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Home > England & Wales Companies > ABROAD SPECTRUM LIMITED
Company Information for

ABROAD SPECTRUM LIMITED

THANINGTON, CHICHESTER ROAD, DORKING, SURREY, RH4 1LR,
Company Registration Number
02509529
Private Limited Company
Active

Company Overview

About Abroad Spectrum Ltd
ABROAD SPECTRUM LIMITED was founded on 1990-06-07 and has its registered office in Dorking. The organisation's status is listed as "Active". Abroad Spectrum Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ABROAD SPECTRUM LIMITED
 
Legal Registered Office
THANINGTON
CHICHESTER ROAD
DORKING
SURREY
RH4 1LR
Other companies in GU9
 
Filing Information
Company Number 02509529
Company ID Number 02509529
Date formed 1990-06-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 07/06/2016
Return next due 05/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-05 09:39:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABROAD SPECTRUM LIMITED
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Companies with same name ABROAD SPECTRUM LIMITED
The following companies were found which have the same name as ABROAD SPECTRUM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABROAD SPECTRUM TRADING (UK) LIMITED 1ST FLOOR GALLERY COURT 28 ARCADIA AVENUE LONDON N3 2FG Active Company formed on the 2016-05-06

Company Officers of ABROAD SPECTRUM LIMITED

Current Directors
Officer Role Date Appointed
DAVID CUNNINGHAM JUDD
 Director 2017-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
JACQUELINE GAFFNEY
 Director 2010-02-01 2017-03-07
CAVIN JOHN GAFFNEY
 Director 2007-06-30 2017-03-01
LAURA JANE PETTIE
 Director 2004-12-21 2010-02-01
THERESA ELIZABETH GAFFNEY
 Company Secretary 2000-06-26 2008-12-19
THERESHA ELIZABETH GAFFNEY
 Director 2002-06-28 2004-12-21
CAVIN JOHN GAFFNEY
 Director 1991-06-07 2002-06-28
JONATHAN RONALD HICKLING
 Director 1991-06-07 2000-09-04
JOHN CHRISTOPHER DAVID PARSONS
 Company Secretary 1993-07-06 2000-06-26
JOHN CHRISTOPHER DAVID PARSONS
 Company Secretary 1991-06-07 1993-07-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID CUNNINGHAM JUDD WILD OCEAN OMEGA3 FISH SPECIALISTS LIMITED Director 2017-12-06 CURRENT 2017-12-06 Active
DAVID CUNNINGHAM JUDD WILD OCEAN OMEGA3 FISH SUPPLEMENTS LIMITED Director 2017-12-05 CURRENT 2017-12-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-20CONFIRMATION STATEMENT MADE ON 13/06/23, WITH NO UPDATES
2022-11-16REGISTERED OFFICE CHANGED ON 16/11/22 FROM Leladene Camilla Drive Westhumble Dorking Surrey RH5 6BU England
2022-11-16REGISTERED OFFICE CHANGED ON 16/11/22 FROM Leladene Camilla Drive Westhumble Dorking Surrey RH5 6BU England
2022-11-16Director's details changed for Mr David Cunningham Judd on 2022-11-16
2022-11-16Director's details changed for Mr David Cunningham Judd on 2022-11-16
2022-11-16CH01Director's details changed for Mr David Cunningham Judd on 2022-11-16
2022-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/22 FROM Leladene Camilla Drive Westhumble Dorking Surrey RH5 6BU England
2022-10-1331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-13AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES
2021-12-30REGISTERED OFFICE CHANGED ON 30/12/21 FROM Ellis Atkins Paper Mews, High Street Dorking RH4 2TU England
2021-12-30AD01REGISTERED OFFICE CHANGED ON 30/12/21 FROM Ellis Atkins Paper Mews, High Street Dorking RH4 2TU England
2021-12-2031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 07/06/21, WITH NO UPDATES
2020-12-08AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-02CS01CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES
2019-12-11AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES
2018-12-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES
2017-12-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 025095290003
2017-12-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 025095290002
2017-10-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 025095290001
2017-08-07AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2017-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/17 FROM Wey Court West, Union Road Farnham Surrey GU9 7PT
2017-03-07AP01DIRECTOR APPOINTED MR DAVID CUNNINGHAM JUDD
2017-03-07TM01APPOINTMENT TERMINATED, DIRECTOR CAVIN JOHN GAFFNEY
2017-03-07TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE GAFFNEY
2016-12-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-11AR0107/06/16 ANNUAL RETURN FULL LIST
2015-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-27AR0107/06/15 ANNUAL RETURN FULL LIST
2014-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-25AR0107/06/14 ANNUAL RETURN FULL LIST
2013-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-08-05AR0107/06/13 ANNUAL RETURN FULL LIST
2012-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-08-07AR0107/06/12 ANNUAL RETURN FULL LIST
2011-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-06-24AR0107/06/11 ANNUAL RETURN FULL LIST
2010-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-08-17AR0107/06/10 ANNUAL RETURN FULL LIST
2010-03-25AP01DIRECTOR APPOINTED JACQUELINE GAFFNEY
2010-03-23TM01APPOINTMENT TERMINATED, DIRECTOR LAURA PETTIE
2010-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-08-17363aRETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
2009-08-07288cDIRECTOR'S CHANGE OF PARTICULARS / LAURA PETTIE / 02/02/2009
2009-01-15288bAPPOINTMENT TERMINATED SECRETARY THERESA GAFFNEY
2008-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-12-23363aRETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
2008-07-01288aDIRECTOR APPOINTED CAVIN JOHN GAFFNEY
2008-02-14363aRETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
2008-02-14288cDIRECTOR'S PARTICULARS CHANGED
2008-02-14288cDIRECTOR'S PARTICULARS CHANGED
2007-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-12-10287REGISTERED OFFICE CHANGED ON 10/12/07 FROM: 50 WEST STREET FARNHAM SURREY GU9 7DX
2007-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-07-20363aRETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
2006-05-30288cSECRETARY'S PARTICULARS CHANGED
2006-05-30288cDIRECTOR'S PARTICULARS CHANGED
2006-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-07-29363aRETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
2005-01-17288aNEW DIRECTOR APPOINTED
2005-01-17288bDIRECTOR RESIGNED
2004-12-29287REGISTERED OFFICE CHANGED ON 29/12/04 FROM: THE OAST HOUSE PARK ROW FARNHAM SURREY GU9 7JH
2004-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-11-15363sRETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
2003-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-06-12363sRETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
2003-01-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2003-01-29288aNEW DIRECTOR APPOINTED
2003-01-29288bDIRECTOR RESIGNED
2002-08-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-08-08363sRETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
2001-10-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-08-08363(288)DIRECTOR'S PARTICULARS CHANGED
2001-08-08363sRETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
2001-08-01287REGISTERED OFFICE CHANGED ON 01/08/01 FROM: 14 HIGH PINE CLOSE WEYBRIDGE SURREY KT13 9EA
2000-09-18287REGISTERED OFFICE CHANGED ON 18/09/00 FROM: 19 CHARLTON AVENUE WALTON ON THAMES SURREY KT12 5LF
2000-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-09-18288aNEW SECRETARY APPOINTED
2000-09-18288bDIRECTOR RESIGNED
2000-06-29288bSECRETARY RESIGNED
2000-06-27363sRETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
1999-06-04363(288)SECRETARY'S PARTICULARS CHANGED
1999-06-04363sRETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS
1999-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-06-19363(288)SECRETARY'S PARTICULARS CHANGED
1998-06-19363sRETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS
1997-06-27363sRETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS
1997-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-08-21363(288)DIRECTOR'S PARTICULARS CHANGED
1996-08-21363sRETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS
1995-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-06-08363(288)SECRETARY'S PARTICULARS CHANGED
1995-06-08363sRETURN MADE UP TO 07/06/95; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to ABROAD SPECTRUM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABROAD SPECTRUM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ABROAD SPECTRUM LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABROAD SPECTRUM LIMITED

Intangible Assets
Patents
We have not found any records of ABROAD SPECTRUM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABROAD SPECTRUM LIMITED
Trademarks
We have not found any records of ABROAD SPECTRUM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABROAD SPECTRUM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47990 - Other retail sale not in stores, stalls or markets) as ABROAD SPECTRUM LIMITED are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
SULO UK LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
CLOSOMAT LIMITED £ 56,523
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
Outgoings
Business Rates/Property Tax
No properties were found where ABROAD SPECTRUM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ABROAD SPECTRUM LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-06-0094039030Parts of furniture, of wood, n.e.s. (excl. seats)
2018-06-0094039030Parts of furniture, of wood, n.e.s. (excl. seats)
2018-02-0044189990
2018-02-0044189990

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABROAD SPECTRUM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABROAD SPECTRUM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RH4 1LR