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Absolute Taste Limited (reg no 03308362) is a private limited company legally formed on 1997-01-28 originating in England. This firm is situated at The Shed, Charbridge Lane, Bicester OX26 4SS. Changed on 1997-02-24, the previous name the business utilized was Starworks Limited. Absolute Taste Limited is operating under Standard Industrial Classification: 56210 that means "event catering activities", Standard Industrial Classification: 10850 - "manufacture of prepared meals and dishes".

Company details

Name Absolute Taste Limited
Number 03308362
Date of Incorporation: January 28, 1997
End of financial year: 31 March
Address: The Shed, Charbridge Lane, Bicester, OX26 4SS
SIC code: 56210 - Event catering activities
10850 - Manufacture of prepared meals and dishes

As for the 5 directors that can be found in the business, we can name: Jason T. (appointed on 01 April 2021), Nick A. (appointment date: 31 January 2019), Nigel H. (appointed on 30 December 2016). The Companies House lists 2 persons of significant control, namely: The Proper Food And Drink Company Limited can be found at Charbridge Lane, OX26 4SS Bicester. This corporate PSC has , has substantial control or influence. The Proper Food And Drink Company Limited can be found at Charbridge Lane, OX26 4SS Bicester, Oxfordshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2018-12-31 2019-12-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 13,139,543 14,887,820 3,950,957 7,467,512 10,564,442
Fixed Assets 1,627,100 1,393,485 1,812,892 - -
Total Assets Less Current Liabilities 3,252,551 1,933,213 -1,618,200 -3,845,911 -5,166,119

People with significant control

The Proper Food And Drink Company Limited
1 September 2020
Address The Shed Charbridge Lane, Bicester, OX26 4SS, England
Legal authority Limited Liability Partnership Act 2000
Legal form Limited
Country registered England
Place registered England
Registration number 11448077
Nature of control: significiant influence or control
The Proper Food And Drink Company Limited
30 December 2016 - 1 September 2020
Address The Shed Charbridge Lane, Bicester, Oxfordshire, OX26 4SS, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Register Of Companies
Registration number 11448077
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(MA) Articles and Memorandum of Association
filed on: 23rd, January 2024 | incorporation 		Free Download (7 pages)

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