Absinthe Enterprises Limited

Company Registration Number: 05598191

Company registered in England and Wales

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Absinthe Enterprises Limited is a Private Company Limited by Shares first registered on 20 October 2005.

Registered Address

178 RICHMOND ROAD
LONDON
E8 3HN

There are 11 companies currently registered at this postcode, including this one.

All companies at E8 3HN

Registration Data

Company Number

05598191

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 October 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90030 - Artistic creation

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

20 October 2015

Returns Next Due

17 November 2016

Mortgages

None

Financial Summary

2015201420132012201120102009200820072006
Fixed Assets £0£23,921£26,436£0£21,828£0£0£0£0£0
Current Assets £75,254£37,304£39,841£65,512£31,075£35,752£28,896£43,710£64,822£46,732
of which Cash £58,310£22,304£38,803£62,757£23,638£28,209£25,059£37,012£56,941£40,745
Total Assets £75,254£61,225£66,277£65,512£52,903£35,752£28,896£43,710£64,822£46,732
Current Liabilities £25,844£8,673£9,145£38,031£15,585£25,522£23,014£25,942£34,852£21,502
Net Current Assets £49,410£28,631£30,696£27,481£15,490£10,230£5,882£17,768£29,970£25,230
Total Net Worth £70,064£52,552£57,132£54,086£37,318£31,266£24,560£34,116£32,221£28,606

Previous Names

No previous names

Company Officers

  • MOYLE, Frances Elizabeth Harrison

    Secretary

    Appointed on 20 October 2005

     

    Nationality: British

    Occupation: Writer Producer

    178 Richmond Road
    London
    E8 3HN

  • CURSON SMITH, Richard Michael

    Director

    Appointed on 20 October 2005

     

    Nationality: British

    Occupation: Writer Producer

    Month of birth: March 1965

    178 Richmond Road
    London
    E8 3HN

  • MOYLE, Frances Elizabeth Harrison

    Director

    Appointed on 20 October 2005

     

    Nationality: British

    Occupation: Writer Producer

    Month of birth: December 1964

    178 Richmond Road
    London
    E8 3HN

  • GRAEME, Dorothy May

    Nominee Secretary

    Appointed on 20 October 2005

    Resigned on 20 October 2005

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • GRAEME, Lesley Joyce

    Nominee Director

    Appointed on 20 October 2005

    Resigned on 20 October 2005

    Nationality: British

    Month of birth: December 1953

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 30 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IPRCH5. Transaction: MzE2MDgwOTE2MWFkaXF6a2N4.

  2. 29 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C8ZCCA. Transaction: MzE1NDA0ODI5OWFkaXF6a2N4.

  3. 28 October 2015 Annual return made up to 20 October 2015 with full list of shareholders [View PDF]

    Action Date: 20 October 2015. Category: Annual return. Type: AR01. Barcode: X4IZLZRU. Transaction: MzEzNDAwOTEzN2FkaXF6a2N4.

  4. 11 August 2015 Total exemption full accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: L4CSDIE6. Transaction: MzEyODQ1MDM3OWFkaXF6a2N4.

  5. 29 November 2014 Annual return made up to 20 October 2014 with full list of shareholders [View PDF]

    Action Date: 20 October 2014. Category: Annual return. Type: AR01. Barcode: X3LPFOBV. Transaction: MzExMjQzMTQ2MmFkaXF6a2N4.

  6. 11 August 2014 Total exemption full accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3D9O9HK. Transaction: MzEwNTAyNjA3NmFkaXF6a2N4.

  7. 15 November 2013 Annual return made up to 20 October 2013 with full list of shareholders [View PDF]

    Action Date: 20 October 2013. Category: Annual return. Type: AR01. Barcode: X2L6MABE. Transaction: MzA4ODg0MDgxNGFkaXF6a2N4.

  8. 31 July 2013 Total exemption full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2DIC9YW. Transaction: MzA4MjQ5MTA2MGFkaXF6a2N4.

  9. 16 November 2012 Annual return made up to 20 October 2012 with full list of shareholders [View PDF]

    Action Date: 20 October 2012. Category: Annual return. Type: AR01. Barcode: X1LU5IG9. Transaction: MzA2NzY1NDcyOGFkaXF6a2N4.

  10. 5 September 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1GHVHQE. Transaction: MzA2MzYwNjQ0N2FkaXF6a2N4.

  11. 23 November 2011 Annual return made up to 20 October 2011 with full list of shareholders [View PDF]

    Action Date: 20 October 2011. Category: Annual return. Type: AR01. Barcode: XF6A2ZHA. Transaction: MzA0NzY4ODYwNmFkaXF6a2N4.

  12. 3 August 2011 Total exemption full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AOTK0W8F. Transaction: MzA0MTUyNzAyNGFkaXF6a2N4.

  13. 5 November 2010 Annual return made up to 20 October 2010 with full list of shareholders [View PDF]

    Action Date: 20 October 2010. Category: Annual return. Type: AR01. Barcode: XVAN6OUD. Transaction: MzAyNjQ3MjQ3M2FkaXF6a2N4.

  14. 27 August 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AIVLRMUF. Transaction: MzAyMjI0MTg4NmFkaXF6a2N4.

  15. 1 December 2009 Annual return made up to 20 October 2009 with full list of shareholders [View PDF]

    Action Date: 20 October 2009. Category: Annual return. Type: AR01. Barcode: X9P48FF1. Transaction: MzAwNDA0NDc2NmFkaXF6a2N4.

  16. 1 December 2009 Director's details changed for Frances Elizabeth Harrison Moyle on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X9P47FF0. Transaction: MzAwNDA0NDE0NWFkaXF6a2N4.

  17. 1 December 2009 Director's details changed for Richard Michael Curson Smith on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X9P46FFZ. Transaction: MzAwNDA0NDE0NGFkaXF6a2N4.

  18. 14 August 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: P88NZCDG. Transaction: MjAzOTI3MjQ5N2FkaXF6a2N4.

  19. 20 November 2008 Return made up to 20/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6P3Y4ZW. Transaction: MjAxODQxNjQ1OGFkaXF6a2N4.

  20. 2 September 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: LHZFP2OV. Transaction: MjAxMjQyNDI2OWFkaXF6a2N4.

  21. 21 November 2007 Return made up to 20/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODU0MDUzM2FkaXF6a2N4.

  22. 9 January 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3NDgzNzczNWFkaXF6a2N4.

  23. 4 January 2007 Return made up to 20/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzg5NjIwOWFkaXF6a2N4.

  24. 21 February 2006 Ad 20/10/05--------- £ si [email protected]=99 £ ic 1/100

    Category: Capital. Type: 88(2)R. Transaction: MDE1NzcwMDE3NGFkaXF6a2N4.

  25. 2 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTcxMTcwOGFkaXF6a2N4.

  26. 2 November 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTExNDY3NWFkaXF6a2N4.

  27. 2 November 2005 Registered office changed on 02/11/05 from: 61 fairview avenue wigmore gillingham kent ME8 0QP [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTk0MzgzMWFkaXF6a2N4.

  28. 1 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjkzNDAxNGFkaXF6a2N4.

  29. 1 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDk4NjI1NGFkaXF6a2N4.

  30. 20 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NTIyNjc3OGFkaXF6a2N4.

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