Absea Ventures Limited

Company Registration Number: 05471247

Company registered in England and Wales

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Absea Ventures Limited is a Private Company Limited by Shares first registered on 3 June 2005. Its current registered address is in Bournemouth, Dorset.

Registered Address

ABACUS HOUSE
132 PARKWOOD ROAD
BOURNEMOUTH
DORSET
BH5 2BN

There are 90 companies currently registered at this postcode, including this one.

All companies at BH5 2BN

Registration Data

Company Number

05471247

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

50200 - Sea and coastal freight water transport

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

3 June 2016

Returns Next Due

1 July 2017

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£114,751
Current Assets £34,688£0£2,102£1,199£0£6,830£1,436
of which Cash £38£0£2,102£0£0£6,830£1,436
Total Assets £34,688£0£2,102£1,199£0£6,830£116,187
Current Liabilities £163,672£159,463£157,045£73,048£68,410£60,949£57,221
Net Current Assets £-128,984£-159,463£-154,943£-71,849£-68,410£-54,119£-55,785
Total Net Worth £-128,984£-159,463£-154,943£-67,057£-65,548£-54,767£58,966

Previous Names

No previous names

Company Officers

  • DAFFURN & CO LTD

    Corporate Secretary

    Appointed on 28 September 2009

     

    Abacus House
    132 Parkwood Road
    Bournemouth
    Dorset
    BH5 2BN
    United Kingdom

  • BROADBENT, Edmund Barraclough

    Director

    Appointed on 3 June 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1936

    42 Cirrus Gardens
    Hamble
    Southampton
    Hampshire
    SO31 4RH

  • BROADBENT, Heather Lynn

    Director

    Appointed on 3 June 2005

     

    Nationality: South African

    Occupation: Director

    Month of birth: December 1961

    42 Cirrus Gardens
    Hamble
    Southampton
    Hampshire
    SO31 4RH

  • BENDALL, Christopher

    Secretary

    Appointed on 3 June 2005

    Resigned on 6 July 2005

    20-21 Clinton Place
    Seaford
    Essex
    BN25 1NP

  • SWINDELLS & GENTRY COMPANY SECRETARIAL LTD

    Corporate Secretary

    Appointed on 6 July 2005

    Resigned on 28 September 2009

    20-21 Clinton Place
    Seaford
    East Sussex
    BN25 1NP

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 8 June 2017 [View PDF]

    Action Date: 3 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X685OGYX. Transaction: MzE3NzcwNDU2MWFkaXF6a2N4.

  2. 31 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63CWPOY. Transaction: MzE3MjU3MDM5NWFkaXF6a2N4.

  3. 10 August 2016 Annual return made up to 3 June 2016 with full list of shareholders [View PDF]

    Action Date: 3 June 2016. Category: Annual return. Type: AR01. Barcode: X5D1PUMG. Transaction: MzE1NDg0MDU4MWFkaXF6a2N4.

  4. 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: X53Y0WXV. Transaction: MzE0NTMxODkyOWFkaXF6a2N4.

  5. 28 September 2015 Annual return made up to 3 June 2015 with full list of shareholders [View PDF]

    Action Date: 3 June 2015. Category: Annual return. Type: AR01. Barcode: X4GVV128. Transaction: MzEzMTkxMzc1OGFkaXF6a2N4.

  6. 31 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: X44DB87K. Transaction: MzEyMDMxNDU5N2FkaXF6a2N4.

  7. 15 September 2014 Annual return made up to 3 June 2014 with full list of shareholders [View PDF]

    Action Date: 3 June 2014. Category: Annual return. Type: AR01. Barcode: X3GI07YB. Transaction: MzEwNzUxOTQwMWFkaXF6a2N4.

  8. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TOPOQ. Transaction: MzA5NzMzOTA0MmFkaXF6a2N4.

  9. 4 December 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2MHY6NU. Transaction: MzA5MDMyMjY1MGFkaXF6a2N4.

  10. 28 August 2013 Annual return made up to 3 June 2013 with full list of shareholders [View PDF]

    Action Date: 3 June 2013. Category: Annual return. Type: AR01. Barcode: X2FPO0Q8. Transaction: MzA4Mzk5NTk2MWFkaXF6a2N4.

  11. 29 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X27B5SH4. Transaction: MzA3NzExMTg3M2FkaXF6a2N4.

  12. 17 July 2012 Annual return made up to 3 June 2012 with full list of shareholders [View PDF]

    Action Date: 3 June 2012. Category: Annual return. Type: AR01. Barcode: X1DDYVNN. Transaction: MzA2MDk0NDM0MWFkaXF6a2N4.

  13. 21 May 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X19DLGW9. Transaction: MzA1Nzc4MTYyM2FkaXF6a2N4.

  14. 27 June 2011 Annual return made up to 3 June 2011 with full list of shareholders [View PDF]

    Action Date: 3 June 2011. Category: Annual return. Type: AR01. Barcode: X0UJXVCE. Transaction: MzAzOTQ5Njc0OWFkaXF6a2N4.

  15. 31 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X7HA8SWR. Transaction: MzAzNDgzNTYwOGFkaXF6a2N4.

  16. 28 June 2010 Annual return made up to 3 June 2010 with full list of shareholders [View PDF]

    Action Date: 3 June 2010. Category: Annual return. Type: AR01. Barcode: XXYQRL82. Transaction: MzAxODQ1NDM2N2FkaXF6a2N4.

  17. 28 June 2010 Secretary's details changed for Daffurn & Co Ltd on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH04. Barcode: XXYQOL8Z. Transaction: MzAxODQ0NzY1M2FkaXF6a2N4.

  18. 28 June 2010 Director's details changed for Heather Lynn Broadbent on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XXYQQL81. Transaction: MzAxODQ0NzY1NWFkaXF6a2N4.

  19. 28 June 2010 Director's details changed for Edmund Barraclough Broadbent on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XXYQPL80. Transaction: MzAxODQ0NzY1NGFkaXF6a2N4.

  20. 30 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XAG24IQ1. Transaction: MzAxMjU1ODk4N2FkaXF6a2N4.

  21. 29 September 2009 Secretary appointed daffurn & co LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: XFWFXDNK. Transaction: MjA0MjMzMTQyN2FkaXF6a2N4.

  22. 29 September 2009 Registered office changed on 29/09/2009 from no 1 fiscal house 834 christchurch road boscombe bournemouth BH7 6DQ [View PDF]

    Category: Address. Type: 287. Barcode: XFWB0DNJ. Transaction: MjA0MjMzMTI2MmFkaXF6a2N4.

  23. 28 September 2009 Appointment terminated secretary swindells & gentry company secretarial LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: XFWBVDNE. Transaction: MjA0MjMzMTI5N2FkaXF6a2N4.

  24. 28 September 2009 Return made up to 03/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFW9QDN7. Transaction: MjA0MjMzMDgwNmFkaXF6a2N4.

  25. 30 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AWKZ29GG. Transaction: MjAzMTkyMzQ3N2FkaXF6a2N4.

  26. 10 October 2008 Return made up to 03/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXI4M3UZ. Transaction: MjAxNTI1NjAzNmFkaXF6a2N4.

  27. 27 May 2008 Registered office changed on 27/05/2008 from 20-21 clinton place seaford east sussex BN25 1NP [View PDF]

    Category: Address. Type: 287. Barcode: A82F9ZY5. Transaction: MjAwNjA3MzgxM2FkaXF6a2N4.

  28. 1 May 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AIDOOZBR. Transaction: MjAwNDU1OTk0MmFkaXF6a2N4.

  29. 23 July 2007 Return made up to 03/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjUxNjE5NWFkaXF6a2N4.

  30. 13 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTIxOTQ2M2FkaXF6a2N4.

  31. 11 July 2006 Return made up to 03/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjg4NDc2MmFkaXF6a2N4.

  32. 12 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODgwODQzNmFkaXF6a2N4.

  33. 12 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjMzODc3N2FkaXF6a2N4.

  34. 7 July 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MDk5MjQ2OGFkaXF6a2N4.

  35. 10 June 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NzMxNjI2NWFkaXF6a2N4.

  36. 3 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MjIzODkzNGFkaXF6a2N4.

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