Abta 1 Limited

Company Registration Number: 02414731

Company registered in England and Wales

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Abta 1 Limited is a Private Company Limited by Shares first registered on 18 August 1989. Its current registered address is in Surrey.

Registered Address

HILL LODGE 46 CENTRAL ROAD
WORCESTER PARK
SURREY
KT4 8HY

There are 23 companies currently registered at this postcode, including this one.

All companies at KT4 8HY

Registration Data

Company Number

02414731

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 August 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79110 - Travel agency activities

Accounts

Accounts Reference Date

31 October

Accounts Category

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

31 May 2015

Returns Next Due

28 June 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £1,000£0£0£0£0£0
Current Assets £28,448£28,408£28,394£28,394£28,555£28,288
of which Cash £0£8,408£8,394£8,394£8,959£9,115
Total Assets £29,448£28,408£28,394£28,394£28,555£28,288
Current Liabilities £0£0£0£0£350£240
Net Current Assets £28,448£28,408£28,394£28,394£28,205£28,048
Total Net Worth £29,448£28,408£28,394£28,394£28,205£28,048

Previous Names

  • WORLD TRAVEL LIMITED, active until 11 April 2001
  • ABACUS LIMITED, active until 25 February 1997

Company Officers

  • SINGH, Kaur

    Secretary

    Appointed on 1 May 1998

     

    Hill Lodge 46 Central Road
    Worcester Park
    Surrey
    KT4 8HY

  • CHINN, Sally

    Director

    Appointed on 1 May 1998

     

    Nationality: Malaysian

    Occupation: Company Director

    Month of birth: January 1953

    Hill Lodge 46 Central Road
    Worcester Park
    Surrey
    KT4 8HY

  • BANDARI, Darayus

    Secretary

    Resigned on 1 May 1998

    73 High Street
    Ewell
    Surrey
    KT17 1RX

  • BANDARI, Darayus

    Director

    Resigned on 1 May 1998

    Nationality: British

    Occupation: Director

    Month of birth: October 1949

    73 High Street
    Ewell
    Surrey
    KT17 1RX

  • BANDARI, Kay Lorraine

    Director

    Resigned on 1 May 1998

    Nationality: British

    Occupation: Director

    Month of birth: September 1954

    73 High Street
    Ewell
    Surrey
    KT17 1RX

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 31 July 2016 Micro company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5CE41IP. Transaction: MzE1NDEyNjU5MWFkaXF6a2N4.

  2. 28 June 2015 Annual return made up to 31 May 2015 with full list of shareholders [View PDF]

    Action Date: 31 May 2015. Category: Annual return. Type: AR01. Barcode: X4AIQJTS. Transaction: MzEyNjAyNzczMmFkaXF6a2N4.

  3. 12 June 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X49DB1F7. Transaction: MzEyNTA1ODM1MGFkaXF6a2N4.

  4. 30 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D6VVUR. Transaction: MzEwNDcwODY4M2FkaXF6a2N4.

  5. 13 June 2014 Annual return made up to 31 May 2014 with full list of shareholders [View PDF]

    Action Date: 31 May 2014. Category: Annual return. Type: AR01. Barcode: X39XZLYA. Transaction: MzEwMTgzMzA3OGFkaXF6a2N4.

  6. 31 May 2013 Annual return made up to 31 May 2013 with full list of shareholders [View PDF]

    Action Date: 31 May 2013. Category: Annual return. Type: AR01. Barcode: X29JE95M. Transaction: MzA3ODk5NTQ0M2FkaXF6a2N4.

  7. 31 May 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X29JE7YW. Transaction: MzA3ODk5NTIzM2FkaXF6a2N4.

  8. 27 August 2012 Annual return made up to 18 August 2012 with full list of shareholders [View PDF]

    Action Date: 18 August 2012. Category: Annual return. Type: AR01. Barcode: X1G6A3Q9. Transaction: MzA2MzAyNjM0OGFkaXF6a2N4.

  9. 30 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1E8WHA2. Transaction: MzA2MTYyODY4OGFkaXF6a2N4.

  10. 20 September 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XT22QXP6. Transaction: MzA0NDExMjgyOGFkaXF6a2N4.

  11. 16 September 2011 Annual return made up to 18 August 2011 with full list of shareholders [View PDF]

    Action Date: 18 August 2011. Category: Annual return. Type: AR01. Barcode: XRLSLXK3. Transaction: MzA0Mzg5ODA0M2FkaXF6a2N4.

  12. 15 September 2010 Annual return made up to 18 August 2010 with full list of shareholders [View PDF]

    Action Date: 18 August 2010. Category: Annual return. Type: AR01. Barcode: XAWS0NFX. Transaction: MzAyMzM4Mjg4NGFkaXF6a2N4.

  13. 15 September 2010 Director's details changed for Sally Chinn on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XAWRZNFV. Transaction: MzAyMzM4Mjg4MmFkaXF6a2N4.

  14. 13 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XLH89LMN. Transaction: MzAxOTM5NDY5MmFkaXF6a2N4.

  15. 27 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X74KYCRT. Transaction: MjA0MDE1MDMwOGFkaXF6a2N4.

  16. 27 August 2009 Return made up to 18/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X73MYCRU. Transaction: MjA0MDE0NzUyOWFkaXF6a2N4.

  17. 19 September 2008 Return made up to 18/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSPDJ39M. Transaction: MjAxMzcxNjkwNmFkaXF6a2N4.

  18. 22 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: XMOQR2H7. Transaction: MjAxMTY3Nzg4OGFkaXF6a2N4.

  19. 20 September 2007 Return made up to 18/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTc3OTY1N2FkaXF6a2N4.

  20. 28 August 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDcwMjUyM2FkaXF6a2N4.

  21. 26 September 2006 Return made up to 18/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTgxMDM4OGFkaXF6a2N4.

  22. 1 September 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDI2Mzc5M2FkaXF6a2N4.

  23. 6 November 2005 Return made up to 18/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMzgxNzcyMGFkaXF6a2N4.

  24. 4 May 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDExNDk3MTc4OGFkaXF6a2N4.

  25. 21 September 2004 Return made up to 18/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDk2MDg5NWFkaXF6a2N4.

  26. 14 July 2004 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA1MDMyMjQzM2FkaXF6a2N4.

  27. 5 July 2004 Accounts for a small company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAyOTk4MjY0MWFkaXF6a2N4.

  28. 31 August 2003 Accounts for a small company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDEyMzkyOTEwOGFkaXF6a2N4.

  29. 31 August 2003 Return made up to 18/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODc3OTU2OGFkaXF6a2N4.

  30. 19 September 2002 Return made up to 18/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjc1Njk3MWFkaXF6a2N4.

  31. 2 September 2002 Accounts for a small company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA5MzcwMjkwMmFkaXF6a2N4.

  32. 17 April 2002 Return made up to 18/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTU3NjgwMmFkaXF6a2N4.

  33. 11 May 2001 Accounts for a small company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDExNjU5NDcwMWFkaXF6a2N4.

  34. 17 April 2001 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDA1ODE0NTIwM2FkaXF6a2N4.

  35. 17 April 2001 Return made up to 18/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDM5NTcwMWFkaXF6a2N4.

  36. 17 April 2001 Registered office changed on 17/04/01 from: unit 16 46 victoria road surbiton surrey KT6 4JL [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDkwMzI5MWFkaXF6a2N4.

  37. 11 April 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwNjEyNDQ0NGFkaXF6a2N4.

  38. 23 January 2001 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDEzNzY0NjI3NmFkaXF6a2N4.

  39. 4 September 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA1MDExMjcwOGFkaXF6a2N4.

  40. 12 January 2000 Return made up to 18/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTE1MzIyNWFkaXF6a2N4.

  41. 18 June 1999 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDA0NzU1MjgwM2FkaXF6a2N4.

  42. 15 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDc0NzU0OGFkaXF6a2N4.

  43. 15 September 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTc4Mjg5NmFkaXF6a2N4.

  44. 15 September 1998 Return made up to 18/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDI2MTkwMGFkaXF6a2N4.

  45. 8 September 1998 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDAwOTc0MzM3OGFkaXF6a2N4.

  46. 2 September 1998 Accounts for a small company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDEyMzkyOTc4MGFkaXF6a2N4.

  47. 14 July 1998 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA2NzE0MzM1NWFkaXF6a2N4.

  48. 3 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTA4MjU5MGFkaXF6a2N4.

  49. 3 June 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTcyOTYxNGFkaXF6a2N4.

  50. 3 June 1998 Registered office changed on 03/06/98 from: 73 high street ewell surrey KT17 1RX [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTE0NTI4N2FkaXF6a2N4.

  51. 17 September 1997 Accounts for a small company made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDAyNDQ4NjM3NGFkaXF6a2N4.

  52. 24 February 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzODMzODcxNGFkaXF6a2N4.

  53. 28 August 1996 Accounts for a small company made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDA3MDkxMTM4MWFkaXF6a2N4.

  54. 28 August 1996 Return made up to 18/08/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjUwNDUwOWFkaXF6a2N4.

  55. 1 September 1995 Return made up to 18/08/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDc4OTcyM2FkaXF6a2N4.

  56. 21 June 1995 Accounts for a small company made up to 31 October 1994

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Barcode: E4Z5F001. Transaction: MDA5NjI1MjIwMGFkaXF6a2N4.

  57. 12 September 1994 Accounts for a small company made up to 31 October 1993

    Action Date: 31 October 1993. Category: Accounts. Type: AA. Transaction: MDEzMTI2MDM1MmFkaXF6a2N4.

  58. 12 September 1994 Return made up to 18/08/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwMjQ3NzUwNmFkaXF6a2N4.

  59. 6 September 1993 Return made up to 18/08/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExNTczNTUxM2FkaXF6a2N4.

  60. 20 May 1993 Accounts for a small company made up to 31 October 1992

    Action Date: 31 October 1992. Category: Accounts. Type: AA. Transaction: MDExOTAzNzcyNGFkaXF6a2N4.

  61. 16 February 1993 Full accounts made up to 31 October 1991

    Action Date: 31 October 1991. Category: Accounts. Type: AA. Transaction: MDE0OTE5MDQzMGFkaXF6a2N4.

  62. 16 February 1993 Return made up to 18/08/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3MzI1NTQwOWFkaXF6a2N4.

  63. 20 July 1992 Accounts for a small company made up to 31 October 1990

    Action Date: 31 October 1990. Category: Accounts. Type: AA. Transaction: MDA0Mjk4MTgwMWFkaXF6a2N4.

  64. 27 February 1992 Return made up to 18/08/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA0OTIxNDMwOGFkaXF6a2N4.

  65. 28 June 1991 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzNTQ3MDU5OWFkaXF6a2N4.

  66. 28 June 1991 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDExMDQyMTYxNGFkaXF6a2N4.

  67. 28 June 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwNTQ4MTYyN2FkaXF6a2N4.

  68. 21 February 1990 Ad 09/02/90--------- £ si [email protected]=24998 £ ic 2/25000

    Category: Capital. Type: 88(2)R. Transaction: MDA4MjIwMTA2OWFkaXF6a2N4.

  69. 21 February 1990 Registered office changed on 21/02/90 from: 70-74 city road london EC1Y 2DQ

    Category: Address. Type: 287. Transaction: MDEwNjk0NjA2OWFkaXF6a2N4.

  70. 21 February 1990 Accounting reference date notified as 31/10

    Category: Accounts. Type: 224. Transaction: MDA3MzEwMDAyN2FkaXF6a2N4.

  71. 18 August 1989 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNTg2MDM5MmFkaXF6a2N4.

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