AV

ABSOLUTE VENTURES NW LIMITED

Dissolved

Company number 09401944

Manchester, England · Incorporated 22 January 2015

806 61 Houldsworth Street, Manchester, M1 2FB, England

Last updated on 19 September 2026

Retail sale via mail order houses or via Internet · SIC 47910

Buying and selling of own real estate · SIC 68100

Status
Dissolved
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BLUETOUCH CONSTRUCTION COST MANAGEMENT LIMITED · 22 January 2015 – 25 July 2016

ABSOLUTE HOMES LIMITED · 25 July 2016 – 9 August 2018

Company overview

ABSOLUTE VENTURES NW LIMITED was a private limited company incorporated on 22 January 2015 and registered in England and Wales and dissolved on 30 December 2025. It has changed its name 2 times, most recently from ABSOLUTE HOMES LIMITED on 25 July 2016. Its registered office is at 806 61 Houldsworth Street, Manchester, M1 2FB, England. Its principal activities are retail sale via mail order houses or via internet (SIC 47910) and buying and selling of own real estate (SIC 68100).

Mr Peter Jones is a person with significant control who holds 75-100% of the shares. The sole director is JONES, Peter (appointed 21 July 2016). Four former officers have previously served the company. Two people previously held significant control and have since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent micro-entity accounts, made up to 31 January 2024, were filed on 7 March 2025. The latest confirmation statement was made up to 25 July 2024. Companies House holds 57 filings for this company, most recently a gazette filing on 30 December 2025.

Compliance

Annual accounts Up to date
Last filed
31 January 2024
Next due
—
Confirmation statement Up to date
Last filed
25 July 2024
Next due
—

Financial snapshot

Year ended 31 January 2024
Last accounts type
Micro Entity
Period end
31 January 2024
Fixed assets
£0
Current assets
£238,568
Net current assets/liabilities
£236,499
Total assets less current liabilities
£236,499
Creditors (due within one year)
-£2,069
Creditors (due after one year)
-£255,539
Net assets/liabilities
-£19,040
Capital and reserves
-£19,040
Average employees
1
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
31 Jan 2024 £0 £238,568 -£19,040 —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

JP
JONES, Peter
Director
21 July 2016
NA
NORRIS, Atcharaphorn
Director · Resigned
7 August 2018
JM
JONES, Matthew
Secretary · Resigned
22 January 2015
JM
JONES, Matthew
Director · Resigned
22 January 2015

Persons with significant control

PS
Mr Peter Jones
Born May 1965
Ownership Of Shares 75 To 100 Percent
21 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
30 December 2025 View
Gazette Notice Compulsory
Gazette
14 October 2025 View
Gazette Filings Brought Up To Date
Gazette
8 March 2025 View
Accounts With Accounts Type Micro Entity
Accounts
7 March 2025 View
Gazette Notice Compulsory
Gazette
7 January 2025 View
Gazette Filings Brought Up To Date
Gazette
30 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2024 View
Gazette Notice Compulsory
Gazette
15 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2022 View
Change Person Director Company With Change Date
Officers
4 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
4 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2019 View
Termination Director Company With Name Termination Date
Officers
30 October 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 October 2019 View
Change Person Director Company With Change Date
Officers
29 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
29 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 October 2018 View
Termination Director Company With Name Termination Date
Officers
15 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2018 View
Resolution
Resolution
9 August 2018 View
Change Person Director Company With Change Date
Officers
8 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 August 2018 View
Appoint Person Director Company With Name Date
Officers
8 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 July 2018 View
Accounts With Accounts Type Dormant
Accounts
19 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 May 2017 View
Appoint Person Director Company With Name Date
Officers
23 March 2017 View
Accounts With Accounts Type Dormant
Accounts
14 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2016 View
Resolution
Resolution
25 July 2016 View
Appoint Person Director Company With Name Date
Officers
21 July 2016 View
Termination Director Company With Name Termination Date
Officers
21 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
21 July 2016 View
Gazette Filings Brought Up To Date
Gazette
7 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 June 2016 View
Gazette Notice Compulsory
Gazette
19 April 2016 View
Incorporation Company
Incorporation
22 January 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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