Abroad Spectrum Limited

Company Registration Number: 02509529

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abroad Spectrum Limited is a Private Company Limited by Shares first registered on 7 June 1990. Its current registered address is in Dorking.

Registered Address

ELLIS ATKINS
PAPER MEWS, HIGH STREET
DORKING
ENGLAND
RH4 2TU

There are 269 companies currently registered at this postcode, including this one.

All companies at RH4 2TU

Registration Data

Company Number

02509529

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 June 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47990 - Other retail sale not in stores, stalls or markets

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

7 June 2016

Returns Next Due

5 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2017201620152014201320122011201020062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £2£1,906£0£0£0£0£0£0£0£0
of which Cash £2£1,906£0£0£0£0£0£0£0£0
Total Assets £2£1,906£0£0£0£0£0£0£0£0
Current Liabilities £0£4,022£0£0£0£0£0£0£0£0
Net Current Assets £2£-2,116£0£0£0£0£0£0£0£0
Total Net Worth £2£-2,116£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • JUDD, David Cunningham

    Director

    Appointed on 1 March 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1953

    11
    Camilla Drive
    Dorking
    Surrey
    RH5 6BU
    United Kingdom

  • GAFFNEY, Theresa Elizabeth

    Secretary

    Appointed on 26 June 2000

    Resigned on 19 December 2008

    8 Hillbrow Court
    Hillbrow Road
    Esher
    Surrey
    KT10 9UA

  • PARSONS, John Christopher David

    Secretary

    Appointed on 6 July 1993

    Resigned on 26 June 2000

    34 New Road
    Esher
    Surrey
    KT10 9NU

  • PARSONS, John Christopher David

    Secretary

    Resigned on 6 July 1993

    62 St Marys Road
    Weybridge
    Surrey
    KT13 9PZ

  • GAFFNEY, Cavin John

    Director

    Resigned on 28 June 2002

    Nationality: British

    Occupation: Airline Pilot

    Month of birth: July 1947

    Fairfield
    Cavendish Road
    Weybridge
    Surrey
    KT13 0JN

  • GAFFNEY, Cavin John

    Director

    Appointed on 30 June 2007

    Resigned on 1 March 2017

    Nationality: British

    Occupation: Director

    Month of birth: July 1947

    Church House
    49 Park Road
    Esher
    Surrey
    KT10 8NP

  • GAFFNEY, Jacqueline

    Director

    Appointed on 1 February 2010

    Resigned on 7 March 2017

    Nationality: British

    Occupation: Director

    Month of birth: October 1961

    Church House 49
    Park Road
    Esher
    Surrey
    KT10 8NP

  • GAFFNEY, Theresha Elizabeth

    Director

    Appointed on 28 June 2002

    Resigned on 21 December 2004

    Nationality: British

    Occupation: Housewife

    Month of birth: March 1948

    Fairfield
    Cavendish Road
    Weybridge
    Surrey
    KT13 0JN

  • HICKLING, Jonathan Ronald

    Director

    Resigned on 4 September 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1950

    19 Charlton Avenue
    Walton On Thames
    Surrey
    KT12 5LF

  • PETTIE, Laura Jane

    Director

    Appointed on 21 December 2004

    Resigned on 1 February 2010

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: February 1979

    67
    The Woodlands
    Esher
    Surrey
    KT10 8BZ

This information was most recently updated 16/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 7 August 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6CBVDUH. Transaction: MzE4MjM4NjczOGFkaXF6a2N4.

  2. 22 June 2017 [View PDF]

    Action Date: 7 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X693M7JC. Transaction: MzE3ODY3Njc5N2FkaXF6a2N4.

  3. 16 June 2017 Registered office address changed from Wey Court West, Union Road Farnham Surrey GU9 7PT to Ellis Atkins Paper Mews, High Street Dorking RH4 2TU on 16 June 2017 [View PDF]

    Action Date: 16 June 2017. Category: Address. Type: AD01. Barcode: X68QRJ0O. Transaction: MzE3ODIyMDY4MWFkaXF6a2N4.

  4. 7 March 2017 Appointment of Mr David Cunningham Judd as a director on 1 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Officers. Type: AP01. Barcode: X61QMTYR. Transaction: MzE3MDU1OTUyOGFkaXF6a2N4.

  5. 7 March 2017 Termination of appointment of Jacqueline Gaffney as a director on 7 March 2017 [View PDF]

    Action Date: 7 March 2017. Category: Officers. Type: TM01. Barcode: X61QMTUI. Transaction: MzE3MDU1OTUzN2FkaXF6a2N4.

  6. 7 March 2017 Termination of appointment of Cavin John Gaffney as a director on 1 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Officers. Type: TM01. Barcode: X61QMTYB. Transaction: MzE3MDU1OTUwNWFkaXF6a2N4.

  7. 28 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5LXE6JU. Transaction: MzE2NDc1MzY5MWFkaXF6a2N4.

  8. 11 July 2016 Annual return made up to 7 June 2016 with full list of shareholders [View PDF]

    Action Date: 7 June 2016. Category: Annual return. Type: AR01. Barcode: X5B08U42. Transaction: MzE1MjY3MDA5NGFkaXF6a2N4.

  9. 11 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4LK3AGZ. Transaction: MzEzNzAxODYxNGFkaXF6a2N4.

  10. 27 July 2015 Annual return made up to 7 June 2015 with full list of shareholders [View PDF]

    Action Date: 7 June 2015. Category: Annual return. Type: AR01. Barcode: X4CJP1GO. Transaction: MzEyNzg0NjQyMWFkaXF6a2N4.

  11. 10 September 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3ETWXG1. Transaction: MzEwNzI0NzYzNGFkaXF6a2N4.

  12. 25 July 2014 Annual return made up to 7 June 2014 with full list of shareholders [View PDF]

    Action Date: 7 June 2014. Category: Annual return. Type: AR01. Barcode: X3CWF6N6. Transaction: MzEwNDQyMjM4MmFkaXF6a2N4.

  13. 12 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MXBYLT. Transaction: MzA5MDU3MjM0MGFkaXF6a2N4.

  14. 5 August 2013 Annual return made up to 7 June 2013 with full list of shareholders [View PDF]

    Action Date: 7 June 2013. Category: Annual return. Type: AR01. Barcode: X2E4WIOP. Transaction: MzA4Mjc0NzUyMGFkaXF6a2N4.

  15. 13 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NCM1L7. Transaction: MzA2OTM2ODgxNmFkaXF6a2N4.

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

    Action Date: 7 June 2012. Category: Annual return. Type: AR01. Barcode: X1EQX4BT. Transaction: MzA2MTk4NDM1NWFkaXF6a2N4.

  17. 23 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OKPTX5. Transaction: MzA0OTU4MDI0NWFkaXF6a2N4.

  18. 24 June 2011 Annual return made up to 7 June 2011 with full list of shareholders [View PDF]

    Action Date: 7 June 2011. Category: Annual return. Type: AR01. Barcode: XZX8XV81. Transaction: MzAzOTMzNzczNGFkaXF6a2N4.

  19. 16 September 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AAFLWNEH. Transaction: MzAyMzQ1MDk4OWFkaXF6a2N4.

  20. 17 August 2010 Annual return made up to 7 June 2010 with full list of shareholders [View PDF]

    Action Date: 7 June 2010. Category: Annual return. Type: AR01. Barcode: XYIGSMMT. Transaction: MzAyMTUzNzc5MGFkaXF6a2N4.

  21. 25 March 2010 Appointment of Jacqueline Gaffney as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PHQTIILA. Transaction: MzAxMjI0NzM4NGFkaXF6a2N4.

  22. 23 March 2010 Termination of appointment of Laura Pettie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6AU0IJ8. Transaction: MzAxMjAzNDkwOGFkaXF6a2N4.

  23. 5 February 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AE9IVH3U. Transaction: MzAwODgwMzQ4MWFkaXF6a2N4.

  24. 17 August 2009 Return made up to 07/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3HD6CEQ. Transaction: MjAzOTI2OTE1OWFkaXF6a2N4.

  25. 7 August 2009 Director's change of particulars / laura pettie / 02/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X1DZ9C72. Transaction: MjAzODc5NjU0MWFkaXF6a2N4.

  26. 15 January 2009 Appointment terminated secretary theresa gaffney [View PDF]

    Category: Officers. Type: 288b. Barcode: AL3K06I6. Transaction: MjAyMzQxNTUyMGFkaXF6a2N4.

  27. 30 December 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ATUHP62B. Transaction: MjAyMTcwNzE3N2FkaXF6a2N4.

  28. 23 December 2008 Return made up to 07/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEK445W4. Transaction: MjAyMTE4MzI0N2FkaXF6a2N4.

  29. 1 July 2008 Director appointed cavin john gaffney [View PDF]

    Category: Officers. Type: 288a. Barcode: XAMK610K. Transaction: MjAwODE0NTA0MGFkaXF6a2N4.

  30. 14 February 2008 Return made up to 07/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjExMjk3MGFkaXF6a2N4.

  31. 14 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjMwMDczMWFkaXF6a2N4.

  32. 14 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjMwMjU2MGFkaXF6a2N4.

  33. 17 December 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTIyOTg0NWFkaXF6a2N4.

  34. 10 December 2007 Registered office changed on 10/12/07 from: 50 west street farnham surrey GU9 7DX [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTU3NjA4N2FkaXF6a2N4.

  35. 24 January 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDk4ODM5MWFkaXF6a2N4.

  36. 20 July 2006 Return made up to 07/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzcyOTIyNWFkaXF6a2N4.

  37. 30 May 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTQ1NTM1NGFkaXF6a2N4.

  38. 30 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTY0NzYxMGFkaXF6a2N4.

  39. 31 January 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5MDUxMjkxN2FkaXF6a2N4.

  40. 29 July 2005 Return made up to 07/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MTM1MzIzMGFkaXF6a2N4.

  41. 17 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDQ3MDUzOWFkaXF6a2N4.

  42. 17 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODUzMzk1OGFkaXF6a2N4.

  43. 29 December 2004 Registered office changed on 29/12/04 from: the oast house park row farnham surrey GU9 7JH [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTk1NDY2M2FkaXF6a2N4.

  44. 29 December 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxNDAzNDMzMWFkaXF6a2N4.

  45. 15 November 2004 Return made up to 07/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODcxMjc1MGFkaXF6a2N4.

  46. 18 December 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxMzgxNjc1OGFkaXF6a2N4.

  47. 12 June 2003 Return made up to 07/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDQ1NTk3NWFkaXF6a2N4.

  48. 29 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTQ1ODcxMGFkaXF6a2N4.

  49. 29 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzIxOTg5M2FkaXF6a2N4.

  50. 29 January 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0OTg1NTYxOWFkaXF6a2N4.

  51. 8 August 2002 Return made up to 07/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDgxMjQ0NGFkaXF6a2N4.

  52. 10 October 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyNjcwODA5NmFkaXF6a2N4.

  53. 8 August 2001 Return made up to 07/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTQyNjgyNWFkaXF6a2N4.

  54. 1 August 2001 Registered office changed on 01/08/01 from: 14 high pine close weybridge surrey KT13 9EA [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDUwNTk1OGFkaXF6a2N4.

  55. 18 September 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAyMjM2MTAwOGFkaXF6a2N4.

  56. 18 September 2000 Registered office changed on 18/09/00 from: 19 charlton avenue walton on thames surrey KT12 5LF [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzM4MTQ2MWFkaXF6a2N4.

  57. 18 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzcxOTg2M2FkaXF6a2N4.

  58. 18 September 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzY5MTcyMWFkaXF6a2N4.

  59. 29 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzQ4MDA2OGFkaXF6a2N4.

  60. 27 June 2000 Return made up to 07/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTU1MjQ5MmFkaXF6a2N4.

  61. 4 June 1999 Return made up to 07/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTc2MDc4N2FkaXF6a2N4.

  62. 29 April 1999 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAxODg1Njc0OWFkaXF6a2N4.

  63. 8 March 1999 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAyOTk5NzY2OGFkaXF6a2N4.

  64. 19 June 1998 Return made up to 07/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTc5NDMzMWFkaXF6a2N4.

  65. 27 June 1997 Return made up to 07/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzczNDIyMGFkaXF6a2N4.

  66. 17 April 1997 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA2MTc3NDU2MWFkaXF6a2N4.

  67. 14 January 1997 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEzNDk5NzY0OGFkaXF6a2N4.

  68. 21 August 1996 Return made up to 07/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDk1ODEzN2FkaXF6a2N4.

  69. 8 June 1995 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDAyMTc4OTE3OGFkaXF6a2N4.

  70. 8 June 1995 Return made up to 07/06/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTUyMDM0NmFkaXF6a2N4.

  71. 20 June 1994 Return made up to 07/06/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyOTcxNDY0M2FkaXF6a2N4.

  72. 20 June 1994 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA5OTE4ODc1OGFkaXF6a2N4.

  73. 20 August 1993 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA0MTY1NDI2MGFkaXF6a2N4.

  74. 20 August 1993 Return made up to 07/06/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4NDcwNjk5NWFkaXF6a2N4.

  75. 29 June 1992 Accounts for a dormant company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEyNzM0OTczNmFkaXF6a2N4.

  76. 12 June 1992 Return made up to 07/06/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4NDM0MTQ1NGFkaXF6a2N4.

  77. 11 November 1991 Accounts for a dormant company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEzNjI4MzEwN2FkaXF6a2N4.

  78. 11 November 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzk4MTI3MWFkaXF6a2N4.

  79. 18 September 1991 Return made up to 07/06/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA3MDUwMTE1OGFkaXF6a2N4.

  80. 17 September 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzQxODAzMWFkaXF6a2N4.

  81. 17 September 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NzA0MjAzOWFkaXF6a2N4.

  82. 26 July 1990 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDEzNDM4NjExOGFkaXF6a2N4.

  83. 15 June 1990 Registered office changed on 15/06/90 from: 1ST floor offices 8-10 stamford hill london N16 6XZ

    Category: Address. Type: 287. Transaction: MDEwOTY4Njc5OWFkaXF6a2N4.

  84. 15 June 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMTM0OTgwMWFkaXF6a2N4.

  85. 7 June 1990 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMzY2NjQ4N2FkaXF6a2N4.

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