF6a2N4.

  60. 4 March 1991 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDAzMTcyMzk3MGFkaXF6a2N4.

  61. 4 March 1991 Return made up to 25/01/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA1NzA2NDAxMmFkaXF6a2N4.

  62. 7 August 1990 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA0NTk2MDgzOWFkaXF6a2N4.

  63. 7 August 1990 Accounting reference date shortened from 31/03 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDAxMDMyMzY4MmFkaXF6a2N4.

  64. 19 July 1990 Return made up to 07/02/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNzI1NzQ5N2FkaXF6a2N4.

  65. 13 September 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzNjE3NjQ4MGFkaXF6a2N4.

  66. 13 September 1988 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4MzAyNTM2NmFkaXF6a2N4.

  67. 30 August 1988 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MTUzMzYwMmFkaXF6a2N4.

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