Absolute Cuisine Limited

General information

Name:

Absolute Cuisine Ltd

Office Address:

The Old Stables Widmere Lane SL7 3DF Marlow

Number: 06782646

Incorporation date: 2009-01-05

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Contact information

Phones:

Emails:

  • admin@absolutecuisine.co.uk

Website

www.absolutecuisine.co.uk

Description

Data updated on:

The exact day this company was started is Monday 5th January 2009. Registered under 06782646, this firm is considered a Private Limited Company. You can reach the main office of this company during its opening hours under the following location: The Old Stables Widmere Lane, SL7 3DF Marlow. The firm's SIC and NACE codes are 56102, that means Unlicensed restaurants and cafes. Its most recent financial reports were submitted for the period up to Sat, 30th Apr 2022 and the most recent annual confirmation statement was released on Thu, 5th Jan 2023.

The company owns one restaurant or cafe. Its FHRSID is 13/00388/MIXED. It reports to Buckinghamshire and its last food inspection was carried out on 6th September 2019 in Artisan, Wycombe, HP12 4HJ. The most recent quality assessment result obtained by the company is 5, which translates as very good. The components comprising this value are the following inspection results: 0 for hygiene, 0 for its structural management and 0 for confidence in management.

When it comes to the limited company, all of director's duties have so far been executed by Timothy H. and Carol H.. When it comes to these two executives, Carol H. has been with the limited company for the longest period of time, having become one of the many members of officers' team on May 2011. In addition, the director's assignments are often backed by a secretary - Carol M., who was officially appointed by the limited company in January 2009.

Financial data based on annual reports

Company staff

Timothy H.

Role: Director

Appointed: 26 January 2023

Latest update: 5 January 2024

Carol H.

Role: Director

Appointed: 01 May 2011

Latest update: 5 January 2024

Carol M.

Role: Secretary

Appointed: 05 January 2009

Latest update: 5 January 2024

People with significant control

Carol H. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Carol H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 19 January 2024
Confirmation statement last made up date 05 January 2023
Annual Accounts 8 September 2013
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 8 September 2013
Annual Accounts 30 April 2014
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 30 April 2014
Annual Accounts 19 November 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 19 November 2015
Annual Accounts 29 December 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 29 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30

Absolute Cuisine food hygiene ratings

Restaurant/Cafe/Canteen address

Address

Artisan, Hillbottom Road, Sands Industrial Estate, High Wycombe

City

Wycombe

County

Buckinghamshire

District

South East

State

England

Post code

HP12 4HJ

Food rating: 5

Hygiene

0

Structural

0

Confidence in Management

0

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2024/01/05 (CS01)
filed on: 11th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 56102 : Unlicensed restaurants and cafes
  • 56210 : Event catering activities
15
Company Age

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