ABSOLUTE CUISINE LIMITED - MARLOW


Company Profile Company Filings

Overview

ABSOLUTE CUISINE LIMITED is a Private Limited Company from MARLOW and has the status: Active.
ABSOLUTE CUISINE LIMITED was incorporated 15 years ago on 05/01/2009 and has the registered number: 06782646. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

ABSOLUTE CUISINE LIMITED - MARLOW

This company is listed in the following categories:
56102 - Unlicensed restaurants and cafes
56210 - Event catering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

THE OLD STABLES
MARLOW
SL7 3DF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/01/2024 19/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY HORNER Jun 1978 British Director 2023-01-26 CURRENT
MRS CAROL ELIZABETH HORNER Jun 1952 British Director 2011-05-01 CURRENT
MRS CAROL ELIZABETH MORRISON HORNER Secretary 2009-01-05 CURRENT
MR SIMON ANDREW MORRISON HORNER May 1976 British Director 2009-01-05 UNTIL 2014-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Carol Elizabeth Horner 2016-04-06 6/1952 Marlow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOUTH BUCKS HOSPICE HIGH WYCOMBE ENGLAND Active GROUP 86900 - Other human health activities

Free Reports Available

Report Date Filed Date of Report Assets
Absolute Cuisine Limited,Ltd - AccountsLtd - Accounts 2024-01-12 30-04-2023 £50,641 equity
Absolute Cuisine Limited,Ltd - AccountsLtd - Accounts 2022-11-08 30-04-2022 £62,321 equity
Absolute Cuisine Limited,Ltd - AccountsLtd - Accounts 2021-12-14 30-04-2021 £21,304 equity
Absolute Cuisine Limited,Ltd - AccountsLtd - Accounts 2020-10-21 30-04-2020 £14,935 equity
Absolute Cuisine Limited,Ltd - AccountsLtd - Accounts 2019-10-24 30-04-2019 £4,390 equity
ABSOLUTE CUISINE LIMITED 2018-07-27 30-04-2018 £28,806 Cash £22,289 equity
Abbreviated Company Accounts - ABSOLUTE CUISINE LIMITED 2016-12-31 30-04-2016 £16,950 Cash £6,444 equity
Abbreviated Company Accounts - ABSOLUTE CUISINE LIMITED 2015-12-01 30-04-2015 £12,813 Cash £6,718 equity
Abbreviated Company Accounts - ABSOLUTE CUISINE LIMITED 2014-12-06 30-04-2014 £27,247 Cash £32,947 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LWR DEVELOPMENTS LIMITED MARLOW ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
THE MARKETING DIRECTORS LIMITED BUCKINGHAMSHIRE Active MICRO ENTITY 58110 - Book publishing
LWR DEVELOPMENTS PROPERTY LTD MARLOW ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THE JACARANDA SOLUTION LTD MARLOW ENGLAND Active NO ACCOUNTS FILED 56210 - Event catering activities