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ABSOLUTE CERAMICS LIMITED

Company Number
05841436
Status
Active
Incorporation Date
8 June 2006 (about 12 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Cp House (Suite 18 - F & F)
    Otterspool Way
  • Watford
  • WD25 8HP
  • England
Industry Codes
  • 47.78/9: Other retail sale of new goods in specialised stores (other than by opticians or commercial art galleries), n.e.c. (UK SIC Classification 2007)
  • 47.78: Other retail sale of new goods in specialised stores (European Community NACE Rev 2)
  • 4773: Other retail sale of new goods in specialized stores (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2016-06-08
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 11 May 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mrs Debbie Ann Kliger controls United Kingdom flag ABSOLUTE CERAMICS LIMITED (United Kingdom, 8 Jun 2006- ) Share Ownership, Voting Rights details
2016-04-06 Mr Peter David Kliger controls United Kingdom flag ABSOLUTE CERAMICS LIMITED (United Kingdom, 8 Jun 2006- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2018-02-05 Change of registered office address Registered office address changed from C P House (F & F) Otterspool Way Watford WD25 8HP England to Cp House (Suite 18 - F & F) Otterspool Way Watford WD25 8HP on 2018-02-05 details
2017-11-02 Change of registered office address Registered office address changed from Kingsway House, 1-3 Evans Avenue Watford Hertfordshire WD25 0EJ to C P House (F & F) Otterspool Way Watford WD25 8HP on 2017-11-02 details
2017-09-18 Annual Accounts Total exemption full accounts made up to 2016-12-31 details
2017-06-23 Change of director's details Director's details changed for Mr Peter David Kliger on 2017-06-22 details
2017-06-22 Confirmation Statement Confirmation statement made on 2017-06-08 with updates details
2017-06-22 Change of director's details Director's details changed for Mrs Debbie Ann Kliger on 2017-06-22 details
2017-06-22 Change of director's details Director's details changed for Mr Peter David Kliger on 2017-06-22 details
2017-06-22 Change of secretary's details Secretary's details changed for Mr Peter David Kliger on 2017-06-22 details
2016-09-07 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details
2016-07-07 Annual Return Annual return made up to 2016-06-08 with full list of shareholders details
2015-06-30 Annual Accounts Total exemption small company accounts made up to 2014-12-31 details
2015-06-11 Annual Return Annual return made up to 2015-06-08 with full list of shareholders details
2015-04-21 Termination of appointment of secretary Termination of appointment of Susan Dixon as a secretary on 2014-06-09 details
2015-04-21 Appointment of secretary Appointment of Mr Peter David Kliger as a secretary on 2014-06-09 details
2014-10-02 Annual Accounts Total exemption small company accounts made up to 2013-12-31 details
2014-07-16 Annual Return Annual return made up to 2014-06-08 with full list of shareholders details
2014-07-09 Filing dated 9 July 2014 Satisfaction of charge 1 in full details
2013-07-23 Annual Accounts Total exemption small company accounts made up to 2012-12-31 details
2013-06-20 Annual Return Annual return made up to 2013-06-08 with full list of shareholders details
2012-10-25 Particulars of a mortgage or charge Particulars of a mortgage or charge / charge no: 1 details

Industry codes alpha

Code Description Code scheme
47.78/9 Other retail sale of new goods in specialised stores (other than by opticians or commercial art galleries), n.e.c. 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 June 1 2018

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