ABSOLUTE TASTE LIMITED
Overview
| Company Name | ABSOLUTE TASTE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03308362 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ABSOLUTE TASTE LIMITED?
- Manufacture of prepared meals and dishes (10850) / Manufacturing
- Event catering activities (56210) / Accommodation and food service activities
Where is ABSOLUTE TASTE LIMITED located?
| Registered Office Address | The Shed Charbridge Lane OX26 4SS Bicester Oxfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABSOLUTE TASTE LIMITED?
| Company Name | From | Until |
|---|---|---|
| STARWORKS LIMITED | Jan 28, 1997 | Jan 28, 1997 |
What are the latest accounts for ABSOLUTE TASTE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ABSOLUTE TASTE LIMITED?
| Last Confirmation Statement Made Up To | May 13, 2026 |
|---|---|
| Next Confirmation Statement Due | May 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 13, 2025 |
| Overdue | No |
What are the latest filings for ABSOLUTE TASTE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 33 pages | AA | ||||||||||
| ||||||||||||
Satisfaction of charge 033083620004 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 033083620003 in full | 4 pages | MR04 | ||||||||||
Registration of charge 033083620006, created on Sep 17, 2025 | 15 pages | MR01 | ||||||||||
Change of details for The Proper Food and Drink Company Limited as a person with significant control on Jan 01, 2025 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on May 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 32 pages | AA | ||||||||||
Confirmation statement made on May 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 7 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 033083620005, created on Dec 19, 2023 | 17 pages | MR01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 29 pages | AA | ||||||||||
Confirmation statement made on May 13, 2023 with updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 29 pages | AA | ||||||||||
Confirmation statement made on May 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 31 pages | AA | ||||||||||
Change of details for The Menu Partners Limited as a person with significant control on Sep 01, 2020 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Apr 05, 2022 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Oliver Hitchcox as a director on Jan 21, 2022 | 1 pages | TM01 | ||||||||||
Previous accounting period extended from Dec 31, 2020 to Mar 31, 2021 | 1 pages | AA01 | ||||||||||
Current accounting period extended from Mar 31, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Previous accounting period shortened from Dec 31, 2021 to Mar 31, 2021 | 1 pages | AA01 | ||||||||||
Notification of The Menu Partners Limited as a person with significant control on Sep 01, 2020 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on May 29, 2021 with updates | 4 pages | CS01 | ||||||||||
Cessation of The Proper Food and Drink Company Limited as a person with significant control on Sep 01, 2020 | 1 pages | PSC07 | ||||||||||
Who are the officers of ABSOLUTE TASTE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLEN, Nick | Director | Charbridge Lane OX26 4SS Bicester The Shed Oxfordshire England | England | British | 255867310001 | |||||
| HARRIS, Nigel John | Director | Charbridge Lane OX26 4SS Bicester The Shed Oxfordshire England | United Kingdom | British | 214328450001 | |||||
| KENNERLEY, Gary Andrew | Director | Charbridge Lane OX26 4SS Bicester The Shed Oxfordshire England | England | British | 147362260003 | |||||
| REDDING, Lynda Jane | Director | Charbridge Lane OX26 4SS Bicester The Shed Oxfordshire England | England | British | 51592680010 | |||||
| TANNER, Jason Michael | Director | Charbridge Lane OX26 4SS Bicester The Shed Oxfordshire England | England | British | 109194680006 | |||||
| ILLMAN, Robert James | Secretary | Wyck Manor Farm Wyck GU34 3AH Alton Hampshire | British | 31763570001 | ||||||
| MURNANE, Timothy Nicholas | Secretary | Unit 2, Bicester Park Charbridge Lane OX26 4SS Bicester Proper Food And Drink Shed Oxfordshire England | British | 70355290001 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| BURNS, David John | Director | Charbridge Lane OX26 4SS Bicester The Shed Oxfordshire England | United Kingdom | British | 147389680006 | |||||
| DENNIS, Ronald, Sir | Director | Unit 2, Bicester Park Charbridge Lane OX26 4SS Bicester Proper Food And Drink Shed Oxfordshire England | United Kingdom | British | 18993630014 | |||||
| EDGECOMBE, Michael Robert | Director | Mclaren Technology Centre Chertsey Road GU21 4YH Woking Surrey | United Kingdom | British | 89359590002 | |||||
| HENLEY, Graham Charles | Director | Charbridge Lane OX26 4SS Bicester The Shed Oxfordshire England | England | British | 59088680001 | |||||
| HITCHCOX, Oliver | Director | Charbridge Lane OX26 4SS Bicester The Shed Oxfordshire England | England | British | 247904410001 | |||||
| ILLMAN, Robert James | Director | Wyck Manor Farm Wyck GU34 3AH Alton Hampshire | British | 31763570001 | ||||||
| MACLAURIN, Neil Ralph Charter, The Honourable | Director | Charbridge Lane OX26 4SS Bicester The Shed Oxfordshire United Kingdom | United Kingdom | British | 223515760001 | |||||
| MULROE, Andrew Michael | Director | Charbridge Lane OX26 4SS Bicester The Shed Oxfordshire England | England | British | 76396410002 | |||||
| MYERS, Andrew William | Director | Unit 2, Bicester Park Charbridge Lane OX26 4SS Bicester Proper Food And Drink Shed Oxfordshire England | England | British | 101602360003 | |||||
| SAGGERS, Michael Terry | Director | 7 Globe Court Bengeo Street Bengeo SG14 3HA Hertford Hertfordshire | British | 33600740001 | ||||||
| THACKREY, Edward Alan | Director | Charbridge Lane OX26 4SS Bicester The Shed Oxfordshire England | England | British | 242601530001 | |||||
| TUBB, Benjamin Clive | Director | 31 Forster Road GU2 9AE Guildford Surrey | British | 85557440002 |
Who are the persons with significant control of ABSOLUTE TASTE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Proper Food And Drink Company Limited | Sep 01, 2020 | Charbridge Lane OX26 4SS Bicester The Shed England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| The Proper Food And Drink Company Limited | Dec 30, 2016 | Charbridge Lane OX26 4SS Bicester The Shed Oxfordshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0