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Home > England & Wales Companies > ABROADO LTD
Company Information for

ABROADO LTD

71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ,
Company Registration Number
06025620
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Abroado Ltd
ABROADO LTD was founded on 2006-12-12 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Abroado Ltd is a Private Limited Company registered in UNITED KINGDOM 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
ABROADO LTD
 
Legal Registered Office
71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ
Other companies in WC2E
 
Previous Names
THE ABROAD GROUP LTD21/05/2013
Filing Information
Company Number 06025620
Company ID Number 06025620
Date formed 2006-12-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 22:18:47
Primary Source:Companies House
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Company Officers of ABROADO LTD

Current Directors
Officer Role Date Appointed
DONALD STEPHEN HICKMAN
Director 2010-03-02
Previous Officers
Officer Role Date Appointed Date Resigned
@UK DORMANT COMPANY DIRECTOR LIMITED
Director 2009-12-10 2010-03-02
ANDREW DONALD GOODFELLOW
Director 2010-01-05 2010-03-02
DONALD STEPHEN HICKMAN
Director 2007-05-09 2009-12-10
BRIAN LESLIE SCEATS
Director 2008-02-19 2009-11-24
@UK DORMANT COMPANY DIRECTOR LIMITED
Nominated Director 2006-12-12 2008-05-08
@UK DORMANT COMPANY SECRETARY LIMITED
Nominated Secretary 2006-12-12 2008-05-02

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
2024-03-19FIRST GAZETTE notice for compulsory strike-off
2023-09-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-02-03CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-17Director's details changed for Mr Donald Stephen Hickman on 2023-01-12
2023-01-17REGISTERED OFFICE CHANGED ON 17/01/23 FROM 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
2022-09-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-07-25Director's details changed for Mr Donald Stephen Hickman on 2022-07-25
2022-07-25REGISTERED OFFICE CHANGED ON 25/07/22 FROM Raedan 7 Henrietta Street Covent Garden London WC2E 8PS England
2022-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/22 FROM Raedan 7 Henrietta Street Covent Garden London WC2E 8PS England
2022-07-25CH01Director's details changed for Mr Donald Stephen Hickman on 2022-07-25
2022-01-14CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-14CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2021-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-06-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-09-25AA01Previous accounting period extended from 30/12/18 TO 31/12/18
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-02-12AD02Register inspection address changed from 32 Kings Road Clevedon North Somerset BS21 7EN United Kingdom to Raedan 7 Henrietta Street Covent Garden London WC2E 8PS
2018-02-09LATEST SOC09/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2018-02-09PSC04Change of details for Mr Donald Stephen Hickman as a person with significant control on 2017-12-31
2017-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/17 FROM 90 Long Acre Covent Garden London WC2E 9RZ
2017-11-17PSC04Change of details for Mr Donald Stephen Hickman as a person with significant control on 2017-11-17
2017-11-13CH01Director's details changed for Mr Donald Stephen Hickman on 2017-11-01
2017-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-02-20AD02SAIL ADDRESS CHANGED FROM: 1 OAKHURST ROAD STOKE BISHOP BRISTOL BS9 3TQ UNITED KINGDOM
2017-02-20AD02SAIL ADDRESS CHANGED FROM: 1 OAKHURST ROAD STOKE BISHOP BRISTOL BS9 3TQ UNITED KINGDOM
2017-02-19LATEST SOC19/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-19CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-16AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-13AR0131/12/15 ANNUAL RETURN FULL LIST
2015-12-21AA30/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-21AA01Previous accounting period shortened from 31/12/14 TO 30/12/14
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-12AR0131/12/14 ANNUAL RETURN FULL LIST
2014-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-12-14LATEST SOC14/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-14AR0112/12/13 ANNUAL RETURN FULL LIST
2013-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-05-21RES15CHANGE OF NAME 10/05/2013
2013-05-21CERTNMCompany name changed the abroad group LTD\certificate issued on 21/05/13
2013-05-15RES15CHANGE OF COMPANY NAME 08/01/21
2013-05-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-12-12AR0112/12/12 ANNUAL RETURN FULL LIST
2012-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-06-18AR0131/12/11 FULL LIST
2011-12-12AR0112/12/11 FULL LIST
2011-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. DONALD STEPHEN HICKMAN / 31/10/2011
2011-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2011 FROM 130 PARK AVENUE AZTEC BUSINESS PARK, ALMONDSBURY BRISTOL BS32 4UB UNITED KINGDOM
2011-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-01-31AR0112/12/10 FULL LIST
2011-01-31AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
2011-01-31AD02SAIL ADDRESS CREATED
2010-03-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GOODFELLOW
2010-03-02TM01APPOINTMENT TERMINATED, DIRECTOR @UK DORMANT COMPANY DIRECTOR LIMITED
2010-03-02TM01APPOINTMENT TERMINATED, DIRECTOR @UK DORMANT COMPANY DIRECTOR LIMITED
2010-03-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GOODFELLOW
2010-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2010 FROM 5 JUPITER HOUSE CALLEVA PARK, ALDERMASTON READING BERKSHIRE RG7 8NN UNITED KINGDOM
2010-03-02AP01DIRECTOR APPOINTED DON STEPHEN HICKMAN
2010-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-05AP02CORPORATE DIRECTOR APPOINTED @UK DORMANT COMPANY DIRECTOR LIMITED
2010-01-05TM01APPOINTMENT TERMINATED, DIRECTOR DON HICKMAN
2010-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2010 FROM 130, PARK AVENUE AZTEC WEST BUSINESS PARK ALMONDSBURY BRISTOL BS32 4UB UNITED KINGDOM
2010-01-05AP01DIRECTOR APPOINTED MR ANDREW DONALD GOODFELLOW
2009-12-14AR0112/12/09 FULL LIST
2009-12-07TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN SCEATS
2009-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-02-06363aRETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
2008-12-08288bAPPOINTMENT TERMINATED SECRETARY @UK DORMANT COMPANY SECRETARY LIMITED
2008-05-09288aDIRECTOR APPOINTED DON STEPHEN HICKMAN
2008-05-09287REGISTERED OFFICE CHANGED ON 09/05/2008 FROM 5 JUPITER HOUSE, CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN
2008-05-08288bAPPOINTMENT TERMINATED DIRECTOR @UK DORMANT COMPANY DIRECTOR LIMITED
2008-05-08288aDIRECTOR APPOINTED MR. BRIAN LESLIE SCEATS
2008-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-12-12363aRETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
2006-12-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ABROADO LTD 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 ABROADO LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABROADO LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ABROADO LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABROADO LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ABROADO LTD
Trademarks
We have not found any records of ABROADO LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABROADO LTD. 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 (99999 - Dormant Company) as ABROADO LTD are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where ABROADO LTD 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 ABROADO LTD 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 ABROADO LTD 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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