Abtof Limited

Company Registration Number: 02886475

Company registered in England and Wales

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Abtof Limited is a Private Company Limited by Guarantee first registered on 11 January 1994. Its current registered address is in Broadstairs, Kent.

Registered Address

MR R WILKINS
THE BAYS
NORTH FORELAND AVENUE
BROADSTAIRS
KENT
ENGLAND
CT10 3QT

There are 7 companies currently registered at this postcode, including this one.

All companies at CT10 3QT

Registration Data

Company Number

02886475

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 January 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79110 - Travel agency activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

11 January 2016

Returns Next Due

8 February 2017

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£4,661£0£32,977£43,583£64,480
Current Assets £30,626£45,510£87,685£125,462£146,651£143,239
of which Cash £7,343£15,490£27,922£72,855£105,160£112,502
Total Assets £30,626£50,171£87,685£158,439£190,234£207,719
Current Liabilities £5,062£3,112£19,292£16,015£12,953£20,461
Net Current Assets £25,564£42,398£68,393£109,447£133,698£122,778
Total Net Worth £27,219£47,059£77,340£142,424£177,281£187,258

Previous Names

No previous names

Company Officers

  • SKINNER, Godfrey Robert

    Secretary

    Appointed on 1 February 2013

     

    64
    Rib Vale
    Hertford
    SG14 3LF
    England

  • WILKINS, Robin William

    Director

    Appointed on 13 July 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1947

    The Bays
    North Foreland Avenue
    Broadstairs
    Kent
    CT10 3QT

  • BRIERLY, John Richard

    Secretary

    Appointed on 1 October 1999

    Resigned on 13 July 2006

    1 Castle Meadow
    Redhill Road
    Ross On Wye
    Herefordshire
    HR9 5BJ

  • BRIERLY, John Richard

    Secretary

    Appointed on 11 January 1994

    Resigned on 20 December 1996

    1 Castle Meadow
    Redhill Road
    Ross On Wye
    Herefordshire
    HR9 5BJ

  • SPICER, Arlene Anne

    Secretary

    Appointed on 16 December 1996

    Resigned on 31 July 1998

    Spinningdale Sandy Lane
    Colemans Hatch
    Hartfield
    Sussex
    TN7 4ER

  • SUMNERS, Martyn Vincent Thomas

    Secretary

    Appointed on 13 July 2006

    Resigned on 1 February 2013

    7 Hillview Crescent
    Orpington
    Kent
    BR6 0SL

  • BOWHILL, Carol Frances Iltid

    Director

    Appointed on 1 September 2004

    Resigned on 1 August 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1949

    Mayhill Farm Mayhill Lane
    Swanmore
    Southampton
    Hampshire
    SO32 2QW

  • BRIERLY, John Richard

    Director

    Appointed on 11 January 1994

    Resigned on 20 December 1996

    Nationality: British

    Occupation: Leisure Consultant

    Month of birth: May 1953

    1 Castle Meadow
    Redhill Road
    Ross On Wye
    Herefordshire
    HR9 5BJ

  • GASTER, David

    Director

    Appointed on 16 December 1996

    Resigned on 1 February 1998

    Nationality: British

    Occupation: Operations Director

    Month of birth: August 1948

    Camden House
    218 Tonbridge Road
    Wateringbury
    Kent
    ME18 5NX

  • HAMMERTON, Mark Lewis

    Director

    Appointed on 16 December 1996

    Resigned on 22 September 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1962

    Seafield House Dale Brow
    Prestbury
    Cheshire
    SK10 4BW

  • MATHIESON, Douglas Alexander

    Director

    Appointed on 11 January 1994

    Resigned on 1 December 1996

    Nationality: British

    Occupation: Tour Operator

    Month of birth: August 1956

    Honeywood
    Chapel Road
    Tadworth
    Surrey
    KT20 5SF

  • SPICER, Arlene Anne

    Director

    Appointed on 16 December 1996

    Resigned on 31 July 1998

    Nationality: British

    Occupation: Product Manager Travels Servic

    Month of birth: September 1942

    Spinningdale Sandy Lane
    Colemans Hatch
    Hartfield
    Sussex
    TN7 4ER

  • TOBIN, Simon John

    Director

    Appointed on 22 September 1999

    Resigned on 21 November 2000

    Nationality: British

    Occupation: Travel Company Director

    Month of birth: June 1955

    1 Old Town Mews
    West Street
    Farnham
    Hampshire
    TN27 8PG

  • TURNER, Martin Russell

    Director

    Appointed on 16 December 1996

    Resigned on 1 September 2004

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1947

    Upmeads 7 The Drive
    Chorleywood
    Rickmansworth
    Hertfordshire
    WD3 4EA

  • YELLOWLEES BOUND, Joanna Lilian

    Director

    Appointed on 21 November 2000

    Resigned on 13 July 2006

    Nationality: British

    Occupation: Tour Operator

    Month of birth: February 1960

    The Manor House 36 Church Road
    Horspath
    Oxford
    Oxfordshire
    OX33 1RU

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

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Latest Filings

  1. 14 November 2016 Registered office address changed from 1st & 2nd Floor 2 West Street Ware Hertfordshire SG12 9EE to C/O Mr R Wilkins the Bays North Foreland Avenue Broadstairs Kent CT10 3QT on 14 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Address. Type: AD01. Barcode: X5JQE6X4. Transaction: MzE2MTgzNjQzMGFkaXF6a2N4.

  2. 7 March 2016 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X529R3GZ. Transaction: MzE0MzUxNzcwOWFkaXF6a2N4.

  3. 27 January 2016 Annual return made up to 11 January 2016 no member list [View PDF]

    Action Date: 11 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZIAA0Y. Transaction: MzE0MDY1MjUwOGFkaXF6a2N4.

  4. 23 January 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0MDI3NTE0OGFkaXF6a2N4.

  5. 5 January 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzODQyNzg4M2FkaXF6a2N4.

  6. 24 July 2015 Registered office address changed from 49 the Maltings Roydon Road Stanstead Abbotts Hertfordshire SG12 8UU to 1st & 2nd Floor 2 West Street Ware Hertfordshire SG12 9EE on 24 July 2015 [View PDF]

    Action Date: 24 July 2015. Category: Address. Type: AD01. Barcode: X4CC08UY. Transaction: MzEyNzcyOTQxNWFkaXF6a2N4.

  7. 20 March 2015 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X43KN1CA. Transaction: MzExOTU5MjEzOGFkaXF6a2N4.

  8. 12 January 2015 Annual return made up to 11 January 2015 no member list [View PDF]

    Action Date: 11 January 2015. Category: Annual return. Type: AR01. Barcode: X3YXQOMI. Transaction: MzExNTIwOTY2M2FkaXF6a2N4.

  9. 17 December 2014 Registered office address changed from 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD England to 49 the Maltings Roydon Road Stanstead Abbotts Hertfordshire SG12 8UU on 17 December 2014 [View PDF]

    Action Date: 17 December 2014. Category: Address. Type: AD01. Barcode: X3MXS8L8. Transaction: MzExMzY4MzM5NmFkaXF6a2N4.

  10. 14 July 2014 Registered office address changed from 4Th Floor 5-7 John Princes Street London W1G 0JN to 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD on 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Address. Type: AD01. Barcode: X3C3TOPU. Transaction: MzEwMzY4NTU1MGFkaXF6a2N4.

  11. 4 March 2014 Annual return made up to 11 January 2014 no member list [View PDF]

    Action Date: 11 January 2014. Category: Annual return. Type: AR01. Barcode: X32XXQLF. Transaction: MzA5NTYwNTU2NWFkaXF6a2N4.

  12. 9 October 2013 Appointment of Godfrey Robert Skinner as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2ILCHMY. Transaction: MzA4NjY2MTcxOWFkaXF6a2N4.

  13. 9 October 2013 Termination of appointment of Martyn Sumners as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2ILCGH4. Transaction: MzA4NjY2MTMzOGFkaXF6a2N4.

  14. 2 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HS7CDD. Transaction: MzA4NjIzOTQxMWFkaXF6a2N4.

  15. 31 January 2013 Annual return made up to 11 January 2013 no member list [View PDF]

    Action Date: 11 January 2013. Category: Annual return. Type: AR01. Barcode: X21778EY. Transaction: MzA3MjA1MTk3NWFkaXF6a2N4.

  16. 3 October 2012 Current accounting period extended from 30 June 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X1IR6XCR. Transaction: MzA2NTE5NTE5MGFkaXF6a2N4.

  17. 3 April 2012 Accounts for a small company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: L15RWT4F. Transaction: MzA1NTI3NTk2NGFkaXF6a2N4.

  18. 21 February 2012 Annual return made up to 11 January 2012 no member list [View PDF]

    Action Date: 11 January 2012. Category: Annual return. Type: AR01. Barcode: X1354D8I. Transaction: MzA1MjgzNTQzN2FkaXF6a2N4.

  19. 7 February 2011 Accounts for a small company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: LB2RGRD9. Transaction: MzAzMTc3NDQzOGFkaXF6a2N4.

  20. 14 January 2011 Annual return made up to 11 January 2011 no member list [View PDF]

    Action Date: 11 January 2011. Category: Annual return. Type: AR01. Barcode: XH8A0QSE. Transaction: MzAzMDQyODkxM2FkaXF6a2N4.

  21. 5 February 2010 Annual return made up to 11 January 2010 no member list [View PDF]

    Action Date: 11 January 2010. Category: Annual return. Type: AR01. Barcode: XQ5E9H95. Transaction: MzAwODc2NTYwNGFkaXF6a2N4.

  22. 5 February 2010 Director's details changed for Robin William Wilkins on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Officers. Type: CH01. Barcode: XQ5E8H94. Transaction: MzAwODc2NTM5OWFkaXF6a2N4.

  23. 5 November 2009 Accounts for a small company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LXRM7EJZ. Transaction: MzAwMjIxOTY1MWFkaXF6a2N4.

  24. 19 June 2009 Registered office changed on 19/06/2009 from 1 st mary's street ross on wye herefordshire HR9 5HT [View PDF]

    Category: Address. Type: 287. Barcode: A5RWXAU3. Transaction: MjAzNTQ1MTE2N2FkaXF6a2N4.

  25. 5 February 2009 Annual return made up to 11/01/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOGBA74X. Transaction: MjAyNTA3MzY3NGFkaXF6a2N4.

  26. 9 December 2008 Accounts for a small company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A501G5FG. Transaction: MjAxOTY3Mzk1NWFkaXF6a2N4.

  27. 14 January 2008 Annual return made up to 11/01/08 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQ3ODQ5OGFkaXF6a2N4.

  28. 3 October 2007 Accounts for a small company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NTk1Nzg0OWFkaXF6a2N4.

  29. 14 February 2007 Annual return made up to 11/01/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjA3MDUwMGFkaXF6a2N4.

  30. 12 January 2007 Accounts for a small company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NDczNjE5NGFkaXF6a2N4.

  31. 19 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzUyMzc1M2FkaXF6a2N4.

  32. 10 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzcxNzQ1NWFkaXF6a2N4.

  33. 7 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mzg0MTk3NWFkaXF6a2N4.

  34. 7 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzEwMTQ3N2FkaXF6a2N4.

  35. 13 June 2006 Registered office changed on 13/06/06 from: castle house redhill road ross on wye herefordshire HR9 5BJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjA0MjIwNmFkaXF6a2N4.

  36. 8 June 2006 Accounting reference date extended from 31/12/05 to 30/06/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MTk0NTU1OWFkaXF6a2N4.

  37. 11 January 2006 Annual return made up to 11/01/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MDIyNjU5NWFkaXF6a2N4.

  38. 10 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDU2OTgyNmFkaXF6a2N4.

  39. 19 December 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzMjA5NzY0OGFkaXF6a2N4.

  40. 21 January 2005 Annual return made up to 11/01/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTIwMjY1NGFkaXF6a2N4.

  41. 4 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjQ3ODgxMmFkaXF6a2N4.

  42. 10 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDU1NjAzNWFkaXF6a2N4.

  43. 19 August 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2NjY3MDM4MmFkaXF6a2N4.

  44. 20 January 2004 Annual return made up to 11/01/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjk5MjM1OWFkaXF6a2N4.

  45. 21 September 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyMjIzMjQwOGFkaXF6a2N4.

  46. 23 January 2003 Annual return made up to 11/01/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTcyMzk1NWFkaXF6a2N4.

  47. 22 August 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5MTg0ODgyOWFkaXF6a2N4.

  48. 3 January 2002 Annual return made up to 11/01/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTgyNjY5OWFkaXF6a2N4.

  49. 27 July 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3MTEzMTg4N2FkaXF6a2N4.

  50. 16 January 2001 Annual return made up to 11/01/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDkxODE3MWFkaXF6a2N4.

  51. 16 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzUyNzg1MWFkaXF6a2N4.

  52. 26 September 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA5NDEzODg5NmFkaXF6a2N4.

  53. 11 April 2000 Annual return made up to 11/01/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDA2Nzg1M2FkaXF6a2N4.

  54. 11 April 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDc3MTY0M2FkaXF6a2N4.

  55. 2 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTk0NTE1NmFkaXF6a2N4.

  56. 22 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTk0MDc4NGFkaXF6a2N4.

  57. 9 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: MDAxOTkwMzY2MWFkaXF6a2N4.

  58. 12 February 1999 Annual return made up to 11/01/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTQ4MTkwMGFkaXF6a2N4.

  59. 21 October 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAzNDIxNTgwN2FkaXF6a2N4.

  60. 26 January 1998 Annual return made up to 11/01/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjY2OTk4OGFkaXF6a2N4.

  61. 18 September 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAyMjU5MDQxM2FkaXF6a2N4.

  62. 12 February 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODYyNjM2OWFkaXF6a2N4.

  63. 12 February 1997 Annual return made up to 11/01/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Nzc3Mjg5OWFkaXF6a2N4.

  64. 25 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTgyNzUyN2FkaXF6a2N4.

  65. 25 January 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjg0NjUyM2FkaXF6a2N4.

  66. 25 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTM1MDEyNWFkaXF6a2N4.

  67. 25 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTE0NDQ3NWFkaXF6a2N4.

  68. 25 January 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzU0ODU5MGFkaXF6a2N4.

  69. 25 January 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzU2MTU1MWFkaXF6a2N4.

  70. 11 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: MDA3OTIyMDQwNmFkaXF6a2N4.

  71. 20 February 1996 Annual return made up to 11/01/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTkzNjgwNWFkaXF6a2N4.

  72. 15 August 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA5NjExNDA0OWFkaXF6a2N4.

  73. 17 January 1995 Annual return made up to 11/01/95

    Category: Annual return. Type: 363s. Transaction: MDE1NDU2MDU4NWFkaXF6a2N4.

  74. 25 January 1994 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDEwODA2ODM4NGFkaXF6a2N4.

  75. 11 January 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNDg4OTUxNWFkaXF6a2N4.

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