Absolute Taste Food Limited BICESTER


Absolute Taste Food Limited is a private limited company registered at The Shed, Charbridge Lane, Bicester OX26 4SS. Its net worth is valued to be 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-10-10, this 5-year-old company is run by 3 directors.
Director Gary K., appointed on 31 January 2019. Director Nick A., appointed on 31 January 2019. Director Nigel H., appointed on 10 October 2018.
The company is categorised as "other food services" (SIC: 56290).
The last confirmation statement was filed on 2023-10-09 and the deadline for the following filing is 2024-10-23. What is more, the statutory accounts were filed on 30 March 2022 and the next filing should be sent on 30 December 2023.

Absolute Taste Food Limited Address / Contact

Office Address The Shed
Office Address2 Charbridge Lane
Town Bicester
Post code OX26 4SS
Country of origin United Kingdom

Company Information / Profile

Registration Number 11614499
Date of Incorporation Wed, 10th Oct 2018
Industry Other food services
End of financial Year 30th March
Company age 6 years old
Account next due date Sat, 30th Dec 2023 (125 days after)
Account last made up date Wed, 30th Mar 2022
Next confirmation statement due date Wed, 23rd Oct 2024 (2024-10-23)
Last confirmation statement dated Mon, 9th Oct 2023

Company staff

Gary K.

Position: Director

Appointed: 31 January 2019

Nick A.

Position: Director

Appointed: 31 January 2019

Nigel H.

Position: Director

Appointed: 10 October 2018

Graham H.

Position: Director

Appointed: 31 January 2019

Resigned: 30 September 2020

Andrew M.

Position: Director

Appointed: 31 January 2019

Resigned: 30 November 2020

Oliver H.

Position: Director

Appointed: 31 January 2019

Resigned: 21 January 2022

David B.

Position: Director

Appointed: 31 January 2019

Resigned: 30 September 2020

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we identified, there is Nigel H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nigel H.

Notified on 10 October 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312021-03-302022-03-302023-03-30
Balance Sheet
Cash Bank On Hand 52 1842 3231 173813
Current Assets100732 407643 810115 207 
Debtors100557 982429 469114 034114 034
Net Assets Liabilities100-2 085 307-299 720115 207 
Other Debtors100154 60780 511100100
Property Plant Equipment592 9501 732 0301 538 053  
Total Inventories 122 241212 018  
Other
Accumulated Amortisation Impairment Intangible Assets 50 000112 500  
Accumulated Depreciation Impairment Property Plant Equipment 108 402431 598  
Amounts Owed By Related Parties 63 53831 995113 934113 934
Amounts Owed To Group Undertakings1 092 9502 412 496271 861  
Average Number Employees During Period 243633
Bank Borrowings Overdrafts 1 800 0001 662 499  
Called Up Share Capital Not Paid Not Expressed As Current Asset100    
Creditors1 092 9501 800 0001 662 499  
Dividends Paid On Shares500 000    
Fixed Assets1 092 9502 357 0301 925 553  
Increase From Amortisation Charge For Year Intangible Assets 50 00062 500  
Increase From Depreciation Charge For Year Property Plant Equipment 108 402323 196  
Intangible Assets500 000450 000387 500  
Intangible Assets Gross Cost500 000500 000500 000  
Investments Fixed Assets 175 000   
Investments In Group Undertakings Participating Interests 175 000   
Net Current Assets Liabilities-1 092 950-2 642 337-562 774115 207114 847
Other Creditors 423 315323 252  
Other Disposals Decrease In Amortisation Impairment Intangible Assets   112 500 
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment   431 598 
Other Disposals Intangible Assets   500 000 
Other Disposals Property Plant Equipment   1 969 651 
Other Taxation Social Security Payable 24 208140 759  
Profit Loss -2 085 4071 785 587414 927-360
Property Plant Equipment Gross Cost592 9501 840 4321 969 651  
Total Additions Including From Business Combinations Property Plant Equipment 1 247 482129 219  
Total Assets Less Current Liabilities100-285 3071 362 779115 207 
Trade Creditors Trade Payables 164 725120 712  
Trade Debtors Trade Receivables 339 837316 963  

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers
Total exemption full accounts record for the accounting period up to Thursday 30th March 2023
filed on: 14th, December 2023
Free Download (7 pages)

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