Abroad Actually Limited

Company Registration Number: 04616090

Company registered in England and Wales

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Abroad Actually Limited is a Private Company Limited by Shares first registered on 12 December 2002. Its current registered address is in Croydon.

Registered Address

18 SUITE 18, 4TH FLOOR AMP HOUSE
DINGWALL ROAD
CROYDON
ENGLAND
CR0 2LX

There are 1885 companies currently registered at this postcode, including this one.

All companies at CR0 2LX

Registration Data

Company Number

04616090

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68310 - Real estate agencies

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 December 2015

Returns Next Due

9 January 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £5,618£6,517£3,149£4,050£1£1,145£9,108
of which Cash £890£1,067£99£0£1£11£105
Total Assets £5,618£6,517£3,149£4,050£1£1,145£9,108
Current Liabilities £178,586£170,413£180,163£192,074£198,089£189,178£177,413
Net Current Assets £-172,968£-163,896£-177,014£-188,024£-198,088£-188,033£-168,305
Total Net Worth £-172,292£-163,051£-175,958£-187,351£-197,247£-186,982£-166,991

Previous Names

  • THE SPANISH PROPERTY SHOP LIMITED, active until 13 October 2005

Company Officers

  • WELLS, Anthony Stewart

    Secretary

    Appointed on 21 April 2005

     

    Spindles House
    Hollow Lane
    Abinger Common
    Surrey
    RH5 6LN

  • MULUNGYE, Deborah

    Director

    Appointed on 29 March 2004

     

    Nationality: British

    Occupation: Property Consultancy

    Month of birth: August 1964

    113 Poplar Avenue
    Hangleton
    East Sussex
    BN3 8PJ

  • CORPORATE ADMINISTRATION SERVICES LIMITED

    Secretary

    Appointed on 12 December 2002

    Resigned on 12 December 2002

    53 Rodney Street
    Liverpool
    L1 9ER

  • HEWETSON, Adrian

    Secretary

    Appointed on 16 April 2004

    Resigned on 21 April 2005

    36 Cranleigh Avenue
    Rottingdean
    Sussex
    BN2 7GN

  • JAMIESON BARNES, Albert

    Secretary

    Appointed on 12 December 2002

    Resigned on 14 October 2003

    100 Marine Parade
    Worthing
    West Sussex
    BN11 3QF

  • WILLIAMS, Lloyd Paul

    Secretary

    Appointed on 14 October 2003

    Resigned on 30 March 2004

    9 Feversham Close
    Shoreham By Sea
    West Sussex
    BN43 5HD

  • CORPORATE ADMINISTRATION SERVICES LIMITED

    Director

    Appointed on 12 December 2002

    Resigned on 12 December 2002

    Month of birth: April 1993

    53 Rodney Street
    Liverpool
    L1 9ER

  • HEWETSON, Adrian

    Director

    Appointed on 14 October 2003

    Resigned on 30 March 2004

    Nationality: British

    Occupation: Salesman

    Month of birth: November 1956

    36 Cranleigh Avenue
    Rottingdean
    Sussex
    BN2 7GN

  • RODHAM, Trevor

    Director

    Appointed on 12 December 2002

    Resigned on 1 June 2003

    Nationality: British

    Occupation: None

    Month of birth: September 1961

    29 Hillcrest Close
    Castleford
    West Yorkshire
    WF10 3QS

  • WELLS, Anthony Stewart

    Director

    Appointed on 21 April 2005

    Resigned on 27 November 2006

    Nationality: British

    Occupation: Director

    Month of birth: July 1966

    Spindles House
    Hollow Lane
    Abinger Common
    Surrey
    RH5 6LN

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 30 June 2017 Registered office address changed from 30 Church Road Burgess Hill West Sussex RH15 9AE to 18 Suite 18, 4th Floor Amp House Dingwall Road Croydon CR0 2LX on 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Address. Type: AD01. Barcode: X69P1RAJ. Transaction: MzE3OTM2NjE0NmFkaXF6a2N4.

  2. 28 December 2016 [View PDF]

    Action Date: 12 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MSX41S. Transaction: MzE2NTQwMTEyOGFkaXF6a2N4.

  3. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM2C7T. Transaction: MzE1ODY4OTQ3N2FkaXF6a2N4.

  4. 11 January 2016 Annual return made up to 12 December 2015 with full list of shareholders [View PDF]

    Action Date: 12 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y4Q4A8. Transaction: MzEzOTI0MzM5NmFkaXF6a2N4.

  5. 29 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4J27UZC. Transaction: MzEzNDA2OTYyNmFkaXF6a2N4.

  6. 6 January 2015 Director's details changed for Ms Deborah Mulungye on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Officers. Type: CH01. Barcode: X3YI4OBU. Transaction: MzExNDc3MDA1NWFkaXF6a2N4.

  7. 5 January 2015 Annual return made up to 12 December 2014 with full list of shareholders [View PDF]

    Action Date: 12 December 2014. Category: Annual return. Type: AR01. Barcode: X3YFKBYA. Transaction: MzExNDcxMzIwMGFkaXF6a2N4.

  8. 22 December 2014 Director's details changed for Ms Deborah Mulungye on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: CH01. Barcode: X3NATAGR. Transaction: MzExMzk1OTg2MGFkaXF6a2N4.

  9. 19 December 2014 Director's details changed for Ms Deborah Mulungye on 11 December 2014 [View PDF]

    Action Date: 11 December 2014. Category: Officers. Type: CH01. Barcode: X3N37UR7. Transaction: MzExMzkwMjc1MmFkaXF6a2N4.

  10. 29 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3JJELQY. Transaction: MzExMDM2NjUwNGFkaXF6a2N4.

  11. 3 January 2014 Annual return made up to 12 December 2013 with full list of shareholders [View PDF]

    Action Date: 12 December 2013. Category: Annual return. Type: AR01. Barcode: X2YOZ15U. Transaction: MzA5MTgyNDc1M2FkaXF6a2N4.

  12. 31 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: X2K6C9K9. Transaction: MzA4Nzk5MzkxOWFkaXF6a2N4.

  13. 28 March 2013 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X25337OQ. Transaction: MzA3NTM3OTczM2FkaXF6a2N4.

  14. 2 January 2013 Annual return made up to 12 December 2012 with full list of shareholders [View PDF]

    Action Date: 12 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z6RYLL. Transaction: MzA3MDMwNzMwM2FkaXF6a2N4.

  15. 31 July 2012 Registered office address changed from Keepers Accountancy 7 Stanford Terrace Station Approach West Hassocks West Sussex BN6 8JF England on 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Address. Type: AD01. Barcode: X1EBFT48. Transaction: MzA2MTY3ODE3OWFkaXF6a2N4.

  16. 21 December 2011 Annual return made up to 12 December 2011 with full list of shareholders [View PDF]

    Action Date: 12 December 2011. Category: Annual return. Type: AR01. Barcode: X0ONJZ60. Transaction: MzA0OTQxOTY3MmFkaXF6a2N4.

  17. 21 December 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X0ONK1T6. Transaction: MzA0OTQyMDUwNWFkaXF6a2N4.

  18. 7 April 2011 Registered office address changed from 7 Stanford Terrace Station Approach West Hassocks West Sussex BN6 8JF on 7 April 2011 [View PDF]

    Action Date: 7 April 2011. Category: Address. Type: AD01. Barcode: XA611T3B. Transaction: MzAzNTIzNDEzN2FkaXF6a2N4.

  19. 11 January 2011 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AT30GQEQ. Transaction: MzAzMDE4OTEzM2FkaXF6a2N4.

  20. 23 December 2010 Annual return made up to 12 December 2010 with full list of shareholders [View PDF]

    Action Date: 12 December 2010. Category: Annual return. Type: AR01. Barcode: XBE12Q6L. Transaction: MzAyOTI4MTI2OWFkaXF6a2N4.

  21. 20 December 2010 Registered office address changed from 113 Poplar Avenue Hangleton Hove East Sussex BN3 8PJ on 20 December 2010 [View PDF]

    Action Date: 20 December 2010. Category: Address. Type: AD01. Barcode: X97RZQ0T. Transaction: MzAyODk3MjAyM2FkaXF6a2N4.

  22. 29 December 2009 Annual return made up to 12 December 2009 with full list of shareholders [View PDF]

    Action Date: 12 December 2009. Category: Annual return. Type: AR01. Barcode: XRHM0G7E. Transaction: MzAwNTc5ODQ3NWFkaXF6a2N4.

  23. 29 December 2009 Director's details changed for Deborah Mulungye on 29 December 2009 [View PDF]

    Action Date: 29 December 2009. Category: Officers. Type: CH01. Barcode: XRHLZG7C. Transaction: MzAwNTc5ODMxM2FkaXF6a2N4.

  24. 4 December 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A395LFC3. Transaction: MzAwNDI5ODM0OGFkaXF6a2N4.

  25. 30 July 2009 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ALS9WBY1. Transaction: MjAzODE5Nzc2NmFkaXF6a2N4.

  26. 22 July 2009 Registered office changed on 22/07/2009 from 18 kenneth mckee plain norwich norfolk NR2 2TH [View PDF]

    Category: Address. Type: 287. Barcode: AQB64BQM. Transaction: MjAzNzY2NDM2MWFkaXF6a2N4.

  27. 28 January 2009 Return made up to 12/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMB8E6WI. Transaction: MjAyNDQzNTQwMWFkaXF6a2N4.

  28. 26 June 2008 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: AKWSX0WB. Transaction: MjAwNzk2MTAwNGFkaXF6a2N4.

  29. 26 June 2008 Registered office changed on 26/06/2008 from 214 church road hove sussex BN3 2DJ [View PDF]

    Category: Address. Type: 287. Barcode: AKWSY0WC. Transaction: MjAwNzk2MDk3NGFkaXF6a2N4.

  30. 7 January 2008 Return made up to 12/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDcwOTMyM2FkaXF6a2N4.

  31. 11 January 2007 Return made up to 12/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDgyNDg5MmFkaXF6a2N4.

  32. 6 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTk3OTA1NWFkaXF6a2N4.

  33. 4 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDkxNzIyOGFkaXF6a2N4.

  34. 10 February 2006 Return made up to 12/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzQ3MTcxM2FkaXF6a2N4.

  35. 4 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3MDI1OTYyNmFkaXF6a2N4.

  36. 13 October 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MzAyNDY0MGFkaXF6a2N4.

  37. 28 April 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzI3MjY1NmFkaXF6a2N4.

  38. 28 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODg2NTMzNGFkaXF6a2N4.

  39. 14 January 2005 Ad 16/04/04--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5ODAwNTMyNmFkaXF6a2N4.

  40. 6 January 2005 Return made up to 12/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Nzc0ODM2NmFkaXF6a2N4.

  41. 25 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0MjMyMDY4NmFkaXF6a2N4.

  42. 16 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTI1MDYzOWFkaXF6a2N4.

  43. 16 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjQ4ODA0NGFkaXF6a2N4.

  44. 16 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTYzNDI1NWFkaXF6a2N4.

  45. 16 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjAwMDgzNGFkaXF6a2N4.

  46. 10 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTM3NTIzMGFkaXF6a2N4.

  47. 10 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTE3NDI3OGFkaXF6a2N4.

  48. 10 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTQwOTYxNGFkaXF6a2N4.

  49. 10 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTgwNTMzMWFkaXF6a2N4.

  50. 4 December 2003 Return made up to 12/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDM2NTI4OWFkaXF6a2N4.

  51. 14 November 2003 Ad 07/11/03--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1ODgyMjg0N2FkaXF6a2N4.

  52. 14 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjE3NTAxMGFkaXF6a2N4.

  53. 14 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Mzg2OTkwNmFkaXF6a2N4.

  54. 14 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTczMDA3MmFkaXF6a2N4.

  55. 19 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzQ4NzgxMmFkaXF6a2N4.

  56. 18 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwODg2MDAwOGFkaXF6a2N4.

  57. 6 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDA0NzY4OWFkaXF6a2N4.

  58. 31 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjYxNDM5MmFkaXF6a2N4.

  59. 31 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjkwOTQzMGFkaXF6a2N4.

  60. 12 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNzU2ODExOGFkaXF6a2N4.

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54.156.58.187 Wed, 20 Sep 2017 18:01:56 +0100