Absolute Coverings Limited

Company Registration Number: 04146553

Company registered in England and Wales

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Absolute Coverings Limited is a Private Company Limited by Shares first registered on 24 January 2001. Its current registered address is in Bicester, Oxfordshire.

Registered Address

ASTRAL HOUSE
GRANVILLE WAY
BICESTER
OXFORDSHIRE
OX26 4JT

There are 73 companies currently registered at this postcode, including this one.

All companies at OX26 4JT

Registration Data

Company Number

04146553

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 January 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43330 - Floor and wall covering

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

9 February 2016

Returns Next Due

9 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £117,024£91,151£91,414£83,573£101,780£90,548
of which Cash £13,732£0£0£13,954£39,576£23,137
Total Assets £117,024£91,151£91,414£83,573£101,780£90,548
Current Liabilities £68,269£89,944£51,557£52,171£66,581£56,480
Net Current Assets £48,755£1,207£39,857£31,402£35,199£34,068
Total Net Worth £37,165£1,417£35,469£30,050£31,681£35,106

Previous Names

  • BFC LIMITED, active until 18 October 2002

Company Officers

  • RAMS, Stephen

    Secretary

    Appointed on 17 May 2016

     

    Astral House
    Granville Way
    Bicester
    Oxfordshire
    OX26 4JT

  • RAMS, Stephen

    Director

    Appointed on 20 August 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1954

    Astral House
    Granville Way
    Bicester
    Oxfordshire
    OX26 4JT
    England

  • MOLD, Nicola Joanne

    Secretary

    Appointed on 24 January 2001

    Resigned on 20 August 2004

    Rothley
    52 Edgemont Road
    Northampton
    NN3 3PQ

  • MOLD, Stephen Graham

    Secretary

    Appointed on 20 August 2004

    Resigned on 17 May 2016

    Nationality: British

    Occupation: Director

    Astral House
    Granville Way
    Bicester
    Oxfordshire
    OX26 4JT
    England

  • SEVERNSIDE SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 24 January 2001

    Resigned on 24 January 2001

    14-18 City Road
    Cardiff
    CF24 3DL

  • MOLD, Stephen Graham

    Director

    Appointed on 24 January 2001

    Resigned on 31 March 2014

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: January 1968

    Astral House
    Granville Way
    Bicester
    Oxfordshire
    OX26 4JT
    England

  • SEVERNSIDE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 24 January 2001

    Resigned on 24 January 2001

    14-18 City Road
    Cardiff
    CF24 3DL

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 17 May 2016 Appointment of Mr Stephen Rams as a secretary on 17 May 2016 [View PDF]

    Action Date: 17 May 2016. Category: Officers. Type: AP03. Barcode: X575L4IZ. Transaction: MzE0ODcxOTc0NWFkaXF6a2N4.

  2. 17 May 2016 Termination of appointment of Stephen Graham Mold as a secretary on 17 May 2016 [View PDF]

    Action Date: 17 May 2016. Category: Officers. Type: TM02. Barcode: X575L3NU. Transaction: MzE0ODcxOTU0MGFkaXF6a2N4.

  3. 29 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55X460P. Transaction: MzE0NzUwNDUwMGFkaXF6a2N4.

  4. 18 February 2016 Annual return made up to 9 February 2016 with full list of shareholders [View PDF]

    Action Date: 9 February 2016. Category: Annual return. Type: AR01. Barcode: X5116R0X. Transaction: MzE0MjE4MjgzNGFkaXF6a2N4.

  5. 7 June 2015 Amended total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AAMD. Barcode: A48GMPG2. Transaction: MzEyNDUxOTY5NmFkaXF6a2N4.

  6. 29 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46BREMZ. Transaction: MzEyMjIzMzY2NmFkaXF6a2N4.

  7. 12 March 2015 Annual return made up to 9 February 2015 with full list of shareholders [View PDF]

    Action Date: 9 February 2015. Category: Annual return. Type: AR01. Barcode: X42ZSSLU. Transaction: MzExOTA1NzY5NmFkaXF6a2N4.

  8. 24 July 2014 Termination of appointment of Stephen Graham Mold as a director on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Officers. Type: TM01. Barcode: X3CTSCAG. Transaction: MzEwNDMzNzYyN2FkaXF6a2N4.

  9. 30 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36X183K. Transaction: MzA5OTIwMTYzMmFkaXF6a2N4.

  10. 13 March 2014 Annual return made up to 9 February 2014 with full list of shareholders [View PDF]

    Action Date: 9 February 2014. Category: Annual return. Type: AR01. Barcode: X33LBW7K. Transaction: MzA5NjIwMDI5MGFkaXF6a2N4.

  11. 30 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27DQQOP. Transaction: MzA3NzE3MzQyOGFkaXF6a2N4.

  12. 8 March 2013 Annual return made up to 9 February 2013 with full list of shareholders [View PDF]

    Action Date: 9 February 2013. Category: Annual return. Type: AR01. Barcode: X23PR7TM. Transaction: MzA3NDE2MTAwNGFkaXF6a2N4.

  13. 24 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17IKLI2. Transaction: MzA1NjM3NDc3N2FkaXF6a2N4.

  14. 16 March 2012 Annual return made up to 9 February 2012 with full list of shareholders [View PDF]

    Action Date: 9 February 2012. Category: Annual return. Type: AR01. Barcode: X14SLF8X. Transaction: MzA1NDI0MDUyOGFkaXF6a2N4.

  15. 26 May 2011 Amended accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AAMD. Barcode: AC5WSUFO. Transaction: MzAzNzgzNzQxNmFkaXF6a2N4.

  16. 27 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XG4NWTNG. Transaction: MzAzNjE5MzA1MGFkaXF6a2N4.

  17. 9 February 2011 Annual return made up to 9 February 2011 with full list of shareholders [View PDF]

    Action Date: 9 February 2011. Category: Annual return. Type: AR01. Barcode: XQ2KYRIG. Transaction: MzAzMTk1NjY5MWFkaXF6a2N4.

  18. 9 February 2011 Director's details changed for Stephen Rams on 9 February 2011 [View PDF]

    Action Date: 9 February 2011. Category: Officers. Type: CH01. Barcode: XQ2OJRI5. Transaction: MzAzMTk1Njg5NGFkaXF6a2N4.

  19. 9 February 2011 Secretary's details changed for Mr Stephen Graham Mold on 9 February 2011 [View PDF]

    Action Date: 9 February 2011. Category: Officers. Type: CH03. Barcode: XQ2OIRI4. Transaction: MzAzMTk1Njg5MmFkaXF6a2N4.

  20. 9 February 2011 Director's details changed for Mr Stephen Graham Mold on 9 February 2011 [View PDF]

    Action Date: 9 February 2011. Category: Officers. Type: CH01. Barcode: XQ2O2RIO. Transaction: MzAzMTk1Njg3MGFkaXF6a2N4.

  21. 9 April 2010 Annual return made up to 24 January 2010 with full list of shareholders [View PDF]

    Action Date: 24 January 2010. Category: Annual return. Type: AR01. Barcode: XEQILJ0N. Transaction: MzAxMzE4MjUwN2FkaXF6a2N4.

  22. 9 April 2010 Director's details changed for Stephen Rams on 9 April 2010 [View PDF]

    Action Date: 9 April 2010. Category: Officers. Type: CH01. Barcode: XEQIKJ0M. Transaction: MzAxMzE4MjE2N2FkaXF6a2N4.

  23. 7 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XDB63IYA. Transaction: MzAxMzAwNDAyNmFkaXF6a2N4.

  24. 16 March 2010 Registered office address changed from 1-3 London Road Bicester Oxon OX26 6BU on 16 March 2010 [View PDF]

    Action Date: 16 March 2010. Category: Address. Type: AD01. Barcode: AV9CZI9G. Transaction: MzAxMTU1OTE1MWFkaXF6a2N4.

  25. 28 May 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AH32XA7A. Transaction: MjAzMzkyOTc4M2FkaXF6a2N4.

  26. 3 February 2009 Return made up to 24/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNRZY72H. Transaction: MjAyNDgyNzk0MmFkaXF6a2N4.

  27. 13 January 2009 Registered office changed on 13/01/2009 from astral house granville way bicester oxfordshire OX26 4JT [View PDF]

    Category: Address. Type: 287. Barcode: AMSCL6E5. Transaction: MjAyMzE1MTkwOGFkaXF6a2N4.

  28. 2 June 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A3PNU05O. Transaction: MjAwNjQyOTMxNWFkaXF6a2N4.

  29. 24 February 2008 Return made up to 24/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIZV7XER. Transaction: MjAwMDE1MTg0NGFkaXF6a2N4.

  30. 29 June 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MjA1NjExOWFkaXF6a2N4.

  31. 12 March 2007 Return made up to 24/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njk2NTc2MmFkaXF6a2N4.

  32. 21 April 2006 Return made up to 24/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTk1NzE2M2FkaXF6a2N4.

  33. 31 January 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDExMDM5ODc4NGFkaXF6a2N4.

  34. 27 June 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA4NjM5NzU2MWFkaXF6a2N4.

  35. 4 May 2005 Return made up to 24/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDExMDk3M2FkaXF6a2N4.

  36. 4 May 2005 Ad 10/08/04--------- £ si [email protected]=1999 £ ic 1/2000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4Nzg4NzM0NGFkaXF6a2N4.

  37. 28 April 2005 Nc inc already adjusted 10/08/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5MDI3MjUxN2FkaXF6a2N4.

  38. 28 April 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4ODc4NTgyNWFkaXF6a2N4.

  39. 31 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzgyNTY4MWFkaXF6a2N4.

  40. 31 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzgzMDE4M2FkaXF6a2N4.

  41. 31 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDg1Mjk1OWFkaXF6a2N4.

  42. 3 June 2004 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDEwMzExNTM1M2FkaXF6a2N4.

  43. 24 March 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzODk0MzE0N2FkaXF6a2N4.

  44. 24 March 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMDQ1NjQ1M2FkaXF6a2N4.

  45. 20 February 2004 Return made up to 24/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzgzOTg5MmFkaXF6a2N4.

  46. 5 February 2003 Return made up to 24/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzg1OTA5NWFkaXF6a2N4.

  47. 18 December 2002 Accounts for a dormant company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA1NzkzNDk4N2FkaXF6a2N4.

  48. 5 December 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MDEwODI3OGFkaXF6a2N4.

  49. 18 October 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MTI3NjUzOGFkaXF6a2N4.

  50. 11 June 2002 Accounts for a dormant company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAyMzM3MzA2OGFkaXF6a2N4.

  51. 11 June 2002 Accounting reference date shortened from 31/01/03 to 31/07/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNTcyMTc5NmFkaXF6a2N4.

  52. 3 May 2002 Return made up to 24/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzU1ODIwMGFkaXF6a2N4.

  53. 13 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTEyMjgxNWFkaXF6a2N4.

  54. 13 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODUwNDAxNWFkaXF6a2N4.

  55. 9 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODc4NzM0M2FkaXF6a2N4.

  56. 9 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjMyOTkyMmFkaXF6a2N4.

  57. 9 February 2001 Registered office changed on 09/02/01 from: 1ST floor 14-18 city road cardiff CF24 3DL [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjQxODk5NmFkaXF6a2N4.

  58. 24 January 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNjIzODQyNmFkaXF6a2N4.

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