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Absolute Venues Limited (Companies House Registration Number 04525706) is a private limited company created on 2002-09-04 in Wales. This firm was registered at 26 Lon Y Dderwen, Conwy LL32 8AR. Absolute Venues Limited operates Standard Industrial Classification code: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Absolute Venues Limited
Number	04525706
Date of Incorporation:	September 4, 2002
End of financial year:	31 December
Address:	26 Lon Y Dderwen, Conwy, LL32 8AR
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 1 managing director that can be found in the enterprise, we can name: Sallie W. (appointed on 04 September 2002). 1 secretary is there as well: Gary H. (appointed on 04 September 2002). The official register indexes 1 person of significant control - Sallie W., the only professional in the company that owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	-	164,333	194,308	135,052	74,948	71,544	90,631	118,198	82,183	120,139	166,640
Fixed Assets	-	-	-	-	24,670	19,025	13,290	10,014	22,726	23,860	19,327	20,298
Number Shares Allotted	-	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	9,797	48,433	80,539	125,718	76,015	-	-	-	-	-	-	-
Tangible Fixed Assets	13,740	11,192	12,116	23,843	24,670	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	37,046	68,932	94,566	135,379	80,507	23,434	793	8,119	33,706	25,084	47,003	45,893

People with significant control

Sallie W.

6 April 2016

Nature of control:	75,01-100% shares

Filings

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(AA) Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 20th, September 2023 \| accounts	Free Download (5 pages)

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(AA) Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 20th, September 2023 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 29th, September 2022 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 28th, September 2021 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 21st, December 2020 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 30th, July 2019 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 31st, August 2018 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 11th, September 2017 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 25th, September 2016 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 27th, September 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 4th September 2015 filed on: 24th, September 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 29th, September 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 4th September 2014 filed on: 11th, September 2014 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on Thursday 11th September 2014 capital
(AR01) Annual return with full list of company shareholders, made up to Wednesday 4th September 2013 filed on: 21st, November 2013 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on Thursday 21st November 2013 capital
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 27th, September 2013 \| accounts	Free Download (15 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 2nd, October 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 4th September 2012 filed on: 7th, September 2012 \| annual return	Free Download (4 pages)
(AA01) Accounting period ending changed to Wednesday 30th November 2011 (was Saturday 31st December 2011). filed on: 23rd, August 2012 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Tuesday 30th November 2010 filed on: 6th, December 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 4th September 2011 filed on: 2nd, November 2011 \| annual return	Free Download (14 pages)
(AR01) Annual return for the period up to Saturday 4th September 2010 filed on: 3rd, May 2011 \| annual return	Free Download (14 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th November 2009 filed on: 23rd, November 2010 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Sunday 30th November 2008 filed on: 30th, September 2009 \| accounts	Free Download (7 pages)
(363a) Period up to Monday 21st September 2009 - Annual return with full member list filed on: 21st, September 2009 \| annual return	Free Download (5 pages)
(363a) Period up to Sunday 8th February 2009 - Annual return with full member list filed on: 8th, February 2009 \| annual return	Free Download (4 pages)
(363a) Period up to Tuesday 27th January 2009 - Annual return with full member list filed on: 27th, January 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Friday 30th November 2007 filed on: 1st, October 2008 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th November 2006 filed on: 23rd, September 2007 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th November 2006 filed on: 23rd, September 2007 \| accounts	Free Download (7 pages)
(225) Accounting reference date shortened from 31/12/06 to 30/11/06 filed on: 4th, January 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/12/06 to 30/11/06 filed on: 4th, January 2007 \| accounts	Free Download (1 page)
(363s) Period up to Thursday 19th October 2006 - Annual return with full member list filed on: 19th, October 2006 \| annual return	Free Download (6 pages)
(363s) Period up to Thursday 19th October 2006 - Annual return with full member list filed on: 19th, October 2006 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 10th, October 2006 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 10th, October 2006 \| accounts	Free Download (7 pages)
(363s) Period up to Monday 14th November 2005 - Annual return with full member list filed on: 14th, November 2005 \| annual return	Free Download (6 pages)
(363s) Period up to Monday 14th November 2005 - Annual return with full member list filed on: 14th, November 2005 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 7th, November 2005 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 7th, November 2005 \| accounts	Free Download (5 pages)
(363s) Period up to Tuesday 26th October 2004 - Annual return with full member list filed on: 26th, October 2004 \| annual return	Free Download (6 pages)
(363(288)) Annual return drawn up to Tuesday 26th October 2004 (Secretary's particulars changed;director's particulars changed) annual return
(363s) Period up to Tuesday 26th October 2004 - Annual return with full member list filed on: 26th, October 2004 \| annual return	Free Download (6 pages)
(225) Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 23rd, September 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 23rd, September 2004 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Tuesday 30th September 2003 filed on: 31st, October 2003 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th September 2003 filed on: 31st, October 2003 \| accounts	Free Download (6 pages)
(363s) Period up to Tuesday 7th October 2003 - Annual return with full member list filed on: 7th, October 2003 \| annual return	Free Download (6 pages)
(363s) Period up to Tuesday 7th October 2003 - Annual return with full member list filed on: 7th, October 2003 \| annual return	Free Download (6 pages)
(RESOLUTIONS) Resolution regarding election filed on: 27th, September 2002 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 27th, September 2002 \| resolution
(RESOLUTIONS) Resolution regarding election filed on: 27th, September 2002 \| resolution	Free Download
(RESOLUTIONS) Resolution regarding election filed on: 27th, September 2002 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 27th, September 2002 \| resolution	Free Download
(RESOLUTIONS) Resolution regarding election filed on: 27th, September 2002 \| resolution
(NEWINC) Company registration filed on: 4th, September 2002 \| incorporation	Free Download (12 pages)
(NEWINC) Company registration filed on: 4th, September 2002 \| incorporation	Free Download (12 pages)

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