Absolute Venues Limited

Company Registration Number: 04525706

Company registered in England and Wales

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Absolute Venues Limited is a Private Company Limited by Shares first registered on 4 September 2002. Its current registered address is in Altrincham, Cheshire.

Registered Address

2 WOODCOTE 16 SOUTH DOWNS ROAD
HALE
ALTRINCHAM
CHESHIRE
WA14 3HU

There are 5 companies currently registered at this postcode, including this one.

All companies at WA14 3HU

Registration Data

Company Number

04525706

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

4 September 2015

Returns Next Due

2 October 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £135,052£194,308£164,333£133,481£111,515£117,395£139,957
of which Cash £12£11,560£0£0£0£0£0
Total Assets £135,052£194,308£164,333£133,481£111,515£117,395£139,957
Current Liabilities £79,215£82,772£81,883£75,741£88,209£92,590£86,359
Net Current Assets £55,837£111,536£82,450£57,740£23,306£24,805£53,598
Total Net Worth £76,015£125,718£80,539£48,433£9,797£6,816£33,885

Previous Names

No previous names

Company Officers

  • HIORNS, Gary

    Secretary

    Appointed on 4 September 2002

     

    Flat 2
    Woodcote,16 South Downs Road
    16 South Downs Road
    Altrincham
    Greater Manchester
    WA14 3HU
    United Kingdom

  • WATSON-HARRIS, Sallie

    Director

    Appointed on 4 September 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1957

    2 Woodcote
    16 South Downs Road
    Hale
    Cheshire
    WA14 3HU

  • HIORNS, Gary

    Director

    Appointed on 3 September 2006

    Resigned on 1 December 2009

    Nationality: British

    Occupation: Director

    Month of birth: November 1960

    Flat 2
    Woodcote,16 South Downs Road
    16 South Downs Road
    Altrincham
    Greater Manchester
    WA14 3HU
    United Kingdom

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 25 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: X5G8KCRT. Transaction: MzE1ODE1NTI5N2FkaXF6a2N4.

  2. 8 September 2016 [View PDF]

    Action Date: 4 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F2QQJ6. Transaction: MzE1Njk3NzMxM2FkaXF6a2N4.

  3. 27 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GT6DTN. Transaction: MzEzMTg0NjAxNWFkaXF6a2N4.

  4. 24 September 2015 Annual return made up to 4 September 2015 with full list of shareholders [View PDF]

    Action Date: 4 September 2015. Category: Annual return. Type: AR01. Barcode: X4GLGWAS. Transaction: MzEzMTY2NTc1NGFkaXF6a2N4.

  5. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFU6ND. Transaction: MzEwODQxNDkzN2FkaXF6a2N4.

  6. 11 September 2014 Annual return made up to 4 September 2014 with full list of shareholders [View PDF]

    Action Date: 4 September 2014. Category: Annual return. Type: AR01. Barcode: X3G7POFT. Transaction: MzEwNzMzNzMwOWFkaXF6a2N4.

  7. 21 November 2013 Annual return made up to 4 September 2013 with full list of shareholders [View PDF]

    Action Date: 4 September 2013. Category: Annual return. Type: AR01. Barcode: X2LM4ATH. Transaction: MzA4OTE5MjU2MGFkaXF6a2N4.

  8. 27 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HSU1WP. Transaction: MzA4NTk0MjYwOWFkaXF6a2N4.

  9. 2 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IFB2HE. Transaction: MzA2NTE0MTY1OWFkaXF6a2N4.

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

    Action Date: 4 September 2012. Category: Annual return. Type: AR01. Barcode: X1GYMZMG. Transaction: MzA2Mzc1MDEyN2FkaXF6a2N4.

  11. 23 August 2012 Previous accounting period extended from 30 November 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X1FW4C1F. Transaction: MzA2Mjg4MDI0OGFkaXF6a2N4.

  12. 1 March 2012 Registered office address changed from Darland House Winnington Hill Northwich Cheshire CW8 1AU on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Address. Type: AD01. Barcode: A13QHGZK. Transaction: MzA1MzQwMjE3OWFkaXF6a2N4.

  13. 6 December 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AHRBWZOC. Transaction: MzA0ODQ3MDA0NmFkaXF6a2N4.

  14. 2 November 2011 Annual return made up to 4 September 2011 with full list of shareholders [View PDF]

    Action Date: 4 September 2011. Category: Annual return. Type: AR01. Barcode: ASNXDYUR. Transaction: MzA0NjUwOTY4NWFkaXF6a2N4.

  15. 3 May 2011 Annual return made up to 4 September 2010 [View PDF]

    Action Date: 4 September 2010. Category: Annual return. Type: AR01. Barcode: AJXG4TNQ. Transaction: MzAzNjQ0OTU3NWFkaXF6a2N4.

  16. 23 November 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: ABYCPPCL. Transaction: MzAyNzQyOTg5NmFkaXF6a2N4.

  17. 28 January 2010 Termination of appointment of Gary Hiorns as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: POMXRH04. Transaction: MzAwODA5NTU2MmFkaXF6a2N4.

  18. 30 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AUN9EDPG. Transaction: MjA0MjUwODEyOGFkaXF6a2N4.

  19. 21 September 2009 Return made up to 04/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AWEDPDED. Transaction: MjA0MTY4NDc4MmFkaXF6a2N4.

  20. 8 February 2009 Return made up to 04/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A85RW6ZF. Transaction: MjAyNTMxNDg4MGFkaXF6a2N4.

  21. 27 January 2009 Return made up to 04/09/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AFI116S7. Transaction: MjAyNDM1NTExNWFkaXF6a2N4.

  22. 27 January 2009 Director appointed gary hiorns [View PDF]

    Category: Officers. Type: 288a. Barcode: AFI186SE. Transaction: MjAyNDM1Mzk2OWFkaXF6a2N4.

  23. 1 October 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A8SUY3KP. Transaction: MjAxNDUxOTYwM2FkaXF6a2N4.

  24. 23 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTg2NTYyMmFkaXF6a2N4.

  25. 4 January 2007 Accounting reference date shortened from 31/12/06 to 30/11/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3Mzg5Mjc2NWFkaXF6a2N4.

  26. 19 October 2006 Return made up to 04/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTkyNjEyN2FkaXF6a2N4.

  27. 10 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTkwODUyN2FkaXF6a2N4.

  28. 14 November 2005 Return made up to 04/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzA5Mjg1MWFkaXF6a2N4.

  29. 7 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4OTgzMDIyMWFkaXF6a2N4.

  30. 26 October 2004 Return made up to 04/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDQzODk0NmFkaXF6a2N4.

  31. 23 September 2004 Accounting reference date extended from 30/09/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NDM5MjIzNmFkaXF6a2N4.

  32. 31 October 2003 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAxNjA5NTgzOGFkaXF6a2N4.

  33. 14 October 2003 Registered office changed on 14/10/03 from: 145A ashley road hale altrincham WA14 2UW [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTUzODkyMmFkaXF6a2N4.

  34. 7 October 2003 Return made up to 04/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODExNjk1MWFkaXF6a2N4.

  35. 27 September 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MzQ5OTMyM2FkaXF6a2N4.

  36. 27 September 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTQ0Njg0MmFkaXF6a2N4.

  37. 27 September 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NDkyODI4NWFkaXF6a2N4.

  38. 4 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMjk5Mzk3N2FkaXF6a2N4.

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