Abbeywood Flooring Limited

Company Name	Abbeywood Flooring Limited
Directors	James Kent and David John Rice
Company Status	Active
Company Number	01086989
Category	Private Limited Company
Incorporation Date	15 December 1972(51 years, 4 months ago)
Previous Name	Abbeywood Floor Coverings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr James Kent
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	02 February 1998(25 years, 1 month after company formation)
Appointment Duration	26 years, 3 months
Role	Flooring
Country of Residence	England
Correspondence Address	The Old Barn Wood Street Swanley BR8 7PA

Director Name	David John Rice
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	02 February 1998(25 years, 1 month after company formation)
Appointment Duration	26 years, 3 months
Role	Flooring
Country of Residence	England
Correspondence Address	The Old Barn Wood Street Swanley BR8 7PA

Secretary Name	Mr James Kent
Status	Current
Appointed	28 November 2013(40 years, 11 months after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Correspondence Address	The Old Barn Wood Street Swanley BR8 7PA

Director Name	Mr James Ernest Kent
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(18 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 06 March 1998)
Role	Flooring Contractor
Country of Residence	England
Correspondence Address	The Gables Gorsewood Road Hartley Longfield Kent DA3 7DE

Director Name	Mr John Ernest Kerwood
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(18 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 03 January 1995)
Role	Flooring Contractor
Correspondence Address	6 Herbert Road Rainham Kent ME8 9BZ

Secretary Name	Mr James Ernest Kent
Nationality	British
Status	Resigned
Appointed	15 June 1991(18 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 06 March 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	The Gables Gorsewood Road Hartley Longfield Kent DA3 7DE

Director Name	Doris Mary Kent
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1995(22 years after company formation)
Appointment Duration	3 years, 2 months (resigned 06 March 1998)
Role	Company Director
Correspondence Address	The Gables Gorsewood Road Hartley Longfield Kent DA3 7DE

Secretary Name	Juan Cerdeira
Nationality	British
Status	Resigned
Appointed	06 March 1998(25 years, 2 months after company formation)
Appointment Duration	15 years, 9 months (resigned 27 November 2013)
Role	Company Director
Correspondence Address	Thames House Roman Square Sittingbourne Kent ME10 4BJ

Contact

Website	lead.org

Location

Registered Address	The Old Barn Wood Street Swanley BR8 7PA
Region	South East
Constituency	Sevenoaks
County	Kent
Parish	Swanley
Ward	Swanley Christchurch and Swanley Village
Address Matches	Over 700 other UK companies use this postal address

Shareholders

1.5k at £1	Abbeywood Floorcoverings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 January 2024 (2 months, 4 weeks ago)
Next Accounts Due	31 October 2025 (1 year, 6 months from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	15 June 2023 (10 months, 2 weeks ago)
Next Return Due	29 June 2024 (2 months from now)

Charges

28 August 1987	Delivered on: 15 September 1987 Satisfied on: 30 May 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 29/31 high st swanscombe kent T.no:- k 618556. Fully Satisfied
18 March 1986	Delivered on: 4 April 1986 Satisfied on: 26 May 1995 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (See doc M20). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
8 February 1980	Delivered on: 19 February 1980 Satisfied on: 17 March 1989 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

30 October 2020	Accounts for a dormant company made up to 31 January 2020 (2 pages)
30 June 2020	Confirmation statement made on 15 June 2020 with no updates (3 pages)
3 October 2019	Accounts for a dormant company made up to 31 January 2019 (2 pages)
5 July 2019	Confirmation statement made on 15 June 2019 with no updates (3 pages)
4 October 2018	Accounts for a dormant company made up to 31 January 2018 (2 pages)
20 June 2018	Confirmation statement made on 15 June 2018 with no updates (3 pages)
27 September 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
27 September 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
18 July 2017	Confirmation statement made on 15 June 2017 with updates (4 pages)
18 July 2017	Notification of Abbeywood Floorcoverings Limited as a person with significant control on 15 June 2017 (1 page)
18 July 2017	Confirmation statement made on 15 June 2017 with updates (4 pages)
18 July 2017	Notification of Abbeywood Floorcoverings Limited as a person with significant control on 18 July 2017 (1 page)
24 October 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
24 October 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
24 October 2016	Registered office address changed from Unit 6 Five Arches Business Estate Maidstone Road Sidcup Kent DA14 5AE to 4 Britannia House Roberts Mews Orpington BR6 0JP on 24 October 2016 (1 page)
24 October 2016	Registered office address changed from Unit 6 Five Arches Business Estate Maidstone Road Sidcup Kent DA14 5AE to 4 Britannia House Roberts Mews Orpington BR6 0JP on 24 October 2016 (1 page)
28 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 1,499 (4 pages)
28 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 1,499 (4 pages)
10 November 2015	Accounts for a dormant company made up to 31 January 2015 (5 pages)
10 November 2015	Accounts for a dormant company made up to 31 January 2015 (5 pages)
9 July 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 1,499 (4 pages)
9 July 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 1,499 (4 pages)
18 December 2014	Accounts for a dormant company made up to 31 January 2014 (5 pages)
18 December 2014	Accounts for a dormant company made up to 31 January 2014 (5 pages)
4 July 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 1,499 (4 pages)
4 July 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 1,499 (4 pages)
19 May 2014	Registered office address changed from Thames House Roman Square Sittingbourne Kent ME10 4BJ on 19 May 2014 (1 page)
19 May 2014	Registered office address changed from Thames House Roman Square Sittingbourne Kent ME10 4BJ on 19 May 2014 (1 page)
30 January 2014	Appointment of Mr. James Kent as a secretary (2 pages)
30 January 2014	Appointment of Mr. James Kent as a secretary (2 pages)
17 December 2013	Termination of appointment of Juan Cerdeira as a secretary (1 page)
17 December 2013	Termination of appointment of Juan Cerdeira as a secretary (1 page)
12 July 2013	Accounts for a dormant company made up to 31 January 2013 (5 pages)
12 July 2013	Accounts for a dormant company made up to 31 January 2013 (5 pages)
19 June 2013	Secretary's details changed for Juan Cerdeira on 15 June 2013 (1 page)
19 June 2013	Director's details changed for David John Rice on 15 June 2013 (2 pages)
19 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders (4 pages)
19 June 2013	Director's details changed for David John Rice on 15 June 2013 (2 pages)
19 June 2013	Director's details changed for James Kent on 15 June 2013 (2 pages)
19 June 2013	Secretary's details changed for Juan Cerdeira on 15 June 2013 (1 page)
19 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders (4 pages)
19 June 2013	Director's details changed for James Kent on 15 June 2013 (2 pages)
24 October 2012	Accounts for a dormant company made up to 31 January 2012 (5 pages)
24 October 2012	Accounts for a dormant company made up to 31 January 2012 (5 pages)
27 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (5 pages)
27 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (5 pages)
25 October 2011	Accounts for a dormant company made up to 31 January 2011 (5 pages)
25 October 2011	Accounts for a dormant company made up to 31 January 2011 (5 pages)
28 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (5 pages)
28 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (5 pages)
27 August 2010	Accounts for a dormant company made up to 31 January 2010 (4 pages)
27 August 2010	Accounts for a dormant company made up to 31 January 2010 (4 pages)
22 June 2010	Register inspection address has been changed (1 page)
22 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
22 June 2010	Director's details changed for David John Rice on 14 June 2010 (2 pages)
22 June 2010	Register inspection address has been changed (1 page)
22 June 2010	Director's details changed for James Kent on 14 June 2010 (2 pages)
22 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
22 June 2010	Director's details changed for David John Rice on 14 June 2010 (2 pages)
22 June 2010	Director's details changed for James Kent on 14 June 2010 (2 pages)
11 August 2009	Accounts for a dormant company made up to 31 January 2009 (4 pages)
11 August 2009	Accounts for a dormant company made up to 31 January 2009 (4 pages)
16 June 2009	Return made up to 15/06/09; full list of members (3 pages)
16 June 2009	Return made up to 15/06/09; full list of members (3 pages)
15 August 2008	Accounts for a dormant company made up to 31 January 2008 (4 pages)
15 August 2008	Accounts for a dormant company made up to 31 January 2008 (4 pages)
2 July 2008	Return made up to 15/06/08; full list of members (3 pages)
2 July 2008	Return made up to 15/06/08; full list of members (3 pages)
26 October 2007	Accounts for a dormant company made up to 31 January 2007 (4 pages)
26 October 2007	Accounts for a dormant company made up to 31 January 2007 (4 pages)
11 July 2007	Return made up to 15/06/07; full list of members (2 pages)
11 July 2007	Return made up to 15/06/07; full list of members (2 pages)
21 September 2006	Accounts for a dormant company made up to 31 January 2006 (4 pages)
21 September 2006	Accounts for a dormant company made up to 31 January 2006 (4 pages)
8 August 2006	Return made up to 15/06/06; full list of members (7 pages)
8 August 2006	Return made up to 15/06/06; full list of members (7 pages)
14 September 2005	Accounts for a dormant company made up to 31 January 2005 (4 pages)
14 September 2005	Accounts for a dormant company made up to 31 January 2005 (4 pages)
8 July 2005	Return made up to 15/06/05; full list of members (7 pages)
8 July 2005	Return made up to 15/06/05; full list of members (7 pages)
22 December 2004	Accounts for a dormant company made up to 31 January 2004 (4 pages)
22 December 2004	Accounts for a dormant company made up to 31 January 2004 (4 pages)
1 July 2004	Return made up to 15/06/04; full list of members (7 pages)
1 July 2004	Return made up to 15/06/04; full list of members (7 pages)
15 August 2003	Accounts for a dormant company made up to 31 January 2003 (4 pages)
15 August 2003	Return made up to 15/06/03; full list of members (7 pages)
15 August 2003	Accounts for a dormant company made up to 31 January 2003 (4 pages)
15 August 2003	Return made up to 15/06/03; full list of members (7 pages)
10 September 2002	Accounts for a dormant company made up to 31 January 2002 (4 pages)
10 September 2002	Accounts for a dormant company made up to 31 January 2002 (4 pages)
26 June 2002	Return made up to 15/06/02; full list of members (7 pages)
26 June 2002	Return made up to 15/06/02; full list of members (7 pages)
1 August 2001	Return made up to 15/06/01; full list of members (6 pages)
1 August 2001	Return made up to 15/06/01; full list of members (6 pages)
5 July 2001	Accounts for a dormant company made up to 31 January 2001 (4 pages)
5 July 2001	Accounts for a dormant company made up to 31 January 2001 (4 pages)
8 August 2000	Full accounts made up to 31 January 2000 (5 pages)
8 August 2000	Full accounts made up to 31 January 2000 (5 pages)
4 July 2000	Return made up to 15/06/00; full list of members (6 pages)
4 July 2000	Return made up to 15/06/00; full list of members (6 pages)
30 November 1999	Accounts for a small company made up to 31 January 1999 (4 pages)
30 November 1999	Accounts for a small company made up to 31 January 1999 (4 pages)
1 July 1999	Return made up to 15/06/99; full list of members (6 pages)
1 July 1999	Return made up to 15/06/99; full list of members (6 pages)
12 February 1999	Company name changed abbeywood floor coverings limite d\certificate issued on 15/02/99 (2 pages)
12 February 1999	Company name changed abbeywood floor coverings limite d\certificate issued on 15/02/99 (2 pages)
1 February 1999	Director's particulars changed (1 page)
1 February 1999	Director's particulars changed (1 page)
22 July 1998	Accounts for a small company made up to 31 January 1998 (4 pages)
22 July 1998	Accounts for a small company made up to 31 January 1998 (4 pages)
23 June 1998	Return made up to 15/06/98; no change of members (4 pages)
23 June 1998	Return made up to 15/06/98; no change of members (4 pages)
12 March 1998	Secretary resigned;director resigned (1 page)
12 March 1998	Secretary resigned;director resigned (1 page)
12 March 1998	New secretary appointed (2 pages)
12 March 1998	Director resigned (1 page)
12 March 1998	New secretary appointed (2 pages)
12 March 1998	Director resigned (1 page)
5 March 1998	New director appointed (2 pages)
5 March 1998	New director appointed (2 pages)
5 March 1998	New director appointed (2 pages)
5 March 1998	New director appointed (2 pages)
27 June 1997	Return made up to 15/06/97; no change of members (4 pages)
27 June 1997	Return made up to 15/06/97; no change of members (4 pages)
30 May 1997	Accounts for a small company made up to 31 January 1997 (5 pages)
30 May 1997	Accounts for a small company made up to 31 January 1997 (5 pages)
4 July 1996	Return made up to 15/06/96; full list of members (6 pages)
4 July 1996	Return made up to 15/06/96; full list of members (6 pages)
7 June 1996	Accounts for a small company made up to 31 January 1996 (5 pages)
7 June 1996	Accounts for a small company made up to 31 January 1996 (5 pages)
21 June 1995	Return made up to 15/06/95; no change of members (4 pages)
21 June 1995	Return made up to 15/06/95; no change of members (4 pages)
30 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
30 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
26 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
26 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
25 May 1995	Accounts for a small company made up to 31 January 1995 (5 pages)
25 May 1995	Accounts for a small company made up to 31 January 1995 (5 pages)

Abbeywood Flooring Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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