Abbacus Blinds Limited

Company Registration Number: 05575311

Company registered in England and Wales

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Abbacus Blinds Limited is a Private Company Limited by Shares first registered on 27 September 2005. Its current registered address is in Halifax, West Yorkshire.

Registered Address

33 HARRISON ROAD
HALIFAX
WEST YORKSHIRE
HX1 2AF

There are 84 companies currently registered at this postcode, including this one.

All companies at HX1 2AF

Registration Data

Company Number

05575311

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

31090 - Manufacture of other furniture

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

27 September 2015

Returns Next Due

25 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £10,098£4,154£5,429£1,702£8,730£6,447£4,366
of which Cash £2,407£510£0£162£6,451£0£1,386
Total Assets £10,098£4,154£5,429£1,702£8,730£6,447£4,366
Current Liabilities £7,861£9,086£21,359£23,176£25,051£24,390£26,585
Net Current Assets £2,237£-4,932£-15,930£-21,474£-16,321£-17,943£-22,219
Total Net Worth £2,463£-4,653£-15,582£-21,037£-15,769£-17,241£-21,320

Previous Names

No previous names

Company Officers

  • FLERIN, Roger John Daniel

    Secretary

    Appointed on 6 August 2008

     

    Nationality: British

    Occupation: Director

    20
    Cambrian Bar
    Bradford
    West Yorkshire
    BD12 0EB
    United Kingdom

  • FLERIN, Alyona

    Director

    Appointed on 15 June 2006

     

    Nationality: Ukrainian

    Occupation: Sales Manager

    Month of birth: February 1972

    20 Cambrian Bar
    Bradford
    West Yorkshire
    BD12 0EB

  • FLERIN, Roger John Daniel

    Director

    Appointed on 6 August 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1959

    20
    Cambrian Bar
    Bradford
    West Yorkshire
    BD12 0EB
    United Kingdom

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 27 September 2005

    Resigned on 28 September 2005

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • DEALBRIDGE LIMITED

    Corporate Secretary

    Appointed on 28 September 2005

    Resigned on 4 December 2007

    52 Hospital Road
    Riddlesden
    Keighley
    West Yorkshire
    BD20 5EU

  • FLERIN, Roger John Daniel

    Director

    Appointed on 28 September 2005

    Resigned on 16 June 2006

    Nationality: British

    Occupation: Blind Fitter

    Month of birth: April 1959

    20 Cambrian Bar
    Low Moor
    Bradford
    West Yorkshire
    BD12 0EB

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 27 September 2005

    Resigned on 28 September 2005

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 28 September 2017 [View PDF]

    Action Date: 27 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6FY4BP6. Transaction: MzE4NjQ5Mjg3M2FkaXF6a2N4.

  2. 21 June 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X691KGCQ. Transaction: MzE3ODU0OTMzOWFkaXF6a2N4.

  3. 5 October 2016 [View PDF]

    Action Date: 27 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GZ3IEW. Transaction: MzE1OTAyNzAyOWFkaXF6a2N4.

  4. 15 August 2016 Director's details changed for Roger John Daniel Flerin on 15 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Officers. Type: CH01. Barcode: X5DEPOVL. Transaction: MzE1NTE0NjUwMmFkaXF6a2N4.

  5. 15 August 2016 Director's details changed for Alyona Flerin on 15 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Officers. Type: CH01. Barcode: X5DEPORM. Transaction: MzE1NTE0NjQ5NWFkaXF6a2N4.

  6. 28 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A29W9M. Transaction: MzE1MTgyNjk5NmFkaXF6a2N4.

  7. 5 November 2015 Secretary's details changed for Roger John Daniel Flerin on 5 November 2015 [View PDF]

    Action Date: 5 November 2015. Category: Officers. Type: CH03. Barcode: X4JI4XZN. Transaction: MzEzNDU5ODMyN2FkaXF6a2N4.

  8. 5 November 2015 Director's details changed for Roger John Daniel Flerin on 5 November 2015 [View PDF]

    Action Date: 5 November 2015. Category: Officers. Type: CH01. Barcode: X4JI4XZF. Transaction: MzEzNDU5ODMyMGFkaXF6a2N4.

  9. 12 October 2015 Annual return made up to 27 September 2015 with full list of shareholders [View PDF]

    Action Date: 27 September 2015. Category: Annual return. Type: AR01. Barcode: X4HWBW0Q. Transaction: MzEzMjgxMDcyM2FkaXF6a2N4.

  10. 25 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AAYZSQ. Transaction: MzEyNTg1Njc4OGFkaXF6a2N4.

  11. 3 October 2014 Annual return made up to 27 September 2014 with full list of shareholders [View PDF]

    Action Date: 27 September 2014. Category: Annual return. Type: AR01. Barcode: X3HQG2SR. Transaction: MzEwODc0NjgwNmFkaXF6a2N4.

  12. 27 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AY9L6H. Transaction: MzEwMjc0MzM2NmFkaXF6a2N4.

  13. 21 October 2013 Annual return made up to 27 September 2013 with full list of shareholders [View PDF]

    Action Date: 27 September 2013. Category: Annual return. Type: AR01. Barcode: X2JGDBHK. Transaction: MzA4NzMyMzA4N2FkaXF6a2N4.

  14. 19 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2ATWFMH. Transaction: MzA4MDA0OTY1NGFkaXF6a2N4.

  15. 12 October 2012 Annual return made up to 27 September 2012 with full list of shareholders [View PDF]

    Action Date: 27 September 2012. Category: Annual return. Type: AR01. Barcode: X1JEH87E. Transaction: MzA2NTc2MTc4M2FkaXF6a2N4.

  16. 29 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C3ON6Y. Transaction: MzA2MDA0MTkzMWFkaXF6a2N4.

  17. 14 April 2012 Registered office address changed from 46 Prescott Street Halifax West Yorkshire HX1 2QW on 14 April 2012 [View PDF]

    Action Date: 14 April 2012. Category: Address. Type: AD01. Barcode: X16STWK1. Transaction: MzA1NTgyOTEzM2FkaXF6a2N4.

  18. 6 October 2011 Annual return made up to 27 September 2011 with full list of shareholders [View PDF]

    Action Date: 27 September 2011. Category: Annual return. Type: AR01. Barcode: XZ0ZMY5K. Transaction: MzA0NTAyODUzMWFkaXF6a2N4.

  19. 27 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X0Y1VVCY. Transaction: MzAzOTUwNTA0NGFkaXF6a2N4.

  20. 13 December 2010 Annual return made up to 27 September 2010 with full list of shareholders [View PDF]

    Action Date: 27 September 2010. Category: Annual return. Type: AR01. Barcode: X78MAPWT. Transaction: MzAyODY5MDEzMGFkaXF6a2N4.

  21. 13 December 2010 Director's details changed for Alyona Flerin on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: X78M8PWR. Transaction: MzAyODY4OTg4OWFkaXF6a2N4.

  22. 13 December 2010 Director's details changed for Roger John Daniel Flerin on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: X78M9PWS. Transaction: MzAyODY4OTg5M2FkaXF6a2N4.

  23. 16 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XIKSAKWH. Transaction: MzAxNzcwMzc0NWFkaXF6a2N4.

  24. 5 November 2009 Annual return made up to 27 September 2009 with full list of shareholders [View PDF]

    Action Date: 27 September 2009. Category: Annual return. Type: AR01. Barcode: XWL11EOI. Transaction: MzAwMjE3NzkwMGFkaXF6a2N4.

  25. 25 June 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A34ZEAZ3. Transaction: MjAzNTgzMTMyNGFkaXF6a2N4.

  26. 9 December 2008 Return made up to 27/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XATJ35H8. Transaction: MjAxOTY0MDg3M2FkaXF6a2N4.

  27. 21 August 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ARKS72G2. Transaction: MjAxMTU4OTAxMmFkaXF6a2N4.

  28. 11 August 2008 Appointment terminated secretary dealbridge LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AXHOE23V. Transaction: MjAxMDcxODIyOWFkaXF6a2N4.

  29. 11 August 2008 Director and secretary appointed roger flerin [View PDF]

    Category: Officers. Type: 288a. Barcode: AXHOF23W. Transaction: MjAxMDcxNzUwNGFkaXF6a2N4.

  30. 11 August 2008 Registered office changed on 11/08/2008 from 52 hospital road, riddlesden keighley w yorks BD20 5EU [View PDF]

    Category: Address. Type: 287. Barcode: AXHOD23U. Transaction: MjAxMDcxNzQ2OWFkaXF6a2N4.

  31. 25 October 2007 Return made up to 27/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzU3MDI2N2FkaXF6a2N4.

  32. 19 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjY5ODI0OWFkaXF6a2N4.

  33. 27 October 2006 Return made up to 27/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTc5ODMwM2FkaXF6a2N4.

  34. 20 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjU2ODY0MmFkaXF6a2N4.

  35. 20 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjU2ODc3M2FkaXF6a2N4.

  36. 7 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTExMzA0MGFkaXF6a2N4.

  37. 7 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTY4Mjg2MWFkaXF6a2N4.

  38. 28 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDgyNDYzNmFkaXF6a2N4.

  39. 28 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTIwNjkwNWFkaXF6a2N4.

  40. 27 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NzMwOTExNmFkaXF6a2N4.

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