Absolute Ceramics Limited, Watford
Absolute Ceramics Limited is a private limited company. Situated at Cp House (G7 - F & F), Otterspool Way, Watford WD25 8HP, this 17 years old firm was incorporated on 2006-06-08 and is categorised as "other retail sale of new goods in specialised stores (not commercial art galleries and opticians)" (SIC: 47789).2 directors can be found in this firm: Michael D. (appointed on 24 June 2020), Richard M. (appointed on 24 June 2020). Among the secretaries (1 in total), we can name: Susan D. (appointed on 02 October 2020).
| About | |
|---|---|
| Name: Absolute Ceramics Limited | |
| Number: 05841436 | |
| Incorporation date: 2006-06-08 | |
| End of financial year: 31 December |
| Address: |
Cp House (g7 - F & F) Otterspool Way Watford WD25 8HP |
| SIC code: |
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Company staff
People with significant control
Michael D.
21 September 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Richard M.
21 September 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Peter K.
6 April 2016 - 21 September 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Debbie K.
6 April 2016 - 21 September 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Financial data
| Date of Accounts | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 113,672 | 88,875 | - | 37,266 | 35,055 | 32,408 | 57,024 | 88,912 | 66,125 |
| Fixed Assets | - | - | 1,892 | 945 | 842 | 1,866 | 1,479 | 1,225 | 8,842 |
| Total Assets Less Current Liabilities | -1,446 | 18,890 | -5,295 | -42,121 | -35,202 | -48,899 | -8,998 | 38,202 | 33,281 |
| Number Shares Allotted | - | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | -1,446 | 18,890 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 4,938 | 2,834 | - | - | - | - | - | - | - |
The due date for Absolute Ceramics Limited confirmation statement filing is 2024-10-20. The last confirmation statement was submitted on 2023-10-06. The deadline for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up to 31 December 2022.
4 persons of significant control are reported in the official register, namely: Michael D. that has 1/2 or less of shares, 1/2 or less of voting rights. Richard M. that has 1/2 or less of shares, 1/2 or less of voting rights. Peter K. that has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Micro company accounts made up to 31st December 2022 filed on: 28th, September 2023 | accounts |
Free Download
(4 pages)
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