ABSOLUTE COMPUTERS LIMITED

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ABSOLUTE COMPUTERS LIMITED

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Key Data

Status

Active

Company No.

01297628

Incorporation date

09/02/1977

Size

Micro Entity

Contacts

Registered address

Registered address

Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TSCopy
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Latest events (Record since 05/09/1986)
dot icon22/02/2026
Micro company accounts made up to 2025-06-30
dot icon13/10/2025
Confirmation statement made on 2025-10-05 with updates
dot icon25/03/2025
Micro company accounts made up to 2024-06-30
dot icon15/01/2025
Director's details changed for Mrs Patricia Rogerson on 2025-01-15
dot icon15/01/2025
Registered office address changed from 18a/20 King Street Maidenhead Berkshire SL6 1EF United Kingdom to Donald Reid Group Limited 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 2025-01-15
dot icon15/01/2025
Change of details for Oxford Computers Limited as a person with significant control on 2025-01-15
dot icon15/01/2025
Director's details changed for Mr Michael Singlehurst Rogerson on 2025-01-15
dot icon15/01/2025
Secretary's details changed for Mrs Patricia Rogerson on 2025-01-15
dot icon10/10/2024
Confirmation statement made on 2024-10-05 with updates
dot icon20/05/2024
Registered office address changed from 19 Old High Street Headington Oxford OX3 9HS to 18a/20 King Street Maidenhead Berkshire SL6 1EF on 2024-05-20
dot icon20/05/2024
Director's details changed for Mrs Patricia Rogerson on 2024-05-20
dot icon20/05/2024
Director's details changed for Mr Michael Singlehurst Rogerson on 2024-05-20
dot icon15/03/2024
Micro company accounts made up to 2023-06-30
dot icon09/10/2023
Confirmation statement made on 2023-10-05 with updates
dot icon06/10/2023
Secretary's details changed for Mrs Patricia Rogerson on 2023-10-06
dot icon06/10/2023
Change of details for Oxford Computers Limited as a person with significant control on 2023-10-06
dot icon30/03/2023
Micro company accounts made up to 2022-06-30
dot icon14/10/2022
Confirmation statement made on 2022-10-05 with updates
dot icon24/03/2022
Micro company accounts made up to 2021-06-30
dot icon06/10/2021
Confirmation statement made on 2021-10-05 with updates
dot icon21/06/2021
Micro company accounts made up to 2020-06-30
dot icon06/11/2020
Confirmation statement made on 2020-10-05 with updates
dot icon15/01/2020
Micro company accounts made up to 2019-06-30
dot icon09/10/2019
Confirmation statement made on 2019-10-05 with updates
dot icon05/01/2019
Micro company accounts made up to 2018-06-30
dot icon11/10/2018
Confirmation statement made on 2018-10-05 with updates
dot icon10/01/2018
Micro company accounts made up to 2017-06-30
dot icon09/10/2017
Confirmation statement made on 2017-10-05 with updates
dot icon25/11/2016
Total exemption small company accounts made up to 2016-06-30
dot icon19/10/2016
Confirmation statement made on 2016-10-05 with updates
dot icon30/12/2015
Total exemption small company accounts made up to 2015-06-30
dot icon07/10/2015
Annual return made up to 2015-10-05 with full list of shareholders
dot icon09/10/2014
Annual return made up to 2014-10-05 with full list of shareholders
dot icon16/09/2014
Total exemption small company accounts made up to 2014-06-30
dot icon24/10/2013
Total exemption small company accounts made up to 2013-06-30
dot icon10/10/2013
Annual return made up to 2013-10-05 with full list of shareholders
dot icon13/12/2012
Total exemption small company accounts made up to 2012-06-30
dot icon16/10/2012
Annual return made up to 2012-10-05 with full list of shareholders
dot icon12/03/2012
Total exemption small company accounts made up to 2011-06-30
dot icon10/10/2011
Annual return made up to 2011-10-05 with full list of shareholders
dot icon02/11/2010
Total exemption small company accounts made up to 2010-06-30
dot icon02/11/2010
Annual return made up to 2010-10-05 with full list of shareholders
dot icon02/11/2010
Appointment of Mrs Patricia Rogerson as a director
dot icon17/03/2010
Total exemption small company accounts made up to 2009-06-30
dot icon27/10/2009
Annual return made up to 2009-10-05 with full list of shareholders
dot icon27/10/2009
Director's details changed for Mr Michael Singlehurst Rogerson on 2009-10-15
dot icon29/04/2009
Total exemption small company accounts made up to 2008-06-30
dot icon12/11/2008
Return made up to 05/10/08; full list of members
dot icon29/10/2007
Total exemption small company accounts made up to 2007-06-30
dot icon19/10/2007
Return made up to 05/10/07; full list of members
dot icon22/11/2006
Total exemption small company accounts made up to 2006-06-30
dot icon03/11/2006
Return made up to 05/10/06; full list of members
dot icon30/06/2006
Director resigned
dot icon27/03/2006
Total exemption small company accounts made up to 2005-06-30
dot icon02/12/2005
Return made up to 05/10/05; full list of members
dot icon04/03/2005
Total exemption small company accounts made up to 2004-06-30
dot icon19/11/2004
Return made up to 05/10/04; full list of members
dot icon21/01/2004
Total exemption small company accounts made up to 2003-06-30
dot icon13/10/2003
Return made up to 05/10/03; full list of members
dot icon22/03/2003
Total exemption small company accounts made up to 2002-06-30
dot icon22/11/2002
Return made up to 05/10/02; full list of members
dot icon18/09/2002
Memorandum and Articles of Association
dot icon10/09/2002
Certificate of change of name
dot icon13/12/2001
Total exemption small company accounts made up to 2001-06-30
dot icon14/11/2001
Return made up to 05/10/01; full list of members
dot icon30/01/2001
Accounts for a small company made up to 2000-06-30
dot icon03/11/2000
Return made up to 05/10/00; full list of members
dot icon31/08/2000
New director appointed
dot icon29/08/2000
Director resigned
dot icon29/08/2000
Director resigned
dot icon02/02/2000
Accounts for a small company made up to 1999-06-30
dot icon02/11/1999
Return made up to 05/10/99; full list of members
dot icon26/10/1998
Accounts for a small company made up to 1998-06-30
dot icon26/10/1998
Return made up to 05/10/98; full list of members
dot icon22/12/1997
Accounts for a small company made up to 1997-06-30
dot icon14/10/1997
Return made up to 05/10/97; full list of members
dot icon28/10/1996
New secretary appointed
dot icon28/10/1996
Secretary resigned
dot icon28/10/1996
Return made up to 05/10/96; full list of members
dot icon09/09/1996
Accounts for a small company made up to 1996-06-30
dot icon23/01/1996
Accounts for a small company made up to 1995-06-30
dot icon23/01/1996
Resolutions
dot icon23/01/1996
Resolutions
dot icon23/01/1996
Resolutions
dot icon17/01/1996
Registered office changed on 17/01/96 from: prince albert house 20 king street maidenhead berks SL6 1DT
dot icon19/10/1995
Return made up to 05/10/95; full list of members
dot icon07/04/1995
Director resigned;new director appointed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/11/1994
Accounts for a small company made up to 1994-06-30
dot icon01/11/1994
Return made up to 05/10/94; full list of members
dot icon01/11/1994
Secretary resigned;new secretary appointed
dot icon10/12/1993
Accounts for a small company made up to 1993-06-30
dot icon12/10/1993
Return made up to 05/10/93; full list of members
dot icon06/05/1993
Particulars of mortgage/charge
dot icon25/11/1992
Accounts for a small company made up to 1992-06-30
dot icon14/10/1992
Return made up to 05/10/92; full list of members
dot icon14/02/1992
New secretary appointed
dot icon16/12/1991
Accounts for a small company made up to 1991-06-30
dot icon21/11/1991
Director resigned
dot icon08/11/1991
Return made up to 05/10/91; full list of members
dot icon07/02/1991
Group accounts for a small company made up to 1990-06-30
dot icon07/02/1991
Return made up to 31/12/90; full list of members
dot icon26/07/1990
New director appointed
dot icon03/04/1990
Director resigned
dot icon04/01/1990
Director resigned
dot icon13/10/1989
Accounts for a small company made up to 1989-07-01
dot icon13/10/1989
Return made up to 05/10/89; full list of members
dot icon20/09/1989
Nc inc already adjusted
dot icon12/09/1989
Director resigned
dot icon17/08/1989
New director appointed
dot icon17/08/1989
Resolutions
dot icon17/08/1989
Wd 14/08/89 ad 25/07/89--------- £ si 23000@1=23000 £ ic 2000/25000
dot icon17/08/1989
Resolutions
dot icon14/12/1988
Return made up to 06/12/88; full list of members
dot icon14/12/1988
Accounts for a small company made up to 1988-06-30
dot icon31/03/1988
Accounts for a small company made up to 1987-06-30
dot icon28/01/1988
Return made up to 22/12/87; full list of members
dot icon03/01/1987
Accounts for a small company made up to 1986-06-30
dot icon03/01/1987
Return made up to 23/12/86; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon13/11/1986
New director appointed
dot icon05/09/1986
Registered office changed on 05/09/86 from: 103 high street maidenhead berks
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
05/10/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
28.68K
-
0.00
-
-
2022
3
28.46K
-
0.00
-
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rogerson, Patricia
Director
30/09/2010 - Present
2
MERLIN NOMINEES LIMITED
Corporate Secretary
01/02/1992 - 01/02/1992
27
Lewin, Manee
Director
31/03/1995 - 13/12/1999
1
Rogerson, Patricia
Secretary
06/09/1996 - Present
-
Lewin, Daniel
Director
13/12/1999 - 15/04/2006
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ABSOLUTE COMPUTERS LIMITED

ABSOLUTE COMPUTERS LIMITED is an(a) Active company incorporated on 09/02/1977 with the registered office located at Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TS. 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 COMPUTERS LIMITED?

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ABSOLUTE COMPUTERS LIMITED is currently Active. It was registered on 09/02/1977 .

Where is ABSOLUTE COMPUTERS LIMITED located?

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ABSOLUTE COMPUTERS LIMITED is registered at Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TS.

What does ABSOLUTE COMPUTERS LIMITED do?

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ABSOLUTE COMPUTERS LIMITED operates in the Retail sale of computers peripheral units and software in specialised stores (47.41 - SIC 2007) sector.

What is the latest filing for ABSOLUTE COMPUTERS LIMITED?

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The latest filing was on 22/02/2026: Micro company accounts made up to 2025-06-30.