ABSOLUTE CASING LTD.

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ABSOLUTE CASING LTD.

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Key Data

Status

Active

Company No.

03780038

Incorporation date

28/05/1999

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 1, Apple Pie Farm Aldworth Road, Compton, Newbury, Berkshire RG20 6RDCopy
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Latest events (Record since 04/04/2009)
dot icon17/02/2026
Total exemption full accounts made up to 2025-05-31
dot icon11/07/2025
Confirmation statement made on 2025-05-28 with no updates
dot icon31/01/2025
Change of details for Mrs Clare Helen Franklin as a person with significant control on 2025-01-31
dot icon17/01/2025
Registration of charge 037800380003, created on 2025-01-15
dot icon06/01/2025
Change of details for Mr Edward Charles Franklin as a person with significant control on 2024-12-24
dot icon06/01/2025
Total exemption full accounts made up to 2024-05-31
dot icon06/01/2025
Notification of Clare Helen Franklin as a person with significant control on 2016-04-06
dot icon01/07/2024
Confirmation statement made on 2024-05-28 with no updates
dot icon22/04/2024
Registration of charge 037800380002, created on 2024-04-17
dot icon05/10/2023
Total exemption full accounts made up to 2023-05-31
dot icon04/07/2023
Confirmation statement made on 2023-05-28 with no updates
dot icon11/01/2023
Total exemption full accounts made up to 2022-05-31
dot icon20/02/2018
Registered office address changed from , Ramsbury House Charnham Lane, Hungerford, Berkshire, RG17 0EY, United Kingdom to Unit 1, Apple Pie Farm Aldworth Road Compton Newbury Berkshire RG20 6rd on 2018-02-20
dot icon15/05/2017
Registered office address changed from , 130 High Street, Hungerford, Berkshire, RG17 0DL to Unit 1, Apple Pie Farm Aldworth Road Compton Newbury Berkshire RG20 6rd on 2017-05-15
dot icon27/06/2011
Registered office address changed from , the Counting House St Marys Street, Wallingford, OX10 0EL on 2011-06-27
dot icon04/04/2009
Registered office changed on 04/04/2009 from, unit 1 applepie farm, aldworth road, compton, newbury, berkshire, RG20 6RD
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-15 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
28/05/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
12
247.56K
-
0.00
107.58K
-
2022
15
345.14K
-
0.00
111.78K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CHETTLEBURGH INTERNATIONAL LIMITED
Nominee Secretary
28/05/1999 - 28/05/1999
7613
Franklin, Edward Charles
Director
28/05/1999 - Present
12
Franklin, Clare Helen
Director
01/01/2016 - Present
5
Franklin, Jessica Sarah
Secretary
04/01/2004 - 25/02/2019
-
Sharpe, James Robert
Director
28/05/1999 - 15/05/2004
-

Persons with Significant Control

2
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Persons with Significant Control

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Description

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About ABSOLUTE CASING LTD.

ABSOLUTE CASING LTD. is an(a) Active company incorporated on 28/05/1999 with the registered office located at Unit 1, Apple Pie Farm Aldworth Road, Compton, Newbury, Berkshire RG20 6RD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABSOLUTE CASING LTD.?

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ABSOLUTE CASING LTD. is currently Active. It was registered on 28/05/1999 .

Where is ABSOLUTE CASING LTD. located?

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ABSOLUTE CASING LTD. is registered at Unit 1, Apple Pie Farm Aldworth Road, Compton, Newbury, Berkshire RG20 6RD.

What does ABSOLUTE CASING LTD. do?

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ABSOLUTE CASING LTD. operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ABSOLUTE CASING LTD.?

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The latest filing was on 17/02/2026: Total exemption full accounts made up to 2025-05-31.