Abroad Ltd

Company Registration Number: 05305212

Company registered in England and Wales

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Abroad Ltd is a Private Company Limited by Shares first registered on 6 December 2004. Its current registered address is in Clevedon, North Somerset.

Registered Address

32 KINGS ROAD
CLEVEDON
NORTH SOMERSET
UNITED KINGDOM
BS21 7EN

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

All companies at BS21 7EN

Registration Data

Company Number

05305212

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

6 December 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

13 February 2016

Returns Next Due

13 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HICKMAN, Donald Stephen

    Director

    Appointed on 29 September 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1945

    32
    Kings Road
    Clevedon
    North Somerset
    BS21 7EN
    United Kingdom

  • FOWLER, John Mark

    Secretary

    Appointed on 29 September 2008

    Resigned on 18 February 2009

    Lovely Cottage
    Wrantage
    Taunton
    TA3 6DL

  • @UK DORMANT COMPANY SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 18 February 2009

    Resigned on 31 December 2010

    5 Jupiter House
    Calleva Park, Aldermaston
    Reading
    Berkshire
    RG7 8NN

  • NOMINEE SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 6 December 2004

    Resigned on 29 September 2008

    Suite B
    29 Harley Street
    London
    W1G 9QR

  • VAREY, Nathan Edward

    Director

    Appointed on 7 December 2009

    Resigned on 8 January 2011

    Nationality: British

    Occupation: Administrative Assistant

    Month of birth: July 1984

    127
    Fifth Avenue
    York
    North Yorkshire
    YO31 0UN
    United Kingdom

  • @UK DORMANT COMPANY DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 18 February 2009

    Resigned on 31 December 2010

    5 Jupiter House
    Calleva Park, Aldermaston
    Reading
    Berkshire
    RG7 8NN

  • NOMINEE DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 6 December 2004

    Resigned on 29 September 2008

    Suite B
    29 Harley Street
    London
    W1G 9QR

This information was most recently updated 11/06/2017.

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.

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Latest Filings

  1. 13 June 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE3NzQ4NTc3NmFkaXF6a2N4.

  2. 6 June 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A66M1ISX. Transaction: MzE3NzQ4NTIxMWFkaXF6a2N4.

  3. 25 February 2017 [View PDF]

    Action Date: 13 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X610B8NK. Transaction: MzE2OTc5NTE0NmFkaXF6a2N4.

  4. 26 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GB57B5. Transaction: MzE1ODE5MjU4M2FkaXF6a2N4.

  5. 18 May 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0ODY5NTEzOGFkaXF6a2N4.

  6. 17 May 2016 Annual return made up to 13 February 2016 with full list of shareholders [View PDF]

    Action Date: 13 February 2016. Category: Annual return. Type: AR01. Barcode: X5708WS8. Transaction: MzE0ODYwODM5NmFkaXF6a2N4.

  7. 16 May 2016 Register inspection address has been changed from 1 Oakhurst Road Stoke Bishop Bristol Bristol BS9 3TQ United Kingdom to 32 Kings Road Clevedon North Somerset [View PDF]

    Category: Address. Type: AD02. Barcode: X5708WS0. Transaction: MzE0ODUzNDU4OGFkaXF6a2N4.

  8. 14 May 2016 Director's details changed for Mr Donald Stephen Hickman on 8 April 2016 [View PDF]

    Action Date: 8 April 2016. Category: Officers. Type: CH01. Barcode: X5708X02. Transaction: MzE0ODUzNDU4NmFkaXF6a2N4.

  9. 14 May 2016 Registered office address changed from 1 Oakhurst Road Bristol Bs9 3Tqbs9 3Tq to 32 Kings Road Clevedon North Somerset BS21 7EN on 14 May 2016 [View PDF]

    Action Date: 14 May 2016. Category: Address. Type: AD01. Barcode: X5708WZU. Transaction: MzE0ODUzNDU4NGFkaXF6a2N4.

  10. 10 May 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NzYyOTgzOGFkaXF6a2N4.

  11. 29 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYF54Z. Transaction: MzEzMTk3ODIyMmFkaXF6a2N4.

  12. 3 March 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X42EQWBU. Transaction: MzExODQyMjM3N2FkaXF6a2N4.

  13. 13 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GCV83U. Transaction: MzEwNzQ1MjE0MmFkaXF6a2N4.

  14. 8 May 2014 Annual return made up to 13 February 2014 with full list of shareholders [View PDF]

    Action Date: 13 February 2014. Category: Annual return. Type: AR01. Barcode: X37HNO9U. Transaction: MzA5OTY0NDYzNWFkaXF6a2N4.

  15. 30 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0FP7C. Transaction: MzA4NjAyMjYxMmFkaXF6a2N4.

  16. 15 May 2013 Annual return made up to 13 February 2013 with full list of shareholders [View PDF]

    Action Date: 13 February 2013. Category: Annual return. Type: AR01. Barcode: X28GGHWJ. Transaction: MzA3ODAxNTE2NGFkaXF6a2N4.

  17. 13 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HE11LF. Transaction: MzA2NDA2NDk2OGFkaXF6a2N4.

  18. 14 March 2012 Annual return made up to 13 February 2012 with full list of shareholders [View PDF]

    Action Date: 13 February 2012. Category: Annual return. Type: AR01. Barcode: X14NCKRL. Transaction: MzA1NDA4NTU2NGFkaXF6a2N4.

  19. 14 March 2012 Registered office address changed from 130 Park Avenue Aztec Business Park, Almondsbury Bristol BS32 4UB United Kingdom on 14 March 2012 [View PDF]

    Action Date: 14 March 2012. Category: Address. Type: AD01. Barcode: X14NCKRD. Transaction: MzA1NDA4NTQ0NWFkaXF6a2N4.

  20. 17 May 2011 Annual return made up to 13 February 2011 with full list of shareholders [View PDF]

    Action Date: 13 February 2011. Category: Annual return. Type: AR01. Barcode: XNA1LU7H. Transaction: MzAzNzMxNTE4OGFkaXF6a2N4.

  21. 22 February 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XTTX5RU6. Transaction: MzAzMjYzNzU0N2FkaXF6a2N4.

  22. 22 February 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XTTX4RU5. Transaction: MzAzMjYzNzU0NWFkaXF6a2N4.

  23. 10 February 2011 Registered office address changed from 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN United Kingdom on 10 February 2011 [View PDF]

    Action Date: 10 February 2011. Category: Address. Type: AD01. Barcode: XQH5TRJC. Transaction: MzAzMjAxOTk0NGFkaXF6a2N4.

  24. 2 February 2011 Termination of appointment of @Uk Dormant Company Secretary Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XNM0HRBP. Transaction: MzAzMTU0NTQ2MWFkaXF6a2N4.

  25. 2 February 2011 Termination of appointment of @Uk Dormant Company Director Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNLZBRBH. Transaction: MzAzMTU0NTI4MWFkaXF6a2N4.

  26. 1 February 2011 Appointment of Donald Hickman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMPG6R9U. Transaction: MzAzMTM5NTcyM2FkaXF6a2N4.

  27. 20 January 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XJ3K2QYT. Transaction: MzAzMDc4NDM3MWFkaXF6a2N4.

  28. 9 January 2011 Termination of appointment of Nathan Varey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XF8BJQNR. Transaction: MzAzMDA0MjgwMWFkaXF6a2N4.

  29. 9 January 2011 Termination of appointment of @Uk Dormant Company Secretary Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XF8BKQNS. Transaction: MzAzMDA0Mjc5OWFkaXF6a2N4.

  30. 9 January 2011 Termination of appointment of @Uk Dormant Company Director Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XF8BIQNQ. Transaction: MzAzMDA0MjgwMGFkaXF6a2N4.

  31. 15 February 2010 Annual return made up to 13 February 2010 with full list of shareholders [View PDF]

    Action Date: 13 February 2010. Category: Annual return. Type: AR01. Barcode: XLUKQHHK. Transaction: MzAwOTQwMDkzNmFkaXF6a2N4.

  32. 29 January 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XYCIQH1X. Transaction: MzAwODE4MjAzM2FkaXF6a2N4.

  33. 7 December 2009 Appointment of Mr Nathan Edward Varey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XC8ZIFLY. Transaction: MzAwNDM5MTczN2FkaXF6a2N4.

  34. 19 February 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XS0487IQ. Transaction: MjAyNjE3OTY0MGFkaXF6a2N4.

  35. 19 February 2009 Return made up to 13/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRZWC7IK. Transaction: MjAyNjE3NzQyOWFkaXF6a2N4.

  36. 18 February 2009 Registered office changed on 18/02/2009 from 130 park avenue aztec west business park almondsbury bristol BS32 4UB [View PDF]

    Category: Address. Type: 287. Barcode: XRQ1J7HM. Transaction: MjAyNjEwMjM1MWFkaXF6a2N4.

  37. 18 February 2009 Secretary appointed @uk dormant company secretary LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: XRQ1H7HK. Transaction: MjAyNjEwMjM2NWFkaXF6a2N4.

  38. 18 February 2009 Director appointed @uk dormant company director LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: XRQ1D7HG. Transaction: MjAyNjEwMjM2MmFkaXF6a2N4.

  39. 18 February 2009 Appointment terminated secretary john fowler [View PDF]

    Category: Officers. Type: 288b. Barcode: XRQ5S7HZ. Transaction: MjAyNjEwMjQ0MGFkaXF6a2N4.

  40. 30 September 2008 Secretary appointed john mark fowler [View PDF]

    Category: Officers. Type: 288a. Barcode: XUT743JH. Transaction: MjAxNDM2ODA3N2FkaXF6a2N4.

  41. 30 September 2008 Registered office changed on 30/09/2008 from www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR [View PDF]

    Category: Address. Type: 287. Barcode: XUT6Z3JB. Transaction: MjAxNDM2ODA3MmFkaXF6a2N4.

  42. 29 September 2008 Director appointed donald stephen hickman [View PDF]

    Category: Officers. Type: 288a. Barcode: XUT7F3JS. Transaction: MjAxNDM2ODA5NGFkaXF6a2N4.

  43. 29 September 2008 Ad 29/09/08\gbp si [email protected]=999\gbp ic 1/1000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XUT7R3J4. Transaction: MjAxNDM2ODA5OGFkaXF6a2N4.

  44. 29 September 2008 Appointment terminated director nominee director LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: XUT763JJ. Transaction: MjAxNDM2ODA3OWFkaXF6a2N4.

  45. 29 September 2008 Appointment terminated secretary nominee secretary LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: XUT753JI. Transaction: MjAxNDM2ODA3OGFkaXF6a2N4.

  46. 7 March 2008 Return made up to 13/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM4RYXT2. Transaction: MjAwMTAxNTQwMGFkaXF6a2N4.

  47. 4 January 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Transaction: MDE5MDI1MDA2NmFkaXF6a2N4.

  48. 13 February 2007 Return made up to 13/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTk4ODk5OGFkaXF6a2N4.

  49. 5 January 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3MzkxNjMwNmFkaXF6a2N4.

  50. 27 January 2006 Return made up to 26/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NTIzNTE0MWFkaXF6a2N4.

  51. 16 January 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDA3Nzk0MzExNmFkaXF6a2N4.

  52. 16 February 2005 Registered office changed on 16/02/05 from: suite b, 29 harley street london W1G 9QR [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTg2NTQ5MmFkaXF6a2N4.

  53. 6 December 2004 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDExNTk1Mjg5OGFkaXF6a2N4.

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