Absolutely Organic Limited

Company Registration Number: 04067078

Company registered in England and Wales

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Absolutely Organic Limited is a Private Company Limited by Shares first registered on 7 September 2000. Its current registered address is in Chipping Norton, Oxon.

Registered Address

BOURTON HOUSE, LONSDALE COURT, GREAT ROLLRIGHT LONSDALE COURT
GREAT ROLLRIGHT
CHIPPING NORTON
OXON
ENGLAND
OX7 5RB

There are 4 companies currently registered at this postcode, including this one.

All companies at OX7 5RB

Registration Data

Company Number

04067078

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 September 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

7 September 2015

Returns Next Due

5 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£2
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£2
Current Liabilities £0£0£0£3,443£3,443£0£0
Net Current Assets £0£0£0£-3,443£-3,443£0£2
Total Net Worth £0£0£0£-3,443£-3,443£0£2

Previous Names

No previous names

Company Officers

  • TOWNSEND GREEN, Rachel Ellen

    Secretary

    Appointed on 7 September 2000

     

    Nationality: English

    Occupation: Clerical Assistant

    Bourton House
    Lonsdale Court
    Great Rollright
    Chipping Norton
    OX7 5RB
    England

  • TOWNSEND GREEN, Colin David

    Director

    Appointed on 7 September 2000

     

    Nationality: English

    Occupation: Chartered Building Surveyor

    Month of birth: April 1961

    Bourton House, Lonsdale Court, Great Rollright
    Lonsdale Court
    Great Rollright
    Chipping Norton
    Oxon
    OX7 5RB
    England

  • TOWNSEND GREEN, Rachel Ellen

    Director

    Appointed on 1 September 2001

     

    Nationality: English

    Occupation: Housewife

    Month of birth: April 1960

    Bourton House
    Lonsdale Court
    Great Rollright
    Chipping Norton
    OX7 5RB
    England

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 September 2000

    Resigned on 7 September 2000

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • SWIFT, Jennifer Nan Louise

    Director

    Appointed on 7 September 2000

    Resigned on 23 April 2001

    Nationality: British

    Occupation: Video Producer

    Month of birth: November 1955

    3 Malthouse Paddock
    Buckland
    Faringdon
    Oxfordshire
    SN7 8RH

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 7 September 2000

    Resigned on 7 September 2000

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 23/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 17 January 2017 Director's details changed for Mr Colin David Townsend Green on 9 January 2017 [View PDF]

    Action Date: 9 January 2017. Category: Officers. Type: CH01. Barcode: X5YB5JJS. Transaction: MzE2Njc1OTc1NmFkaXF6a2N4.

  2. 17 January 2017 Director's details changed for Mrs Rachel Ellen Townsend Green on 9 January 2017 [View PDF]

    Action Date: 9 January 2017. Category: Officers. Type: CH01. Barcode: X5YB5JIO. Transaction: MzE2Njc1OTcxMWFkaXF6a2N4.

  3. 17 January 2017 Director's details changed for Mrs Rachel Ellen Townsend Green on 9 January 2017 [View PDF]

    Action Date: 9 January 2017. Category: Officers. Type: CH01. Barcode: X5YB5JBL. Transaction: MzE2Njc1OTY4OGFkaXF6a2N4.

  4. 17 January 2017 Secretary's details changed for Mrs Rachel Ellen Townsend Green on 9 January 2017 [View PDF]

    Action Date: 9 January 2017. Category: Officers. Type: CH03. Barcode: X5YB5J4I. Transaction: MzE2Njc1OTU4MWFkaXF6a2N4.

  5. 2 January 2017 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5XAH8J7. Transaction: MzE2NTY2NzMxOWFkaXF6a2N4.

  6. 10 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F7ZKZ5. Transaction: MzE1NzEyODUwMWFkaXF6a2N4.

  7. 10 September 2016 Registered office address changed from Rose Cottage Junction Road Churchill Oxon OX7 6NW to Bourton House, Lonsdale Court, Great Rollright Lonsdale Court Great Rollright Chipping Norton Oxon OX7 5RB on 10 September 2016 [View PDF]

    Action Date: 10 September 2016. Category: Address. Type: AD01. Barcode: X5F7ZKHF. Transaction: MzE1NzEyODQwMGFkaXF6a2N4.

  8. 30 November 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4L8OEBT. Transaction: MzEzNjMxMjYzNWFkaXF6a2N4.

  9. 21 September 2015 Annual return made up to 7 September 2015 with full list of shareholders [View PDF]

    Action Date: 7 September 2015. Category: Annual return. Type: AR01. Barcode: X4GFYG7E. Transaction: MzEzMTMxMTczN2FkaXF6a2N4.

  10. 24 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDPIEZ. Transaction: MzExNDE4NjE3MGFkaXF6a2N4.

  11. 28 September 2014 Annual return made up to 7 September 2014 with full list of shareholders [View PDF]

    Action Date: 7 September 2014. Category: Annual return. Type: AR01. Barcode: X3HD8PC8. Transaction: MzEwODM3NDkyOWFkaXF6a2N4.

  12. 5 October 2013 Annual return made up to 7 September 2013 with full list of shareholders [View PDF]

    Action Date: 7 September 2013. Category: Annual return. Type: AR01. Barcode: X2IDKNVF. Transaction: MzA4NjQxMzU2N2FkaXF6a2N4.

  13. 30 April 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X27DRX23. Transaction: MzA3NzE4NjUxNGFkaXF6a2N4.

  14. 20 September 2012 Annual return made up to 7 September 2012 with full list of shareholders [View PDF]

    Action Date: 7 September 2012. Category: Annual return. Type: AR01. Barcode: X1HW23SC. Transaction: MzA2NDQyOTQwNWFkaXF6a2N4.

  15. 6 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1AIR2OH. Transaction: MzA1ODY2NjkxMmFkaXF6a2N4.

  16. 29 September 2011 Annual return made up to 7 September 2011 with full list of shareholders [View PDF]

    Action Date: 7 September 2011. Category: Annual return. Type: AR01. Barcode: XVZXSXYB. Transaction: MzA0NDYzMDEzM2FkaXF6a2N4.

  17. 19 August 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XIVR9WTZ. Transaction: MzA0MjMzNTI0NmFkaXF6a2N4.

  18. 12 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AWL54O3R. Transaction: MzAyNTA1Njk3MmFkaXF6a2N4.

  19. 3 October 2010 Annual return made up to 7 September 2010 with full list of shareholders [View PDF]

    Action Date: 7 September 2010. Category: Annual return. Type: AR01. Barcode: XICDENX2. Transaction: MzAyNDQ1NzU5OGFkaXF6a2N4.

  20. 3 October 2010 Director's details changed for Rachel Ellen Townsend Green on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XICDDNX1. Transaction: MzAyNDQ1NzU1NGFkaXF6a2N4.

  21. 22 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PS8HUG0G. Transaction: MzAwNTUwMjk4NmFkaXF6a2N4.

  22. 28 October 2009 Annual return made up to 7 September 2009 with full list of shareholders [View PDF]

    Action Date: 7 September 2009. Category: Annual return. Type: AR01. Barcode: XS8RPEH8. Transaction: MzAwMTY0MjgxM2FkaXF6a2N4.

  23. 13 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AGIDB6HJ. Transaction: MjAyMzE4Nzc0MGFkaXF6a2N4.

  24. 3 October 2008 Return made up to 07/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVWYQ3N2. Transaction: MjAxNDcxNzU1N2FkaXF6a2N4.

  25. 3 October 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XVWYP3N1. Transaction: MjAxNDcxMDU4NGFkaXF6a2N4.

  26. 3 October 2008 Registered office changed on 03/10/2008 from rose cottage, junction road churchill nr chipping norton oxfordshire OX7 6NW [View PDF]

    Category: Address. Type: 287. Barcode: XVWYN3NZ. Transaction: MjAxNDcxMDU4MWFkaXF6a2N4.

  27. 3 October 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XVWYO3N0. Transaction: MjAxNDcxMDU4MmFkaXF6a2N4.

  28. 17 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTIxNDk2NGFkaXF6a2N4.

  29. 2 October 2007 Return made up to 07/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjAwOTQ1NGFkaXF6a2N4.

  30. 27 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTU1MTgyMWFkaXF6a2N4.

  31. 6 October 2006 Return made up to 07/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTMzNDk4OGFkaXF6a2N4.

  32. 6 October 2006 Registered office changed on 06/10/06 from: carnac place cams hall estate fareham hampshire PO16 8UY [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTY5MTk0MWFkaXF6a2N4.

  33. 14 February 2006 Registered office changed on 14/02/06 from: carnac place cams hall estate fareham hampshire PO16 8UY [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NzczNTAyN2FkaXF6a2N4.

  34. 2 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzOTg2NzYyNWFkaXF6a2N4.

  35. 9 November 2005 Registered office changed on 09/11/05 from: 217 west street fareham hampshire PO16 0ET [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODUwMTAzMGFkaXF6a2N4.

  36. 14 October 2005 Return made up to 07/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NTU1NTYzMGFkaXF6a2N4.

  37. 16 September 2004 Return made up to 07/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTA1NTkxNmFkaXF6a2N4.

  38. 21 July 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0Njc0OTUxM2FkaXF6a2N4.

  39. 22 September 2003 Return made up to 07/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDY4NjU0NWFkaXF6a2N4.

  40. 26 June 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxOTcwOTIzMmFkaXF6a2N4.

  41. 3 April 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0NDM5MjgwN2FkaXF6a2N4.

  42. 26 September 2002 Return made up to 07/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTI3NTkwN2FkaXF6a2N4.

  43. 1 May 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDExNTA2MDgzMmFkaXF6a2N4.

  44. 17 April 2002 Accounting reference date shortened from 30/09/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MTg2MDM5NmFkaXF6a2N4.

  45. 11 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzYxNjQ2MmFkaXF6a2N4.

  46. 11 October 2001 Return made up to 07/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjEzNTg4MGFkaXF6a2N4.

  47. 4 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDkxMzcyNGFkaXF6a2N4.

  48. 22 September 2000 Nc inc already adjusted 07/09/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1NzAxODg4M2FkaXF6a2N4.

  49. 22 September 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDc5MjY3MWFkaXF6a2N4.

  50. 11 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjkzNTU0OWFkaXF6a2N4.

  51. 11 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDI5ODA2OWFkaXF6a2N4.

  52. 11 September 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODI5NTMzNmFkaXF6a2N4.

  53. 11 September 2000 Registered office changed on 11/09/00 from: bridge house 181 queen victoria street, london EC4V 4DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDEyMTUwNWFkaXF6a2N4.

  54. 11 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjg5MzA0N2FkaXF6a2N4.

  55. 11 September 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Mzc2NjgwNmFkaXF6a2N4.

  56. 7 September 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MTMwMTM0MGFkaXF6a2N4.

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