Abacus Flooring Ltd.

Company Registration Number: 03478577

Company registered in England and Wales

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Abacus Flooring Ltd. is a Private Company Limited by Shares first registered on 10 December 1997. Its current registered address is in Ely, Cambridgeshire.

Registered Address

MANSION FARM, 41 MAIN STREET
COVENEY
ELY
CAMBRIDGESHIRE
CB6 2DJ

There are 9 companies currently registered at this postcode, including this one.

All companies at CB6 2DJ

Registration Data

Company Number

03478577

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 December 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43330 - Floor and wall covering

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

10 December 2015

Returns Next Due

7 January 2017

Mortgages

3 in total
3 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £458,800£358,548£275,871£295,866£363,667£270,047
of which Cash £9,886£60,840£24,855£71,497£100,877£0
Total Assets £458,800£358,548£275,871£295,866£363,667£270,047
Current Liabilities £396,714£232,533£220,718£279,095£315,428£224,917
Net Current Assets £62,086£126,015£55,153£16,771£48,239£45,130
Total Net Worth £105,738£170,810£92,072£52,646£65,857£56,362

Previous Names

No previous names

Company Officers

  • FRANKLIN, Caroline Elizabeth

    Secretary

    Appointed on 10 December 1997

     

    Nationality: British

    WHITING & PARTNERS
    George Court
    Bartholomew's Walk
    Ely
    Cambs
    CB7 4JW
    United Kingdom

  • FRANKLIN, Caroline Elizabeth

    Director

    Appointed on 1 January 2000

     

    Nationality: British

    Occupation: Office Manager

    Month of birth: November 1963

    WHITING & PARTNERS
    George Court
    Bartholomew's Walk
    Ely
    Cambridgeshire
    CB7 4JW
    United Kingdom

  • FRANKLIN, Mark Adrian

    Director

    Appointed on 10 December 1997

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: March 1964

    WHITING & PARTNERS
    George Court
    Bartholomew's Walk
    Ely
    Cambridgeshire
    CB7 4JW
    England

  • INTERNATIONAL UNITED HOLDING AG

    Nominee Secretary

    Appointed on 10 December 1997

    Resigned on 10 December 1997

    No.2 Commercial Centre Square
    Alofi
    Niue

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 21 December 2016 [View PDF]

    Action Date: 10 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MAP44Z. Transaction: MzE2NDk5OTkzNmFkaXF6a2N4.

  2. 27 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GDWM1K. Transaction: MzE1ODM0NDk5MWFkaXF6a2N4.

  3. 4 January 2016 Annual return made up to 10 December 2015 with full list of shareholders [View PDF]

    Action Date: 10 December 2015. Category: Annual return. Type: AR01. Barcode: X4XWLTEO. Transaction: MzEzODg0MzExNGFkaXF6a2N4.

  4. 21 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: X4GFYJ2Z. Transaction: MzEzMTMxNDEyOWFkaXF6a2N4.

  5. 29 July 2015 Registration of charge 034785770003, created on 28 July 2015 [View PDF]

    Action Date: 28 July 2015. Category: Mortgage. Type: MR01. Barcode: X4COY48O. Transaction: MzEyODAyNjY2NmFkaXF6a2N4.

  6. 11 December 2014 Annual return made up to 10 December 2014 with full list of shareholders [View PDF]

    Action Date: 10 December 2014. Category: Annual return. Type: AR01. Barcode: X3MI4T0Y. Transaction: MzExMzI2NDk1OWFkaXF6a2N4.

  7. 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: X3H2TUMZ. Transaction: MzEwODEwOTgyMWFkaXF6a2N4.

  8. 16 April 2014 Director's details changed for Mr Mark Adrian Franklin on 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Officers. Type: CH01. Barcode: X35WQWX7. Transaction: MzA5ODMzNzE2OWFkaXF6a2N4.

  9. 16 April 2014 Director's details changed for Caroline Elizabeth Franklin on 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Officers. Type: CH01. Barcode: X35WQWLL. Transaction: MzA5ODMzNzA0OWFkaXF6a2N4.

  10. 16 April 2014 Secretary's details changed for Caroline Elizabeth Franklin on 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Officers. Type: CH03. Barcode: X35WQVF7. Transaction: MzA5ODMzNjY1OWFkaXF6a2N4.

  11. 11 December 2013 Annual return made up to 10 December 2013 with full list of shareholders [View PDF]

    Action Date: 10 December 2013. Category: Annual return. Type: AR01. Barcode: X2MZH6TT. Transaction: MzA5MDQ5NzQ3MmFkaXF6a2N4.

  12. 19 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: X2H7Z4KZ. Transaction: MzA4NTM1OTgzNmFkaXF6a2N4.

  13. 17 December 2012 Annual return made up to 10 December 2012 with full list of shareholders [View PDF]

    Action Date: 10 December 2012. Category: Annual return. Type: AR01. Barcode: X1NZJTRE. Transaction: MzA2OTQ5NDY5OWFkaXF6a2N4.

  14. 21 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HYOWOQ. Transaction: MzA2NDUxNzMyM2FkaXF6a2N4.

  15. 3 January 2012 Annual return made up to 10 December 2011 with full list of shareholders [View PDF]

    Action Date: 10 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZRTNM2. Transaction: MzA0OTk5NjUwM2FkaXF6a2N4.

  16. 29 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: XW5FGXYO. Transaction: MzA0NDY0NTAxNmFkaXF6a2N4.

  17. 14 December 2010 Annual return made up to 10 December 2010 with full list of shareholders [View PDF]

    Action Date: 10 December 2010. Category: Annual return. Type: AR01. Barcode: X7YZIPX5. Transaction: MzAyODc5NTA0MWFkaXF6a2N4.

  18. 20 September 2010 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMzU2NzgwMGFkaXF6a2N4.

  19. 20 September 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMzU2Nzc1MmFkaXF6a2N4.

  20. 20 September 2010 Statement of capital following an allotment of shares on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Capital. Type: SH01. Barcode: A95VVNGH. Transaction: MzAyMzU2NjY1N2FkaXF6a2N4.

  21. 20 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: A95VRNGD. Transaction: MzAyMzU2NjU4MGFkaXF6a2N4.

  22. 15 February 2010 Annual return made up to 10 December 2009 with full list of shareholders [View PDF]

    Action Date: 10 December 2009. Category: Annual return. Type: AR01. Barcode: XJ04FHGW. Transaction: MzAwOTQxMjg5NmFkaXF6a2N4.

  23. 15 February 2010 Director's details changed for Mrs Caroline Elizabeth Franklin on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: XJ04DHGU. Transaction: MzAwOTM2NDEwOGFkaXF6a2N4.

  24. 15 February 2010 Secretary's details changed for Caroline Elizaeth Franklin on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH03. Barcode: XJ04CHGT. Transaction: MzAwOTM2NDEwN2FkaXF6a2N4.

  25. 12 February 2010 Director's details changed for Mark Adrian Franklin on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: XJ04EHGV. Transaction: MzAwOTM2NDEwOWFkaXF6a2N4.

  26. 6 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AROYXDVS. Transaction: MzAwMDE1Mjk1M2FkaXF6a2N4.

  27. 29 July 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AMEBVBYP. Transaction: MjAzODUyNDQ2MmFkaXF6a2N4.

  28. 23 January 2009 Return made up to 10/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKY776RQ. Transaction: MjAyNDA0NTk3M2FkaXF6a2N4.

  29. 26 February 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AY7J8XGJ. Transaction: MjAwMDI0NDQzMGFkaXF6a2N4.

  30. 14 January 2008 Return made up to 10/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQzNDQ0M2FkaXF6a2N4.

  31. 28 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM5NDU1NGFkaXF6a2N4.

  32. 11 June 2007 Registered office changed on 11/06/07 from: unit 11 halcyon court saint margarets way huntingdon cambridgeshire PE29 6DG [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjE3NDM0OWFkaXF6a2N4.

  33. 11 January 2007 Return made up to 10/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDY3MzA5OGFkaXF6a2N4.

  34. 4 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDI2NjM2M2FkaXF6a2N4.

  35. 4 January 2006 Return made up to 10/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODEzMzkwNWFkaXF6a2N4.

  36. 21 September 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1MTk2MzAwOGFkaXF6a2N4.

  37. 10 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: MDAxMTMzOTYyMmFkaXF6a2N4.

  38. 7 January 2005 Return made up to 10/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzY5ODM4OWFkaXF6a2N4.

  39. 19 December 2003 Return made up to 10/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjk2MjI0OWFkaXF6a2N4.

  40. 10 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: MDAzNzE5ODM3NGFkaXF6a2N4.

  41. 23 December 2002 Return made up to 10/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDYyNDM0MGFkaXF6a2N4.

  42. 3 September 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0MTA2OTYxMGFkaXF6a2N4.

  43. 17 January 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNjc0NzcwOGFkaXF6a2N4.

  44. 7 January 2002 Return made up to 10/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTI5MDY3NGFkaXF6a2N4.

  45. 23 August 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzMDcwMDAxOGFkaXF6a2N4.

  46. 7 December 2000 Return made up to 10/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDI5MTkyMWFkaXF6a2N4.

  47. 11 September 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExNDE5Nzc0NGFkaXF6a2N4.

  48. 15 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDAwNDAwNGFkaXF6a2N4.

  49. 3 March 2000 Ad 22/02/00--------- £ si [email protected]=9 £ ic 1/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MTA4Mjc2OGFkaXF6a2N4.

  50. 9 December 1999 Return made up to 10/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDM0NjU1MmFkaXF6a2N4.

  51. 12 October 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDExODQ3OTQxM2FkaXF6a2N4.

  52. 6 January 1999 Return made up to 10/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzAwMzQ4MWFkaXF6a2N4.

  53. 30 June 1998 Registered office changed on 30/06/98 from: NO3 crossfield avenue lymm cheshire WA13 0JL [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjgzMDU3OWFkaXF6a2N4.

  54. 17 December 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDk3ODQ2MmFkaXF6a2N4.

  55. 10 December 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMTYyNjIzMWFkaXF6a2N4.

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