Abalone Ventures Limited

Company Registration Number: 03273514

Company registered in England and Wales

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Abalone Ventures Limited is a Private Company Limited by Shares first registered on 4 November 1996. Its current registered address is in Ipswich, Suffolk.

Registered Address

10 FALKENHAM ROAD
KIRTON
IPSWICH
SUFFOLK
IP10 0NT

This is the only company currently registered at this postcode.

Registration Data

Company Number

03273514

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 November 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

63110 - Data processing, hosting and related activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

4 November 2015

Returns Next Due

2 December 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£26,645£33,463£0£0
Current Assets £28,499£21,683£32,315£37,146£45,145£60,769£61,636£30,517£9,434£10,069£13,062£7,509
of which Cash £12,877£8,778£0£11,102£0£10,792£32,748£14,835£7,994£7,930£9,409£1,177
Total Assets £28,499£21,683£32,315£37,146£45,145£60,769£61,636£30,517£36,079£43,532£13,062£7,509
Current Liabilities £20,168£15,314£28,031£37,076£45,472£34,000£40,021£26,777£21,780£29,665£30,426£11,509
Net Current Assets £8,331£6,369£4,284£70£-327£26,769£21,615£3,740£-12,346£-19,596£-17,364£-4,000
Total Net Worth £10,652£9,699£7,056£825£1,093£35,472£35,484£24,521£14,299£13,867£5,976£887

Previous Names

  • ABALONE CONSULTANCY SERVICES LIMITED, active until 18 April 2006

Company Officers

  • POWELL, Leonard

    Secretary

    Appointed on 4 November 1996

     

    10 Falkenham Road
    Kirton
    Ipswich
    Suffolk
    IP10 0NT

  • POWELL, Avril Jane

    Director

    Appointed on 4 November 1996

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1960

    10 Falkenham Road
    Kirton
    Ipswich
    Suffolk
    IP10 0NT

  • POWELL, Leonard

    Director

    Appointed on 4 November 1996

     

    Nationality: British

    Occupation: Telecommunications Engineer

    Month of birth: July 1960

    10 Falkenham Road
    Kirton
    Ipswich
    Suffolk
    IP10 0NT

  • ALPHA SECRETARIAL LIMITED

    Nominee Secretary

    Appointed on 4 November 1996

    Resigned on 4 November 1996

    2nd Floor
    83 Clerkenwell Road
    London
    EC1R 5AR

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 19 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M5BVP6. Transaction: MzE2NDc3MzA2OGFkaXF6a2N4.

  2. 12 December 2016 [View PDF]

    Action Date: 4 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LPAA9D. Transaction: MzE2NDE3NjkwN2FkaXF6a2N4.

  3. 18 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MHKZVL. Transaction: MzEzNzkyMDg3NGFkaXF6a2N4.

  4. 15 December 2015 Annual return made up to 4 November 2015 with full list of shareholders [View PDF]

    Action Date: 4 November 2015. Category: Annual return. Type: AR01. Barcode: X4MBXPY1. Transaction: MzEzNzU3NjczN2FkaXF6a2N4.

  5. 29 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X403HPQZ. Transaction: MzExNjMyNTczNGFkaXF6a2N4.

  6. 28 November 2014 Annual return made up to 4 November 2014 with full list of shareholders [View PDF]

    Action Date: 4 November 2014. Category: Annual return. Type: AR01. Barcode: X3LMUH88. Transaction: MzExMjM0NTExN2FkaXF6a2N4.

  7. 18 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NHR03M. Transaction: MzA5MTA2MzkxNWFkaXF6a2N4.

  8. 29 November 2013 Annual return made up to 4 November 2013 with full list of shareholders [View PDF]

    Action Date: 4 November 2013. Category: Annual return. Type: AR01. Barcode: X2M6V2KA. Transaction: MzA4OTczMzIyNGFkaXF6a2N4.

  9. 21 December 2012 Total exemption small company accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: A1O4PBBF. Transaction: MzA2OTg2MzQ3OWFkaXF6a2N4.

  10. 7 November 2012 Annual return made up to 4 November 2012 with full list of shareholders [View PDF]

    Action Date: 4 November 2012. Category: Annual return. Type: AR01. Barcode: X1L6YNIZ. Transaction: MzA2NzE0ODA2OWFkaXF6a2N4.

  11. 5 November 2012 Current accounting period shortened from 5 April 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X1L1O0IP. Transaction: MzA2Njk0ODQ5NWFkaXF6a2N4.

  12. 13 June 2012 Total exemption small company accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: R1APM8P4. Transaction: MzA1OTA5NTkwMmFkaXF6a2N4.

  13. 13 June 2012 Total exemption small company accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: R1APM8OW. Transaction: MzA1OTA5NTgwOWFkaXF6a2N4.

  14. 13 June 2012 Total exemption small company accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: A1AQ2QHD. Transaction: MzA1OTA5NTU1M2FkaXF6a2N4.

  15. 24 May 2012 Annual return made up to 4 November 2011 with full list of shareholders [View PDF]

    Action Date: 4 November 2011. Category: Annual return. Type: AR01. Barcode: X19LEVMR. Transaction: MzA1ODAzODA0N2FkaXF6a2N4.

  16. 22 May 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1NzgxNTgxMGFkaXF6a2N4.

  17. 21 May 2012 Annual return made up to 4 November 2010 with full list of shareholders [View PDF]

    Action Date: 4 November 2010. Category: Annual return. Type: AR01. Barcode: X19DOPZS. Transaction: MzA1NzgxNTc5N2FkaXF6a2N4.

  18. 21 October 2011 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA0NTc5Njg1M2FkaXF6a2N4.

  19. 4 October 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0NDQ1OTkxNmFkaXF6a2N4.

  20. 15 June 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxNjcyNzMwN2FkaXF6a2N4.

  21. 26 February 2010 Annual return made up to 4 November 2009 with full list of shareholders [View PDF]

    Action Date: 4 November 2009. Category: Annual return. Type: AR01. Barcode: XV6Z3HUB. Transaction: MzAxMDMwNzYxMmFkaXF6a2N4.

  22. 26 February 2010 Director's details changed for Leonard Powell on 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Officers. Type: CH01. Barcode: XV6Z2HUA. Transaction: MzAxMDMwNzQ3MGFkaXF6a2N4.

  23. 26 February 2010 Director's details changed for Avril Jane Powell on 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Officers. Type: CH01. Barcode: XV6Z1HU9. Transaction: MzAxMDMwNzQ2OWFkaXF6a2N4.

  24. 8 May 2009 Total exemption small company accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: AV1DP9IZ. Transaction: MjAzMjQ5ODc1NWFkaXF6a2N4.

  25. 24 February 2009 Return made up to 04/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSYYW7MA. Transaction: MjAyNjUzODAwMWFkaXF6a2N4.

  26. 5 April 2008 Total exemption small company accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Barcode: A5IP2YK6. Transaction: MjAwMjcyMjExOGFkaXF6a2N4.

  27. 19 February 2008 Return made up to 04/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MjM1NDExOGFkaXF6a2N4.

  28. 19 February 2008 Return made up to 04/11/06; full list of members

    Category: Annual return. Type: 363s. Transaction: MTkyMzU0MTE4YWRpcXprY3g.

  29. 19 February 2008 Return made up to 04/11/07; no change of members

    Category: Annual return. Type: 363s. Transaction: MTkyMzU0MTE5YWRpcXprY3g.

  30. 2 February 2007 Total exemption small company accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTUyMjM2OGFkaXF6a2N4.

  31. 18 April 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1OTk0MTg0NGFkaXF6a2N4.

  32. 27 March 2006 Return made up to 04/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODg0MzkxM2FkaXF6a2N4.

  33. 8 February 2006 Total exemption small company accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDA4NjkzMjc4OGFkaXF6a2N4.

  34. 7 February 2005 Total exemption small company accounts made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDA0Mjk5OTQxOGFkaXF6a2N4.

  35. 14 December 2004 Return made up to 04/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDkzNjgwNmFkaXF6a2N4.

  36. 5 February 2004 Total exemption small company accounts made up to 5 April 2003 [View PDF]

    Action Date: 5 April 2003. Category: Accounts. Type: AA. Transaction: MDAxMjI0ODkzOGFkaXF6a2N4.

  37. 30 January 2004 Return made up to 04/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDM2OTc3NGFkaXF6a2N4.

  38. 31 December 2002 Total exemption small company accounts made up to 5 April 2002 [View PDF]

    Action Date: 5 April 2002. Category: Accounts. Type: AA. Transaction: MDEzODEyNTA4NGFkaXF6a2N4.

  39. 30 December 2002 Return made up to 04/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjkzMTY3NWFkaXF6a2N4.

  40. 21 December 2001 Return made up to 04/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTU5NDgwM2FkaXF6a2N4.

  41. 3 December 2001 Total exemption small company accounts made up to 5 April 2001 [View PDF]

    Action Date: 5 April 2001. Category: Accounts. Type: AA. Transaction: MDAyNTQ2NTI2N2FkaXF6a2N4.

  42. 17 April 2001 Return made up to 04/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDQ0OTAzM2FkaXF6a2N4.

  43. 27 March 2001 Accounting reference date extended from 30/11/00 to 05/04/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NjI4NTY1MGFkaXF6a2N4.

  44. 27 March 2001 Registered office changed on 27/03/01 from: 110 garrison lane felixstowe suffolk IP11 7RB [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTAyMzk1NmFkaXF6a2N4.

  45. 28 September 2000 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA0NjU0MjkwN2FkaXF6a2N4.

  46. 29 December 1999 Return made up to 04/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mzk1NzExNWFkaXF6a2N4.

  47. 3 September 1999 Accounts for a small company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDA1NDE0ODc5NWFkaXF6a2N4.

  48. 21 December 1998 Return made up to 04/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODc5OTQzNWFkaXF6a2N4.

  49. 3 September 1998 Accounts for a small company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDE1MjA1NzUyNmFkaXF6a2N4.

  50. 5 December 1997 Return made up to 04/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTIyMjAyOGFkaXF6a2N4.

  51. 10 November 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTAyMzc1OGFkaXF6a2N4.

  52. 10 November 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzYyMDUxOGFkaXF6a2N4.

  53. 4 November 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNjU2NjU1NWFkaXF6a2N4.

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