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ABSOLUTE COMPUTERS LIMITED

Company Number
01297628
Status
Active
Incorporation Date
9 February 1977 (over 41 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 19 Old High Street
    Headington
  • Oxford
  • OX3 9HS
  • United Kingdom
Industry Codes
  • 47.41: Retail sale of computers, peripheral units and software in specialised stores (UK SIC Classification 2007)
  • 47.41: Retail sale of computers, peripheral units and software in specialised stores (European Community NACE Rev 2)
  • 4741: Retail sale of computers, peripheral units, software and telecommunications equipment in specialized stores (UN ISIC Rev 4)
Latest Accounts Date
2017-06-30
Annual Return Last Made Up Date
2015-10-05
Previous Names
  • REFERENCE AUDIO PRODUCTS LIMITED
  • LEWIN ADAMS MARKETING LIMITED
  • GLOBEWELL LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 24 Apr 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag OXFORD COMPUTERS LIMITED (United Kingdom, 2 Mar 2006- ) controls United Kingdom flag ABSOLUTE COMPUTERS LIMITED (United Kingdom, 9 Feb 1977- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2018-01-10 Annual Accounts Micro company accounts made up to 2017-06-30 details
2017-10-09 Confirmation Statement Confirmation statement made on 2017-10-05 with updates details
2016-11-25 Annual Accounts Total exemption small company accounts made up to 2016-06-30 details
2016-10-19 Confirmation Statement Confirmation statement made on 2016-10-05 with updates details
2015-12-30 Annual Accounts Total exemption small company accounts made up to 2015-06-30 details
2015-10-07 Annual Return Annual return made up to 2015-10-05 with full list of shareholders details
2014-10-09 Annual Return Annual return made up to 2014-10-05 with full list of shareholders details
2014-09-16 Annual Accounts Total exemption small company accounts made up to 2014-06-30 details
2013-10-24 Annual Accounts Total exemption small company accounts made up to 2013-06-30 details
2013-10-10 Annual Return Annual return made up to 2013-10-05 with full list of shareholders details
2012-12-13 Annual Accounts Total exemption small company accounts made up to 2012-06-30 details
2012-10-16 Annual Return Annual return made up to 2012-10-05 with full list of shareholders details
2012-03-12 Annual Accounts Total exemption small company accounts made up to 2011-06-30 details
2011-10-10 Annual Return Annual return made up to 2011-10-05 with full list of shareholders details
2010-11-02 Annual Return Annual return made up to 2010-10-05 with full list of shareholders details
2010-11-02 Annual Accounts Total exemption small company accounts made up to 2010-06-30 details
2010-11-02 Appointment of director Appointment of Mrs Patricia Rogerson as a director details
2010-03-17 Annual Accounts Total exemption small company accounts made up to 2009-06-30 details
2009-10-27 Annual Return Annual return made up to 2009-10-05 with full list of shareholders details
2009-10-27 Change of director's details Director's details changed for Mr Michael Singlehurst Rogerson on 2009-10-15 details

Industry codes alpha

Code Description Code scheme
47.41 Retail sale of computers, peripheral units and software in specialised stores UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 24 2018

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