Absolute Ceramics Limited

Company Registration Number: 05841436

Company registered in England and Wales

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Absolute Ceramics Limited is a Private Company Limited by Shares first registered on 8 June 2006. Its current registered address is in Hertfordshire.

Registered Address

KINGSWAY HOUSE, 1-3 EVANS AVENUE
WATFORD
HERTFORDSHIRE
WD25 0EJ

There are 28 companies currently registered at this postcode, including this one.

All companies at WD25 0EJ

Registration Data

Company Number

05841436

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

8 June 2016

Returns Next Due

6 July 2017

Mortgages

1 in total
1 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£72,715£0
Current Assets £113,672£87,479£78,320£30,042£34,841
of which Cash £40,171£13,483£33,618£13,142£22,195
Total Assets £113,672£87,479£78,320£102,757£34,841
Current Liabilities £120,056£99,834£87,004£69,463£49,826
Net Current Assets £-6,384£-12,355£-8,684£-39,421£-14,985
Total Net Worth £1,446£2,249£6,157£33,294£7,340

Previous Names

No previous names

Company Officers

  • KLIGER, Peter David

    Secretary

    Appointed on 9 June 2014

     

    8
    Rythe Close
    Claygate
    Esher
    Surrey
    KT10 9DD
    United Kingdom

  • KLIGER, Debbie Ann

    Director

    Appointed on 8 June 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1968

    8 Rythe Close
    Claygate
    Esher
    Surrey
    KT10 9DD

  • KLIGER, Peter David

    Director

    Appointed on 8 June 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1951

    8 Rythe Close
    Claygate
    Esher
    Surrey
    KT10 9DD

  • DIXON, Susan

    Secretary

    Appointed on 8 June 2006

    Resigned on 9 June 2014

    81 Speer Road
    Thames Ditton
    Surrey
    KT7 0PT

  • SHEEN, Darren Michael

    Director

    Appointed on 8 June 2006

    Resigned on 1 June 2010

    Nationality: British

    Occupation: Director

    Month of birth: October 1970

    19 Devon Way
    Chessington
    Surrey
    KT9 2RH

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

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Latest Filings

  1. 7 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5F06UMB. Transaction: MzE1NjkwMzIwOGFkaXF6a2N4.

  2. 7 July 2016 Annual return made up to 8 June 2016 with full list of shareholders [View PDF]

    Action Date: 8 June 2016. Category: Annual return. Type: AR01. Barcode: X5APWI7T. Transaction: MzE1MjQ3OTEzNmFkaXF6a2N4.

  3. 30 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4AAZ2FS. Transaction: MzEyNjAwNDYxNGFkaXF6a2N4.

  4. 11 June 2015 Annual return made up to 8 June 2015 with full list of shareholders [View PDF]

    Action Date: 8 June 2015. Category: Annual return. Type: AR01. Barcode: X49D3CDV. Transaction: MzEyNDk2ODA4NmFkaXF6a2N4.

  5. 21 April 2015 Appointment of Mr Peter David Kliger as a secretary on 9 June 2014 [View PDF]

    Action Date: 9 June 2014. Category: Officers. Type: AP03. Barcode: X45TD5S8. Transaction: MzEyMTU5ODkxNmFkaXF6a2N4.

  6. 21 April 2015 Termination of appointment of Susan Dixon as a secretary on 9 June 2014 [View PDF]

    Action Date: 9 June 2014. Category: Officers. Type: TM02. Barcode: X45TC0MR. Transaction: MzEyMTU4ODQ5MmFkaXF6a2N4.

  7. 2 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HBM54R. Transaction: MzEwODY4MDQ3NGFkaXF6a2N4.

  8. 16 July 2014 Annual return made up to 8 June 2014 with full list of shareholders [View PDF]

    Action Date: 8 June 2014. Category: Annual return. Type: AR01. Barcode: A3BRXL2R. Transaction: MzEwMzgzNzUxMGFkaXF6a2N4.

  9. 9 July 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3BRWB80. Transaction: MzEwMzk0NDQ4OWFkaXF6a2N4.

  10. 23 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2CV8ZFE. Transaction: MzA4MTk2Mzk0OWFkaXF6a2N4.

  11. 20 June 2013 Annual return made up to 8 June 2013 with full list of shareholders [View PDF]

    Action Date: 8 June 2013. Category: Annual return. Type: AR01. Barcode: A2AL5YAZ. Transaction: MzA4MDEwNjI5N2FkaXF6a2N4.

  12. 25 October 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1KA0MUB. Transaction: MzA2NjYwNzg5MWFkaXF6a2N4.

  13. 9 August 2012 Annual return made up to 8 June 2012 with full list of shareholders [View PDF]

    Action Date: 8 June 2012. Category: Annual return. Type: AR01. Barcode: A1EUZQIU. Transaction: MzA2MjE3NzY2MmFkaXF6a2N4.

  14. 14 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1AXNQPM. Transaction: MzA1OTE2Njg2NmFkaXF6a2N4.

  15. 25 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AGSL9WY6. Transaction: MzA0MjcyNjMzNmFkaXF6a2N4.

  16. 24 June 2011 Annual return made up to 8 June 2011 with full list of shareholders [View PDF]

    Action Date: 8 June 2011. Category: Annual return. Type: AR01. Barcode: A1KKCV8U. Transaction: MzAzOTM4MjY0MGFkaXF6a2N4.

  17. 2 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AVJAHNTV. Transaction: MzAyNDQzMzU4MmFkaXF6a2N4.

  18. 10 August 2010 Annual return made up to 8 June 2010 with full list of shareholders [View PDF]

    Action Date: 8 June 2010. Category: Annual return. Type: AR01. Barcode: AV92YM88. Transaction: MzAyMTEyNDE1OGFkaXF6a2N4.

  19. 23 June 2010 Termination of appointment of Darren Sheen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ADGDDL2G. Transaction: MzAxODE3NjI3MGFkaXF6a2N4.

  20. 3 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P5U8FCXK. Transaction: MjA0MDU1NjEwNGFkaXF6a2N4.

  21. 12 June 2009 Return made up to 08/06/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A9BCMANP. Transaction: MjAzNDk3Nzk1NWFkaXF6a2N4.

  22. 13 April 2009 Accounting reference date extended from 30/06/2008 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: A5GR28VR. Transaction: MjAzMDQ3MjQ4MmFkaXF6a2N4.

  23. 11 September 2008 Return made up to 08/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AHNZJ310. Transaction: MjAxMzIwNzUzM2FkaXF6a2N4.

  24. 21 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ATQZZZ0Q. Transaction: MjAwMzc2Nzk2OGFkaXF6a2N4.

  25. 16 October 2007 Return made up to 08/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjY2Njk1NmFkaXF6a2N4.

  26. 11 September 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4NTQ3NTYxN2FkaXF6a2N4.

  27. 11 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTQ3NTYxNmFkaXF6a2N4.

  28. 13 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTUwMjIxM2FkaXF6a2N4.

  29. 13 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTE1ODc5N2FkaXF6a2N4.

  30. 13 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTk3NzU5MWFkaXF6a2N4.

  31. 8 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MjAxNjc5NmFkaXF6a2N4.

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