Absolute Ventures Limited

Company Registration Number: 05030331

Company registered in England and Wales

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Absolute Ventures Limited is a Private Company Limited by Shares first registered on 30 January 2004. Its current registered address is in Braintree, Essex.

Registered Address

GUESTLING THE STREET
BRADWELL
BRAINTREE
ESSEX
CM77 8EG

There are 3 companies currently registered at this postcode, including this one.

All companies at CM77 8EG

Registration Data

Company Number

05030331

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 January 2004

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 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

30 January 2016

Returns Next Due

27 February 2017

Mortgages

2 in total
2 outstanding

Financial Summary

20152014201320122011
Fixed Assets £131,230£124,626£118,183£111,896£0
Current Assets £1,071£833£1,116£571£8,637
of which Cash £271£833£1,116£571£8,634
Total Assets £132,301£125,459£119,299£112,467£8,637
Current Liabilities £118,375£115,346£111,736£104,438£105,368
Net Current Assets £-117,304£-114,513£-110,620£-103,867£-96,731
Total Net Worth £13,926£10,113£7,563£8,029£8,083

Previous Names

  • PARIS-ART.CO.UK LIMITED, active until 24 October 2009
  • A G FINE ARTS LIMITED, active until 30 March 2004

Company Officers

  • GORDON, Derryn June

    Secretary

    Appointed on 31 August 2006

     

    17 Falbro Crescent
    Hadleigh
    Benfleet
    Essex
    SS7 2SE

  • BYRNES, Adam Robert

    Director

    Appointed on 1 October 2009

     

    Nationality: British

    Occupation: None

    Month of birth: October 1970

    Guestling
    The Street
    Bradwell
    Braintree
    Essex
    CM77 8EG
    England

  • BYRNES, Michele

    Director

    Appointed on 1 October 2009

     

    Nationality: British

    Occupation: None

    Month of birth: March 1974

    Guestling
    The Street
    Bradwell
    Braintree
    Essex
    CM77 8EG
    England

  • GORDON, Ashley

    Secretary

    Appointed on 30 January 2004

    Resigned on 31 August 2006

    Nationality: British

    17 Falbro Crescent
    Hadleigh
    Benfleet
    Essex
    SS7 2SE

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 30 January 2004

    Resigned on 30 January 2004

    26
    Church Street
    London
    NW8 8EP

  • GORDON, Ashley

    Director

    Appointed on 30 January 2004

    Resigned on 5 September 2011

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1946

    17 Falbro Crescent
    Hadleigh
    Benfleet
    Essex
    SS7 2SE

  • RODGERS, Nicholas John

    Director

    Appointed on 30 January 2004

    Resigned on 31 August 2006

    Nationality: British

    Occupation: Art Dealer

    Month of birth: September 1960

    7 Brayburn Court
    Leigh Road
    Leigh On Sea
    Essex
    SS9 1JR

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

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Latest Filings

  1. 24 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5I9YVG6. Transaction: MzE2MDMxNzY0OGFkaXF6a2N4.

  2. 4 April 2016 Annual return made up to 30 January 2016 with full list of shareholders [View PDF]

    Action Date: 30 January 2016. Category: Annual return. Type: AR01. Barcode: X5461GMH. Transaction: MzE0NTU3MTg3OGFkaXF6a2N4.

  3. 20 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IEQ0BK. Transaction: MzEzMzM4MDUzOWFkaXF6a2N4.

  4. 3 February 2015 Annual return made up to 30 January 2015 with full list of shareholders [View PDF]

    Action Date: 30 January 2015. Category: Annual return. Type: AR01. Barcode: X40GIN8B. Transaction: MzExNjYwODE2MWFkaXF6a2N4.

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

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JJBCW1. Transaction: MzExMDMzMjYyMGFkaXF6a2N4.

  6. 15 October 2014 Registered office address changed from 1 Fambridge Cottage White Notley Witham Essex CM8 1RN to Guestling the Street Bradwell Braintree Essex CM77 8EG on 15 October 2014 [View PDF]

    Action Date: 15 October 2014. Category: Address. Type: AD01. Barcode: X3IJ2UGX. Transaction: MzEwOTQ4NjcwNmFkaXF6a2N4.

  7. 13 March 2014 Annual return made up to 30 January 2014 with full list of shareholders [View PDF]

    Action Date: 30 January 2014. Category: Annual return. Type: AR01. Barcode: X33LDE75. Transaction: MzA5NjIxNzU5OGFkaXF6a2N4.

  8. 24 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2JO713M. Transaction: MzA4NzU3MjEzOGFkaXF6a2N4.

  9. 27 February 2013 Annual return made up to 30 January 2013 with full list of shareholders [View PDF]

    Action Date: 30 January 2013. Category: Annual return. Type: AR01. Barcode: X232EN4I. Transaction: MzA3MzY1Njg0NGFkaXF6a2N4.

  10. 27 February 2013 Registered office address changed from Gethin House, 36 Bond Street Nuneaton Warwickshire CV11 4DA on 27 February 2013 [View PDF]

    Action Date: 27 February 2013. Category: Address. Type: AD01. Barcode: X232EN4A. Transaction: MzA3MzY0OTUxMGFkaXF6a2N4.

  11. 24 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1K6SY21. Transaction: MzA2NjM5NTIxMGFkaXF6a2N4.

  12. 22 February 2012 Annual return made up to 30 January 2012 with full list of shareholders [View PDF]

    Action Date: 30 January 2012. Category: Annual return. Type: AR01. Barcode: X137PYZT. Transaction: MzA1MjkxMzAyNWFkaXF6a2N4.

  13. 19 October 2011 Termination of appointment of Ashley Gordon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2XHNYIG. Transaction: MzA0NTcyNTAyMWFkaXF6a2N4.

  14. 27 May 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ABN0HUGZ. Transaction: MzAzNzg4NDMzNmFkaXF6a2N4.

  15. 9 February 2011 Annual return made up to 30 January 2011 with full list of shareholders [View PDF]

    Action Date: 30 January 2011. Category: Annual return. Type: AR01. Barcode: XPYOERIV. Transaction: MzAzMTk0NjUxOWFkaXF6a2N4.

  16. 14 September 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AC09RN9I. Transaction: MzAyMzI2MjQxN2FkaXF6a2N4.

  17. 23 February 2010 Annual return made up to 30 January 2010 with full list of shareholders [View PDF]

    Action Date: 30 January 2010. Category: Annual return. Type: AR01. Barcode: XFBJLHQY. Transaction: MzAwOTk4NDYwNmFkaXF6a2N4.

  18. 23 February 2010 Director's details changed for Ashley Gordon on 22 February 2010 [View PDF]

    Action Date: 22 February 2010. Category: Officers. Type: CH01. Barcode: XFBJKHQX. Transaction: MzAwOTk3OTI1MWFkaXF6a2N4.

  19. 25 October 2009 Appointment of Michele Byrnes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AL86HEAE. Transaction: MzAwMTQ0NDEwNWFkaXF6a2N4.

  20. 25 October 2009 Appointment of Adam Robert Byrnes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AL86IEAF. Transaction: MzAwMTQ0NDA5OWFkaXF6a2N4.

  21. 24 October 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AL86FEAC. Transaction: MzAwMTQyMTc3M2FkaXF6a2N4.

  22. 24 October 2009 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AL86GEAD. Transaction: MzAwMTQyMTczMmFkaXF6a2N4.

  23. 19 June 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A65YYATK. Transaction: MjAzNTQxODE0MmFkaXF6a2N4.

  24. 5 February 2009 Return made up to 30/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOODB748. Transaction: MjAyNTExNDE0NWFkaXF6a2N4.

  25. 11 August 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AXDA7236. Transaction: MjAxMDcyNjk4MGFkaXF6a2N4.

  26. 5 March 2008 Return made up to 30/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLA87XQU. Transaction: MjAwMDc3NjU4M2FkaXF6a2N4.

  27. 23 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDU0ODM0MmFkaXF6a2N4.

  28. 23 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDU0ODM0MWFkaXF6a2N4.

  29. 23 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDU0ODM0M2FkaXF6a2N4.

  30. 17 August 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NDMxMDQ4M2FkaXF6a2N4.

  31. 26 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTMwOTMyNGFkaXF6a2N4.

  32. 26 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTE4NDY2NGFkaXF6a2N4.

  33. 26 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTA3NjQ0NGFkaXF6a2N4.

  34. 12 February 2007 Return made up to 30/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjAyMzEzN2FkaXF6a2N4.

  35. 3 February 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NjAyMzEzOGFkaXF6a2N4.

  36. 20 November 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MDY5MjI4NGFkaXF6a2N4.

  37. 7 July 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MzU0MTcwMmFkaXF6a2N4.

  38. 14 March 2006 Return made up to 30/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODg0NDgxM2FkaXF6a2N4.

  39. 26 October 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA2ODQxOTg3MmFkaXF6a2N4.

  40. 28 February 2005 Return made up to 30/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTU5OTAwOWFkaXF6a2N4.

  41. 30 March 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwODc1MTA1N2FkaXF6a2N4.

  42. 23 February 2004 Ad 30/01/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1OTg0ODQ0MGFkaXF6a2N4.

  43. 30 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDQ3NTkyM2FkaXF6a2N4.

  44. 30 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NTAxNTQwNGFkaXF6a2N4.

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