Abacus Flooring Services Limited

Company Registration Number: 03739035

Company registered in England and Wales

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Abacus Flooring Services Limited is a Private Company Limited by Shares first registered on 24 March 1999. Its current registered address is in Essex.

Registered Address

156 HALL LANE
UPMINSTER
ESSEX
RM14 1AT

There are 6 companies currently registered at this postcode, including this one.

All companies at RM14 1AT

Registration Data

Company Number

03739035

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 March 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43330 - Floor and wall covering

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

24 March 2016

Returns Next Due

21 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £104,346£131,943£157,275£170,782£161,529£184,519
of which Cash £0£0£0£43,750£0£0
Total Assets £104,346£131,943£157,275£170,782£161,529£184,519
Current Liabilities £85,708£123,780£157,572£165,440£161,643£189,375
Net Current Assets £18,638£8,163£-297£5,342£-114£-4,856
Total Net Worth £39,044£22,593£11,041£10,478£20,025£20,996

Previous Names

No previous names

Company Officers

  • WALKER, Susanne

    Secretary

    Appointed on 25 March 1999

     

    156 Hall Lane
    Upminster
    Essex
    RM14 1AT

  • WALKER, John Joseph

    Director

    Appointed on 25 March 1999

     

    Nationality: British

    Occupation: Carpet Fitter

    Month of birth: August 1951

    156 Hall Lane
    Upminster
    Essex
    RM14 1AT

  • BLOOMSBURY SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 24 March 1999

    Resigned on 25 March 1999

    Kingsway House
    103 Kingsway
    Holborn
    London
    WC2B 6AW

  • BLOOMSBURY DIRECTORS LIMITED

    Nominee Director

    Appointed on 24 March 1999

    Resigned on 25 March 1999

    Kingsway House
    103 Kingsway
    Holborn
    London
    WC2B 6AW

  • WALKER, Susanne

    Director

    Appointed on 26 March 2000

    Resigned on 24 March 2009

    Nationality: British

    Occupation: Teacher

    Month of birth: April 1953

    156 Hall Lane
    Upminster
    Essex
    RM14 1AT

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 14 April 2016 Annual return made up to 24 March 2016 with full list of shareholders [View PDF]

    Action Date: 24 March 2016. Category: Annual return. Type: AR01. Barcode: X54WAV3E. Transaction: MzE0NjM2NDUxN2FkaXF6a2N4.

  2. 25 November 2015 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4KY7J8Y. Transaction: MzEzNTk4MjY2NGFkaXF6a2N4.

  3. 8 April 2015 Annual return made up to 24 March 2015 with full list of shareholders [View PDF]

    Action Date: 24 March 2015. Category: Annual return. Type: AR01. Barcode: X44VJE4G. Transaction: MzEyMDgwMjI3MWFkaXF6a2N4.

  4. 21 November 2014 Total exemption full accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3L4KLH4. Transaction: MzExMTc4NDQwOWFkaXF6a2N4.

  5. 21 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38CUBAX. Transaction: MzEwMDQwNjU5MWFkaXF6a2N4.

  6. 26 March 2014 Annual return made up to 24 March 2014 with full list of shareholders [View PDF]

    Action Date: 24 March 2014. Category: Annual return. Type: AR01. Barcode: X34GLUGO. Transaction: MzA5NzAzNzY4M2FkaXF6a2N4.

  7. 8 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X27YG2V6. Transaction: MzA3NzY1NDA4MGFkaXF6a2N4.

  8. 27 March 2013 Annual return made up to 24 March 2013 with full list of shareholders [View PDF]

    Action Date: 24 March 2013. Category: Annual return. Type: AR01. Barcode: X250DGY3. Transaction: MzA3NTI3NzYxMGFkaXF6a2N4.

  9. 29 March 2012 Annual return made up to 24 March 2012 with full list of shareholders [View PDF]

    Action Date: 24 March 2012. Category: Annual return. Type: AR01. Barcode: X15Q5TSO. Transaction: MzA1NTAwMzgzN2FkaXF6a2N4.

  10. 23 January 2012 Total exemption full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X114WDAX. Transaction: MzA1MTE5NTE4MmFkaXF6a2N4.

  11. 7 April 2011 Annual return made up to 24 March 2011 with full list of shareholders [View PDF]

    Action Date: 24 March 2011. Category: Annual return. Type: AR01. Barcode: XA9JDT38. Transaction: MzAzNTI0NDg1MWFkaXF6a2N4.

  12. 16 February 2011 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XSGC9RP6. Transaction: MzAzMjM3OTU2M2FkaXF6a2N4.

  13. 30 March 2010 Annual return made up to 24 March 2010 with full list of shareholders [View PDF]

    Action Date: 24 March 2010. Category: Annual return. Type: AR01. Barcode: X9WB3IQO. Transaction: MzAxMjUxNTk3OWFkaXF6a2N4.

  14. 30 March 2010 Director's details changed for John Joseph Walker on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH01. Barcode: X9WB2IQN. Transaction: MzAxMjUxNTIwOGFkaXF6a2N4.

  15. 23 March 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: X6AVEIJN. Transaction: MzAxMjAzNDk0N2FkaXF6a2N4.

  16. 2 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XHR1ZADS. Transaction: MjAzNDE4MTE4NWFkaXF6a2N4.

  17. 31 March 2009 Return made up to 24/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2NZP8M4. Transaction: MjAyOTUyNjM3N2FkaXF6a2N4.

  18. 31 March 2009 Appointment terminated director susanne walker [View PDF]

    Category: Officers. Type: 288b. Barcode: X2NZO8M3. Transaction: MjAyOTUyNTMzOWFkaXF6a2N4.

  19. 20 May 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: X1ZR6ZVO. Transaction: MjAwNTc2NDE0NWFkaXF6a2N4.

  20. 16 May 2008 Return made up to 24/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1B4WZRZ. Transaction: MjAwNTU2Njg5N2FkaXF6a2N4.

  21. 11 May 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3OTQ5NzQwOWFkaXF6a2N4.

  22. 19 April 2007 Return made up to 24/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODkzMDg1NGFkaXF6a2N4.

  23. 13 April 2006 Return made up to 24/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTg1MDI2MmFkaXF6a2N4.

  24. 20 March 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1ODcwOTE0OGFkaXF6a2N4.

  25. 27 April 2005 Return made up to 24/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzkxODMzNWFkaXF6a2N4.

  26. 11 November 2004 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEyNjk1MzM0OGFkaXF6a2N4.

  27. 20 August 2004 Total exemption full accounts made up to 30 August 2003 [View PDF]

    Action Date: 30 August 2003. Category: Accounts. Type: AA. Transaction: MDA1NjI1MTkwMGFkaXF6a2N4.

  28. 8 May 2004 Return made up to 24/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODk2OTQ0MmFkaXF6a2N4.

  29. 25 October 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyODQ5MDMxMWFkaXF6a2N4.

  30. 22 September 2003 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDEwOTQxNzMxNWFkaXF6a2N4.

  31. 1 July 2003 Return made up to 24/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTY2MjM1M2FkaXF6a2N4.

  32. 4 July 2002 Total exemption full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAzNzkwOTE1M2FkaXF6a2N4.

  33. 26 April 2002 Return made up to 24/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODM5NjU4OGFkaXF6a2N4.

  34. 4 April 2001 Return made up to 24/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjU2NjU2M2FkaXF6a2N4.

  35. 24 January 2001 Full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA4MzU1Mzg0N2FkaXF6a2N4.

  36. 19 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDM4MjE2NWFkaXF6a2N4.

  37. 19 April 2000 Return made up to 24/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTE4MTI0NGFkaXF6a2N4.

  38. 24 February 2000 Accounting reference date extended from 31/03/00 to 31/08/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMDY3OTI4NGFkaXF6a2N4.

  39. 2 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDg4Mjk3N2FkaXF6a2N4.

  40. 26 April 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODQ3Mzk5NWFkaXF6a2N4.

  41. 2 April 1999 Registered office changed on 02/04/99 from: kingsway house 103 kingsway london WC2B 6AW [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTUyMzIyM2FkaXF6a2N4.

  42. 2 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODg1MzY5NmFkaXF6a2N4.

  43. 2 April 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzcxNDYyOWFkaXF6a2N4.

  44. 24 March 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMjA4OTIxMGFkaXF6a2N4.

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