A.b.m. Ventures Ltd

Company Registration Number: 04979103

Company registered in England and Wales

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A.b.m. Ventures Ltd is a Private Company Limited by Shares first registered on 28 November 2003. Its current registered address is in Kent.

Registered Address

175 HIGH STREET
TONBRIDGE
KENT
TN9 1BX

There are 159 companies currently registered at this postcode, including this one.

All companies at TN9 1BX

Registration Data

Company Number

04979103

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

69202 - Bookkeeping activities

69203 - Tax consultancy

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

28 November 2015

Returns Next Due

26 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £83,116£65,681£69,693£83,877£69,877£67,516
of which Cash £0£0£0£24,937£2,734£4,661
Total Assets £83,116£65,681£69,693£83,877£69,877£67,516
Current Liabilities £57,036£56,318£82,741£45,908£58,805£59,539
Net Current Assets £26,080£9,363£-13,048£37,969£11,072£7,977
Total Net Worth £-51,193£-89,662£-110,127£43,605£24,724£17,891

Previous Names

No previous names

Company Officers

  • 175 CO SEC LIMITED

    Corporate Secretary

    Appointed on 1 July 2009

     

    175
    High Street
    Tonbridge
    Kent
    TN9 1BX
    United Kingdom

  • MYERS, Andrew Barry

    Director

    Appointed on 10 December 2003

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1970

    175 High Street
    Tonbridge
    Kent
    TN9 1BX

  • MYERS, Claire Louise

    Secretary

    Appointed on 10 December 2003

    Resigned on 1 July 2009

    Cavello House
    12 The Foxgloves
    Paddock Wood
    Kent
    TN12 6RY

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 28 November 2003

    Resigned on 2 December 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • MYERS, Claire Louise

    Director

    Appointed on 10 December 2003

    Resigned on 1 July 2009

    Nationality: British

    Occupation: Teacher

    Month of birth: May 1971

    Cavello House
    12 The Foxgloves
    Paddock Wood
    Kent
    TN12 6RY

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 28 November 2003

    Resigned on 2 December 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 20/01/2017.

Latest Filings

  1. 8 December 2016 [View PDF]

    Action Date: 28 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LEYPXK. Transaction: MzE2MzkzNzI3M2FkaXF6a2N4.

  2. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53Y2WQ8. Transaction: MzE0NTMzNzgxNWFkaXF6a2N4.

  3. 23 December 2015 Annual return made up to 28 November 2015 with full list of shareholders [View PDF]

    Action Date: 28 November 2015. Category: Annual return. Type: AR01. Barcode: X4MUQDW8. Transaction: MzEzODI3MjU0M2FkaXF6a2N4.

  4. 29 October 2015 Registration of charge 049791030001, created on 26 October 2015 [View PDF]

    Action Date: 26 October 2015. Category: Mortgage. Type: MR01. Barcode: X4J28XJC. Transaction: MzEzNDA4MDc0NGFkaXF6a2N4.

  5. 25 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43XNRL5. Transaction: MzExOTk1MDY0MWFkaXF6a2N4.

  6. 11 December 2014 Annual return made up to 28 November 2014 with full list of shareholders [View PDF]

    Action Date: 28 November 2014. Category: Annual return. Type: AR01. Barcode: X3MI63XC. Transaction: MzExMzI3Nzg2MmFkaXF6a2N4.

  7. 23 December 2013 Annual return made up to 28 November 2013 with full list of shareholders [View PDF]

    Action Date: 28 November 2013. Category: Annual return. Type: AR01. Barcode: X2NUNL08. Transaction: MzA5MTM4MTU0N2FkaXF6a2N4.

  8. 23 December 2013 Director's details changed for Mr Andrew Barry Myers on 10 December 2013 [View PDF]

    Action Date: 10 December 2013. Category: Officers. Type: CH01. Barcode: X2NUNKZS. Transaction: MzA5MTM4MTMwMmFkaXF6a2N4.

  9. 18 December 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2NHOHR2. Transaction: MzA5MTAzNjk0NGFkaXF6a2N4.

  10. 7 December 2012 Current accounting period extended from 31 December 2012 to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA01. Barcode: X1N9U0NT. Transaction: MzA2OTAyMjM5MGFkaXF6a2N4.

  11. 7 December 2012 Annual return made up to 28 November 2012 with full list of shareholders [View PDF]

    Action Date: 28 November 2012. Category: Annual return. Type: AR01. Barcode: X1N9TYEA. Transaction: MzA2OTAyMTg0MGFkaXF6a2N4.

  12. 20 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: R170Y1H5. Transaction: MzA1NjE2MTU3NGFkaXF6a2N4.

  13. 15 February 2012 Annual return made up to 28 November 2011 with full list of shareholders [View PDF]

    Action Date: 28 November 2011. Category: Annual return. Type: AR01. Barcode: A12386O0. Transaction: MzA1MjUyOTM2OGFkaXF6a2N4.

  14. 14 December 2011 Annual return made up to 28 November 2011 with full list of shareholders [View PDF]

    Action Date: 28 November 2011. Category: Annual return. Type: AR01. Barcode: X0O5ET2I. Transaction: MzA0ODk5NzIzMWFkaXF6a2N4.

  15. 11 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AWW7BVL0. Transaction: MzA0MDI0MjEwMGFkaXF6a2N4.

  16. 1 December 2010 Annual return made up to 28 November 2010 with full list of shareholders [View PDF]

    Action Date: 28 November 2010. Category: Annual return. Type: AR01. Barcode: X3VZHPKK. Transaction: MzAyODAxNTMwN2FkaXF6a2N4.

  17. 26 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ASUW0KAM. Transaction: MzAxNjMxODQ0NWFkaXF6a2N4.

  18. 23 April 2010 Annual return made up to 28 November 2009 with full list of shareholders [View PDF]

    Action Date: 28 November 2009. Category: Annual return. Type: AR01. Barcode: XLU2XJE8. Transaction: MzAxNDE2MzkxNmFkaXF6a2N4.

  19. 8 December 2009 Director's details changed for Mr Andrew Barry Myers on 15 November 2009 [View PDF]

    Action Date: 15 November 2009. Category: Officers. Type: CH01. Barcode: XD1VYFM5. Transaction: MzAwNDUxMTEwNmFkaXF6a2N4.

  20. 8 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XD1VZFM6. Transaction: MzAwNDUxMTEwOGFkaXF6a2N4.

  21. 8 December 2009 Secretary's details changed for 175 Co Sec Limited on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH04. Barcode: XD1VXFM4. Transaction: MzAwNDUxMTEwNWFkaXF6a2N4.

  22. 1 July 2009 Secretary appointed 175 co sec LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: XPWWOB6J. Transaction: MjAzNjI2Mzc0MWFkaXF6a2N4.

  23. 1 July 2009 Appointment terminated secretary claire myers [View PDF]

    Category: Officers. Type: 288b. Barcode: XPWSSB6J. Transaction: MjAzNjI2MjQyNGFkaXF6a2N4.

  24. 1 July 2009 Appointment terminated director claire myers [View PDF]

    Category: Officers. Type: 288b. Barcode: XPWRMB6C. Transaction: MjAzNjI2MjM4M2FkaXF6a2N4.

  25. 25 March 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AG1R98CB. Transaction: MjAyOTAzMzY4MWFkaXF6a2N4.

  26. 9 December 2008 Return made up to 28/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB08W5IZ. Transaction: MjAxOTY3NDQ1M2FkaXF6a2N4.

  27. 25 March 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AEACOY84. Transaction: MjAwMTk4NTcwMmFkaXF6a2N4.

  28. 20 December 2007 Return made up to 28/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTM5MDc5MGFkaXF6a2N4.

  29. 25 May 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDUyMDcyMGFkaXF6a2N4.

  30. 29 November 2006 Return made up to 28/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTU4NjY0NGFkaXF6a2N4.

  31. 3 November 2006 Registered office changed on 03/11/06 from: 177A high street, tonbridge, kent, TN9 1BX [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDUyNjM4NWFkaXF6a2N4.

  32. 18 August 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDU2MTQ1N2FkaXF6a2N4.

  33. 7 December 2005 Return made up to 28/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMTM5NjM5OWFkaXF6a2N4.

  34. 18 April 2005 Registered office changed on 18/04/05 from: cavello house 12 the foxgloves, paddock wood, kent, TN12 6RY [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjE5NjM1M2FkaXF6a2N4.

  35. 3 March 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExNDkyMjM1M2FkaXF6a2N4.

  36. 2 December 2004 Return made up to 28/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTA3MTE4MmFkaXF6a2N4.

  37. 12 November 2004 Registered office changed on 12/11/04 from: the coach house, gedges hill, matfield, tonbridge, kent TN12 7EA [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTg4Njc1NGFkaXF6a2N4.

  38. 12 November 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNjE2ODMxMWFkaXF6a2N4.

  39. 12 November 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3OTM3NzYzNGFkaXF6a2N4.

  40. 12 November 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NDI5MDE0M2FkaXF6a2N4.

  41. 28 July 2004 Registered office changed on 28/07/04 from: 44 robinwood drive, seal, seven oaks, kent TN15 0TA [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDE2MjI2MmFkaXF6a2N4.

  42. 18 December 2003 Ad 10/12/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMzgwNDk0NmFkaXF6a2N4.

  43. 18 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDc0MTY0OWFkaXF6a2N4.

  44. 18 December 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjU5MzU4OGFkaXF6a2N4.

  45. 18 December 2003 Accounting reference date extended from 30/11/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzOTczNzg3OGFkaXF6a2N4.

  46. 2 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTI5MDU0MmFkaXF6a2N4.

  47. 2 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjgzNDc5N2FkaXF6a2N4.

  48. 28 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MzY5MzIzN2FkaXF6a2N4.

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