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ABSOLUTE COMPUTERS LIMITED

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

This company is commonly known as Absolute Computers Limited. The company was founded 47 years ago and was given the registration number 01297628. The firm's registered office is in OXFORD. You can find them at 19 Old High Street, Headington, Oxford, . This company's SIC code is 47410 - Retail sale of computers, peripheral units and software in specialised stores.

Company Information

Name:ABSOLUTE COMPUTERS LIMITED
Company Number:01297628
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 1977
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47410 - Retail sale of computers, peripheral units and software in specialised stores

Office Address & Contact

Registered Address:19 Old High Street, Headington, Oxford, OX3 9HS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Old High Street, Headington, Oxford, United Kingdom, OX3 9HS

Secretary06 September 1996Active
19 Old High Street, Headington, Oxford, OX3 9HS

Director-Active
19 Old High Street, Headington, Oxford, OX3 9HS

Director30 September 2010Active
Oak Hill House, Chilswell Lane, Oxford, OX1 5BN

Secretary01 September 1994Active
Prince Albert House 20 King Street, Maidenhead, SL6 1DT

Secretary-Active
Prince Albert House 20 King Street, Maidenhead, SL6 1DT

Corporate Secretary01 February 1992Active
40 Ladybay Road, West Bridgford, Nottingham, NG2 5DS

Director-Active
1 Priory Close, Horton-Cum-Studley, Oxford, OX33 1BD

Director-Active
Oak Hill House, Chilswell Lane, Oxford, OX1 5BN

Director13 December 1999Active
Oak Hill House, Chilswell Lane, Oxford, OX1 5BN

Director-Active
Oak Hill House Chilswell Lane, Oxford, OX1 5BN

Director31 March 1995Active

People with Significant Control

Oxford Computers Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:18a/20, King Street, Maidenhead, United Kingdom, SL6 1EF
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Accounts

Accounts with accounts type micro entity.

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2023-10-09Confirmation statement

Confirmation statement with updates.

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2023-10-06Persons with significant control

Change to a person with significant control.

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2023-10-06Officers

Change person secretary company with change date.

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2023-03-30Accounts

Accounts with accounts type micro entity.

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2022-10-14Confirmation statement

Confirmation statement with updates.

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2022-03-24Accounts

Accounts with accounts type micro entity.

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2021-10-06Confirmation statement

Confirmation statement with updates.

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2021-06-21Accounts

Accounts with accounts type micro entity.

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2020-11-06Confirmation statement

Confirmation statement with updates.

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2020-01-15Accounts

Accounts with accounts type micro entity.

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2019-10-09Confirmation statement

Confirmation statement with updates.

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2019-01-05Accounts

Accounts with accounts type micro entity.

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2018-10-11Confirmation statement

Confirmation statement with updates.

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2018-01-10Accounts

Accounts with accounts type micro entity.

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2017-10-09Confirmation statement

Confirmation statement with updates.

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2016-11-25Accounts

Accounts with accounts type total exemption small.

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2016-10-19Confirmation statement

Confirmation statement with updates.

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2015-12-30Accounts

Accounts with accounts type total exemption small.

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2015-10-07Annual return

Annual return company with made up date full list shareholders.

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2014-10-09Annual return

Annual return company with made up date full list shareholders.

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2014-09-16Accounts

Accounts with accounts type total exemption small.

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2013-10-24Accounts

Accounts with accounts type total exemption small.

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2013-10-10Annual return

Annual return company with made up date full list shareholders.

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2012-12-13Accounts

Accounts with accounts type total exemption small.

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