ABSOLUTE COVERINGS LIMITED - BICESTER


Company Profile Company Filings

Overview

ABSOLUTE COVERINGS LIMITED is a Private Limited Company from BICESTER and has the status: Active.
ABSOLUTE COVERINGS LIMITED was incorporated 23 years ago on 24/01/2001 and has the registered number: 04146553. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

ABSOLUTE COVERINGS LIMITED - BICESTER

This company is listed in the following categories:
43330 - Floor and wall covering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

ASTRAL HOUSE
BICESTER
OXFORDSHIRE
OX26 4JT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/02/2023 23/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN RAMS Secretary 2016-05-17 CURRENT
STEPHEN RAMS Sep 1954 British Director 2004-08-20 CURRENT
SEVERNSIDE NOMINEES LIMITED Corporate Nominee Director 2001-01-24 UNTIL 2001-01-24 RESIGNED
SEVERNSIDE SECRETARIAL LIMITED Corporate Nominee Secretary 2001-01-24 UNTIL 2001-01-24 RESIGNED
MR STEPHEN GRAHAM MOLD Jan 1968 British Director 2001-01-24 UNTIL 2014-03-31 RESIGNED
MR STEPHEN GRAHAM MOLD Jan 1968 British Secretary 2004-08-20 UNTIL 2016-05-17 RESIGNED
NICOLA JOANNE MOLD British Secretary 2001-01-24 UNTIL 2004-08-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Rams 2016-04-06 9/1954 Bicester   Oxfordshire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GAME STORES GROUP LIMITED LONDON Dissolved... FULL 47540 - Retail sale of electrical household appliances in specialised stores
GAME RETAIL (UK) LIMITED LONDON Dissolved... DORMANT 5245 - Retail electric h'hold, etc. goods
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UBER SHOP LTD NORTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
BLACK & WHITE TECHNOLOGIES LTD BRACKLEY ENGLAND Active MICRO ENTITY 02100 - Silviculture and other forestry activities

Free Reports Available

Report Date Filed Date of Report Assets
Absolute Coverings Limited - Accounts to registrar (filleted) - small 23.1.2 2024-05-01 31-07-2023 £101,474 Cash £40,578 equity
Absolute Coverings Limited - Accounts to registrar (filleted) - small 23.1.2 2023-04-29 31-07-2022 £50,877 Cash £9,514 equity
Absolute Coverings Limited - Accounts to registrar (filleted) - small 18.2 2022-04-29 31-07-2021 £64,942 Cash £415 equity
Absolute Coverings Limited - Accounts to registrar (filleted) - small 18.2 2021-05-04 31-07-2020 £36,789 Cash £17,886 equity
Absolute Coverings Limited - Accounts to registrar (filleted) - small 18.2 2020-04-29 31-07-2019 £25 Cash £30,982 equity
Absolute Coverings Limited - Accounts to registrar (filleted) - small 18.2 2019-04-30 31-07-2018 £29,360 Cash £34,162 equity
Absolute Coverings Limited - Accounts to registrar (filleted) - small 18.1 2018-04-27 31-07-2017 £47,620 Cash £61,028 equity
Absolute Coverings Limited - Abbreviated accounts 16.3 2017-04-28 31-07-2016 £63,793 Cash £99,728 equity
Absolute Coverings Limited - Abbreviated accounts 16.1 2016-04-30 31-07-2015 £13,732 Cash £37,165 equity
Absolute Coverings Limited - Limited company - abbreviated - 11.6 2015-04-30 31-07-2014 £-17,451 equity

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KIMBER & SONS CONSTRUCTION LIMITED BICESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 43910 - Roofing activities
SIGHT TECHNICAL SUPPORT LTD BICESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THE WANDERING ANGLER LIMITED BICESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 79110 - Travel agency activities
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