ABSOLUTE VENUES LIMITED

Key Data

Status

Active

Company No.

04525706

Incorporation date

04/09/2002

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/09/2002)

30/09/2025

Appointment of Mr Gary Hiorns as a director on 2025-09-30

View PDF (2 pages)

16/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

04/09/2025

Confirmation statement made on 2025-09-04 with no updates

View PDF (3 pages)

09/12/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

04/09/2024

Confirmation statement made on 2024-09-04 with no updates

View PDF (3 pages)

20/09/2023

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

06/09/2023

Confirmation statement made on 2023-09-04 with no updates

View PDF (3 pages)

29/09/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

06/09/2022

Confirmation statement made on 2022-09-04 with no updates

View PDF (3 pages)

28/09/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

08/09/2021

Confirmation statement made on 2021-09-04 with no updates

View PDF (3 pages)

21/04/2021

Secretary's details changed for Mr Gary Hiorns on 2021-04-21

View PDF (1 pages)

21/04/2021

Director's details changed for Ms Sallie Watson-Harris on 2021-04-21

View PDF (2 pages)

21/04/2021

Registered office address changed from 2 Woodcote 16 South Downs Road Hale Altrincham Cheshire WA14 3HU to 26 Lon Y Dderwen Conwy LL32 8AR on 2021-04-21

View PDF (1 pages)

21/12/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

05/11/2020

Confirmation statement made on 2020-09-04 with no updates

View PDF (3 pages)

09/10/2019

Confirmation statement made on 2019-09-04 with no updates

View PDF (3 pages)

30/07/2019

Micro company accounts made up to 2018-12-31

View PDF (5 pages)

11/09/2018

Confirmation statement made on 2018-09-04 with no updates

View PDF (3 pages)

31/08/2018

Micro company accounts made up to 2017-12-31

View PDF (5 pages)

11/09/2017

Micro company accounts made up to 2016-12-31

View PDF (6 pages)

06/09/2017

Confirmation statement made on 2017-09-04 with no updates

View PDF (3 pages)

25/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

08/09/2016

Confirmation statement made on 2016-09-04 with updates

View PDF (5 pages)

27/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

24/09/2015

Annual return made up to 2015-09-04 with full list of shareholders

View PDF (4 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

11/09/2014

Annual return made up to 2014-09-04 with full list of shareholders

View PDF (4 pages)

21/11/2013

Annual return made up to 2013-09-04 with full list of shareholders

View PDF (4 pages)

27/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (15 pages)

02/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

07/09/2012

Annual return made up to 2012-09-04 with full list of shareholders

View PDF (4 pages)

23/08/2012

Previous accounting period extended from 2011-11-30 to 2011-12-31

View PDF (1 pages)

01/03/2012

Registered office address changed from Darland House Winnington Hill Northwich Cheshire CW8 1AU on 2012-03-01

View PDF (2 pages)

06/12/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (6 pages)

02/11/2011

Annual return made up to 2011-09-04 with full list of shareholders

View PDF (14 pages)

03/05/2011

Annual return made up to 2010-09-04

View PDF (14 pages)

23/11/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (7 pages)

28/01/2010

Termination of appointment of Gary Hiorns as a director

View PDF (2 pages)

30/09/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (7 pages)

21/09/2009

Return made up to 04/09/09; full list of members

View PDF (5 pages)

08/02/2009

Return made up to 04/09/07; no change of members

View PDF (4 pages)

27/01/2009

Return made up to 04/09/08; no change of members

View PDF (4 pages)

27/01/2009

Director appointed gary hiorns

View PDF (2 pages)

01/10/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (7 pages)

23/09/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (7 pages)

04/01/2007

Accounting reference date shortened from 31/12/06 to 30/11/06

View PDF (1 pages)

19/10/2006

Return made up to 04/09/06; full list of members

View PDF (6 pages)

10/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

14/11/2005

Return made up to 04/09/05; full list of members

View PDF (6 pages)

07/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

26/10/2004

Return made up to 04/09/04; full list of members

View PDF (6 pages)

23/09/2004

Accounting reference date extended from 30/09/04 to 31/12/04

View PDF (1 pages)

31/10/2003

Total exemption small company accounts made up to 2003-09-30

View PDF (6 pages)

14/10/2003

Registered office changed on 14/10/03 from: 145A ashley road hale altrincham WA14 2UW

View PDF (1 pages)

07/10/2003

Return made up to 04/09/03; full list of members

View PDF (6 pages)

27/09/2002

Resolutions

View PDF (0 pages)

27/09/2002

Resolutions

View PDF (0 pages)

27/09/2002

Resolutions

View PDF (1 pages)

04/09/2002

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-4 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
4
176.00
-
0.00
-
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

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
Watson-Harris, Sallie	Director	04/09/2002 - Present	2
Hiorns, Gary	Director	30/09/2025 - Present	7

Persons with Significant Control

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

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Description

About ABSOLUTE VENUES LIMITED

ABSOLUTE VENUES LIMITED is an(a) Active company incorporated on 04/09/2002 with the registered office located at 26 Lon Y Dderwen, Conwy LL32 8AR. There are currently 2 active directors 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 VENUES LIMITED?

ABSOLUTE VENUES LIMITED is currently Active. It was registered on 04/09/2002 .

Where is ABSOLUTE VENUES LIMITED located?

ABSOLUTE VENUES LIMITED is registered at 26 Lon Y Dderwen, Conwy LL32 8AR.

What does ABSOLUTE VENUES LIMITED do?

ABSOLUTE VENUES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ABSOLUTE VENUES LIMITED?

The latest filing was on 30/09/2025: Appointment of Mr Gary Hiorns as a director on 2025-09-30.