Absolute Casing Ltd.

Company Registration Number: 03780038

Company registered in England and Wales

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Absolute Casing Ltd. is a Private Company Limited by Shares first registered on 28 May 1999. Its current registered address is in Hungerford, Berkshire.

Registered Address

RAMSBURY HOUSE
CHARNHAM LANE
HUNGERFORD
BERKSHIRE
UNITED KINGDOM
RG17 0EY

There are 288 companies currently registered at this postcode, including this one.

All companies at RG17 0EY

Registration Data

Company Number

03780038

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 May 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

28 May 2016

Returns Next Due

25 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £300,211£232,294£236,719£335,413£313,222£342,898£299,749
of which Cash £91,515£27,906£61,588£159,671£106,051£157,377£178,768
Total Assets £300,211£232,294£236,719£335,413£313,222£342,898£299,749
Current Liabilities £251,766£207,800£215,135£199,742£165,255£249,252£240,272
Net Current Assets £48,445£24,494£21,584£135,671£147,967£93,646£59,477
Total Net Worth £119,931£102,803£128,467£230,752£222,915£176,143£121,650

Previous Names

No previous names

Company Officers

  • FRANKLIN, Jessica Sarah

    Secretary

    Appointed on 4 January 2004

     

    2
    Colebrook House
    High Street Goring On Thames
    Reading
    RG8 9AR
    England

  • FRANKLIN, Clare Helen

    Director

    Appointed on 1 January 2016

     

    Nationality: English

    Occupation: Director

    Month of birth: August 1976

    Willow Brae Barn
    Main Road
    East Hagbourne
    Oxfordshire
    OX11 9LJ
    England

  • FRANKLIN, Edward Charles

    Director

    Appointed on 28 May 1999

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1972

    Willow Brae Barn
    East Hagbourne
    Didcot
    Oxfordshire
    OX11 9LJ
    England

  • SHARPE, James Robert

    Secretary

    Appointed on 28 May 1999

    Resigned on 4 January 2004

    54 Mallard Way
    Aldermaston
    Reading
    Berkshire
    RG7 4US

  • CHETTLEBURGH INTERNATIONAL LIMITED

    Corporate Nominee Secretary

    Appointed on 28 May 1999

    Resigned on 28 May 1999

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

  • SHARPE, James Robert

    Director

    Appointed on 28 May 1999

    Resigned on 15 May 2004

    Nationality: British

    Occupation: Flight Case Design

    Month of birth: May 1974

    54 Mallard Way
    Aldermaston
    Reading
    Berkshire
    RG7 4US

  • VINCENT, Raymond John

    Director

    Appointed on 28 May 1999

    Resigned on 1 December 2003

    Nationality: British

    Occupation: Flight Case Design/Manufacture

    Month of birth: September 1944

    River Bank Cottage
    Cleeve Road, Goring
    Reading
    Berkshire
    RG8 9BJ

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 14 June 2017 [View PDF]

    Action Date: 28 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X68L1J3V. Transaction: MzE3ODAzMTA5M2FkaXF6a2N4.

  2. 15 May 2017 Registered office address changed from 130 High Street Hungerford Berkshire RG17 0DL to Ramsbury House Charnham Lane Hungerford Berkshire RG17 0EY on 15 May 2017 [View PDF]

    Action Date: 15 May 2017. Category: Address. Type: AD01. Barcode: X66IB0WQ. Transaction: MzE3NTgwNzQ1M2FkaXF6a2N4.

  3. 19 January 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5YGFT8O. Transaction: MzE2Njk2ODU5MmFkaXF6a2N4.

  4. 13 June 2016 Annual return made up to 28 May 2016 with full list of shareholders [View PDF]

    Action Date: 28 May 2016. Category: Annual return. Type: AR01. Barcode: X591GVOA. Transaction: MzE1MDYxODgwMGFkaXF6a2N4.

  5. 14 April 2016 Appointment of Clare Helen Franklin as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP01. Barcode: X54W9IIQ. Transaction: MzE0NjM0ODc5OGFkaXF6a2N4.

  6. 10 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X50GDACB. Transaction: MzE0MTY1MTEwMmFkaXF6a2N4.

  7. 24 June 2015 Annual return made up to 28 May 2015 with full list of shareholders [View PDF]

    Action Date: 28 May 2015. Category: Annual return. Type: AR01. Barcode: X4A8DSSA. Transaction: MzEyNTc5MDM1NGFkaXF6a2N4.

  8. 27 November 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3LK8NFC. Transaction: MzExMjI2MDI3MGFkaXF6a2N4.

  9. 9 June 2014 Annual return made up to 28 May 2014 with full list of shareholders [View PDF]

    Action Date: 28 May 2014. Category: Annual return. Type: AR01. Barcode: X39NJLSX. Transaction: MzEwMTUzNjExMmFkaXF6a2N4.

  10. 24 January 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X309W976. Transaction: MzA5MzI4MTIwNmFkaXF6a2N4.

  11. 9 August 2013 Secretary's details changed for Jessica Sarah Franklin on 14 July 2013 [View PDF]

    Action Date: 14 July 2013. Category: Officers. Type: CH03. Barcode: X2EF9L6I. Transaction: MzA4MzAwNzAzMWFkaXF6a2N4.

  12. 19 June 2013 Annual return made up to 28 May 2013 with full list of shareholders [View PDF]

    Action Date: 28 May 2013. Category: Annual return. Type: AR01. Barcode: X2AR9U9S. Transaction: MzA4MDAxMjkyOWFkaXF6a2N4.

  13. 19 June 2013 Director's details changed for Edward Charles Franklin on 14 December 2012 [View PDF]

    Action Date: 14 December 2012. Category: Officers. Type: CH01. Barcode: X2AR9U9K. Transaction: MzA3OTk3MTIyMmFkaXF6a2N4.

  14. 19 June 2013 Secretary's details changed for Jessica Sarah Franklin on 1 February 2013 [View PDF]

    Action Date: 1 February 2013. Category: Officers. Type: CH03. Barcode: X2AR9U9G. Transaction: MzA3OTk3MTIxOWFkaXF6a2N4.

  15. 28 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X2352GG8. Transaction: MzA3MzcyNjY1NGFkaXF6a2N4.

  16. 7 June 2012 Annual return made up to 28 May 2012 with full list of shareholders [View PDF]

    Action Date: 28 May 2012. Category: Annual return. Type: AR01. Barcode: X1ALCRFD. Transaction: MzA1ODc0ODA0OWFkaXF6a2N4.

  17. 7 June 2012 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X1ALCRF5. Transaction: MzA1ODc0Nzg5N2FkaXF6a2N4.

  18. 10 January 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X109X0YR. Transaction: MzA1MDQ5OTE3OGFkaXF6a2N4.

  19. 29 June 2011 Annual return made up to 28 May 2011 with full list of shareholders [View PDF]

    Action Date: 28 May 2011. Category: Annual return. Type: AR01. Barcode: X1W4FVEM. Transaction: MzAzOTY3MTUzOWFkaXF6a2N4.

  20. 29 June 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1W4EVEL. Transaction: MzAzOTY3MTMwNmFkaXF6a2N4.

  21. 29 June 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1W4DVEK. Transaction: MzAzOTY3MTI5NmFkaXF6a2N4.

  22. 29 June 2011 Director's details changed for Edward Charles Franklin on 23 June 2011 [View PDF]

    Action Date: 23 June 2011. Category: Officers. Type: CH01. Barcode: X1W4CVEJ. Transaction: MzAzOTY3MTI5MmFkaXF6a2N4.

  23. 27 June 2011 Registered office address changed from the Counting House St Marys Street Wallingford OX10 0EL on 27 June 2011 [View PDF]

    Action Date: 27 June 2011. Category: Address. Type: AD01. Barcode: A1EAWV9Z. Transaction: MzAzOTQ3NjM2MGFkaXF6a2N4.

  24. 5 April 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: L7X6USWD. Transaction: MzAzNTA0OTQwMWFkaXF6a2N4.

  25. 15 July 2010 Annual return made up to 28 May 2010 with full list of shareholders [View PDF]

    Action Date: 28 May 2010. Category: Annual return. Type: AR01. Barcode: XKCADLPQ. Transaction: MzAxOTYwNzg3NWFkaXF6a2N4.

  26. 15 July 2010 Director's details changed for Edward Charles Franklin on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XKCACLPP. Transaction: MzAxOTYwNzczMGFkaXF6a2N4.

  27. 2 March 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A1MGDHU1. Transaction: MzAxMDUxMTczM2FkaXF6a2N4.

  28. 29 September 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjA0MjMzMjMxMGFkaXF6a2N4.

  29. 28 September 2009 Return made up to 28/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFWPHDNE. Transaction: MjA0MjMzMjE3OGFkaXF6a2N4.

  30. 22 September 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjA0MTI4MjAwM2FkaXF6a2N4.

  31. 4 April 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: L809V8MR. Transaction: MjAyOTg5Mjg3MGFkaXF6a2N4.

  32. 4 April 2009 Registered office changed on 04/04/2009 from unit 1 applepie farm aldworth road, compton newbury berkshire RG20 6RD [View PDF]

    Category: Address. Type: 287. Barcode: L809W8MS. Transaction: MjAyOTg5MjgzNWFkaXF6a2N4.

  33. 18 June 2008 Return made up to 28/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X80IK0OV. Transaction: MjAwNzQzNzUxNGFkaXF6a2N4.

  34. 14 January 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MDUxNjk5NGFkaXF6a2N4.

  35. 31 May 2007 Return made up to 28/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQzNDg5M2FkaXF6a2N4.

  36. 13 September 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2NTY5NzcyMWFkaXF6a2N4.

  37. 13 June 2006 Return made up to 28/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjMwNTI0N2FkaXF6a2N4.

  38. 13 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjMwNzAyMmFkaXF6a2N4.

  39. 31 March 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODg0MjEwOGFkaXF6a2N4.

  40. 6 July 2005 Return made up to 28/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDI2ODU4MGFkaXF6a2N4.

  41. 6 April 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEzMzE0NDc0M2FkaXF6a2N4.

  42. 11 June 2004 Return made up to 28/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzA3NTYwM2FkaXF6a2N4.

  43. 27 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTE0OTQwM2FkaXF6a2N4.

  44. 5 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODUyNzMzOWFkaXF6a2N4.

  45. 5 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTgwNTE4N2FkaXF6a2N4.

  46. 8 February 2004 Return made up to 28/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjIzNTkyOWFkaXF6a2N4.

  47. 19 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjQwODc5M2FkaXF6a2N4.

  48. 4 December 2003 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA4MjYzNTgwNWFkaXF6a2N4.

  49. 2 April 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDEyNDM1Mzg1MGFkaXF6a2N4.

  50. 22 July 2002 Return made up to 28/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzkwOTM2MGFkaXF6a2N4.

  51. 5 October 2001 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDEwMjg2MzkzMWFkaXF6a2N4.

  52. 12 June 2001 Return made up to 28/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzIzNTgxNWFkaXF6a2N4.

  53. 20 November 2000 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA2MTcxNjY2OGFkaXF6a2N4.

  54. 13 June 2000 Return made up to 28/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjg5NDE1MGFkaXF6a2N4.

  55. 22 December 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxOTIyMjk2N2FkaXF6a2N4.

  56. 8 June 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzA3MzA1MWFkaXF6a2N4.

  57. 28 May 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDA4NDE5MGFkaXF6a2N4.

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23.22.136.56 Wed, 13 Dec 2017 01:51:53 +0000