Absolute Ceramics Limited

Company Name	Absolute Ceramics Limited
Directors	Michael George Dixon and Richard James Maughan
Company Status	Active
Company Number	05841436
Category	Private Limited Company
Incorporation Date	8 June 2006(17 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mr Michael George Dixon
Date of Birth	February 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	24 June 2020(14 years after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Criterion Buildings Winters Bridge Portsmouth Road Thames Ditton Surrey KT7 0ST

Director Name	Mr Richard James Maughan
Date of Birth	December 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	24 June 2020(14 years after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Criterion Buildings Winters Bridge Portsmouth Road Thames Ditton Surrey KT7 0ST

Secretary Name	Mrs Susan Dixon
Status	Current
Appointed	02 October 2020(14 years, 4 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Correspondence Address	1 Criterion Buildings, Winters Bridge Portsmouth R Thames Ditton KT7 0ST

Director Name	Darren Michael Sheen
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Devon Way Chessington Surrey KT9 2RH

Director Name	Mrs Debbie Ann Kliger
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Criterion Buildings, Winters Bridge Portsmouth R Thames Ditton KT7 0ST

Director Name	Mr Peter David Kliger
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Criterion Buildings, Winters Bridge Portsmouth R Thames Ditton KT7 0ST

Secretary Name	Susan Dixon
Nationality	British
Status	Resigned
Appointed	08 June 2006(same day as company formation)
Role	Company Director
Correspondence Address	81 Speer Road Thames Ditton Surrey KT7 0PT

Secretary Name	Mr Peter David Kliger
Status	Resigned
Appointed	09 June 2014(8 years after company formation)
Appointment Duration	6 years, 3 months (resigned 02 October 2020)
Role	Company Director
Correspondence Address	1 Criterion Buildings, Winters Bridge Portsmouth R Thames Ditton KT7 0ST

Contact

Website	www.absolutetilestudio.co.uk
Telephone	01932 242950
Telephone region	Weybridge

Location

Registered Address	Cp House (G7 - F & F) Otterspool Way Watford WD25 8HP
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Bushey North
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Trustees Of P.d. Kliger Trust 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,446
Cash	£40,171
Current Liabilities	£120,056

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	6 October 2023 (6 months, 3 weeks ago)
Next Return Due	20 October 2024 (5 months, 4 weeks from now)

Charges

18 October 2012	Delivered on: 25 October 2012 Satisfied on: 9 July 2014 Persons entitled: Chingstead Limited (In Liquidation) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital see image for full details. Fully Satisfied

18 October 2012

Delivered on: 25 October 2012
Satisfied on: 9 July 2014
Persons entitled: Chingstead Limited (In Liquidation)

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital see image for full details.
Fully Satisfied

Filing History

12 October 2023	Confirmation statement made on 6 October 2023 with no updates (3 pages)
28 September 2023	Micro company accounts made up to 31 December 2022 (4 pages)
2 November 2022	Confirmation statement made on 6 October 2022 with no updates (3 pages)
26 September 2022	Micro company accounts made up to 31 December 2021 (4 pages)
18 October 2021	Confirmation statement made on 6 October 2021 with no updates (3 pages)
25 August 2021	Micro company accounts made up to 31 December 2020 (4 pages)
6 October 2020	Appointment of Mrs Susan Dixon as a secretary on 2 October 2020 (2 pages)
6 October 2020	Notification of Michael George Dixon as a person with significant control on 21 September 2020 (2 pages)
6 October 2020	Notification of Richard James Maughan as a person with significant control on 21 September 2020 (2 pages)
6 October 2020	Confirmation statement made on 6 October 2020 with updates (4 pages)
6 October 2020	Cessation of Peter David Kliger as a person with significant control on 21 September 2020 (1 page)
6 October 2020	Cessation of Debbie Ann Kliger as a person with significant control on 21 September 2020 (1 page)
5 October 2020	Termination of appointment of Debbie Ann Kliger as a director on 2 October 2020 (1 page)
5 October 2020	Termination of appointment of Peter David Kliger as a director on 2 October 2020 (1 page)
5 October 2020	Termination of appointment of Peter David Kliger as a secretary on 2 October 2020 (1 page)
11 September 2020	Registered office address changed from Cp House (Suite 18 - F & F) Otterspool Way Watford WD25 8HP England to Cp House (G7 - F & F) Otterspool Way Watford WD25 8HP on 11 September 2020 (1 page)
4 September 2020	Micro company accounts made up to 31 December 2019 (4 pages)
29 June 2020	Appointment of Mr Michael George Dixon as a director on 24 June 2020 (2 pages)
26 June 2020	Appointment of Mr Richard James Maughan as a director on 24 June 2020 (2 pages)
9 June 2020	Confirmation statement made on 8 June 2020 with no updates (3 pages)
18 September 2019	Micro company accounts made up to 31 December 2018 (4 pages)
19 June 2019	Confirmation statement made on 8 June 2019 with no updates (3 pages)
17 September 2018	Micro company accounts made up to 31 December 2017 (4 pages)
28 June 2018	Confirmation statement made on 8 June 2018 with no updates (3 pages)
5 February 2018	Registered office address changed from C P House (F & F) Otterspool Way Watford WD25 8HP England to Cp House (Suite 18 - F & F) Otterspool Way Watford WD25 8HP on 5 February 2018 (1 page)
2 November 2017	Registered office address changed from Kingsway House, 1-3 Evans Avenue Watford Hertfordshire WD25 0EJ to C P House (F & F) Otterspool Way Watford WD25 8HP on 2 November 2017 (1 page)
2 November 2017	Registered office address changed from Kingsway House, 1-3 Evans Avenue Watford Hertfordshire WD25 0EJ to C P House (F & F) Otterspool Way Watford WD25 8HP on 2 November 2017 (1 page)
18 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
18 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
23 June 2017	Director's details changed for Mr Peter David Kliger on 22 June 2017 (2 pages)
23 June 2017	Director's details changed for Mr Peter David Kliger on 22 June 2017 (2 pages)
22 June 2017	Secretary's details changed for Mr Peter David Kliger on 22 June 2017 (1 page)
22 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
22 June 2017	Director's details changed for Mr Peter David Kliger on 22 June 2017 (2 pages)
22 June 2017	Secretary's details changed for Mr Peter David Kliger on 22 June 2017 (1 page)
22 June 2017	Director's details changed for Mr Peter David Kliger on 22 June 2017 (2 pages)
22 June 2017	Director's details changed for Mrs Debbie Ann Kliger on 22 June 2017 (2 pages)
22 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
22 June 2017	Director's details changed for Mrs Debbie Ann Kliger on 22 June 2017 (2 pages)
7 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
7 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
7 July 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 100 (6 pages)
7 July 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 100 (6 pages)
30 June 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 June 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
11 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 100 (5 pages)
11 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 100 (5 pages)
11 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 100 (5 pages)
21 April 2015	Termination of appointment of Susan Dixon as a secretary on 9 June 2014 (1 page)
21 April 2015	Appointment of Mr Peter David Kliger as a secretary on 9 June 2014 (2 pages)
21 April 2015	Termination of appointment of Susan Dixon as a secretary on 9 June 2014 (1 page)
21 April 2015	Appointment of Mr Peter David Kliger as a secretary on 9 June 2014 (2 pages)
21 April 2015	Termination of appointment of Susan Dixon as a secretary on 9 June 2014 (1 page)
21 April 2015	Appointment of Mr Peter David Kliger as a secretary on 9 June 2014 (2 pages)
2 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
2 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
16 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 100 (14 pages)
16 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 100 (14 pages)
16 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 100 (14 pages)
9 July 2014	Satisfaction of charge 1 in full (4 pages)
9 July 2014	Satisfaction of charge 1 in full (4 pages)
23 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
23 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
20 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-20 (14 pages)
20 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-20 (14 pages)
20 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-20 (14 pages)
25 October 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
25 October 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
9 August 2012	Annual return made up to 8 June 2012 with a full list of shareholders (15 pages)
9 August 2012	Annual return made up to 8 June 2012 with a full list of shareholders (15 pages)
9 August 2012	Annual return made up to 8 June 2012 with a full list of shareholders (15 pages)
14 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
14 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
25 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
25 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
24 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (14 pages)
24 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (14 pages)
24 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (14 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
10 August 2010	Annual return made up to 8 June 2010 with a full list of shareholders (14 pages)
10 August 2010	Annual return made up to 8 June 2010 with a full list of shareholders (14 pages)
10 August 2010	Annual return made up to 8 June 2010 with a full list of shareholders (14 pages)
23 June 2010	Termination of appointment of Darren Sheen as a director (2 pages)
23 June 2010	Termination of appointment of Darren Sheen as a director (2 pages)
3 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
3 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
12 June 2009	Return made up to 08/06/09; no change of members (7 pages)
12 June 2009	Return made up to 08/06/09; no change of members (7 pages)
13 April 2009	Accounting reference date extended from 30/06/2008 to 31/12/2008 (1 page)
13 April 2009	Accounting reference date extended from 30/06/2008 to 31/12/2008 (1 page)
11 September 2008	Return made up to 08/06/08; full list of members (7 pages)
11 September 2008	Return made up to 08/06/08; full list of members (7 pages)
21 April 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
21 April 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
16 October 2007	Return made up to 08/06/07; full list of members (7 pages)
16 October 2007	Return made up to 08/06/07; full list of members (7 pages)
11 September 2007	Memorandum and Articles of Association (11 pages)
11 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 September 2007	Memorandum and Articles of Association (11 pages)
11 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 June 2007	Director's particulars changed (1 page)
13 June 2007	Director's particulars changed (1 page)
13 June 2007	Director's particulars changed (1 page)
13 June 2007	Director's particulars changed (1 page)
13 June 2007	Director's particulars changed (1 page)
13 June 2007	Director's particulars changed (1 page)
8 June 2006	Incorporation (15 pages)
8 June 2006	Incorporation (15 pages)