ABSOLUTE TASTE LIMITED
Active - Accounts Filed
General Information
NAME
ABSOLUTE TASTE LIMITED
COMPANY NUMBER
03308362
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10850 -
Manufacture of prepared meals and dishes
INCORPORATION DATE
28/01/1997
(27 years and 10 months old)
WEBSITE
www.absolutetaste.com
CONFIRMATION STATEMENT MADE UP TO
13/05/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
28/01/1997
24/02/1997
STARWORKS LIMITED
OXFORDSHIRE
OX26 4SS
Telephone: 01869226670
TPS: No
14 Edgel Street
London
SW18 1SR
Telephone: 88705151
The Shed Charbridge Lane
Bicester
Oxfordshire
OX26 4SS
Telephone: 226670
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE PROPER FOOD AND DRINK COMPANY LIMITED | Active - Accounts Filed | View Report |
| ABSOLUTE TASTE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 29/05/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ABSOLUTE TASTE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ABSOLUTE TASTE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABSOLUTE TASTE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/02/1997 - Present (27 years and 10 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
16/11/2009 - Present (15years) Born in May 1975 (age: 49) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
30/12/2016 - Present (7 years and 11 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
31/01/2019 - Present (5 years and 10 months) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/04/2021 - Present (3 years and 8 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 19 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE PROPER FOOD AND DRINK COMPANY LIMITED | Active - Accounts Filed | View Report |
| ABSOLUTE TASTE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 29/05/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
| 21/05/2023 | New Confirmation Statement filed |
| 01/04/2023 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 26/01/2022 | Oliver Hitchcox (924790441) has left the board |
| 22/04/2021 | New Board Member Jason Michael Tanner (910919468) Appointed |
| 01/12/2020 | New Accounts filed |
| 30/11/2020 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 02/10/2020 | Graham Charles Henley (905908868) has left the board |
| 02/10/2020 | David John Burns (914738968) has left the board |
| 22/06/2020 | David John Burns (923669393) has left the board |
| 22/06/2020 | New Board Member David John Burns (914738968) Appointed |
| 16/06/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 05/03/2019 | New Board Member Graham Charles Henley (905908868) Appointed |
| 05/03/2019 | New Board Member Andrew Mulroe (925586764) Appointed |
| 05/03/2019 | New Board Member Nick Allen (925586731) Appointed |
| 20/02/2019 | Edward Alan Thackrey (924260153) has left the board |
| 31/01/2019 | New Confirmation Statement filed |
| 12/10/2018 | Neil Ralph Charter MacLaurin (922351576) has left the board |
| 08/10/2018 | New Accounts filed |
| 02/07/2018 | New Board Member Oliver Hitchcox (924790441) Appointed |
| 01/02/2018 | New Board Member Edward Alan Thackrey (924260153) Appointed |
| 22/01/2018 | New Board Member David John Burns (923669393) Appointed |
| 20/01/2018 | New Confirmation Statement filed |
| 04/01/2018 | Change in Reg. Office |
| 14/10/2017 | New Accounts filed |
| 03/02/2017 | New Annual Return filed |
| 01/02/2017 | New Board Member Neil Ralph Charter MacLaurin (922351576) Appointed |
| 31/01/2017 | Ronald Dennis (901899363) has left the board |
| 31/01/2017 | Timothy Nicholas Murnane (907035529) has left the board |
| 31/01/2017 | New Board Member Nigel John Harris (921432845) Appointed |
| 31/01/2017 | Andrew William Myers (910160236) has left the board |
| 30/01/2017 | Change in Reg. Office |
| 16/01/2017 | Change in Reg. Office |
| 03/11/2016 | New Accounts filed |
| 26/01/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 16/06/2015 | Michael Robert Edgecombe (908935959) has left the board |
| 21/01/2015 | New Annual Return filed |
| 20/01/2015 | New Accounts filed |
| 20/01/2014 | New Annual Return filed |
| 05/10/2013 | New Accounts filed |
| 18/01/2013 | New Annual Return filed |
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