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Home > England & Wales Companies > ABSOLUTE CASING LTD.
Company Information for

ABSOLUTE CASING LTD.

UNIT 1, APPLE PIE FARM ALDWORTH ROAD, COMPTON, NEWBURY, BERKSHIRE, RG20 6RD,
Company Registration Number
03780038
Private Limited Company
Active

Company Overview

About Absolute Casing Ltd.
ABSOLUTE CASING LTD. was founded on 1999-05-28 and has its registered office in Newbury. The organisation's status is listed as "Active". Absolute Casing Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ABSOLUTE CASING LTD.
 
Legal Registered Office
UNIT 1, APPLE PIE FARM ALDWORTH ROAD
COMPTON
NEWBURY
BERKSHIRE
RG20 6RD
Other companies in RG17
 
Filing Information
Company Number 03780038
Company ID Number 03780038
Date formed 1999-05-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2024
Account next due 28/02/2026
Latest return 28/05/2016
Return next due 25/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB724423357  
Last Datalog update: 2025-02-11 07:37:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABSOLUTE CASING LTD.
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Company Officers of ABSOLUTE CASING LTD.

Current Directors
Officer Role Date Appointed
JESSICA SARAH FRANKLIN
 Company Secretary 2004-01-04
CLARE HELEN FRANKLIN
 Director 2016-01-01
EDWARD CHARLES FRANKLIN
 Director 1999-05-28
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES ROBERT SHARPE
 Director 1999-05-28 2004-05-15
JAMES ROBERT SHARPE
 Company Secretary 1999-05-28 2004-01-04
RAYMOND JOHN VINCENT
 Director 1999-05-28 2003-12-01
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 1999-05-28 1999-05-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD CHARLES FRANKLIN CONCEPT COURIERS LIMITED Director 2016-10-27 CURRENT 2016-10-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-31Change of details for Mrs Clare Helen Franklin as a person with significant control on 2025-01-31
2025-01-17REGISTRATION OF A CHARGE / CHARGE CODE 037800380003
2025-01-06Change of details for Mr Edward Charles Franklin as a person with significant control on 2024-12-24
2025-01-0631/05/24 ACCOUNTS TOTAL EXEMPTION FULL
2025-01-06NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLARE HELEN FRANKLIN
2024-07-01CONFIRMATION STATEMENT MADE ON 28/05/24, WITH NO UPDATES
2024-04-22REGISTRATION OF A CHARGE / CHARGE CODE 037800380002
2023-10-0531/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-04CONFIRMATION STATEMENT MADE ON 28/05/23, WITH NO UPDATES
2023-01-1131/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-04CONFIRMATION STATEMENT MADE ON 28/05/22, WITH NO UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 28/05/22, WITH NO UPDATES
2022-02-28AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-02CS01CONFIRMATION STATEMENT MADE ON 28/05/21, WITH NO UPDATES
2021-03-01AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 28/05/20, WITH NO UPDATES
2020-02-28AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 28/05/19, WITH NO UPDATES
2019-02-28AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-25TM02Termination of appointment of Jessica Sarah Franklin on 2019-02-25
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 28/05/18, WITH NO UPDATES
2018-02-27AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-20CH03SECRETARY'S DETAILS CHNAGED FOR JESSICA SARAH FRANKLIN on 2018-02-20
2018-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/18 FROM Ramsbury House Charnham Lane Hungerford Berkshire RG17 0EY United Kingdom
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES
2017-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/17 FROM 130 High Street Hungerford Berkshire RG17 0DL
2017-01-19AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-13AR0128/05/16 ANNUAL RETURN FULL LIST
2016-04-14AP01DIRECTOR APPOINTED CLARE HELEN FRANKLIN
2016-02-10AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-24AR0128/05/15 ANNUAL RETURN FULL LIST
2014-11-27AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-09AR0128/05/14 ANNUAL RETURN FULL LIST
2014-01-24AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-09CH03SECRETARY'S DETAILS CHNAGED FOR JESSICA SARAH FRANKLIN on 2013-07-14
2013-06-19AR0128/05/13 ANNUAL RETURN FULL LIST
2013-06-19CH01Director's details changed for Edward Charles Franklin on 2012-12-14
2013-06-19CH03SECRETARY'S DETAILS CHNAGED FOR JESSICA SARAH FRANKLIN on 2013-02-01
2013-02-28AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-07AR0128/05/12 ANNUAL RETURN FULL LIST
2012-06-07AD04Register(s) moved to registered office address
2012-01-10AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-29AR0128/05/11 ANNUAL RETURN FULL LIST
2011-06-29AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2011-06-29AD02SAIL ADDRESS CREATED
2011-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD CHARLES FRANKLIN / 23/06/2011
2011-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/2011 FROM THE COUNTING HOUSE ST MARYS STREET WALLINGFORD OX10 0EL
2011-04-05AA31/05/10 TOTAL EXEMPTION SMALL
2010-07-15AR0128/05/10 FULL LIST
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD CHARLES FRANKLIN / 31/10/2009
2010-03-02AA31/05/09 TOTAL EXEMPTION SMALL
2009-09-29DISS40DISS40 (DISS40(SOAD))
2009-09-28363aRETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
2009-09-22GAZ1FIRST GAZETTE
2009-04-04AA31/05/08 TOTAL EXEMPTION SMALL
2009-04-04287REGISTERED OFFICE CHANGED ON 04/04/2009 FROM UNIT 1 APPLEPIE FARM ALDWORTH ROAD, COMPTON NEWBURY BERKSHIRE RG20 6RD
2008-06-18363aRETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
2008-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-05-31363aRETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS
2006-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-13363aRETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
2006-06-13288cDIRECTOR'S PARTICULARS CHANGED
2006-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-07-06363sRETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
2005-04-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-06-11363sRETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS
2004-05-27288bDIRECTOR RESIGNED
2004-04-05288aNEW SECRETARY APPOINTED
2004-04-05288bSECRETARY RESIGNED
2004-02-08363sRETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS
2003-12-19288bDIRECTOR RESIGNED
2003-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-07-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-07-22363sRETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS
2001-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-06-12363sRETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS
2000-11-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-06-13363(288)DIRECTOR'S PARTICULARS CHANGED
2000-06-13363sRETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS
1999-12-22395PARTICULARS OF MORTGAGE/CHARGE
1999-06-08288bSECRETARY RESIGNED
1999-05-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ABSOLUTE CASING LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-09-22
Fines / Sanctions
No fines or sanctions have been issued against ABSOLUTE CASING LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1999-12-22 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-06-01 £ 41,207
Creditors Due Within One Year 2012-06-01 £ 199,742
Creditors Due Within One Year 2011-06-01 £ 165,255
Provisions For Liabilities Charges 2012-06-01 £ 26,934
Provisions For Liabilities Charges 2011-06-01 £ 15,806

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABSOLUTE CASING LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 100
Called Up Share Capital 2011-06-01 £ 100
Cash Bank In Hand 2012-06-01 £ 159,671
Cash Bank In Hand 2011-06-01 £ 106,051
Current Assets 2012-06-01 £ 335,413
Current Assets 2011-06-01 £ 313,222
Debtors 2012-06-01 £ 103,682
Debtors 2011-06-01 £ 174,654
Fixed Assets 2012-06-01 £ 163,222
Fixed Assets 2011-06-01 £ 90,754
Shareholder Funds 2012-06-01 £ 230,752
Shareholder Funds 2011-06-01 £ 222,915
Stocks Inventory 2012-06-01 £ 72,060
Stocks Inventory 2011-06-01 £ 32,517
Tangible Fixed Assets 2012-06-01 £ 163,222
Tangible Fixed Assets 2011-06-01 £ 90,754

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABSOLUTE CASING LTD. registering or being granted any patents
Domain Names

ABSOLUTE CASING LTD. owns 1 domain names.

absolutecasing.co.uk  

Trademarks
We have not found any records of ABSOLUTE CASING LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABSOLUTE CASING LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ABSOLUTE CASING LTD. are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ABSOLUTE CASING LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyABSOLUTE CASING LTD.Event Date2009-09-22
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABSOLUTE CASING LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABSOLUTE CASING LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RG20 6RD