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Home > England & Wales Companies > ABSOLUTE CERAMICS LIMITED
Company Information for

ABSOLUTE CERAMICS LIMITED

CP HOUSE (G7 - F & F), OTTERSPOOL WAY, WATFORD, WD25 8HP,
Company Registration Number
05841436
Private Limited Company
Active

Company Overview

About Absolute Ceramics Ltd
ABSOLUTE CERAMICS LIMITED was founded on 2006-06-08 and has its registered office in Watford. The organisation's status is listed as "Active". Absolute Ceramics Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ABSOLUTE CERAMICS LIMITED
 
Legal Registered Office
CP HOUSE (G7 - F & F)
OTTERSPOOL WAY
WATFORD
WD25 8HP
Other companies in WD25
 
Filing Information
Company Number 05841436
Company ID Number 05841436
Date formed 2006-06-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 08/06/2016
Return next due 06/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB885253396  
Last Datalog update: 2023-11-06 16:16:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABSOLUTE CERAMICS LIMITED
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Companies with same name ABSOLUTE CERAMICS LIMITED
The following companies were found which have the same name as ABSOLUTE CERAMICS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABSOLUTE CERAMICS, INC. 15509 NE 117TH AVE BRUSH PRAIRIE WA 986068505 Dissolved Company formed on the 2007-01-01

Company Officers of ABSOLUTE CERAMICS LIMITED

Current Directors
Officer Role Date Appointed
PETER DAVID KLIGER
 Company Secretary 2014-06-09
DEBBIE ANN KLIGER
 Director 2006-06-08
PETER DAVID KLIGER
 Director 2006-06-08
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN DIXON
 Company Secretary 2006-06-08 2014-06-09
DARREN MICHAEL SHEEN
 Director 2006-06-08 2010-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEBBIE ANN KLIGER CHINGSTEAD LIMITED Director 1999-07-29 CURRENT 1963-09-10 Dissolved 2015-12-24
PETER DAVID KLIGER MULBERRY MEWS RESIDENTS MANAGEMENT COMPANY LIMITED Director 2008-02-25 CURRENT 2006-04-19 Active
PETER DAVID KLIGER CHINGSTEAD LIMITED Director 1991-06-01 CURRENT 1963-09-10 Dissolved 2015-12-24

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
2023-10-12CONFIRMATION STATEMENT MADE ON 06/10/23, WITH NO UPDATES
2023-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-11-02CS01CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES
2022-09-26MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 06/10/21, WITH NO UPDATES
2021-08-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-10-06CS01CONFIRMATION STATEMENT MADE ON 06/10/20, WITH UPDATES
2020-10-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JAMES MAUGHAN
2020-10-06PSC07CESSATION OF DEBBIE ANN KLIGER AS A PERSON OF SIGNIFICANT CONTROL
2020-10-06AP03Appointment of Mrs Susan Dixon as company secretary on 2020-10-02
2020-10-05TM01APPOINTMENT TERMINATED, DIRECTOR DEBBIE ANN KLIGER
2020-10-05TM02Termination of appointment of Peter David Kliger on 2020-10-02
2020-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/20 FROM Cp House (Suite 18 - F & F) Otterspool Way Watford WD25 8HP England
2020-09-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-06-29AP01DIRECTOR APPOINTED MR MICHAEL GEORGE DIXON
2020-06-26AP01DIRECTOR APPOINTED MR RICHARD JAMES MAUGHAN
2020-06-09CS01CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES
2019-09-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES
2018-09-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES
2018-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/18 FROM C P House (F & F) Otterspool Way Watford WD25 8HP England
2017-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/17 FROM Kingsway House, 1-3 Evans Avenue Watford Hertfordshire WD25 0EJ
2017-09-18AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-23CH01Director's details changed for Mr Peter David Kliger on 2017-06-22
2017-06-22CH03SECRETARY'S DETAILS CHNAGED FOR MR PETER DAVID KLIGER on 2017-06-22
2017-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID KLIGER / 22/06/2017
2017-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBBIE ANN KLIGER / 22/06/2017
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2016-09-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-07AR0108/06/16 ANNUAL RETURN FULL LIST
2015-06-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-11AR0108/06/15 ANNUAL RETURN FULL LIST
2015-04-21AP03Appointment of Mr Peter David Kliger as company secretary on 2014-06-09
2015-04-21TM02Termination of appointment of Susan Dixon on 2014-06-09
2014-10-02AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-16AR0108/06/14 ANNUAL RETURN FULL LIST
2014-07-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-07-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-20AR0108/06/13 ANNUAL RETURN FULL LIST
2012-10-25MG01Particulars of a mortgage or charge / charge no: 1
2012-08-09AR0108/06/12 ANNUAL RETURN FULL LIST
2012-06-14AA31/12/11 TOTAL EXEMPTION SMALL
2011-08-25AA31/12/10 TOTAL EXEMPTION SMALL
2011-06-24AR0108/06/11 FULL LIST
2010-10-02AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-10AR0108/06/10 FULL LIST
2010-06-23TM01APPOINTMENT TERMINATED, DIRECTOR DARREN SHEEN
2009-09-03AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-12363aRETURN MADE UP TO 08/06/09; NO CHANGE OF MEMBERS
2009-04-13225PREVEXT FROM 30/06/2008 TO 31/12/2008
2008-09-11363sRETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
2008-04-21AA30/06/07 TOTAL EXEMPTION SMALL
2007-10-16363sRETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
2007-09-11MEM/ARTSMEMORANDUM OF ASSOCIATION
2007-09-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-06-13288cDIRECTOR'S PARTICULARS CHANGED
2007-06-13288cDIRECTOR'S PARTICULARS CHANGED
2007-06-13288cDIRECTOR'S PARTICULARS CHANGED
2006-06-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)




Licences & Regulatory approval
We could not find any licences issued to ABSOLUTE CERAMICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABSOLUTE CERAMICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-10-25 Satisfied CHINGSTEAD LIMITED (IN LIQUIDATION)
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-06-30
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CERAMICS LIMITED

Intangible Assets
Patents
We have not found any records of ABSOLUTE CERAMICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABSOLUTE CERAMICS LIMITED
Trademarks
We have not found any records of ABSOLUTE CERAMICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABSOLUTE CERAMICS LIMITED. 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 (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as ABSOLUTE CERAMICS LIMITED are:

SHELTERED HORTICULTURAL EMPLOYMENT SCHEME LTD. £ 60,345
LAMPS & TUBES ILLUMINATIONS LIMITED £ 56,342
CKL REALISATIONS LIMITED £ 55,500
DAWKES MUSIC & WINDCRAFT LIMITED £ 44,973
JOHN PACKER LIMITED £ 36,315
DAVID J ATTFIELD LTD. £ 25,013
DOLPHIN STAIRLIFTS (NORTH EAST) LIMITED £ 24,296
JGLCC CAMERA COMPANY LIMITED £ 15,753
WINCHESTER GARDEN MACHINERY LIMITED £ 13,558
GRANTHAMS LTD. £ 12,142
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
Outgoings
Business Rates/Property Tax
No properties were found where ABSOLUTE CERAMICS LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABSOLUTE CERAMICS LIMITED 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 CERAMICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WD25 8HP