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Absea Ventures Limited, BH5 2BN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ABSEA VENTURES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Absea Ventures Limited. The company was founded 19 years ago and was given the registration number 05471247. The firm's registered office is in BOURNEMOUTH. You can find them at Abacus House, 132 Parkwood Road, Bournemouth, Dorset. This company's SIC code is 50200 - Sea and coastal freight water transport.

Company Information

Name:ABSEA VENTURES LIMITED
Company Number:05471247
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 2005
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 50200 - Sea and coastal freight water transport

Office Address & Contact

Registered Address:Abacus House, 132 Parkwood Road, Bournemouth, Dorset, BH5 2BN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42, Cirrus Gardens, Hamble, Southampton, England, SO31 4RH

Secretary04 August 2022Active
42 Cirrus Gardens, Hamble, Southampton, SO31 4RH

Director03 June 2005Active
42 Cirrus Gardens, Hamble, Southampton, SO31 4RH

Director03 June 2005Active
20-21 Clinton Place, Seaford, BN25 1NP

Secretary03 June 2005Active
Abacus House, 132 Parkwood Road, Bournemouth, United Kingdom, BH5 2BN

Corporate Secretary28 September 2009Active
20-21 Clinton Place, Seaford, BN25 1NP

Corporate Secretary06 July 2005Active

People with Significant Control

Mr Edmund Barraclough Broadbent
Notified on:06 April 2016
Status:Active
Date of birth:November 1936
Nationality:British
Country of residence:England
Address:42, Cirrus Gardens, Southampton, England, SO31 4RH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Accounts

Accounts with accounts type micro entity.

Download
2023-07-24Confirmation statement

Confirmation statement with no updates.

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2023-03-17Accounts

Accounts with accounts type micro entity.

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2022-08-17Officers

Appoint person secretary company with name date.

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2022-08-17Confirmation statement

Confirmation statement with no updates.

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2022-08-17Officers

Termination secretary company with name termination date.

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2022-08-17Address

Change registered office address company with date old address new address.

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2022-03-29Accounts

Accounts with accounts type micro entity.

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2021-06-23Accounts

Accounts with accounts type micro entity.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

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2020-04-29Accounts

Accounts with accounts type micro entity.

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2019-06-17Confirmation statement

Confirmation statement with no updates.

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2019-03-28Accounts

Accounts with accounts type micro entity.

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2018-06-12Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Accounts with accounts type micro entity.

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2017-06-08Confirmation statement

Confirmation statement with updates.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2016-08-10Annual return

Annual return company with made up date full list shareholders.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2015-09-28Annual return

Annual return company with made up date full list shareholders.

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2015-03-31Accounts

Accounts with accounts type total exemption small.

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2014-09-15Annual return

Annual return company with made up date full list shareholders.

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2014-03-31Accounts

Accounts with accounts type total exemption small.

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2013-12-04Mortgage

Mortgage satisfy charge full.

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