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ABACUS CARPET COMPANY LIMITED

Company Number
01983449
Status
Active
Incorporation Date
29 January 1986 (over 32 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 229-231 Sandycombe Road
    Kew
  • Richmond
  • TW9 2EW
  • Surrey
  • United Kingdom
Industry Codes
  • 47.53: Retail sale of carpets, rugs, wall and floor coverings in specialised stores (UK SIC Classification 2007)
  • 47.53: Retail sale of carpets, rugs, wall and floor coverings in specialised stores (European Community NACE Rev 2)
  • 4753: Retail sale of carpets, rugs, wall and floor coverings in specialized stores (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2016-03-18
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 16 May 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Richard Andrew Nallen controls United Kingdom flag ABACUS CARPET COMPANY LIMITED (United Kingdom, 29 Jan 1986- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2018-05-15 Change of director's details Director's details changed for Daniel Nallen on 2018-05-09 details
2018-03-19 Confirmation Statement Confirmation statement made on 2018-03-18 with updates details
2017-12-19 Return of allotment of shares Statement of capital following an allotment of shares on 2017-12-01 details
2017-12-14 Filing dated 14 December 2017 Resolutions details
2017-12-14 Notice of name or other designation of class of shares Change of share class name or designation details
2017-09-26 Annual Accounts Total exemption full accounts made up to 2016-12-31 details
2017-03-20 Confirmation Statement Confirmation statement made on 2017-03-18 with updates details
2016-09-22 Annual Accounts Total exemption full accounts made up to 2015-12-31 details
2016-03-18 Annual Return Annual return made up to 2016-03-18 with full list of shareholders details
2015-09-24 Annual Accounts Total exemption small company accounts made up to 2014-12-31 details
2015-03-18 Annual Return Annual return made up to 2015-03-18 with full list of shareholders details
2014-09-24 Annual Accounts Total exemption small company accounts made up to 2013-12-31 details
2014-03-25 Annual Return Annual return made up to 2014-03-18 with full list of shareholders details
2013-09-27 Annual Accounts Total exemption small company accounts made up to 2012-12-31 details
2013-03-19 Annual Return Annual return made up to 2013-03-18 with full list of shareholders details
2012-10-01 Annual Accounts Total exemption small company accounts made up to 2011-12-31 details
2012-03-19 Annual Return Annual return made up to 2012-03-18 with full list of shareholders details
2011-09-30 Annual Accounts Total exemption small company accounts made up to 2010-12-31 details
2011-03-23 Annual Return Annual return made up to 2011-03-18 with full list of shareholders details
2010-09-22 Annual Accounts Total exemption small company accounts made up to 2009-12-31 details

Industry codes alpha

Code Description Code scheme
47.53 Retail sale of carpets, rugs, wall and floor coverings in specialised stores UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 19 2018

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