Absolute Computers Limited

Company Registration Number: 01297628

Company registered in England and Wales

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Absolute Computers Limited is a Private Company Limited by Shares first registered on 9 February 1977. Its current registered address is in Oxford.

Registered Address

19 OLD HIGH STREET
HEADINGTON
OXFORD
OX3 9HS

There are 9 companies currently registered at this postcode, including this one.

All companies at OX3 9HS

Registration Data

Company Number

01297628

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 February 1977

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47410 - Retail sale of computers, peripheral units and software in specialised stores

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

5 October 2015

Returns Next Due

2 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£63,740£70,143£74,379£0
Current Assets £63,328£78,644£88,989£97,930£145,251£145,004£197,783
of which Cash £45,418£64,008£63,390£67,367£92,456£101,977£92,707
Total Assets £63,328£78,644£88,989£161,670£215,394£219,383£197,783
Current Liabilities £96,652£84,543£78,880£51,519£61,422£48,652£49,951
Net Current Assets £-33,324£-5,899£10,109£46,411£83,829£96,352£147,832
Total Net Worth £27,513£56,788£76,300£110,151£153,972£170,731£176,257

Previous Names

  • REFERENCE AUDIO PRODUCTS LIMITED, active until 10 September 2002

Company Officers

  • ROGERSON, Patricia

    Secretary

    Appointed on 6 September 1996

     

    Nationality: British

    85 Victoria Road
    Oxford
    OX2 7QG

  • ROGERSON, Michael Singlehurst

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1951

    19 Old High Street
    Headington
    Oxford
    OX3 9HS

  • ROGERSON, Patricia

    Director

    Appointed on 30 September 2010

     

    Nationality: British

    Occupation: Accounts Manager

    Month of birth: April 1950

    19 Old High Street
    Headington
    Oxford
    OX3 9HS

  • LEWIN, Jeremy Hugh

    Secretary

    Appointed on 1 September 1994

    Resigned on 6 September 1996

    Oak Hill House
    Chilswell Lane
    Oxford
    Oxon
    OX1 5BN

  • REDICO REGISTRARS LIMITED

    Secretary

    Resigned on 1 February 1992

    Prince Albert House 20 King Street
    Maidenhead
    Berkshire
    SL6 1DT

  • MERLIN NOMINEES LIMITED

    Corporate Secretary

    Appointed on 1 February 1992

    Resigned on 1 February 1992

    Prince Albert House 20 King Street
    Maidenhead
    Berkshire
    SL6 1DT

  • HILL, Gordon Lawrence Clarke

    Director

    Resigned on 10 October 1990

    Nationality: British

    Occupation: Hi-Fi Sales Director

    Month of birth: March 1945

    40 Ladybay Road
    West Bridgford
    Nottingham
    Nottinghamshire
    NG2 5DS

  • JONES, Anthony Dixon

    Director

    Resigned on 31 March 1995

    Nationality: British

    Occupation: Director

    Month of birth: March 1947

    1 Priory Close
    Horton-Cum-Studley
    Oxford
    Oxon
    OX33 1BD

  • LEWIN, Daniel

    Director

    Appointed on 13 December 1999

    Resigned on 15 April 2006

    Nationality: British

    Occupation: Student

    Month of birth: December 1979

    Oak Hill House
    Chilswell Lane
    Oxford
    Oxfordshire
    OX1 5BN

  • LEWIN, Jeremy Hugh

    Director

    Resigned on 13 December 1999

    Nationality: British

    Occupation: Director

    Month of birth: July 1950

    Oak Hill House
    Chilswell Lane
    Oxford
    Oxon
    OX1 5BN

  • LEWIN, Manee

    Director

    Appointed on 31 March 1995

    Resigned on 13 December 1999

    Nationality: British

    Occupation: Director

    Month of birth: August 1962

    Oak Hill House Chilswell Lane
    Oxford
    OX1 5BN

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 25 November 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5K28MFN. Transaction: MzE2MjY4NjQzNWFkaXF6a2N4.

  2. 19 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HX094A. Transaction: MzE1OTk2NjAyM2FkaXF6a2N4.

  3. 30 December 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4MIRZTT. Transaction: MzEzODAwMzY1MWFkaXF6a2N4.

  4. 7 October 2015 Annual return made up to 5 October 2015 with full list of shareholders [View PDF]

    Action Date: 5 October 2015. Category: Annual return. Type: AR01. Barcode: X4HJGYXF. Transaction: MzEzMjU2MTUzMmFkaXF6a2N4.

  5. 9 October 2014 Annual return made up to 5 October 2014 with full list of shareholders [View PDF]

    Action Date: 5 October 2014. Category: Annual return. Type: AR01. Barcode: X3I615PD. Transaction: MzEwOTE2MjE2MGFkaXF6a2N4.

  6. 16 September 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3G6HB5N. Transaction: MzEwNzUwNTgzOGFkaXF6a2N4.

  7. 24 October 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2JKR2TC. Transaction: MzA4NzU2MDgxM2FkaXF6a2N4.

  8. 10 October 2013 Annual return made up to 5 October 2013 with full list of shareholders [View PDF]

    Action Date: 5 October 2013. Category: Annual return. Type: AR01. Barcode: X2INZF89. Transaction: MzA4Njc0NjA5NWFkaXF6a2N4.

  9. 13 December 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1NA1T1V. Transaction: MzA2OTMzMjUwMmFkaXF6a2N4.

  10. 16 October 2012 Annual return made up to 5 October 2012 with full list of shareholders [View PDF]

    Action Date: 5 October 2012. Category: Annual return. Type: AR01. Barcode: X1JOOW3U. Transaction: MzA2NTkyMjY5NGFkaXF6a2N4.

  11. 12 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A14B30EJ. Transaction: MzA1Mzk1NzY5NmFkaXF6a2N4.

  12. 10 October 2011 Annual return made up to 5 October 2011 with full list of shareholders [View PDF]

    Action Date: 5 October 2011. Category: Annual return. Type: AR01. Barcode: XZPC4Y98. Transaction: MzA0NTIxMjA2NWFkaXF6a2N4.

  13. 2 November 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ALNKNOR4. Transaction: MzAyNjMwMTE2OWFkaXF6a2N4.

  14. 2 November 2010 Annual return made up to 5 October 2010 with full list of shareholders [View PDF]

    Action Date: 5 October 2010. Category: Annual return. Type: AR01. Barcode: XU9CNORE. Transaction: MzAyNjMwMTE0NGFkaXF6a2N4.

  15. 2 November 2010 Appointment of Mrs Patricia Rogerson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XU6KEORA. Transaction: MzAyNjI5NDY2NmFkaXF6a2N4.

  16. 17 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AVMKOI9Q. Transaction: MzAxMTYzOTc1OGFkaXF6a2N4.

  17. 27 October 2009 Annual return made up to 5 October 2009 with full list of shareholders [View PDF]

    Action Date: 5 October 2009. Category: Annual return. Type: AR01. Barcode: XRPQ5EG2. Transaction: MzAwMTU2MzA3OGFkaXF6a2N4.

  18. 27 October 2009 Director's details changed for Mr Michael Singlehurst Rogerson on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: XRPQ4EG1. Transaction: MzAwMTU2MTM3MmFkaXF6a2N4.

  19. 29 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AYSP79BG. Transaction: MjAzMTc2OTQ1NGFkaXF6a2N4.

  20. 12 November 2008 Return made up to 05/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4V464R1. Transaction: MjAxNzg1NTM2NmFkaXF6a2N4.

  21. 29 October 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NzIyMjc1MWFkaXF6a2N4.

  22. 19 October 2007 Return made up to 05/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjY0NzQ4OWFkaXF6a2N4.

  23. 22 November 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MDM4MDQyNmFkaXF6a2N4.

  24. 3 November 2006 Return made up to 05/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTA4Mjc2MmFkaXF6a2N4.

  25. 30 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjE5ODQxNmFkaXF6a2N4.

  26. 27 March 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1ODUyNTc4MGFkaXF6a2N4.

  27. 2 December 2005 Return made up to 05/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTY1ODg0MWFkaXF6a2N4.

  28. 4 March 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA3MTU3MDEwOGFkaXF6a2N4.

  29. 19 November 2004 Return made up to 05/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTE1OTYxN2FkaXF6a2N4.

  30. 21 January 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA1MDkzMDIwNmFkaXF6a2N4.

  31. 13 October 2003 Return made up to 05/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzgwNzE2MGFkaXF6a2N4.

  32. 22 March 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA4ODIzNjE3NmFkaXF6a2N4.

  33. 22 November 2002 Return made up to 05/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDczNzE4N2FkaXF6a2N4.

  34. 18 September 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0NzczMzE2OWFkaXF6a2N4.

  35. 10 September 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwOTQxNDQxMWFkaXF6a2N4.

  36. 13 December 2001 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA1NTYxMjY4MGFkaXF6a2N4.

  37. 14 November 2001 Return made up to 05/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTQ5ODg0NmFkaXF6a2N4.

  38. 30 January 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEzOTk5MTk1MmFkaXF6a2N4.

  39. 3 November 2000 Return made up to 05/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzkyOTg1OWFkaXF6a2N4.

  40. 31 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTQwNjU3NGFkaXF6a2N4.

  41. 29 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODE2MzI4NWFkaXF6a2N4.

  42. 29 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTYwNTA2NmFkaXF6a2N4.

  43. 2 February 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEwNjUzODMyN2FkaXF6a2N4.

  44. 2 November 1999 Return made up to 05/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTkwMDcyN2FkaXF6a2N4.

  45. 26 October 1998 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA2MTE0Mjk3NGFkaXF6a2N4.

  46. 26 October 1998 Return made up to 05/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzU2MzAzNmFkaXF6a2N4.

  47. 22 December 1997 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDAyMjQ0NTY1M2FkaXF6a2N4.

  48. 14 October 1997 Return made up to 05/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTE0MjMxNWFkaXF6a2N4.

  49. 28 October 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDU3NzQ4OWFkaXF6a2N4.

  50. 28 October 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDY5NDAwMGFkaXF6a2N4.

  51. 28 October 1996 Return made up to 05/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzc3MzA2M2FkaXF6a2N4.

  52. 9 September 1996 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDAyNzIzOTk0MGFkaXF6a2N4.

  53. 23 January 1996 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA3NzU5NDYwMGFkaXF6a2N4.

  54. 23 January 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTkxOTU0OGFkaXF6a2N4.

  55. 23 January 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MzExODYyMWFkaXF6a2N4.

  56. 23 January 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNTA3NDM3NGFkaXF6a2N4.

  57. 17 January 1996 Registered office changed on 17/01/96 from: prince albert house 20 king street maidenhead berks SL6 1DT [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDUwNzM1MmFkaXF6a2N4.

  58. 19 October 1995 Return made up to 05/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTU5MTYwNGFkaXF6a2N4.

  59. 7 April 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MjQyOTUyNWFkaXF6a2N4.

  60. 1 November 1994 Accounts for a small company made up to 30 June 1994

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDEzMTAyMTA0N2FkaXF6a2N4.

  61. 1 November 1994 Return made up to 05/10/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0NDA2NTUxM2FkaXF6a2N4.

  62. 1 November 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA5MDUxODQ3MmFkaXF6a2N4.

  63. 10 December 1993 Accounts for a small company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDA0NDQ0MjAyN2FkaXF6a2N4.

  64. 12 October 1993 Return made up to 05/10/93; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAzODQ5NDI5OWFkaXF6a2N4.

  65. 6 May 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA4MDcxNzMxNWFkaXF6a2N4.

  66. 25 November 1992 Accounts for a small company made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDAzNjIzMTM1OGFkaXF6a2N4.

  67. 14 October 1992 Return made up to 05/10/92; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTIxMjQwMGFkaXF6a2N4.

  68. 14 February 1992 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzNDg3NzQyMGFkaXF6a2N4.

  69. 16 December 1991 Accounts for a small company made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDAwOTY3NzY5N2FkaXF6a2N4.

  70. 21 November 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDE0NzE0MjY4OGFkaXF6a2N4.

  71. 8 November 1991 Return made up to 05/10/91; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDA0MDI4MjQwMmFkaXF6a2N4.

  72. 7 February 1991 Group accounts for a small company made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDE0Mjk5NDEwOWFkaXF6a2N4.

  73. 7 February 1991 Return made up to 31/12/90; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1ODgwNTE4MmFkaXF6a2N4.

  74. 26 July 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4MTM3MDM5NGFkaXF6a2N4.

  75. 3 April 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDEwODY3OTM3MWFkaXF6a2N4.

  76. 4 January 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDEwNzM5Mjc3OWFkaXF6a2N4.

  77. 13 October 1989 Accounts for a small company made up to 1 July 1989

    Action Date: 1 July 1989. Category: Accounts. Type: AA. Transaction: MDA4NzExNjY1NWFkaXF6a2N4.

  78. 13 October 1989 Return made up to 05/10/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwODUxMjUyNGFkaXF6a2N4.

  79. 20 September 1989 Nc inc already adjusted

    Category: Capital. Type: 123. Transaction: MDA3MzkwNTk2OGFkaXF6a2N4.

  80. 12 September 1989 Director resigned

    Category: Officers. Type: 288. Transaction: MDEzNTQ4OTU2OWFkaXF6a2N4.

  81. 17 August 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0NTUzNTI0OGFkaXF6a2N4.

  82. 17 August 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTE1OTQzMGFkaXF6a2N4.

  83. 17 August 1989 Wd 14/08/89 ad 25/07/89--------- £ si [email protected]=23000 £ ic 2000/25000

    Category: Capital. Type: 88(2)R. Transaction: MDA3MjkwNjM2MWFkaXF6a2N4.

  84. 17 August 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODg1Mjg5OWFkaXF6a2N4.

  85. 14 December 1988 Return made up to 06/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MzQ5MTg0MmFkaXF6a2N4.

  86. 14 December 1988 Accounts for a small company made up to 30 June 1988

    Action Date: 30 June 1988. Category: Accounts. Type: AA. Transaction: MDA3Njk1MzcwNWFkaXF6a2N4.

  87. 31 March 1988 Accounts for a small company made up to 30 June 1987

    Action Date: 30 June 1987. Category: Accounts. Type: AA. Transaction: MDA2ODE2NTIzOGFkaXF6a2N4.

  88. 28 January 1988 Return made up to 22/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NjExMzUzOGFkaXF6a2N4.

  89. 3 January 1987 Accounts for a small company made up to 30 June 1986

    Action Date: 30 June 1986. Category: Accounts. Type: AA. Transaction: MDA2NTYxNDMxNGFkaXF6a2N4.

  90. 3 January 1987 Return made up to 23/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NDI2Mzc1NmFkaXF6a2N4.

  91. 13 November 1986 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzMzg1Mjc4MGFkaXF6a2N4.

  92. 5 September 1986 Registered office changed on 05/09/86 from: 103 high street maidenhead berks

    Category: Address. Type: 287. Transaction: MDA1ODM3NTY2NmFkaXF6a2N4.

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