Absolute Ventures Nw Limited

Company Name	Absolute Ventures Nw Limited
Director	Peter Jones
Company Status	Active
Company Number	09401944
Category	Private Limited Company
Incorporation Date	22 January 2015(9 years, 3 months ago)
Previous Names	Bluetouch Construction Cost Management Limited and Absolute Homes Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Peter Jones
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	21 July 2016(1 year, 6 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	806 61 Houldsworth Street Manchester M1 2FB

Director Name	Matthew Jones
Date of Birth	August 1993 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Central Place Station Road Wilmslow SK9 1BU

Secretary Name	Matthew Jones
Status	Resigned
Appointed	22 January 2015(same day as company formation)
Role	Company Director
Correspondence Address	23 Central Place Station Road Wilmslow SK9 1BU

Director Name	Mr Matthew Peter Jones
Date of Birth	August 1993 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2017(2 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 25 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	806 61 Houldsworth Street Manchester M1 2FB

Director Name	Miss Atcharaphorn Norris
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2018(3 years, 6 months after company formation)
Appointment Duration	2 months, 1 week (resigned 15 October 2018)
Role	Private Landlord
Country of Residence	United Kingdom
Correspondence Address	55 Reeves Avenue Newcastle-Under-Lyme ST5 9LA

Location

Registered Address	806 61 Houldsworth Street Manchester M1 2FB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	25 July 2023 (9 months, 1 week ago)
Next Return Due	8 August 2024 (3 months, 1 week from now)

Charges

11 May 2017	Delivered on: 15 May 2017 Persons entitled: Aberclay (Stretton) Limited and Aberclay Limited Classification: A registered charge Outstanding
11 May 2017	Delivered on: 12 May 2017 Persons entitled: Aberclay (Stretton) Limited and Aberclay Limited Classification: A registered charge Particulars: The land at the vicarage, stretton road, stretton, WA4 4NT and forming part of the land registered at hm land registry under title number CH643606. Outstanding
11 May 2017	Delivered on: 12 May 2017 Persons entitled: Aberclay (Stretton) Limited and Aberclay Limited Classification: A registered charge Particulars: The land at the vicarage, stretton road, stretton, WA4 4NT and forming part of the land registered at the hm land registry under title number CH643606. Outstanding

Filing History

30 October 2023	Total exemption full accounts made up to 31 January 2023 (7 pages)
23 August 2023	Registration of charge 094019440004, created on 21 August 2023 (30 pages)
7 August 2023	Confirmation statement made on 25 July 2023 with no updates (3 pages)
31 October 2022	Total exemption full accounts made up to 31 January 2022 (7 pages)
6 August 2022	Confirmation statement made on 25 July 2022 with no updates (3 pages)
4 November 2021	Change of details for Mr Peter Jones as a person with significant control on 1 July 2021 (2 pages)
4 November 2021	Director's details changed for Mr Peter Jones on 1 July 2021 (2 pages)
26 August 2021	Total exemption full accounts made up to 31 January 2021 (7 pages)
30 July 2021	Confirmation statement made on 25 July 2021 with no updates (3 pages)
24 December 2020	Total exemption full accounts made up to 31 January 2020 (8 pages)
26 October 2020	Confirmation statement made on 25 July 2020 with updates (4 pages)
16 January 2020	Registered office address changed from 806 61 Houldsworth Street Manchester M1 2FB England to 806 61 Houldsworth Street Manchester M1 2FB on 16 January 2020 (1 page)
31 October 2019	Total exemption full accounts made up to 31 January 2019 (8 pages)
30 October 2019	Cessation of Matthew Peter Jones as a person with significant control on 25 October 2019 (1 page)
30 October 2019	Termination of appointment of Matthew Peter Jones as a director on 25 October 2019 (1 page)
29 October 2019	Director's details changed for Mr Matthew Jones on 13 July 2019 (2 pages)
29 October 2019	Registered office address changed from 2 Devonshire Drive Alderley Edge Cheshire SK9 7HT England to 806 61 Houldsworth Street Manchester M1 2FB on 29 October 2019 (1 page)
29 October 2019	Change of details for Mr Matthew Jones as a person with significant control on 13 July 2019 (2 pages)
21 August 2019	Confirmation statement made on 25 July 2019 with no updates (3 pages)
17 October 2018	Registered office address changed from 6 Annis Close Alderley Edge Cheshire SK9 7PF United Kingdom to 2 Devonshire Drive Alderley Edge Cheshire SK9 7HT on 17 October 2018 (1 page)
16 October 2018	Cessation of Atcharaphorn Norris as a person with significant control on 15 October 2018 (1 page)
15 October 2018	Termination of appointment of Atcharaphorn Norris as a director on 15 October 2018 (1 page)
9 October 2018	Total exemption full accounts made up to 31 January 2018 (5 pages)
9 August 2018	Confirmation statement made on 25 July 2018 with updates (4 pages)
9 August 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-08 (3 pages)
8 August 2018	Notification of Atcharaphorn Norris as a person with significant control on 7 August 2018 (2 pages)
8 August 2018	Director's details changed for Mr Matthew Jones on 7 August 2018 (2 pages)
8 August 2018	Notification of Matthew Jones as a person with significant control on 7 August 2018 (2 pages)
8 August 2018	Appointment of Miss Atcharaphorn Norris as a director on 7 August 2018 (2 pages)
24 July 2018	Registered office address changed from 6 Wyngate Road Cheadle Hulme Cheadle SK8 6ES England to 6 Annis Close Alderley Edge Cheshire SK9 7PF on 24 July 2018 (1 page)
19 October 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
19 October 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
21 September 2017	Confirmation statement made on 25 July 2017 with updates (3 pages)
21 September 2017	Confirmation statement made on 25 July 2017 with updates (3 pages)
21 September 2017	Registered office address changed from Suite 307, 76 King Street Manchester M2 4NH England to 6 Wyngate Road Cheadle Hulme Cheadle SK8 6ES on 21 September 2017 (1 page)
21 September 2017	Registered office address changed from Suite 307, 76 King Street Manchester M2 4NH England to 6 Wyngate Road Cheadle Hulme Cheadle SK8 6ES on 21 September 2017 (1 page)
1 June 2017	Registered office address changed from Barton Arcade Suite 37 Deansgate Manchester M3 2BH England to Suite 307, 76 King Street Manchester M2 4NH on 1 June 2017 (1 page)
1 June 2017	Registered office address changed from Barton Arcade Suite 37 Deansgate Manchester M3 2BH England to Suite 307, 76 King Street Manchester M2 4NH on 1 June 2017 (1 page)
15 May 2017	Registration of charge 094019440003, created on 11 May 2017 (28 pages)
15 May 2017	Registration of charge 094019440003, created on 11 May 2017 (28 pages)
12 May 2017	Registration of charge 094019440002, created on 11 May 2017 (48 pages)
12 May 2017	Registration of charge 094019440002, created on 11 May 2017 (48 pages)
12 May 2017	Registration of charge 094019440001, created on 11 May 2017 (35 pages)
12 May 2017	Registration of charge 094019440001, created on 11 May 2017 (35 pages)
23 March 2017	Appointment of Mr Matthew Jones as a director on 23 March 2017 (2 pages)
23 March 2017	Appointment of Mr Matthew Jones as a director on 23 March 2017 (2 pages)
14 September 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
14 September 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
25 July 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-25 (3 pages)
25 July 2016	Confirmation statement made on 25 July 2016 with updates (6 pages)
25 July 2016	Confirmation statement made on 25 July 2016 with updates (6 pages)
25 July 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-25 (3 pages)
21 July 2016	Termination of appointment of Matthew Jones as a secretary on 21 July 2016 (1 page)
21 July 2016	Termination of appointment of Matthew Jones as a director on 21 July 2016 (1 page)
21 July 2016	Termination of appointment of Matthew Jones as a director on 21 July 2016 (1 page)
21 July 2016	Termination of appointment of Matthew Jones as a secretary on 21 July 2016 (1 page)
21 July 2016	Appointment of Mr Peter Jones as a director on 21 July 2016 (2 pages)
21 July 2016	Appointment of Mr Peter Jones as a director on 21 July 2016 (2 pages)
7 June 2016	Compulsory strike-off action has been discontinued (1 page)
7 June 2016	Compulsory strike-off action has been discontinued (1 page)
6 June 2016	Registered office address changed from 8a Princess Street Knutsford WA16 6DD United Kingdom to Barton Arcade Suite 37 Deansgate Manchester M3 2BH on 6 June 2016 (1 page)
6 June 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 1 (4 pages)
6 June 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 1 (4 pages)
6 June 2016	Registered office address changed from 8a Princess Street Knutsford WA16 6DD United Kingdom to Barton Arcade Suite 37 Deansgate Manchester M3 2BH on 6 June 2016 (1 page)
19 April 2016	First Gazette notice for compulsory strike-off (1 page)
19 April 2016	First Gazette notice for compulsory strike-off (1 page)
22 January 2015	Incorporation Statement of capital on 2015-01-22 GBP 1 (27 pages)
22 January 2015	Incorporation Statement of capital on 2015-01-22 GBP 1 (27 pages)

Absolute Ventures Nw Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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