Abacus Carpet Company Limited

Company Registration Number: 01983449

Company registered in England and Wales

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Abacus Carpet Company Limited is a Private Company Limited by Shares first registered on 29 January 1986. Its current registered address is in Richmond, Surrey.

Registered Address

229-231 SANDYCOMBE ROAD
KEW
RICHMOND
SURREY
TW9 2EW

There are 5 companies currently registered at this postcode, including this one.

All companies at TW9 2EW

Registration Data

Company Number

01983449

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 January 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

18 March 2016

Returns Next Due

15 April 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£165,613£0
Current Assets £255,536£199,299£150,757£115,701£122,820£151,139£168,183£194,661£134,532£122,089£148,216
of which Cash £155,843£102,826£20,740£11,531£22,326£46,915£46,012£42,553£23,218£318£317
Total Assets £255,536£199,299£150,757£115,701£122,820£151,139£168,183£194,661£134,532£287,702£148,216
Current Liabilities £165,752£154,527£163,785£189,872£159,722£164,789£172,366£200,624£191,353£165,557£148,209
Net Current Assets £89,784£44,772£-13,028£-74,171£-36,902£-13,650£-4,183£-5,963£-56,821£-43,468£7
Total Net Worth £138,140£95,448£111,365£52,292£84,866£107,977£127,234£139,941£100,092£122,145£131,136

Previous Names

No previous names

Company Officers

  • NALLEN, Richard Andrew

    Secretary

     

    Nationality: British

    2 St Leonards Road
    Thames Ditton
    Surrey
    KT7 0RJ

  • NALLEN, Daniel

    Director

    Appointed on 16 March 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1982

    2 St Leonards Road
    Thames Ditton
    Surrey
    KT7 0RJ

  • NALLEN, Richard Andrew

    Director

     

    Nationality: British

    Occupation: Carpet Retailer

    Month of birth: October 1950

    2 St Leonards Road
    Thames Ditton
    Surrey
    KT7 0RJ

  • MACKETT, Peter John

    Director

    Resigned on 15 March 2007

    Nationality: British

    Occupation: Carpet Retailer

    Month of birth: October 1947

    1 Lyndsey Close
    Farnborough
    Hants
    GU14 9TG

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 20 March 2017 [View PDF]

    Action Date: 18 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62M2S3L. Transaction: MzE3MTQ2MTI0MmFkaXF6a2N4.

  2. 22 September 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G3BSUZ. Transaction: MzE1Nzk4Mjk0OWFkaXF6a2N4.

  3. 18 March 2016 Annual return made up to 18 March 2016 with full list of shareholders [View PDF]

    Action Date: 18 March 2016. Category: Annual return. Type: AR01. Barcode: X53029Z6. Transaction: MzE0NDM0MTMwMWFkaXF6a2N4.

  4. 24 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GLFJRD. Transaction: MzEzMTY1MTU5NmFkaXF6a2N4.

  5. 18 March 2015 Annual return made up to 18 March 2015 with full list of shareholders [View PDF]

    Action Date: 18 March 2015. Category: Annual return. Type: AR01. Barcode: X43FDMWB. Transaction: MzExOTQxMzUyOWFkaXF6a2N4.

  6. 24 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H2UCAA. Transaction: MzEwODExNDY5NWFkaXF6a2N4.

  7. 25 March 2014 Annual return made up to 18 March 2014 with full list of shareholders [View PDF]

    Action Date: 18 March 2014. Category: Annual return. Type: AR01. Barcode: X34DWOYR. Transaction: MzA5NjkxMjk5NGFkaXF6a2N4.

  8. 27 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HSQZ16. Transaction: MzA4NTkwOTYzNmFkaXF6a2N4.

  9. 19 March 2013 Annual return made up to 18 March 2013 with full list of shareholders [View PDF]

    Action Date: 18 March 2013. Category: Annual return. Type: AR01. Barcode: X24FG2VZ. Transaction: MzA3NDYwMTgyM2FkaXF6a2N4.

  10. 1 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IA0Q76. Transaction: MzA2NTAyNjU4MGFkaXF6a2N4.

  11. 19 March 2012 Annual return made up to 18 March 2012 with full list of shareholders [View PDF]

    Action Date: 18 March 2012. Category: Annual return. Type: AR01. Barcode: X1507K5N. Transaction: MzA1NDMxNzc5NWFkaXF6a2N4.

  12. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWVJHXZK. Transaction: MzA0NDcxNzU0OWFkaXF6a2N4.

  13. 23 March 2011 Annual return made up to 18 March 2011 with full list of shareholders [View PDF]

    Action Date: 18 March 2011. Category: Annual return. Type: AR01. Barcode: X4E42SO1. Transaction: MzAzNDM0NzE3OWFkaXF6a2N4.

  14. 22 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A7UXQNI3. Transaction: MzAyMzc3OTQ5NGFkaXF6a2N4.

  15. 23 March 2010 Annual return made up to 18 March 2010 with full list of shareholders [View PDF]

    Action Date: 18 March 2010. Category: Annual return. Type: AR01. Barcode: X6K8PIJL. Transaction: MzAxMjA1ODEyMWFkaXF6a2N4.

  16. 23 March 2010 Director's details changed for Daniel Nallen on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Officers. Type: CH01. Barcode: X6K8NIJJ. Transaction: MzAxMjA1Nzk4NWFkaXF6a2N4.

  17. 23 March 2010 Director's details changed for Richard Andrew Nallen on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Officers. Type: CH01. Barcode: X6K8OIJK. Transaction: MzAxMjA1Nzk4NmFkaXF6a2N4.

  18. 31 October 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LZ19QEIG. Transaction: MzAwMTg3MTI0NGFkaXF6a2N4.

  19. 8 May 2009 Return made up to 18/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBP9O9NQ. Transaction: MjAzMjQyMjMxOWFkaXF6a2N4.

  20. 2 November 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: APCFQ4FZ. Transaction: MjAxNzA4ODY2MWFkaXF6a2N4.

  21. 11 July 2008 Return made up to 18/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCZ621AR. Transaction: MjAwODc5MzUwOGFkaXF6a2N4.

  22. 30 October 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI2NzQ4MWFkaXF6a2N4.

  23. 30 October 2007 Ad 14/03/07--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NzI2MzQ3NmFkaXF6a2N4.

  24. 20 April 2007 Return made up to 18/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODc1MTQ4N2FkaXF6a2N4.

  25. 18 April 2007 £ ic 104/52 14/03/07 £ sr [email protected]=52 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE3ODg2NjgzMmFkaXF6a2N4.

  26. 17 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTA1NDU4M2FkaXF6a2N4.

  27. 13 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODM4OTA1MmFkaXF6a2N4.

  28. 28 March 2007 Ad 10/03/07--------- £ si [email protected]=2 £ ic 102/104 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NzM1MDI4MWFkaXF6a2N4.

  29. 7 November 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTA3MjQ4OGFkaXF6a2N4.

  30. 30 March 2006 Return made up to 18/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTE1MjE5M2FkaXF6a2N4.

  31. 9 November 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyMTQ4MzQ4MWFkaXF6a2N4.

  32. 29 March 2005 Return made up to 18/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjU4NTkxMGFkaXF6a2N4.

  33. 6 January 2005 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE1NDA3MzA4MWFkaXF6a2N4.

  34. 7 April 2004 Return made up to 26/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTYwODgyM2FkaXF6a2N4.

  35. 3 November 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExMjczNTg2MmFkaXF6a2N4.

  36. 6 April 2003 Return made up to 26/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDQ0OTIzMmFkaXF6a2N4.

  37. 4 November 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzODAyNDY4MGFkaXF6a2N4.

  38. 15 April 2002 Return made up to 05/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzIxMjM3MGFkaXF6a2N4.

  39. 4 April 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NTIwNDI0NmFkaXF6a2N4.

  40. 4 April 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTk1MDk4M2FkaXF6a2N4.

  41. 4 April 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDU0NDM3NmFkaXF6a2N4.

  42. 31 October 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0NDc1MDQ0OGFkaXF6a2N4.

  43. 14 April 2001 Return made up to 05/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTUxMDE5NWFkaXF6a2N4.

  44. 17 November 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyNDI2MzQ3NWFkaXF6a2N4.

  45. 12 April 2000 Return made up to 05/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTg1NjY3OGFkaXF6a2N4.

  46. 19 November 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA4ODk2MTk5OWFkaXF6a2N4.

  47. 16 April 1999 Return made up to 05/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDI0MzQwMGFkaXF6a2N4.

  48. 30 October 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTkzMzcwMmFkaXF6a2N4.

  49. 30 October 1998 Ad 21/09/98--------- £ si [email protected]=100 £ ic 2/102

    Category: Capital. Type: 88(2)R. Transaction: MDEyMDg4MjUxMWFkaXF6a2N4.

  50. 25 September 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAzMjUyMjkyOGFkaXF6a2N4.

  51. 18 May 1998 Return made up to 05/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTUyNDI0OWFkaXF6a2N4.

  52. 3 November 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA5NjYzMTM3MWFkaXF6a2N4.

  53. 26 September 1997 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA4MDAxNDI3OGFkaXF6a2N4.

  54. 4 May 1997 Return made up to 05/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzE4NjM3OWFkaXF6a2N4.

  55. 22 December 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEzMTgwNjgzMmFkaXF6a2N4.

  56. 27 August 1996 Return made up to 05/04/96; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyOTg3OTc1M2FkaXF6a2N4.

  57. 28 March 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDExMTAxOTk5N2FkaXF6a2N4.

  58. 28 March 1995 Return made up to 05/04/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDExOTY0N2FkaXF6a2N4.

  59. 20 April 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEwMjYxNDcyNmFkaXF6a2N4.

  60. 20 April 1994 Return made up to 05/04/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MjAxNzU2OWFkaXF6a2N4.

  61. 28 April 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAxOTU4NzEzMGFkaXF6a2N4.

  62. 28 April 1993 Return made up to 05/04/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNDk5MTE5OGFkaXF6a2N4.

  63. 6 April 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyNzQzNzQzMmFkaXF6a2N4.

  64. 6 April 1992 Return made up to 05/04/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMzAxMTM1OWFkaXF6a2N4.

  65. 30 March 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDE0NTMwNTk1NGFkaXF6a2N4.

  66. 29 November 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDE1MjE0MzgyN2FkaXF6a2N4.

  67. 16 April 1991 Return made up to 05/04/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDE1MzA4NDg4OGFkaXF6a2N4.

  68. 26 February 1991 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA2ODM3MDg0NmFkaXF6a2N4.

  69. 6 December 1990 Return made up to 31/10/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAxODcxMTMyMWFkaXF6a2N4.

  70. 15 January 1990 Return made up to 31/10/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MDQ1MDkzMWFkaXF6a2N4.

  71. 21 December 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDEyMTk1MDkwM2FkaXF6a2N4.

  72. 20 March 1989 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDE1MTMxMjg2MGFkaXF6a2N4.

  73. 23 February 1989 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDE0NTI4MjgxOGFkaXF6a2N4.

  74. 19 January 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMDQxNTUyMmFkaXF6a2N4.

  75. 19 January 1989 Accounts for a dormant company made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDA0Mzg3ODg1MGFkaXF6a2N4.

  76. 19 January 1989 Return made up to 23/02/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNTM4MDU1NWFkaXF6a2N4.

  77. 19 January 1989 Accounting reference date shortened from 30/10 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDAyMjc1MzQ2OGFkaXF6a2N4.

  78. 15 November 1988 Return made up to 25/10/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3Mjk5NjQ2OWFkaXF6a2N4.

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