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Absolute Coverings Limited, OX26 4JT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ABSOLUTE COVERINGS LIMITED

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

This company is commonly known as Absolute Coverings Limited. The company was founded 23 years ago and was given the registration number 04146553. The firm's registered office is in BICESTER. You can find them at Astral House, Granville Way, Bicester, Oxfordshire. This company's SIC code is 43330 - Floor and wall covering.

Company Information

Name:ABSOLUTE COVERINGS LIMITED
Company Number:04146553
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2001
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43330 - Floor and wall covering

Office Address & Contact

Registered Address:Astral House, Granville Way, Bicester, Oxfordshire, OX26 4JT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Astral House, Granville Way, Bicester, OX26 4JT

Secretary17 May 2016Active
Astral House, Granville Way, Bicester, England, OX26 4JT

Director20 August 2004Active
Rothley, 52 Edgemont Road, Northampton, NN3 3PQ

Secretary24 January 2001Active
Astral House, Granville Way, Bicester, England, OX26 4JT

Secretary20 August 2004Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Secretary24 January 2001Active
Astral House, Granville Way, Bicester, England, OX26 4JT

Director24 January 2001Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Director24 January 2001Active

People with Significant Control

Mr Stephen Rams
Notified on:06 April 2016
Status:Active
Date of birth:September 1954
Nationality:British
Country of residence:England
Address:Astral House, Granville Way, Bicester, England, OX26 4JT
Nature of control:
  • Significant influence or control

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
2024-04-30Accounts

Accounts with accounts type total exemption full.

Download
2024-04-09Confirmation statement

Confirmation statement with no updates.

Download
2023-04-28Accounts

Accounts with accounts type total exemption full.

Download
2023-03-20Confirmation statement

Confirmation statement with updates.

Download
2022-04-28Accounts

Accounts with accounts type total exemption full.

Download
2022-03-01Confirmation statement

Confirmation statement with updates.

Download
2021-04-30Accounts

Accounts with accounts type total exemption full.

Download
2021-03-25Confirmation statement

Confirmation statement with updates.

Download
2020-04-28Accounts

Accounts with accounts type total exemption full.

Download
2020-02-17Confirmation statement

Confirmation statement with updates.

Download
2019-04-29Accounts

Accounts with accounts type total exemption full.

Download
2019-04-11Confirmation statement

Confirmation statement with updates.

Download
2018-04-26Accounts

Accounts with accounts type total exemption full.

Download
2018-03-15Accounts

Accounts amended with accounts type total exemption small.

Download
2018-03-09Confirmation statement

Confirmation statement with updates.

Download
2017-06-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-04-27Accounts

Accounts with accounts type total exemption small.

Download
2017-02-20Confirmation statement

Confirmation statement with updates.

Download
2016-05-17Officers

Appoint person secretary company with name date.

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2016-05-17Officers

Termination secretary company with name termination date.

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2016-04-29Accounts

Accounts with accounts type total exemption small.

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2016-02-18Annual return

Annual return company with made up date full list shareholders.

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2015-06-07Accounts

Accounts amended with accounts type total exemption small.

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2015-04-29Accounts

Accounts with accounts type total exemption small.

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2015-03-12Annual return

Annual return company with made up date full list shareholders.

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