Absolute Venues Worldwide Limited

Company Registration Number: 07010900

Company registered in England and Wales

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Absolute Venues Worldwide Limited is a Private Company Limited by Shares first registered on 7 September 2009. 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

07010900

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 September 2009

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

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,887£11,842£12,147£774£0£0
of which Cash £1,799£11,578£12,133£736£0£0
Total Assets £1,887£11,842£12,147£774£0£0
Current Liabilities £10,728£20,644£12,949£780£0£0
Net Current Assets £-8,841£-8,802£-802£-6£0£0
Total Net Worth £-8,841£-8,802£-802£-6£0£0

Previous Names

No previous names

Company Officers

  • WATSON-HARRIS, Sallie

    Secretary

    Appointed on 7 September 2009

     

    2 Woodcote
    16 South Downs Road
    Hale
    Cheshire
    WA14 3HU

  • WATSON-HARRIS, Sallie

    Director

    Appointed on 7 September 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1957

    2 Woodcote
    16 South Downs Road
    Hale
    Cheshire
    WA14 3HU

  • CRS LEGAL SERVICES LTD

    Secretary

    Appointed on 7 September 2009

    Resigned on 7 September 2009

    4
    Clos Gwastir
    Castle View
    Caerphilly
    Mid Glamorgan
    CF83 1TD

  • HARDBATTLE, Richard Stuart

    Director

    Appointed on 7 September 2009

    Resigned on 7 September 2009

    Nationality: British

    Occupation: Manager

    Month of birth: June 1970

    4 Clos Gwastir
    Castle View
    Caerphilly
    Mid Glamorgan
    CF83 1TD

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

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Latest Filings

  1. 15 September 2016 [View PDF]

    Action Date: 4 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FKYJQ2. Transaction: MzE1NzQ0ODU5N2FkaXF6a2N4.

  2. 22 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5DWUTCJ. Transaction: MzE1NTU3MzEwMmFkaXF6a2N4.

  3. 24 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: X4GLID2Y. Transaction: MzEzMTY5NDU5OGFkaXF6a2N4.

  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: X4GLIHHV. Transaction: MzEzMTY4MTUwNmFkaXF6a2N4.

  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: X3HFU29F. Transaction: MzEwODQxMzczM2FkaXF6a2N4.

  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: X3G7PPHV. Transaction: MzEwNzMzNzY1NGFkaXF6a2N4.

  7. 10 September 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: X2GN5MWX. Transaction: MzA4NDc1MTMyN2FkaXF6a2N4.

  8. 10 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2CCANR4. Transaction: MzA4MTMzNTE3M2FkaXF6a2N4.

  9. 7 June 2013 Previous accounting period extended from 30 September 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X2A1DSEZ. Transaction: MzA3OTM3NDg0OGFkaXF6a2N4.

  10. 26 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: X1I92EGJ. Transaction: MzA2NDgxMTg0MWFkaXF6a2N4.

  11. 31 May 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1A3K883. Transaction: MzA1ODQ5Njg5MWFkaXF6a2N4.

  12. 1 March 2012 Registered office address changed from Murray Smith Llp 44 Winnington Hill Northwich Cheshire CW8 1AU on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Address. Type: AD01. Barcode: A13QHGZC. Transaction: MzA1MzQwMjI0MWFkaXF6a2N4.

  13. 6 September 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: XO4F5XBH. Transaction: MzA0MzMzMTAzN2FkaXF6a2N4.

  14. 6 September 2011 Director's details changed for Sallie Watson-Harris on 5 September 2011 [View PDF]

    Action Date: 5 September 2011. Category: Officers. Type: CH01. Barcode: XO4F4XBG. Transaction: MzA0MzMzMDg0NmFkaXF6a2N4.

  15. 5 September 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XNUH8XAA. Transaction: MzA0MzI3NjM0NWFkaXF6a2N4.

  16. 2 October 2010 Annual return made up to 4 September 2010 with full list of shareholders [View PDF]

    Action Date: 4 September 2010. Category: Annual return. Type: AR01. Barcode: ASO5VNU7. Transaction: MzAyNDQzMzM0N2FkaXF6a2N4.

  17. 28 September 2009 Director and secretary appointed sallie watson-harris [View PDF]

    Category: Officers. Type: 288a. Barcode: AWQBKDJN. Transaction: MjA0MjMwNTcyNGFkaXF6a2N4.

  18. 25 September 2009 Appointment terminated secretary crs legal services LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: AWQBJDJM. Transaction: MjA0MjE0MTY3N2FkaXF6a2N4.

  19. 25 September 2009 Appointment terminated director richard hardbattle [View PDF]

    Category: Officers. Type: 288b. Barcode: AWQBIDJL. Transaction: MjA0MjE0MTUwOGFkaXF6a2N4.

  20. 25 September 2009 Registered office changed on 25/09/2009 from 4 clos gwastir castle view caerphilly mid glamorgan CF83 1TD [View PDF]

    Category: Address. Type: 287. Barcode: AWQBLDJO. Transaction: MjA0MjE0MDYxNWFkaXF6a2N4.

  21. 7 September 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A4NBOCZB. Transaction: MjA0MDc1NDgyMGFkaXF6a2N4.

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