Absolute Cuisine Limited

Company Registration Number: 06782646

Company registered in England and Wales

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Absolute Cuisine Limited is a Private Company Limited by Shares first registered on 5 January 2009. Its current registered address is in Marlow.

Registered Address

THE OLD STABLES
WIDMERE LANE
MARLOW
SL7 3DF

There are 3 companies currently registered at this postcode, including this one.

All companies at SL7 3DF

Registration Data

Company Number

06782646

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 January 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56102 - Unlicensed restaurants and cafes

56210 - Event catering activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

5 January 2016

Returns Next Due

2 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £42,794£49,544£60,969£27,625£34,638£10,752£100
of which Cash £16,950£12,813£27,247£10,190£25,240£1,397£0
Total Assets £42,794£49,544£60,969£27,625£34,638£10,752£100
Current Liabilities £48,379£42,741£43,721£0£27,261£12,715£0
Net Current Assets £-5,585£6,803£17,248£27,625£7,377£-1,963£100
Total Net Worth £5,593£10,817£26,370£375£7,879£-9,250£100

Previous Names

No previous names

Company Officers

  • MORRISON HORNER, Carol Elizabeth

    Secretary

    Appointed on 5 January 2009

     

    The Old Stables
    Widmere Lane
    Marlow
    Buckinghamshire
    SL7 3DF
    Uk

  • HORNER, Carol Elizabeth

    Director

    Appointed on 1 May 2011

     

    Nationality: British

    Occupation: Catering

    Month of birth: June 1952

    The Old Stables
    Widmere Lane
    Marlow
    SL7 3DF

  • MORRISON HORNER, Simon Andrew

    Director

    Appointed on 5 January 2009

    Resigned on 31 July 2014

    Nationality: British

    Occupation: Chef

    Month of birth: May 1976

    4
    Downs Park
    High Wycombe
    Buckinghamshire
    HP13 5LX
    England

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 5 January 2017 [View PDF]

    Action Date: 5 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XFWDHK. Transaction: MzE2NTk0NDc5N2FkaXF6a2N4.

  2. 30 December 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5MY5ATT. Transaction: MzE2NTU1OTM5MmFkaXF6a2N4.

  3. 5 January 2016 Annual return made up to 5 January 2016 with full list of shareholders [View PDF]

    Action Date: 5 January 2016. Category: Annual return. Type: AR01. Barcode: X4XZAD6W. Transaction: MzEzODk1MjEzOWFkaXF6a2N4.

  4. 30 November 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4L8P1E0. Transaction: MzEzNjMxODk3MWFkaXF6a2N4.

  5. 15 January 2015 Annual return made up to 5 January 2015 with full list of shareholders [View PDF]

    Action Date: 5 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z5LD6Y. Transaction: MzExNTQyODM3OWFkaXF6a2N4.

  6. 5 December 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3M2NTJ5. Transaction: MzExMjkwNjc2OWFkaXF6a2N4.

  7. 18 November 2014 Termination of appointment of Simon Andrew Morrison Horner as a director on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: TM01. Barcode: X3KWR0LV. Transaction: MzExMTU0MzM1M2FkaXF6a2N4.

  8. 5 February 2014 Statement of capital following an allotment of shares on 3 February 2014 [View PDF]

    Action Date: 3 February 2014. Category: Capital. Type: SH01. Barcode: X312L67U. Transaction: MzA5Mzk3NzY5OWFkaXF6a2N4.

  9. 21 January 2014 Annual return made up to 5 January 2014 with full list of shareholders [View PDF]

    Action Date: 5 January 2014. Category: Annual return. Type: AR01. Barcode: X3024URD. Transaction: MzA5MzA2NDc0OWFkaXF6a2N4.

  10. 21 January 2014 Director's details changed for Mr Simon Andrew Morrison Horner on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X3024UR5. Transaction: MzA5MzA2NDcxOGFkaXF6a2N4.

  11. 17 September 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2H2UDDE. Transaction: MzA4NTIzMzIwN2FkaXF6a2N4.

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

    Action Date: 5 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZELQYO. Transaction: MzA3MDUzODUzN2FkaXF6a2N4.

  13. 4 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1ZC1V6W. Transaction: MzA3MDQ3ODU0N2FkaXF6a2N4.

  14. 6 January 2012 Annual return made up to 5 January 2012 with full list of shareholders [View PDF]

    Action Date: 5 January 2012. Category: Annual return. Type: AR01. Barcode: X0ZZQA80. Transaction: MzA1MDI3MTk3N2FkaXF6a2N4.

  15. 28 September 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: XVWN6XXB. Transaction: MzA0NDU5Njg2MGFkaXF6a2N4.

  16. 3 May 2011 Statement of capital following an allotment of shares on 1 May 2011 [View PDF]

    Action Date: 1 May 2011. Category: Capital. Type: SH01. Barcode: XHJ33TTP. Transaction: MzAzNjQzMjE3NGFkaXF6a2N4.

  17. 3 May 2011 Appointment of Mrs Carol Elizabeth Horner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHIGJTTH. Transaction: MzAzNjQzMDI1MmFkaXF6a2N4.

  18. 12 January 2011 Annual return made up to 5 January 2011 with full list of shareholders [View PDF]

    Action Date: 5 January 2011. Category: Annual return. Type: AR01. Barcode: XGJGBQQ3. Transaction: MzAzMDMwOTM2MWFkaXF6a2N4.

  19. 30 June 2010 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XZM9KLA6. Transaction: MzAxODY0NDg2MmFkaXF6a2N4.

  20. 28 June 2010 Previous accounting period shortened from 31 January 2011 to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA01. Barcode: XXYMGL8N. Transaction: MzAxODQ0NjczMWFkaXF6a2N4.

  21. 25 June 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XX3MCL5L. Transaction: MzAxODMyMTM2MGFkaXF6a2N4.

  22. 5 February 2010 Annual return made up to 5 January 2010 with full list of shareholders [View PDF]

    Action Date: 5 January 2010. Category: Annual return. Type: AR01. Barcode: XT78MH9H. Transaction: MzAwODgwNDYxMGFkaXF6a2N4.

  23. 5 February 2010 Director's details changed for Mr Simon Andrew Morrison Horner on 5 January 2010 [View PDF]

    Action Date: 5 January 2010. Category: Officers. Type: CH01. Barcode: XT78LH9G. Transaction: MzAwODgwNDM1N2FkaXF6a2N4.

  24. 5 February 2010 Secretary's details changed for Carol Elizabeth Morrison Horner on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Officers. Type: CH03. Barcode: XT78KH9F. Transaction: MzAwODgwNDM1NmFkaXF6a2N4.

  25. 5 January 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XFRUU696. Transaction: MjAyMjQwODU4MGFkaXF6a2N4.

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