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The Open Database Of The Corporate World

ABSOLUTE CUISINE LIMITED

Company Number
06782646
Status
Active
Incorporation Date
5 January 2009 (almost 9 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • The Old Stables
    Widmere Lane
  • Marlow
  • SL7 3DF
  • United Kingdom
Industry Codes
  • 56102: Unlicensed restaurants and cafes (UK SIC Classification 2007)
  • 56210: Event catering activities (UK SIC Classification 2007)
Latest Accounts Date
2016-04-30
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 16 Oct 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mrs Carol Elizabeth Horner controls United Kingdom flag ABSOLUTE CUISINE LIMITED (United Kingdom, 5 Jan 2009- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2017-01-05 Confirmation Statement Confirmation statement made on 2017-01-05 with updates details
2016-12-30 Annual Accounts Total exemption small company accounts made up to 2016-04-30 details
2016-01-05 Annual Return Annual return made up to 2016-01-05 with full list of shareholders details
2015-11-30 Annual Accounts Total exemption small company accounts made up to 2015-04-30 details
2015-01-15 Annual Return Annual return made up to 2015-01-05 with full list of shareholders details
2014-12-05 Annual Accounts Total exemption small company accounts made up to 2014-04-30 details
2014-11-18 Termination of appointment of director Termination of appointment of Simon Andrew Morrison Horner as a director on 2014-07-31 details
2014-02-05 Return of allotment of shares Statement of capital following an allotment of shares on 2014-02-03 details
2014-01-21 Annual Return Annual return made up to 2014-01-05 with full list of shareholders details
2014-01-21 Change of director's details Director's details changed for Mr Simon Andrew Morrison Horner on 2009-10-01 details
2013-09-17 Annual Accounts Total exemption small company accounts made up to 2013-04-30 details
2013-01-05 Annual Return Annual return made up to 2013-01-05 with full list of shareholders details
2013-01-04 Annual Accounts Total exemption small company accounts made up to 2012-04-30 details
2012-01-06 Annual Return Annual return made up to 2012-01-05 with full list of shareholders details
2011-09-28 Annual Accounts Total exemption small company accounts made up to 2011-04-30 details
2011-05-03 Appointment of director Appointment of Mrs Carol Elizabeth Horner as a director details
2011-05-03 Return of allotment of shares Statement of capital following an allotment of shares on 2011-05-01 details
2011-01-12 Annual Return Annual return made up to 2011-01-05 with full list of shareholders details
2010-06-30 Annual Accounts Accounts for a dormant company made up to 2010-04-30 details
2010-06-28 Change of accounting reference date Previous accounting period shortened from 2011-01-31 to 2010-04-30 details

Industry codes alpha

Code Description Code scheme
56102 Unlicensed restaurants and cafes UK SIC Classification 2007 details
56210 Event catering activities 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 October 16 2017

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