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Company Information for ACTIVITIES ABROAD LIMITED
168 BRINKBURN STREET SUITE B, THE OLD PUBLIC LIBRARY, NEWCASTLE UPON TYNE, NE6 2AR,
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Company Registration Number
 05208048 Private Limited Company
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Company Overview
About Activities Abroad Ltd
ACTIVITIES ABROAD LIMITED was founded on 2004-08-17 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Activities Abroad Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| ACTIVITIES ABROAD LIMITED | |
| Legal Registered Office | |
| 168 BRINKBURN STREET SUITE B THE OLD PUBLIC LIBRARY NEWCASTLE UPON TYNE NE6 2AR Other companies in NE61 | |
Filing Information
| Company Number | 05208048 | |
|---|---|---|
| Company ID Number | 05208048 | |
| Date formed | 2004-08-17 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/08/2023 | |
| Account next due | 31/05/2025 | |
| Latest return | 17/08/2015 | |
| Return next due | 14/09/2016 | |
| Type of accounts | DORMANT | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2024-10-05 21:14:57 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTIVITIES ABROAD LIMITED
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Company Officers of ACTIVITIES ABROAD LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KATE MCLEAN |
||
ALISTAIR WILLIAM MCLEAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DEREK NICHOL |
Company Secretary | ||
DEREK NICHOL |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE ARTISAN TRAVEL GROUP LTD | Director | 2018-06-19 | CURRENT | 2018-04-06 | Active | |
| THE ACTIVITY TRAVEL COMPANY LTD | Director | 2014-07-31 | CURRENT | 2014-07-31 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 17/08/24, WITH UPDATES | ||
| Appointment of Amy Victoria Hope as company secretary on 2023-08-30 | ||
| DIRECTOR APPOINTED MR IAN FINLAY | ||
| Termination of appointment of Kate Mclean on 2023-08-30 | ||
| APPOINTMENT TERMINATED, DIRECTOR ALISTAIR WILLIAM MCLEAN | ||
| CONFIRMATION STATEMENT MADE ON 17/08/23, WITH NO UPDATES | ||
| 17/09/04 STATEMENT OF CAPITAL GBP 100 | ||
| 31/08/23 ANNUAL RETURN FULL LIST | ||
| 02/09/23 ANNUAL RETURN FULL LIST | ||
| 31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 17/08/22, WITH NO UPDATES | |
| PSC05 | Change of details for The Artisan Travel Company Limited as a person with significant control on 2022-07-14 | |
| PSC05 | Change of details for The Artisan Travel Company Limited as a person with significant control on 2018-08-17 | |
| DIRECTOR APPOINTED MRS AMY VICTORIA HOPE | ||
| AP01 | DIRECTOR APPOINTED MRS AMY VICTORIA HOPE | |
| 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/09/21 FROM Suite 2 Netherton Park Stannington Northumberland NE61 6EF | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/08/21, WITH NO UPDATES | |
| AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/08/20, WITH NO UPDATES | |
| AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/08/19, WITH NO UPDATES | |
| AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES | |
| PSC05 | Change of details for Activity Travel Company as a person with significant control on 2018-07-10 | |
| AP03 | Appointment of Mrs Kate Mclean as company secretary on 2018-07-10 | |
| TM02 | Termination of appointment of Derek Nichol on 2018-06-26 | |
| CH01 | Director's details changed for Mr Alistair William Mclean on 2018-06-05 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK NICHOL | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH NO UPDATES | |
| AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 31/08/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES | |
| CH01 | Director's details changed for Mr. Derek Nichol on 2016-06-13 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR. DEREK NICHOL on 2016-06-13 | |
| AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/09/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 17/08/15 ANNUAL RETURN FULL LIST | |
| AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/08/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 17/08/14 ANNUAL RETURN FULL LIST | |
| AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 17/08/13 ANNUAL RETURN FULL LIST | |
| AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 17/08/12 ANNUAL RETURN FULL LIST | |
| AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 17/08/11 ANNUAL RETURN FULL LIST | |
| AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 17/08/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR WILLIAM MCLEAN / 17/08/2010 | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS | |
| AA | 31/08/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
| 363s | RETURN MADE UP TO 17/08/07; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | |
| 363s | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 14/09/05 | |
| 363s | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED DELESH LTD CERTIFICATE ISSUED ON 10/09/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 09/09/04 FROM: 112 WHITLEY RD WHITLEY BAY TYNE & WEAR NE26 2NE | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities
Licences & Regulatory approval
We could not find any licences issued to ACTIVITIES ABROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ACTIVITIES ABROAD LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ACTIVITIES ABROAD LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.89 | 9 |
| MortgagesNumMortOutstanding | 0.51 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.37 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 79110 - Travel agency activities
Creditors
| Creditors Due Within One Year | 2011-09-01 | £ 420,552 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 ACTIVITIES ABROAD LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-09-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2011-09-01 | £ 262,758 |
| Current Assets | 2011-09-01 | £ 544,700 |
| Debtors | 2011-09-01 | £ 281,942 |
| Shareholder Funds | 2011-09-01 | £ 124,148 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ACTIVITIES ABROAD LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ACTIVITIES ABROAD LIMITED
Income
Government Income
We have not found government income sources for ACTIVITIES ABROAD 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 (79110 - Travel agency activities) as ACTIVITIES ABROAD LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ACTIVITIES ABROAD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTIVITIES ABROAD 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 ACTIVITIES ABROAD 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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