Absinthe Enterprises Limited in Clifton BRISTOL - BS8 1AA

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Absinthe Enterprises Limited BRISTOL

Founded in 2005, Absinthe Enterprises, classified under reg no. 05598191 is an active company. Currently registered at 17 Richmond Terrace BS8 1AA, Bristol the company has been in the business for 19 years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on 2022/10/31.

Currently there are 2 directors in the the firm, namely Frances M. and Richard C.. In addition one secretary - Frances M. - is with the company. As of 12 May 2024, our data shows no information about any ex officers on these positions.

Absinthe Enterprises Limited Address / Contact

Office Address	17 Richmond Terrace
Office Address2	Clifton
Town	Bristol
Post code	BS8 1AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05598191
Date of Incorporation	Thu, 20th Oct 2005
Industry	Television programme production activities
End of financial Year	31st October
Company age	19 years old
Account next due date	Wed, 31st Jul 2024 (80 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sun, 3rd Nov 2024 (2024-11-03)
Last confirmation statement dated	Fri, 20th Oct 2023

Company staff

Frances M.

Position: Director

Appointed: 20 October 2005

Frances M.

Position: Secretary

Appointed: 20 October 2005

Richard C.

Position: Director

Appointed: 20 October 2005

Dorothy G.

Position: Nominee Secretary

Appointed: 20 October 2005

Resigned: 20 October 2005

Lesley G.

Position: Nominee Director

Appointed: 20 October 2005

Resigned: 20 October 2005

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we identified, there is Frances M. This PSC has significiant influence or control over the company,.

Frances M.

Notified on	1 October 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Net Worth	52 552	70 064	89 330

Balance Sheet
Cash Bank In Hand	22 304	58 310	81 503
Cash Bank On Hand			81 503	90 671	61 889	49 757
Current Assets	37 304	75 254	93 821	109 489	131 747	113 620	57 662	67 327	14 069
Debtors	15 000	16 944	12 318	18 818	69 858	63 863
Other Debtors			918	918	58 918	58 113
Property Plant Equipment			20 160	20 639	18 853	16 506
Tangible Fixed Assets	23 921	20 654	20 160
Net Assets Liabilities						118 709	60 637	65 200	27 716

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	52 452	69 964	89 230
Shareholder Funds	52 552	70 064	89 330

Other
Accumulated Depreciation Impairment Property Plant Equipment			28 671	31 692	34 467	37 032
Average Number Employees During Period				2	2	2	2	2	2
Creditors			24 651	20 516	20 427	11 416	11 969	14 056	5 321
Creditors Due Within One Year	8 673	25 844	24 651
Increase From Depreciation Charge For Year Property Plant Equipment				3 021	2 775	2 565
Net Current Assets Liabilities	28 631	49 410	69 170	88 973	111 320	102 204	46 496	53 271	8 748
Number Shares Allotted		50	50
Other Creditors			2 411	2 574	3 179	7 513
Other Taxation Social Security Payable			22 240	17 942	17 248	3 903
Par Value Share		1	1
Property Plant Equipment Gross Cost			48 831	52 331	53 320	53 538
Share Capital Allotted Called Up Paid	50	50	50
Tangible Fixed Assets Additions			1 636
Tangible Fixed Assets Cost Or Valuation	47 195	47 195	48 831
Tangible Fixed Assets Depreciation	23 274	26 541	28 671
Tangible Fixed Assets Depreciation Charged In Period		3 267	2 130
Total Additions Including From Business Combinations Property Plant Equipment				3 500	989	218
Total Assets Less Current Liabilities	52 552	70 064	89 330	109 612	130 173	118 709	60 637	65 200	27 716
Trade Debtors Trade Receivables			11 400	17 900	10 940	5 750
Fixed Assets						16 505	14 141	11 929	18 968

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/10/20 filed on: 25th, October 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/10/20 filed on: 25th, October 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/10/31 filed on: 30th, July 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/10/20 filed on: 2nd, November 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/10/31 filed on: 14th, October 2022	accounts	Free Download (3 pages)
AD01	Address change date: 2022/02/02. New Address: 17 Richmond Terrace Clifton Bristol BS8 1AA. Previous address: 8 Brand Lane Brand Lane Ludlow SY8 1NN England filed on: 2nd, February 2022	address	Free Download (1 page)
AD01	Address change date: 2021/12/16. New Address: 8 Brand Lane Brand Lane Ludlow SY8 1NN. Previous address: 178 Richmond Road London E8 3HN filed on: 16th, December 2021	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/10/31 filed on: 10th, December 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/10/20 filed on: 10th, November 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/10/31 filed on: 30th, October 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020/10/20 filed on: 26th, October 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/10/20 filed on: 21st, October 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/10/31 filed on: 31st, July 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2018/10/20 filed on: 27th, October 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/10/31 filed on: 31st, July 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2017/10/20 filed on: 22nd, October 2017	confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/10/31 filed on: 31st, July 2017	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2016/10/20 filed on: 30th, October 2016	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 29th, July 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/10/20 with full list of members filed on: 28th, October 2015	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/10/31 filed on: 11th, August 2015	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2014/10/20 with full list of members filed on: 29th, November 2014	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/10/31 filed on: 11th, August 2014	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2013/10/20 with full list of members filed on: 15th, November 2013	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/11/15	capital
AA	Total exemption full accounts record for the accounting period up to 2012/10/31 filed on: 31st, July 2013	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2012/10/20 with full list of members filed on: 16th, November 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 5th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/10/20 with full list of members filed on: 23rd, November 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/10/31 filed on: 3rd, August 2011	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2010/10/20 with full list of members filed on: 5th, November 2010	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/10/31 filed on: 27th, August 2010	accounts	Free Download (13 pages)
CH01	On 2009/10/01 director's details were changed filed on: 1st, December 2009	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2009/10/20 with full list of members filed on: 1st, December 2009	annual return	Free Download (5 pages)
CH01	On 2009/10/01 director's details were changed filed on: 1st, December 2009	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/10/31 filed on: 14th, August 2009	accounts	Free Download (13 pages)
363a	Annual return up to 2008/11/20 with shareholders record filed on: 20th, November 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/10/31 filed on: 2nd, September 2008	accounts	Free Download (13 pages)
363a	Annual return up to 2007/11/21 with shareholders record filed on: 21st, November 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/11/21 with shareholders record filed on: 21st, November 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/10/31 filed on: 9th, January 2007	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/10/31 filed on: 9th, January 2007	accounts	Free Download (13 pages)
363a	Annual return up to 2007/01/04 with shareholders record filed on: 4th, January 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/01/04 with shareholders record filed on: 4th, January 2007	annual return	Free Download (3 pages)
88(2)R	Alloted 99 shares on 2005/10/20. Value of each share 1 £, total number of shares: 100. filed on: 21st, February 2006	capital	Free Download
88(2)R	Alloted 99 shares on 2005/10/20. Value of each share 1 £, total number of shares: 100. filed on: 21st, February 2006	capital
287	Registered office changed on 02/11/05 from: 61 fairview avenue wigmore gillingham kent ME8 0QP filed on: 2nd, November 2005	address	Free Download (1 page)
287	Registered office changed on 02/11/05 from: 61 fairview avenue wigmore gillingham kent ME8 0QP filed on: 2nd, November 2005	address	Free Download (1 page)
288a	On 2005/11/02 New director appointed filed on: 2nd, November 2005	officers	Free Download (2 pages)
288a	On 2005/11/02 New secretary appointed;new director appointed filed on: 2nd, November 2005	officers	Free Download (2 pages)
288a	On 2005/11/02 New secretary appointed;new director appointed filed on: 2nd, November 2005	officers	Free Download (2 pages)
288a	On 2005/11/02 New director appointed filed on: 2nd, November 2005	officers	Free Download (2 pages)
288b	On 2005/11/01 Secretary resigned filed on: 1st, November 2005	officers	Free Download (1 page)
288b	On 2005/11/01 Director resigned filed on: 1st, November 2005	officers	Free Download (1 page)
288b	On 2005/11/01 Director resigned filed on: 1st, November 2005	officers	Free Download (1 page)
288b	On 2005/11/01 Secretary resigned filed on: 1st, November 2005	officers	Free Download (1 page)
NEWINC	Company registration filed on: 20th, October 2005	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 20th, October 2005	incorporation	Free Download (18 pages)

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