ABSOLUTE VENTURES LIMITED

Key Data

Status

Active

Company No.

05030331

Incorporation date

30/01/2004

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/01/2004)

13/03/2026

Confirmation statement made on 2026-03-13 with no updates

View PDF (3 pages)

27/10/2025

Micro company accounts made up to 2025-01-31

View PDF (5 pages)

19/03/2025

Change of details for Mr Adam Robert Byrnes as a person with significant control on 2025-03-12

View PDF (2 pages)

19/03/2025

Confirmation statement made on 2025-03-13 with no updates

View PDF (3 pages)

25/10/2024

Micro company accounts made up to 2024-01-31

View PDF (5 pages)

17/10/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

17/10/2024

Satisfaction of charge 2 in full

View PDF (1 pages)

23/04/2024

Registered office address changed from 26 Lower Holt Street Earls Colne Colchester CO6 2PH England to Hilden Park House 79 Tonbridge Road Hildenborough Kent TN11 9BH on 2024-04-23

View PDF (1 pages)

13/03/2024

Registered office address changed from Guestling the Street Bradwell Braintree Essex CM77 8EG to 26 Lower Holt Street Earls Colne Colchester CO6 2PH on 2024-03-13

View PDF (1 pages)

13/03/2024

Cessation of Michele Byrnes as a person with significant control on 2024-03-07

View PDF (1 pages)

13/03/2024

Termination of appointment of Michele Byrnes as a director on 2024-03-07

View PDF (1 pages)

13/03/2024

Confirmation statement made on 2024-03-13 with updates

View PDF (4 pages)

13/03/2024

Director's details changed for Adam Robert Byrnes on 2024-03-07

View PDF (2 pages)

05/02/2024

Confirmation statement made on 2024-01-30 with no updates

View PDF (3 pages)

11/10/2023

Micro company accounts made up to 2023-01-31

View PDF (3 pages)

31/01/2023

Confirmation statement made on 2023-01-30 with no updates

View PDF (3 pages)

05/10/2022

Micro company accounts made up to 2022-01-31

View PDF (3 pages)

07/02/2022

Confirmation statement made on 2022-01-30 with no updates

View PDF (3 pages)

22/10/2021

Micro company accounts made up to 2021-01-31

View PDF (3 pages)

23/02/2021

Confirmation statement made on 2021-01-30 with updates

View PDF (3 pages)

19/02/2021

Termination of appointment of Derryn June Gordon as a secretary on 2021-02-19

View PDF (1 pages)

26/10/2020

Micro company accounts made up to 2020-01-31

View PDF (3 pages)

13/03/2020

Confirmation statement made on 2020-01-30 with no updates

View PDF (3 pages)

23/10/2019

Micro company accounts made up to 2019-01-31

View PDF (2 pages)

11/02/2019

Confirmation statement made on 2019-01-30 with no updates

View PDF (3 pages)

10/10/2018

Micro company accounts made up to 2018-01-31

View PDF (2 pages)

13/02/2018

Confirmation statement made on 2018-01-30 with no updates

View PDF (3 pages)

30/10/2017

Micro company accounts made up to 2017-01-31

View PDF (2 pages)

06/03/2017

Confirmation statement made on 2017-01-30 with updates

View PDF (6 pages)

24/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (4 pages)

04/04/2016

Annual return made up to 2016-01-30 with full list of shareholders

View PDF (4 pages)

20/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (4 pages)

03/02/2015

Annual return made up to 2015-01-30 with full list of shareholders

View PDF (4 pages)

29/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (4 pages)

15/10/2014

Registered office address changed from 1 Fambridge Cottage White Notley Witham Essex CM8 1RN to Guestling the Street Bradwell Braintree Essex CM77 8EG on 2014-10-15

View PDF (1 pages)

13/03/2014

Annual return made up to 2014-01-30 with full list of shareholders

View PDF (4 pages)

24/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (4 pages)

27/02/2013

Annual return made up to 2013-01-30 with full list of shareholders

View PDF (4 pages)

27/02/2013

Registered office address changed from Gethin House, 36 Bond Street Nuneaton Warwickshire CV11 4DA on 2013-02-27

View PDF (1 pages)

24/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (4 pages)

22/02/2012

Annual return made up to 2012-01-30 with full list of shareholders

View PDF (4 pages)

19/10/2011

Termination of appointment of Ashley Gordon as a director

View PDF (1 pages)

27/05/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (6 pages)

09/02/2011

Annual return made up to 2011-01-30 with full list of shareholders

View PDF (5 pages)

14/09/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (6 pages)

23/02/2010

Annual return made up to 2010-01-30 with full list of shareholders

View PDF (5 pages)

23/02/2010

Director's details changed for Ashley Gordon on 2010-02-22

View PDF (2 pages)

25/10/2009

Appointment of Michele Byrnes as a director

View PDF (3 pages)

25/10/2009

Appointment of Adam Robert Byrnes as a director

View PDF (3 pages)

24/10/2009

Certificate of change of name

View PDF (2 pages)

24/10/2009

Change of name notice

View PDF (2 pages)

19/06/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (6 pages)

05/02/2009

Return made up to 30/01/09; full list of members

View PDF (3 pages)

11/08/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (6 pages)

05/03/2008

Return made up to 30/01/08; full list of members

View PDF (3 pages)

23/08/2007

Director resigned

View PDF (1 pages)

23/08/2007

Secretary resigned

View PDF (1 pages)

23/08/2007

New secretary appointed

View PDF (1 pages)

17/08/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (5 pages)

26/06/2007

Director resigned

View PDF (1 pages)

26/06/2007

Secretary resigned

View PDF (1 pages)

26/06/2007

New secretary appointed

View PDF (2 pages)

12/02/2007

Return made up to 30/01/07; full list of members

View PDF (2 pages)

03/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

20/11/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (6 pages)

07/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

14/03/2006

Return made up to 30/01/06; full list of members

View PDF (2 pages)

26/10/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (6 pages)

28/02/2005

Return made up to 30/01/05; full list of members

View PDF (7 pages)

30/03/2004

Certificate of change of name

View PDF (2 pages)

23/02/2004

Ad 30/01/04--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

30/01/2004

Secretary resigned

View PDF (1 pages)

30/01/2004

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

13/03/2027

Last change occurred

31/01/2025

Accounts

Micro Entity

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
38.98K
-
0.00
-
-

2022
2
45.51K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Byrnes, Michele	Director	01/10/2009 - 07/03/2024	1
Byrnes, Adam Robert	Director	01/10/2009 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ABSOLUTE VENTURES LIMITED

ABSOLUTE VENTURES LIMITED is an(a) Active company incorporated on 30/01/2004 with the registered office located at Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent TN11 9BH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABSOLUTE VENTURES LIMITED?

ABSOLUTE VENTURES LIMITED is currently Active. It was registered on 30/01/2004 .

Where is ABSOLUTE VENTURES LIMITED located?

ABSOLUTE VENTURES LIMITED is registered at Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent TN11 9BH.

What does ABSOLUTE VENTURES LIMITED do?

ABSOLUTE VENTURES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for ABSOLUTE VENTURES LIMITED?

The latest filing was on 13/03/2026: Confirmation statement made on 2026-03-13 with no updates.