Abroado Ltd

Company Registration Number: 06025620

Company registered in England and Wales

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Abroado Ltd is a Private Company Limited by Shares first registered on 12 December 2006. Its current registered address is in London.

Registered Address

90 LONG ACRE
COVENT GARDEN
LONDON
WC2E 9RZ

There are 81 companies currently registered at this postcode, including this one.

All companies at WC2E 9RZ

Registration Data

Company Number

06025620

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 December 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

63120 - Web portals

Accounts

Accounts Reference Date

30 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £17,882£0£0£0£0£0
Current Assets £1,262£100£0£0£100£100
of which Cash £45£0£0£0£0£0
Total Assets £19,144£100£0£0£100£100
Current Liabilities £10,203£0£0£0£0£0
Net Current Assets £-8,941£100£0£0£100£100
Total Net Worth £8,941£100£0£0£100£100

Previous Names

  • THE ABROAD GROUP LTD, active until 21 May 2013

Company Officers

  • HICKMAN, Donald Stephen

    Director

    Appointed on 2 March 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1945

    90
    Long Acre
    Covent Garden
    London
    WC2E 9RZ
    United Kingdom

  • @UK DORMANT COMPANY SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 12 December 2006

    Resigned on 2 May 2008

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

  • GOODFELLOW, Andrew Donald

    Director

    Appointed on 5 January 2010

    Resigned on 2 March 2010

    Nationality: British

    Occupation: Administrative Assistant

    Month of birth: October 1979

    127
    Fifth Avenue
    York
    North Yorkshire
    YO31 0UN
    United Kingdom

  • HICKMAN, Donald Stephen

    Director

    Appointed on 9 May 2007

    Resigned on 10 December 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1945

    1 Oakhurst Road
    Stoke Bishop
    Bristol
    BS9 3TQ

  • SCEATS, Brian Leslie

    Director

    Appointed on 19 February 2008

    Resigned on 24 November 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1952

    9,
    High Street
    Axbridge
    Somerset
    BS26 2AF
    United Kingdom

  • @UK DORMANT COMPANY DIRECTOR LIMITED

    Corporate Director

    Appointed on 10 December 2009

    Resigned on 2 March 2010

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

  • @UK DORMANT COMPANY DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 12 December 2006

    Resigned on 8 May 2008

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

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

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Latest Filings

  1. 16 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: X5FNPEI1. Transaction: MzE1NzU3Njg0MmFkaXF6a2N4.

  2. 13 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4YHQK3K. Transaction: MzEzOTYyNzU0MGFkaXF6a2N4.

  3. 21 December 2015 Total exemption small company accounts made up to 30 December 2014 [View PDF]

    Action Date: 30 December 2014. Category: Accounts. Type: AA. Barcode: X4MP6QYQ. Transaction: MzEzNzk4ODgzOWFkaXF6a2N4.

  4. 21 September 2015 Previous accounting period shortened from 31 December 2014 to 30 December 2014 [View PDF]

    Action Date: 30 December 2014. Category: Accounts. Type: AA01. Barcode: X4GDIGPE. Transaction: MzEzMTMzMjY5NWFkaXF6a2N4.

  5. 12 January 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: X3YV5R81. Transaction: MzExNTE2Mjk1NWFkaXF6a2N4.

  6. 27 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: X3HAPZ4Y. Transaction: MzEwODM2MzA2NGFkaXF6a2N4.

  7. 14 December 2013 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: X2N7A119. Transaction: MzA5MDc0MTcwN2FkaXF6a2N4.

  8. 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: X2I0EXYI. Transaction: MzA4NjAxNDE5MmFkaXF6a2N4.

  9. 21 May 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: R286JETS. Transaction: MzA3ODMzNDIxMWFkaXF6a2N4.

  10. 15 May 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3ODAzNTk5N2FkaXF6a2N4.

  11. 15 May 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A28607YY. Transaction: MzA3ODAzNDU3N2FkaXF6a2N4.

  12. 12 December 2012 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: X1NMN7CO. Transaction: MzA2OTI2NjE3OGFkaXF6a2N4.

  13. 26 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: X1I906FF. Transaction: MzA2NDc4MTMxNGFkaXF6a2N4.

  14. 18 June 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X1B62JAQ. Transaction: MzA1OTIyOTgyM2FkaXF6a2N4.

  15. 12 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: X0O05O88. Transaction: MzA0ODg0OTM4NGFkaXF6a2N4.

  16. 12 December 2011 Director's details changed for Mr. Donald Stephen Hickman on 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Officers. Type: CH01. Barcode: X0O05O7S. Transaction: MzA0ODg0OTI1MGFkaXF6a2N4.

  17. 6 October 2011 Registered office address changed from 130 Park Avenue Aztec Business Park, Almondsbury Bristol BS32 4UB United Kingdom on 6 October 2011 [View PDF]

    Action Date: 6 October 2011. Category: Address. Type: AD01. Barcode: XYZ72Y56. Transaction: MzA0NTAyMzc3MGFkaXF6a2N4.

  18. 28 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XVWIZXXZ. Transaction: MzA0NDU5NjYyNGFkaXF6a2N4.

  19. 31 January 2011 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: XMCQ4R9P. Transaction: MzAzMTM4MDI2NmFkaXF6a2N4.

  20. 31 January 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XMCQ3R9O. Transaction: MzAzMTM2MDA3MWFkaXF6a2N4.

  21. 31 January 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XMCQ2R9N. Transaction: MzAzMTM2MDA3MGFkaXF6a2N4.

  22. 2 March 2010 Termination of appointment of Andrew Goodfellow as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQNBCHYC. Transaction: MzAxMDQ4NzA4OGFkaXF6a2N4.

  23. 2 March 2010 Termination of appointment of @Uk Dormant Company Director Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQNARHYQ. Transaction: MzAxMDQ4NzA3OWFkaXF6a2N4.

  24. 2 March 2010 Appointment of Don Stephen Hickman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQNAHHYG. Transaction: MzAxMDQ4NzA2N2FkaXF6a2N4.

  25. 2 March 2010 Termination of appointment of @Uk Dormant Company Director Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQNB0HY0. Transaction: MzAxMDQ4NzA4M2FkaXF6a2N4.

  26. 2 March 2010 Termination of appointment of Andrew Goodfellow as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQNATHYS. Transaction: MzAxMDQ4NzA4MWFkaXF6a2N4.

  27. 2 March 2010 Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN United Kingdom on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Address. Type: AD01. Barcode: XQNALHYK. Transaction: MzAxMDQ4NzA3MGFkaXF6a2N4.

  28. 7 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: X04JVGGB. Transaction: MzAwNjU3MDkxN2FkaXF6a2N4.

  29. 5 January 2010 Appointment of @Uk Dormant Company Director Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: XSKV8GE6. Transaction: MzAwNjMyNDk3MmFkaXF6a2N4.

  30. 5 January 2010 Termination of appointment of Don Hickman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSKV4GE2. Transaction: MzAwNjMyNDk2N2FkaXF6a2N4.

  31. 5 January 2010 Registered office address changed from 130, Park Avenue Aztec West Business Park Almondsbury Bristol BS32 4UB United Kingdom on 5 January 2010 [View PDF]

    Action Date: 5 January 2010. Category: Address. Type: AD01. Barcode: XSKV0GEY. Transaction: MzAwNjMyNDk3MWFkaXF6a2N4.

  32. 5 January 2010 Appointment of Mr Andrew Donald Goodfellow as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XS5PHGEU. Transaction: MzAwNjI5MTQ1M2FkaXF6a2N4.

  33. 14 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: XFMEZFSI. Transaction: MzAwNDkwOTEyNmFkaXF6a2N4.

  34. 7 December 2009 Termination of appointment of Brian Sceats as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XC8VCFLO. Transaction: MzAwNDM5MTYyOGFkaXF6a2N4.

  35. 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: XS2717IO. Transaction: MjAyNjE5MDUwMmFkaXF6a2N4.

  36. 6 February 2009 Return made up to 12/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XORF0753. Transaction: MjAyNTE1NzA0NWFkaXF6a2N4.

  37. 8 December 2008 Appointment terminated secretary @uk dormant company secretary LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XAKBL5H9. Transaction: MjAxOTU4NTAyNmFkaXF6a2N4.

  38. 9 May 2008 Director appointed don stephen hickman [View PDF]

    Category: Officers. Type: 288a. Barcode: XZI58ZJ9. Transaction: MjAwNTAzNTQwMmFkaXF6a2N4.

  39. 9 May 2008 Registered office changed on 09/05/2008 from 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN [View PDF]

    Category: Address. Type: 287. Barcode: XZI0SZJO. Transaction: MjAwNTAzNDk3OWFkaXF6a2N4.

  40. 8 May 2008 Director appointed mr. Brian leslie sceats [View PDF]

    Category: Officers. Type: 288a. Barcode: XZI32ZJ1. Transaction: MjAwNTAzNTIwNWFkaXF6a2N4.

  41. 8 May 2008 Appointment terminated director @uk dormant company director LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XZI31ZJ0. Transaction: MjAwNTAzNTIwNGFkaXF6a2N4.

  42. 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: MDE5MDQyODMzOGFkaXF6a2N4.

  43. 12 December 2007 Return made up to 12/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTI2NzE3NmFkaXF6a2N4.

  44. 12 December 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MzY1MTM0NGFkaXF6a2N4.

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