Abbey Blinds and Shading Limited

Company Registration Number: 04338053

Company registered in England and Wales

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Abbey Blinds and Shading Limited is a Private Company Limited by Shares first registered on 11 December 2001. Its current registered address is in Surbiton, Surrey.

Registered Address

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

There are 113 companies currently registered at this postcode, including this one.

All companies at KT5 9NN

Registration Data

Company Number

04338053

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 December 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

9 January 2016

Returns Next Due

6 February 2017

Mortgages

3 in total
3 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £81,034£64,887£47,339£54,036£38,496£74,975
of which Cash £5,372£19£7,458£2,019£1,030£0
Total Assets £81,034£64,887£47,339£54,036£38,496£74,975
Current Liabilities £48,831£53,967£33,668£47,430£19,244£56,285
Net Current Assets £32,203£10,920£13,671£6,606£19,252£18,690
Total Net Worth £37,252£18,094£21,081£16,489£29,205£31,961

Previous Names

  • ABBEY BLIND AND SHADING LIMITED , active until 21 December 2001

Company Officers

  • FLINTHAM, Andrew Neil

    Secretary

    Appointed on 11 December 2001

     

    21
    Brackenwood Road
    St John's
    Woking
    Surrey
    GU21 8XF
    England

  • FLINTHAM, Andrew Neil

    Director

    Appointed on 11 December 2001

     

    Nationality: British

    Occupation: Blind Supplier

    Month of birth: June 1960

    21
    Brackenwood Road
    Woking
    Surrey
    GU21 8XF
    Great Britain

  • FLINTHAM, Timothy Paul, Doctor

    Director

    Appointed on 11 December 2001

     

    Nationality: British

    Occupation: Blind Supplier

    Month of birth: November 1958

    70 Dorling Drive
    Epsom
    Surrey
    KT17 3BH

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 11 December 2001

    Resigned on 11 December 2001

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 11 December 2001

    Resigned on 11 December 2001

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 26 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: X5GB3RYW. Transaction: MzE1ODE3NzgxNGFkaXF6a2N4.

  2. 25 January 2016 Annual return made up to 9 January 2016 with full list of shareholders [View PDF]

    Action Date: 9 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZCVZAY. Transaction: MzE0MDM5Nzg0MGFkaXF6a2N4.

  3. 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: X4GDIV6A. Transaction: MzEzMTMzNjQ1N2FkaXF6a2N4.

  4. 9 January 2015 Annual return made up to 9 January 2015 with full list of shareholders [View PDF]

    Action Date: 9 January 2015. Category: Annual return. Type: AR01. Barcode: X3YQ1YDC. Transaction: MzExNTA4MjI5NmFkaXF6a2N4.

  5. 25 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: X3H5HDEJ. Transaction: MzEwODE5Mjk3OWFkaXF6a2N4.

  6. 16 January 2014 Annual return made up to 9 January 2014 with full list of shareholders [View PDF]

    Action Date: 9 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZP7ZE2. Transaction: MzA5Mjc2MDQ5M2FkaXF6a2N4.

  7. 16 January 2014 Secretary's details changed for Andrew Neil Flintham on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH03. Barcode: X2ZP7ZDU. Transaction: MzA5Mjc2MDQyM2FkaXF6a2N4.

  8. 30 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: X2I0HHSR. Transaction: MzA4NjA1NDg0M2FkaXF6a2N4.

  9. 21 January 2013 Annual return made up to 9 January 2013 with full list of shareholders [View PDF]

    Action Date: 9 January 2013. Category: Annual return. Type: AR01. Barcode: X20JUNVL. Transaction: MzA3MTQ3NTQ0NGFkaXF6a2N4.

  10. 21 January 2013 Director's details changed for Doctor Timothy Paul Flintham on 14 January 2013 [View PDF]

    Action Date: 14 January 2013. Category: Officers. Type: CH01. Barcode: X20JUNVD. Transaction: MzA3MTQ3NTM2N2FkaXF6a2N4.

  11. 21 January 2013 Secretary's details changed for Andrew Neil Flintham on 21 January 2013 [View PDF]

    Action Date: 21 January 2013. Category: Officers. Type: CH03. Barcode: X20JUNUX. Transaction: MzA3MTQ3NTM2M2FkaXF6a2N4.

  12. 21 January 2013 Director's details changed for Andrew Neil Flintham on 21 January 2013 [View PDF]

    Action Date: 21 January 2013. Category: Officers. Type: CH01. Barcode: X20JUNV5. Transaction: MzA3MTQ3NTM2NmFkaXF6a2N4.

  13. 19 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: A1HHRFV5. Transaction: MzA2NDM1MTkxNWFkaXF6a2N4.

  14. 7 February 2012 Annual return made up to 9 January 2012 with full list of shareholders [View PDF]

    Action Date: 9 January 2012. Category: Annual return. Type: AR01. Barcode: A11VM7FU. Transaction: MzA1MjA0NjQyMGFkaXF6a2N4.

  15. 4 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A59FKXYI. Transaction: MzA0NDgzMzUzNmFkaXF6a2N4.

  16. 28 January 2011 Annual return made up to 9 January 2011 with full list of shareholders [View PDF]

    Action Date: 9 January 2011. Category: Annual return. Type: AR01. Barcode: AH2QXR5C. Transaction: MzAzMTI3NDYzMWFkaXF6a2N4.

  17. 16 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AQ6KCMG4. Transaction: MzAyMTQ2NTYzM2FkaXF6a2N4.

  18. 10 February 2010 Annual return made up to 9 January 2010 with full list of shareholders [View PDF]

    Action Date: 9 January 2010. Category: Annual return. Type: AR01. Barcode: A8J81HA1. Transaction: MzAwOTE3NDU0OGFkaXF6a2N4.

  19. 9 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: AR00FDXQ. Transaction: MzAwMDQ1NDA1M2FkaXF6a2N4.

  20. 26 February 2009 Return made up to 09/01/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AU2637N9. Transaction: MjAyNjgxOTI2M2FkaXF6a2N4.

  21. 30 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ASJLA4DX. Transaction: MjAxNjgyOTUwNWFkaXF6a2N4.

  22. 26 September 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AA96I3G0. Transaction: MjAxNDIzNjc2OWFkaXF6a2N4.

  23. 16 January 2008 Return made up to 09/01/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDcxOTY5N2FkaXF6a2N4.

  24. 7 December 2007 Registered office changed on 07/12/07 from: c/o flinthams 4 heathfield terrace london W4 4JE [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTE2NTI1NGFkaXF6a2N4.

  25. 24 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: MDE4NzA5ODQ4MWFkaXF6a2N4.

  26. 8 January 2007 Return made up to 11/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTQ0MTkyM2FkaXF6a2N4.

  27. 7 September 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTUzMDI4NGFkaXF6a2N4.

  28. 15 March 2006 Return made up to 11/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTI4NTM5N2FkaXF6a2N4.

  29. 15 March 2006 Ad 31/12/04--------- £ si [email protected]=9998 £ ic 2/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTI5OTc1N2FkaXF6a2N4.

  30. 9 December 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyMDI3OTkwMWFkaXF6a2N4.

  31. 23 December 2004 Return made up to 11/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzA0ODcwOGFkaXF6a2N4.

  32. 21 April 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzODcyNDYyMGFkaXF6a2N4.

  33. 19 February 2004 Return made up to 11/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDEyMzAxNGFkaXF6a2N4.

  34. 8 August 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyODIxNTQ1NWFkaXF6a2N4.

  35. 17 December 2002 Return made up to 11/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjU5NzQyNmFkaXF6a2N4.

  36. 17 May 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMjA2NDYyM2FkaXF6a2N4.

  37. 28 February 2002 Ad 11/12/01--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwOTczNzM3NmFkaXF6a2N4.

  38. 15 February 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMzgxNDI2MWFkaXF6a2N4.

  39. 25 January 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTU1NTA5N2FkaXF6a2N4.

  40. 22 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDA2NDk5NGFkaXF6a2N4.

  41. 15 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODEwODM5MGFkaXF6a2N4.

  42. 15 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTY0MzM1MWFkaXF6a2N4.

  43. 8 January 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxMDE2ODU1N2FkaXF6a2N4.

  44. 21 December 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMTE5NTE3NmFkaXF6a2N4.

  45. 11 December 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMDkxMjU4MWFkaXF6a2N4.

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