Activities Abroad Limited

Company Registration Number: 05208048

Company registered in England and Wales

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Activities Abroad Limited is a Private Company Limited by Shares first registered on 17 August 2004. Its current registered address is in Northumberland.

Registered Address

SUITE 2 NETHERTON PARK
STANNINGTON
NORTHUMBERLAND
NE61 6EF

There are 12 companies currently registered at this postcode, including this one.

All companies at NE61 6EF

Registration Data

Company Number

05208048

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 August 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79110 - Travel agency activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

17 August 2015

Returns Next Due

14 September 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £566,570£312,147£544,700£1,358£981
of which Cash £45,312£77,582£262,758£0£0
Total Assets £566,570£312,147£544,700£1,358£981
Current Liabilities £66,635£45,739£420,552£465£0
Net Current Assets £499,935£266,408£124,148£893£981
Total Net Worth £499,935£266,408£124,148£893£981

Previous Names

  • DELESH LTD, active until 10 September 2004

Company Officers

  • NICHOL, Derek

    Secretary

    Appointed on 25 August 2004

     

    Nationality: British

    Occupation: Accountant

    The Hollies West
    Main Street
    West Witton
    Leyburn
    North Yorkshire
    DL8 4LP
    United Kingdom

  • MCLEAN, Alistair William

    Director

    Appointed on 25 August 2004

     

    Nationality: British

    Occupation: Travel Agent

    Month of birth: March 1963

    39 Eastwood Gardens
    Kenton
    Newcastle Upon Tyne
    Tyne & Wear
    NE3 3DP

  • NICHOL, Derek

    Director

    Appointed on 25 August 2004

     

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1953

    The Hollies West
    Main Street
    West Witton
    Leyburn
    North Yorkshire
    DL8 4LP
    United Kingdom

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 17 August 2004

    Resigned on 19 August 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 17 August 2004

    Resigned on 19 August 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 21/01/2017.

Latest Filings

  1. 16 December 2016 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5LXHDCR. Transaction: MzE2NDYwOTU1OGFkaXF6a2N4.

  2. 31 August 2016 [View PDF]

    Action Date: 17 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EKDQXC. Transaction: MzE1NjI3MzczM2FkaXF6a2N4.

  3. 13 June 2016 Director's details changed for Mr. Derek Nichol on 13 June 2016 [View PDF]

    Action Date: 13 June 2016. Category: Officers. Type: CH01. Barcode: X591KQ09. Transaction: MzE1MDY1NzY0NGFkaXF6a2N4.

  4. 13 June 2016 Secretary's details changed for Mr. Derek Nichol on 13 June 2016 [View PDF]

    Action Date: 13 June 2016. Category: Officers. Type: CH03. Barcode: X591KQGB. Transaction: MzE1MDY1NzYwNmFkaXF6a2N4.

  5. 23 March 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X53D3Z48. Transaction: MzE0NDY5MjIyOWFkaXF6a2N4.

  6. 3 September 2015 Annual return made up to 17 August 2015 with full list of shareholders [View PDF]

    Action Date: 17 August 2015. Category: Annual return. Type: AR01. Barcode: X4F5FH8I. Transaction: MzEzMDM0NjA4OGFkaXF6a2N4.

  7. 18 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47P5A0H. Transaction: MzEyMzM1Nzg0OGFkaXF6a2N4.

  8. 21 August 2014 Annual return made up to 17 August 2014 with full list of shareholders [View PDF]

    Action Date: 17 August 2014. Category: Annual return. Type: AR01. Barcode: X3ERW8SH. Transaction: MzEwNjAxNDY0NmFkaXF6a2N4.

  9. 19 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X387MSKB. Transaction: MzEwMDI3OTgwMWFkaXF6a2N4.

  10. 22 August 2013 Annual return made up to 17 August 2013 with full list of shareholders [View PDF]

    Action Date: 17 August 2013. Category: Annual return. Type: AR01. Barcode: X2FA9QC0. Transaction: MzA4MzcwNDc2NmFkaXF6a2N4.

  11. 28 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29BI5O8. Transaction: MzA3ODc3NTg4NmFkaXF6a2N4.

  12. 28 August 2012 Annual return made up to 17 August 2012 with full list of shareholders [View PDF]

    Action Date: 17 August 2012. Category: Annual return. Type: AR01. Barcode: X1G8ULSP. Transaction: MzA2MzA3NDI5MWFkaXF6a2N4.

  13. 10 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X18NVS1U. Transaction: MzA1NzI2NTAzN2FkaXF6a2N4.

  14. 24 August 2011 Annual return made up to 17 August 2011 with full list of shareholders [View PDF]

    Action Date: 17 August 2011. Category: Annual return. Type: AR01. Barcode: XKCQHWYU. Transaction: MzA0MjYzNDcxOWFkaXF6a2N4.

  15. 26 April 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XFYTNTM5. Transaction: MzAzNjE0MTIyNmFkaXF6a2N4.

  16. 31 August 2010 Annual return made up to 17 August 2010 with full list of shareholders [View PDF]

    Action Date: 17 August 2010. Category: Annual return. Type: AR01. Barcode: X3LRVN0U. Transaction: MzAyMjM4MDM2OWFkaXF6a2N4.

  17. 31 August 2010 Director's details changed for Alistair William Mclean on 17 August 2010 [View PDF]

    Action Date: 17 August 2010. Category: Officers. Type: CH01. Barcode: X3LRUN0T. Transaction: MzAyMjM4MDA3NWFkaXF6a2N4.

  18. 25 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XL37HKA3. Transaction: MzAxNjIzOTY5NGFkaXF6a2N4.

  19. 24 August 2009 Return made up to 17/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5U0PCOL. Transaction: MjAzOTc4OTQzN2FkaXF6a2N4.

  20. 30 June 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A1LFUB2I. Transaction: MjAzNjExNDEyNmFkaXF6a2N4.

  21. 19 March 2009 Return made up to 17/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZDUP899. Transaction: MjAyODQ4NTMwOGFkaXF6a2N4.

  22. 1 July 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AI9JI103. Transaction: MjAwODIwNTQyNWFkaXF6a2N4.

  23. 13 November 2007 Return made up to 17/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODEwMTU0MGFkaXF6a2N4.

  24. 2 July 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjIwMDE1NGFkaXF6a2N4.

  25. 2 October 2006 Return made up to 17/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTI2OTU0MGFkaXF6a2N4.

  26. 5 April 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1OTQwOTYwOGFkaXF6a2N4.

  27. 14 September 2005 Return made up to 17/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODczODk4MGFkaXF6a2N4.

  28. 17 September 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODY1NzIzOGFkaXF6a2N4.

  29. 17 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjkxMzc0OGFkaXF6a2N4.

  30. 10 September 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MTM2MDAyN2FkaXF6a2N4.

  31. 9 September 2004 Registered office changed on 09/09/04 from: 112 whitley rd whitley bay tyne & wear NE26 2NE [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzA0ODE3MWFkaXF6a2N4.

  32. 19 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTQzNzc2NWFkaXF6a2N4.

  33. 19 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjAxNjM1MmFkaXF6a2N4.

  34. 17 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNjM4NDIyNmFkaXF6a2N4.

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