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Company Information for

ABALONE VENTURES LIMITED

10 FALKENHAM ROAD, KIRTON, IPSWICH, SUFFOLK, IP10 0NT,
Company Registration Number
03273514
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Abalone Ventures Ltd
ABALONE VENTURES LIMITED was founded on 1996-11-04 and has its registered office in Ipswich. The organisation's status is listed as "Active - Proposal to Strike off". Abalone Ventures Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ABALONE VENTURES LIMITED
 
Legal Registered Office
10 FALKENHAM ROAD
KIRTON
IPSWICH
SUFFOLK
IP10 0NT
Other companies in IP10
 
Previous Names
ABALONE CONSULTANCY SERVICES LIMITED18/04/2006
Filing Information
Company Number 03273514
Company ID Number 03273514
Date formed 1996-11-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 04/11/2015
Return next due 02/12/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-09-05 05:16:41
Primary Source:Companies House
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Companies with same name ABALONE VENTURES LIMITED
The following companies were found which have the same name as ABALONE VENTURES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABALONE VENTURES 1, LLC 2804 MISSION COLLEGE BLVD., #120 SANTA CLARA CA 95054 FTB SUSPENDED Company formed on the 2000-06-01
ABALONE VENTURES LIMITED 35 BALLARDS LANE LONDON N3 1XW Active Company formed on the 2019-06-05
ABALONE VENTURES LIMITED KILRONAN INIS MOR ARAN ISLANDS CO. GALWAY ARAN, GALWAY, IRELAND Active Company formed on the 2019-06-17

Company Officers of ABALONE VENTURES LIMITED

Current Directors
Officer Role Date Appointed
LEONARD POWELL
Company Secretary 1996-11-04
LEONARD POWELL
Director 1996-11-04
Previous Officers
Officer Role Date Appointed Date Resigned
AVRIL JANE POWELL
Director 1996-11-04 2017-10-27
ALPHA SECRETARIAL LIMITED
Nominated Secretary 1996-11-04 1996-11-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-10DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2018-01-30GAZ1FIRST GAZETTE
2017-12-22TM01APPOINTMENT TERMINATED, DIRECTOR AVRIL POWELL
2016-12-19AA31/03/16 TOTAL EXEMPTION SMALL
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2015-12-18AA31/03/15 TOTAL EXEMPTION SMALL
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-15AR0104/11/15 FULL LIST
2015-01-29AA31/03/14 TOTAL EXEMPTION SMALL
2014-11-28LATEST SOC28/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-28AR0104/11/14 FULL LIST
2013-12-18AA31/03/13 TOTAL EXEMPTION SMALL
2013-11-29LATEST SOC29/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-29AR0104/11/13 FULL LIST
2012-12-21AA05/04/12 TOTAL EXEMPTION SMALL
2012-11-07AR0104/11/12 FULL LIST
2012-11-05AA01CURRSHO FROM 05/04/2013 TO 31/03/2013
2012-06-13AA05/04/11 TOTAL EXEMPTION SMALL
2012-06-13AA05/04/10 TOTAL EXEMPTION SMALL
2012-06-13AA05/04/09 TOTAL EXEMPTION SMALL
2012-05-24AR0104/11/11 FULL LIST
2012-05-22DISS40DISS40 (DISS40(SOAD))
2012-05-21AR0104/11/10 FULL LIST
2011-10-21DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-10-04GAZ1FIRST GAZETTE
2010-06-15GAZ1FIRST GAZETTE
2010-02-26AR0104/11/09 FULL LIST
2010-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / LEONARD POWELL / 26/02/2010
2010-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / AVRIL JANE POWELL / 26/02/2010
2009-05-08AA05/04/08 TOTAL EXEMPTION SMALL
2009-02-24363aRETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS
2008-04-05AA05/04/07 TOTAL EXEMPTION SMALL
2008-02-19363sRETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS
2008-02-19363sRETURN MADE UP TO 04/11/07; NO CHANGE OF MEMBERS
2007-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-04-18CERTNMCOMPANY NAME CHANGED ABALONE CONSULTANCY SERVICES LIM ITED CERTIFICATE ISSUED ON 18/04/06
2006-03-27363sRETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS
2006-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2005-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2004-12-14363sRETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS
2004-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
2004-01-30363sRETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS
2002-12-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
2002-12-30363sRETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS
2001-12-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-12-21363sRETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS
2001-12-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
2001-04-17363sRETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS
2001-03-27287REGISTERED OFFICE CHANGED ON 27/03/01 FROM: 110 GARRISON LANE FELIXSTOWE SUFFOLK IP11 7RB
2001-03-27225ACC. REF. DATE EXTENDED FROM 30/11/00 TO 05/04/01
2000-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
1999-12-29363sRETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS
1999-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1998-12-21363sRETURN MADE UP TO 04/11/98; FULL LIST OF MEMBERS
1998-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1997-12-05363(288)DIRECTOR'S PARTICULARS CHANGED
1997-12-05363sRETURN MADE UP TO 04/11/97; FULL LIST OF MEMBERS
1996-11-10288bSECRETARY RESIGNED
1996-11-10288aNEW SECRETARY APPOINTED
1996-11-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities



Licences & Regulatory approval
We could not find any licences issued to ABALONE VENTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-10-04
Proposal to Strike Off2010-06-15
Fines / Sanctions
No fines or sanctions have been issued against ABALONE VENTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABALONE VENTURES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2012-04-06 £ 37,076

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABALONE VENTURES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-06 £ 2
Cash Bank In Hand 2012-04-06 £ 11,102
Current Assets 2012-04-06 £ 37,146
Debtors 2012-04-06 £ 25,996
Fixed Assets 2012-04-06 £ 755
Shareholder Funds 2012-04-06 £ 825
Stocks Inventory 2012-04-06 £ 48
Tangible Fixed Assets 2012-04-06 £ 755

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABALONE VENTURES LIMITED registering or being granted any patents
Domain Names

ABALONE VENTURES LIMITED owns 8 domain names.

flyergroup.co.uk   flyerwebdesign.co.uk   itwillbealright.co.uk   abalonehosting.co.uk   abaloneweb.co.uk   flyerweb.co.uk   abalonegroup.co.uk   boatingneeds.co.uk  

Trademarks
We have not found any records of ABALONE VENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABALONE VENTURES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as ABALONE VENTURES LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where ABALONE VENTURES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyABALONE VENTURES LIMITEDEvent Date2011-10-04
 
Initiating party Event TypeProposal to Strike Off
Defending partyABALONE VENTURES LIMITEDEvent Date2010-06-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABALONE VENTURES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABALONE VENTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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