Abracadabra Broadcasting & Communications Limited

Company Registration Number: 05373084

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.
Abracadabra Broadcasting & Communications Limited is a Private Company Limited by Shares first registered on 23 February 2005. Its current registered address is in Shoreham-By-Sea.

Registered Address

167 OLD FORT ROAD
SHOREHAM-BY-SEA
ENGLAND
BN43 5HL

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

All companies at BN43 5HL

Registration Data

Company Number

05373084

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

23 February 2016

Returns Next Due

23 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

  • CHARMPOST LIMITED, active until 31 May 2005

Company Officers

  • STRANKS, Susan Myra Ann

    Secretary

    Appointed on 23 February 2005

     

    22
    Vallance Gardens
    Hove
    East Sussex
    BN3 2DD
    England

  • OLDEN, Rupert

    Director

    Appointed on 23 February 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1979

    22
    Vallance Gardens
    Hove
    East Sussex
    BN3 2DD
    England

  • STRANKS, Susan Myra Ann

    Director

    Appointed on 23 February 2005

     

    Nationality: British

    Occupation: Broadcaster

    Month of birth: December 1938

    22
    Vallance Gardens
    Hove
    East Sussex
    BN3 2DD

  • SDG SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 February 2005

    Resigned on 23 February 2005

    41 Chalton Street
    London
    NW1 1JD

  • SDG REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 23 February 2005

    Resigned on 23 February 2005

    41 Chalton Street
    London
    NW1 1JD

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

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Latest Filings

  1. 3 March 2017 [View PDF]

    Action Date: 23 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61GAIB5. Transaction: MzE3MDMzNDI1MGFkaXF6a2N4.

  2. 3 March 2017 Registered office address changed from 22 Vallance Gardens Hove East Sussex BN3 2DD to 167 Old Fort Road Shoreham-by-Sea BN43 5HL on 3 March 2017 [View PDF]

    Action Date: 3 March 2017. Category: Address. Type: AD01. Barcode: X61GA6Y3. Transaction: MzE3MDMzMTc3OGFkaXF6a2N4.

  3. 7 November 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5J85KI1. Transaction: MzE2MTM3MTgwMGFkaXF6a2N4.

  4. 18 March 2016 Annual return made up to 23 February 2016 with full list of shareholders [View PDF]

    Action Date: 23 February 2016. Category: Annual return. Type: AR01. Barcode: X5302CO9. Transaction: MzE0NDM0MjA4NmFkaXF6a2N4.

  5. 28 November 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L3K3RK. Transaction: MzEzNjI2MDg0MGFkaXF6a2N4.

  6. 16 March 2015 Annual return made up to 23 February 2015 with full list of shareholders [View PDF]

    Action Date: 23 February 2015. Category: Annual return. Type: AR01. Barcode: X43A4NI2. Transaction: MzExOTI1Mzg2NWFkaXF6a2N4.

  7. 15 December 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3MSKMQP. Transaction: MzExMzUxMTYyMmFkaXF6a2N4.

  8. 24 March 2014 Secretary's details changed for Susan Myra Ann Stranks on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH03. Barcode: X346767Y. Transaction: MzA5Njc2ODk2MGFkaXF6a2N4.

  9. 22 March 2014 Director's details changed for Rupert Olden on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X3467682. Transaction: MzA5Njc2ODk1OWFkaXF6a2N4.

  10. 22 March 2014 Annual return made up to 23 February 2014 with full list of shareholders [View PDF]

    Action Date: 23 February 2014. Category: Annual return. Type: AR01. Barcode: X34671S1. Transaction: MzA5Njc2ODE2M2FkaXF6a2N4.

  11. 22 March 2014 Director's details changed for Rupert Olden on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X34671RT. Transaction: MzA5Njc2ODE0OGFkaXF6a2N4.

  12. 22 March 2014 Secretary's details changed for Susan Myra Ann Stranks on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH03. Barcode: X34671RL. Transaction: MzA5Njc2ODE0N2FkaXF6a2N4.

  13. 12 November 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2KYSV09. Transaction: MzA4ODYzODc5N2FkaXF6a2N4.

  14. 8 April 2013 Annual return made up to 23 February 2013 with full list of shareholders [View PDF]

    Action Date: 23 February 2013. Category: Annual return. Type: AR01. Barcode: X25VBGM3. Transaction: MzA3NTg2MDEwMGFkaXF6a2N4.

  15. 30 November 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1MRRQ8J. Transaction: MzA2ODUyNzM1MGFkaXF6a2N4.

  16. 27 March 2012 Annual return made up to 23 February 2012 with full list of shareholders [View PDF]

    Action Date: 23 February 2012. Category: Annual return. Type: AR01. Barcode: X15KWLE1. Transaction: MzA1NDgyODk4M2FkaXF6a2N4.

  17. 15 November 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XC473Z9V. Transaction: MzA0NzE5NTk4MmFkaXF6a2N4.

  18. 28 February 2011 Annual return made up to 23 February 2011 with full list of shareholders [View PDF]

    Action Date: 23 February 2011. Category: Annual return. Type: AR01. Barcode: XVXA3S1V. Transaction: MzAzMjk5NDQ5NmFkaXF6a2N4.

  19. 27 January 2011 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XLCKMR5W. Transaction: MzAzMTIwNzA0MmFkaXF6a2N4.

  20. 2 June 2010 Annual return made up to 23 February 2010 with full list of shareholders [View PDF]

    Action Date: 23 February 2010. Category: Annual return. Type: AR01. Barcode: XHC6CKIA. Transaction: MzAxNjc2MTQ2MWFkaXF6a2N4.

  21. 2 June 2010 Director's details changed for Rupert Olden on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: XHC6AKI8. Transaction: MzAxNjc2MTE0MmFkaXF6a2N4.

  22. 2 June 2010 Director's details changed for Susan Myra Ann Stranks on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: XHC6BKI9. Transaction: MzAxNjc2MTE0M2FkaXF6a2N4.

  23. 27 May 2010 Director's details changed for Susan Myra Ann Stranks on 14 May 2010 [View PDF]

    Action Date: 14 May 2010. Category: Officers. Type: CH01. Barcode: ARRXDKBX. Transaction: MzAxNjQzMjk3MGFkaXF6a2N4.

  24. 20 April 2010 Registered office address changed from 22 Vallance Gardens Hove East Sussex BN3 2DD on 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Address. Type: AD01. Barcode: ADSC1J7I. Transaction: MzAxMzgzNTg4M2FkaXF6a2N4.

  25. 17 March 2010 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AUR6TICO. Transaction: MzAxMTY4MDUxN2FkaXF6a2N4.

  26. 17 March 2010 Registered office address changed from 3 Western Esplanade Hove Sussex BN41 1WE on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Address. Type: AD01. Barcode: AUR9XICV. Transaction: MzAxMTY3NjE5M2FkaXF6a2N4.

  27. 27 March 2009 Return made up to 23/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1Q7H8I2. Transaction: MjAyOTIwMTY3OWFkaXF6a2N4.

  28. 16 January 2009 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: XJ9256KM. Transaction: MjAyMzUyMDU2OGFkaXF6a2N4.

  29. 14 May 2008 Return made up to 23/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0GYRZPQ. Transaction: MjAwNTMzMzQ4M2FkaXF6a2N4.

  30. 25 January 2008 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQ2NjYyOGFkaXF6a2N4.

  31. 11 July 2007 Return made up to 23/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzMyNzM5N2FkaXF6a2N4.

  32. 1 February 2007 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NDc0NDcyM2FkaXF6a2N4.

  33. 30 March 2006 Return made up to 23/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTA0NzIxM2FkaXF6a2N4.

  34. 31 May 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MTYwNzE2MmFkaXF6a2N4.

  35. 8 March 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDA3MDExMGFkaXF6a2N4.

  36. 8 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjYyOTUxN2FkaXF6a2N4.

  37. 8 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTc4NTQ4M2FkaXF6a2N4.

  38. 8 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODU5OTcwMWFkaXF6a2N4.

  39. 23 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNjM4NTYyMWFkaXF6a2N4.

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