Abbey Carpets (Essex) Limited

Company Registration Number: 04642929

Company registered in England and Wales

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Abbey Carpets (Essex) Limited is a Private Company Limited by Shares first registered on 21 January 2003. Its current registered address is in Essex.

Registered Address

143 VICTORIA AVENUE
SOUTHEND ON SEA
ESSEX
SS2 6EL

There are 16 companies currently registered at this postcode, including this one.

All companies at SS2 6EL

Registration Data

Company Number

04642929

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 January 2003

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 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

21 January 2016

Returns Next Due

18 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £29,842£53,244£51,511£84,228£83,698£62,996
of which Cash £21,016£16,297£6,377£38,139£30,819£30,758
Total Assets £29,842£53,244£51,511£84,228£83,698£62,996
Current Liabilities £16,802£53,234£76,392£76,984£76,989£55,148
Net Current Assets £13,040£10£-24,881£7,244£6,709£7,848
Total Net Worth £13,268£483£-23,886£8,762£8,460£10,313

Previous Names

No previous names

Company Officers

  • MAYHEAD, Scott Andrew

    Director

    Appointed on 29 January 2003

     

    Nationality: British

    Occupation: Retailer

    Month of birth: March 1972

    106 Broadclyst Gardens
    Southend On Sea
    Essex
    SS1 3QY

  • MAYHEAD, Rachel Louise

    Secretary

    Appointed on 29 January 2003

    Resigned on 20 April 2015

    Nationality: British

    106 Broadclyst Gardens
    Southend On Sea
    Essex
    SS1 3QY

  • CREDITREFORM (SECRETARIES) LIMITED

    Corporate Nominee Secretary

    Appointed on 21 January 2003

    Resigned on 29 January 2003

    Ruskin Chambers
    191 Corporation Street
    Birmingham
    West Midlands
    B4 6RP

  • CREDITREFORM LIMITED

    Corporate Nominee Director

    Appointed on 21 January 2003

    Resigned on 29 January 2003

    Ruskin Chambers
    191 Corporation Street
    Birmingham
    West Midlands
    B4 6RP

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 3 February 2017 [View PDF]

    Action Date: 21 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZHERNE. Transaction: MzE2ODE2MTAyN2FkaXF6a2N4.

  2. 5 April 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X548M7WX. Transaction: MzE0NTYzNDMxNWFkaXF6a2N4.

  3. 27 January 2016 Annual return made up to 21 January 2016 with full list of shareholders [View PDF]

    Action Date: 21 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZI9PHN. Transaction: MzE0MDY0NjYxOGFkaXF6a2N4.

  4. 23 July 2015 Termination of appointment of Rachel Louise Mayhead as a secretary on 20 April 2015 [View PDF]

    Action Date: 20 April 2015. Category: Officers. Type: TM02. Barcode: X4C9BDC2. Transaction: MzEyNzYxMzIyN2FkaXF6a2N4.

  5. 21 July 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4C43VT6. Transaction: MzEyNzQ1NTE0N2FkaXF6a2N4.

  6. 10 February 2015 Annual return made up to 21 January 2015 with full list of shareholders [View PDF]

    Action Date: 21 January 2015. Category: Annual return. Type: AR01. Barcode: X40YMZ1F. Transaction: MzExNzAxNTgxOGFkaXF6a2N4.

  7. 13 May 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A37L1WFD. Transaction: MzA5OTk0NjIyOWFkaXF6a2N4.

  8. 21 January 2014 Annual return made up to 21 January 2014 with full list of shareholders [View PDF]

    Action Date: 21 January 2014. Category: Annual return. Type: AR01. Barcode: X30220MG. Transaction: MzA5MzAzNTc2OWFkaXF6a2N4.

  9. 24 July 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2D0DV3N. Transaction: MzA4MjA3NjgxOGFkaXF6a2N4.

  10. 21 January 2013 Annual return made up to 21 January 2013 with full list of shareholders [View PDF]

    Action Date: 21 January 2013. Category: Annual return. Type: AR01. Barcode: X20JRW8I. Transaction: MzA3MTQ0MTEyMmFkaXF6a2N4.

  11. 30 May 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A19QA323. Transaction: MzA1ODQwMDkzMWFkaXF6a2N4.

  12. 23 January 2012 Annual return made up to 21 January 2012 with full list of shareholders [View PDF]

    Action Date: 21 January 2012. Category: Annual return. Type: AR01. Barcode: X114TUB6. Transaction: MzA1MTE2NjkwMWFkaXF6a2N4.

  13. 13 April 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AP7H4T5P. Transaction: MzAzNTUzOTcyOGFkaXF6a2N4.

  14. 24 January 2011 Annual return made up to 21 January 2011 with full list of shareholders [View PDF]

    Action Date: 21 January 2011. Category: Annual return. Type: AR01. Barcode: XK16UR2B. Transaction: MzAzMDk0Mjc1NGFkaXF6a2N4.

  15. 19 May 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AXFDTK0C. Transaction: MzAxNTg2MDUwMmFkaXF6a2N4.

  16. 22 January 2010 Annual return made up to 21 January 2010 with full list of shareholders [View PDF]

    Action Date: 21 January 2010. Category: Annual return. Type: AR01. Barcode: XXBFPGVK. Transaction: MzAwNzcyODEzMGFkaXF6a2N4.

  17. 22 January 2010 Director's details changed for Scott Andrew Mayhead on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Officers. Type: CH01. Barcode: XXBFOGVJ. Transaction: MzAwNzcyNzU4NGFkaXF6a2N4.

  18. 11 August 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AGIY5C8V. Transaction: MjAzODk2MzEwOWFkaXF6a2N4.

  19. 26 January 2009 Return made up to 21/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLMMO6UE. Transaction: MjAyNDIyNjIwNWFkaXF6a2N4.

  20. 7 May 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AKB4LZE7. Transaction: MjAwNDkwMDIxN2FkaXF6a2N4.

  21. 21 January 2008 Return made up to 21/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTI0NjY3MmFkaXF6a2N4.

  22. 4 July 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MzQwNjg5OGFkaXF6a2N4.

  23. 23 January 2007 Return made up to 21/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTMzNzU1NWFkaXF6a2N4.

  24. 10 April 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE1OTcwMTI0MGFkaXF6a2N4.

  25. 12 January 2006 Return made up to 21/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTc3MDY2NGFkaXF6a2N4.

  26. 8 April 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDExMDM2NDY3NWFkaXF6a2N4.

  27. 10 January 2005 Return made up to 21/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjE3ODc1NmFkaXF6a2N4.

  28. 19 April 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA5NTU0NjIwMGFkaXF6a2N4.

  29. 29 January 2004 Return made up to 21/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTM3NzU5MmFkaXF6a2N4.

  30. 20 February 2003 Ad 05/02/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NTEwMTY0MWFkaXF6a2N4.

  31. 6 February 2003 Registered office changed on 06/02/03 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzA5MTQ0M2FkaXF6a2N4.

  32. 6 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDUxODIwM2FkaXF6a2N4.

  33. 6 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTI0MTgzNWFkaXF6a2N4.

  34. 6 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDYwMTMxN2FkaXF6a2N4.

  35. 6 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTE1NzQ2MGFkaXF6a2N4.

  36. 21 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMjI4NTI0NWFkaXF6a2N4.

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