ABSOLUTE CASING LTD.

Overview

Company Name	ABSOLUTE CASING LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	03780038
Jurisdiction	England/Wales
Date of Creation	May 28, 1999

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 CASING LTD.?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ABSOLUTE CASING LTD. located?

Registered Office Address	Unit 1, Apple Pie Farm Aldworth Road Compton RG20 6RD Newbury Berkshire England
Undeliverable Registered Office Address	No

What are the latest accounts for ABSOLUTE CASING LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for ABSOLUTE CASING LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 28, 2025
Next Confirmation Statement Due	Jun 11, 2025
Next Confirmation Statement Made Up To	May 28, 2024
Overdue	No

What are the latest filings for ABSOLUTE CASING LTD.?

Filings
Date	Description	Document	Type
Jan 31, 2025	Change of details for Mrs Clare Helen Franklin as a person with significant control on Jan 31, 2025	2 pages	PSC04

Jan 17, 2025	Registration of charge 037800380003, created on Jan 15, 2025	14 pages	MR01

Jan 06, 2025	Notification of Clare Helen Franklin as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jan 06, 2025	Total exemption full accounts made up to May 31, 2024	10 pages	AA

Jan 06, 2025	Change of details for Mr Edward Charles Franklin as a person with significant control on Dec 24, 2024	2 pages	PSC04

Jul 01, 2024	Confirmation statement made on May 28, 2024 with no updates	3 pages	CS01

Apr 22, 2024	Registration of charge 037800380002, created on Apr 17, 2024	15 pages	MR01

Oct 05, 2023	Total exemption full accounts made up to May 31, 2023	10 pages	AA

Jul 04, 2023	Confirmation statement made on May 28, 2023 with no updates	3 pages	CS01

Jan 11, 2023	Total exemption full accounts made up to May 31, 2022	10 pages	AA

Jul 04, 2022	Confirmation statement made on May 28, 2022 with no updates	3 pages	CS01

Feb 28, 2022	Total exemption full accounts made up to May 31, 2021	10 pages	AA

Jul 02, 2021	Confirmation statement made on May 28, 2021 with no updates	3 pages	CS01

Mar 01, 2021	Total exemption full accounts made up to May 31, 2020	10 pages	AA

Jun 02, 2020	Confirmation statement made on May 28, 2020 with no updates	3 pages	CS01

Feb 28, 2020	Total exemption full accounts made up to May 31, 2019	10 pages	AA

Jun 20, 2019	Confirmation statement made on May 28, 2019 with no updates	3 pages	CS01

Feb 28, 2019	Total exemption full accounts made up to May 31, 2018	10 pages	AA

Feb 25, 2019	Termination of appointment of Jessica Sarah Franklin as a secretary on Feb 25, 2019	1 pages	TM02

Jun 01, 2018	Confirmation statement made on May 28, 2018 with no updates	3 pages	CS01

Feb 27, 2018	Total exemption full accounts made up to May 31, 2017	10 pages	AA

Feb 20, 2018	Secretary's details changed for Jessica Sarah Franklin on Feb 20, 2018	1 pages	CH03

Feb 20, 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 Feb 20, 2018	1 pages	AD01

Jun 14, 2017	Confirmation statement made on May 28, 2017 with updates	5 pages	CS01

May 15, 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 May 15, 2017	1 pages	AD01

View All Filings

Who are the officers of ABSOLUTE CASING LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FRANKLIN, Clare Helen Main Road OX11 9LJ East Hagbourne Willow Brae Barn Oxfordshire England	Jan 01, 2016		Director	Main Road OX11 9LJ East Hagbourne Willow Brae Barn Oxfordshire England	England	English	1976-8	Director	207142980001
FRANKLIN, Edward Charles East Hagbourne OX11 9LJ Didcot Willow Brae Barn Oxfordshire England	May 28, 1999		Director	East Hagbourne OX11 9LJ Didcot Willow Brae Barn Oxfordshire England	England	British	1972-5	Managing Director	64292160004
FRANKLIN, Jessica Sarah Aldworth Road Compton RG20 6RD Newbury Apple Pie Farm Berkshire England	Jan 04, 2004	Feb 25, 2019	Secretary	Aldworth Road Compton RG20 6RD Newbury Apple Pie Farm Berkshire England		British		Accountant	96885820001
SHARPE, James Robert 54 Mallard Way Aldermaston RG7 4US Reading Berkshire	May 28, 1999	Jan 04, 2004	Secretary	54 Mallard Way Aldermaston RG7 4US Reading Berkshire		British		Flight Case Design	64292170002
CHETTLEBURGH INTERNATIONAL LIMITED Temple House 20 Holywell Row EC2A 4JB London	May 28, 1999	May 28, 1999	Nominee Secretary	Temple House 20 Holywell Row EC2A 4JB London					900000860001
SHARPE, James Robert 54 Mallard Way Aldermaston RG7 4US Reading Berkshire	May 28, 1999	May 15, 2004	Director	54 Mallard Way Aldermaston RG7 4US Reading Berkshire		British	1974-5	Flight Case Design	64292170002
VINCENT, Raymond John River Bank Cottage Cleeve Road, Goring RG8 9BJ Reading Berkshire	May 28, 1999	Dec 01, 2003	Director	River Bank Cottage Cleeve Road, Goring RG8 9BJ Reading Berkshire		British	1944-9	Flight Case Design/Manufacture	64292150001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ABSOLUTE CASING LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Edward Charles Franklin Aldworth Road Compton RG20 6RD Newbury Unit 1, Apple Pie Farm Berkshire England	May 28, 2017	Aldworth Road Compton RG20 6RD Newbury Unit 1, Apple Pie Farm Berkshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mrs Clare Helen Franklin Aldworth Road Compton RG20 6RD Newbury Unit 1, Apple Pie Farm Berkshire England	Apr 06, 2016	Aldworth Road Compton RG20 6RD Newbury Unit 1, Apple Pie Farm Berkshire England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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