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ABBEY BLINDS AND SHADING LIMITED

Company Number
04338053
Status
Active
Incorporation Date
11 December 2001 (over 16 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Martin Viglas
Registered Address
  • 336 Hook Rise North
  • Surbiton
  • KT6 7LN
  • United Kingdom
Industry Codes
  • 47.59/9: Retail sale of furniture, lighting equipment and other household articles (other than musical instruments) n.e.c., in specialised stores (UK SIC Classification 2007)
  • 47.59: Retail sale of furniture, lighting equipment and other household articles in specialised stores (European Community NACE Rev 2)
  • 4759: Retail sale of electrical household appliances, furniture, lighting equipment and other household articles in specialized stores (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2016-01-09
Previous Names
  • ABBEY BLIND AND SHADING LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 13 Apr 2018 (UK Crown Copyright)

Company Addresses

UNIT 1 JUPITER COURT, TOLWORTH RISE SOUTH, SURBITON, SURREY, KT5 9NN, United Kingdom

Official Register Entries

register id: Z9632380

Statements of control (by this company) alpha

Date Description Mechanisms
2018-01-29 Mr Martin Viglas controls United Kingdom flag ABBEY BLINDS AND SHADING LIMITED (United Kingdom, 11 Dec 2001- ) Share Ownership details
2016-04-06 Dr Timothy Paul Flintham controls United Kingdom flag ABBEY BLINDS AND SHADING LIMITED (United Kingdom, 11 Dec 2001- ) Share Ownership details

Filings alpha

Filing Date Title Description
2018-01-30 Give notice of individual person with significant control Notification of Martin Viglas as a person with significant control on 2018-01-29 details
2018-01-29 Give notice ceasing to be an individual person with significant control Cessation of Timothy Paul Flintham as a person with significant control on 2018-01-29 details
2018-01-29 Change of registered office address Registered office address changed from Unit 1 Jupiter Court Tolworth Rise South Surbiton Surrey KT5 9NN to 336 Hook Rise North Surbiton KT6 7LN on 2018-01-29 details
2018-01-29 Termination of appointment of director Termination of appointment of Timothy Paul Flintham as a director on 2018-01-29 details
2018-01-29 Termination of appointment of director Termination of appointment of Andrew Neil Flintham as a director on 2018-01-29 details
2018-01-29 Termination of appointment of secretary Termination of appointment of Andrew Neil Flintham as a secretary on 2018-01-29 details
2018-01-29 Appointment of director Appointment of Mr William Ling as a director on 2018-01-29 details
2018-01-16 Confirmation Statement Confirmation statement made on 2018-01-09 with no updates details
2017-12-14 Appointment of director Appointment of Mr Martin Viglas as a director on 2017-12-14 details
2017-09-28 Annual Accounts Total exemption full accounts made up to 2016-12-31 details
2017-01-11 Confirmation Statement Confirmation statement made on 2017-01-09 with updates details
2016-09-26 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details
2016-01-25 Annual Return Annual return made up to 2016-01-09 with full list of shareholders details
2015-09-21 Annual Accounts Total exemption small company accounts made up to 2014-12-31 details
2015-01-09 Annual Return Annual return made up to 2015-01-09 with full list of shareholders details
2014-09-25 Annual Accounts Total exemption small company accounts made up to 2013-12-31 details
2014-01-16 Change of secretary's details Secretary's details changed for Andrew Neil Flintham on 2014-01-01 details
2014-01-16 Annual Return Annual return made up to 2014-01-09 with full list of shareholders details
2013-09-30 Annual Accounts Total exemption small company accounts made up to 2012-12-31 details
2013-01-21 Change of director's details Director's details changed for Andrew Neil Flintham on 2013-01-21 details

Industry codes alpha

Code Description Code scheme
47.59/9 Retail sale of furniture, lighting equipment and other household articles (other than musical instruments) n.e.c., 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 April 13 2018

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