Company NameAbacus Carpet Company Limited
DirectorsRichard Andrew Nallen and Daniel Nallen
Company StatusActive
Company Number01983449
CategoryPrivate Limited Company
Incorporation Date29 January 1986 (31 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47530Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Directors

Director NameMr Richard Andrew Nallen
Date of BirthOctober 1950 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed05 April 1992(6 years, 2 months after company formation)
Appointment Duration25 years, 7 months
RoleCarpet Retailer
Country of ResidenceUnited Kingdom
Correspondence Address2 St Leonards Road
Thames Ditton
Surrey
KT7 0RJ
Secretary NameMr Richard Andrew Nallen
NationalityBritish
StatusCurrent
Appointed05 April 1992(6 years, 2 months after company formation)
Appointment Duration25 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 St Leonards Road
Thames Ditton
Surrey
KT7 0RJ
Director NameDaniel Nallen
Date of BirthOctober 1982 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed16 March 2007(21 years, 1 month after company formation)
Appointment Duration10 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 St Leonards Road
Thames Ditton
Surrey
KT7 0RJ
Director NamePeter John Mackett
Date of BirthOctober 1947 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed05 April 1992(6 years, 2 months after company formation)
Appointment Duration14 years, 11 months (resigned 15 March 2007)
RoleCarpet Retailer
Correspondence Address1 Lyndsey Close
Farnborough
Hants
GU14 9TG

Contact

Websiteabacuscarpets.co.uk
Email addresssales@abacuscarpets.co.uk
Telephone020 89406142
Telephone regionLondon

Location

Registered Address229-231 Sandycombe Road
Kew
Richmond
Surrey
TW9 2EW
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardKew
Built Up AreaGreater London

Shareholders

38 at £1Mr Richard Andrew Nallen
42.70%
Ordinary
25 at £1Mr Richard Andrew Nallen
28.09%
Ordinary A
25 at £1Mrs Sandra Nallen
28.09%
Ordinary A
1 at £1Mrs Sandra Nallen
1.12%
Ordinary

Financials

Year2014
Net Worth£164,172
Cash£102,826
Current Liabilities£154,525

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return18 March 2017 (8 months, 1 week ago)
Next Return Due1 April 2018 (4 months, 1 week from now)

Filing History

18 March 2016Annual return made up to 18 March 2016 with a full list of shareholders
Statement of capital on 2016-03-18
  • GBP 89
(6 pages)
24 September 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
18 March 2015Annual return made up to 18 March 2015 with a full list of shareholders
Statement of capital on 2015-03-18
  • GBP 89
(6 pages)
24 September 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
25 March 2014Annual return made up to 18 March 2014 with a full list of shareholders
Statement of capital on 2014-03-25
  • GBP 89
(6 pages)
27 September 2013Total exemption small company accounts made up to 31 December 2012 (15 pages)
19 March 2013Annual return made up to 18 March 2013 with a full list of shareholders (6 pages)
1 October 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
19 March 2012Annual return made up to 18 March 2012 with a full list of shareholders (6 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
23 March 2011Annual return made up to 18 March 2011 with a full list of shareholders (6 pages)
22 September 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
23 March 2010Annual return made up to 18 March 2010 with a full list of shareholders (6 pages)
23 March 2010Director's details changed for Daniel Nallen on 18 March 2010 (2 pages)
23 March 2010Director's details changed for Richard Andrew Nallen on 18 March 2010 (2 pages)
31 October 2009Accounts for a small company made up to 31 December 2008 (8 pages)
8 May 2009Return made up to 18/03/09; full list of members (4 pages)
2 November 2008Accounts for a small company made up to 31 December 2007 (7 pages)
11 July 2008Return made up to 18/03/08; full list of members (4 pages)
30 October 2007Accounts for a small company made up to 31 December 2006 (7 pages)
30 October 2007Ad 14/03/07--------- £ si 37@1 (2 pages)
20 April 2007Return made up to 18/03/07; full list of members (3 pages)
18 April 2007£ ic 104/52 14/03/07 £ sr 52@1=52 (1 page)
17 April 2007New director appointed (2 pages)
13 April 2007Director resigned (1 page)
28 March 2007Ad 10/03/07--------- £ si 2@1=2 £ ic 102/104 (2 pages)
7 November 2006Accounts for a small company made up to 31 December 2005 (8 pages)
30 March 2006Return made up to 18/03/06; full list of members (3 pages)
9 November 2005Accounts for a small company made up to 31 December 2004 (7 pages)
29 March 2005Return made up to 18/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
(3 pages)
6 January 2005Accounts for a small company made up to 31 December 2003 (7 pages)
7 April 2004Return made up to 26/03/04; full list of members (8 pages)
3 November 2003Accounts for a small company made up to 31 December 2002 (7 pages)
6 April 2003Return made up to 26/03/03; full list of members
  • 363(287) ‐ Registered office changed on 06/04/03
(8 pages)
4 November 2002Accounts for a small company made up to 31 December 2001 (7 pages)
15 April 2002Return made up to 05/04/02; full list of members (7 pages)
4 April 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
31 October 2001Accounts for a small company made up to 31 December 2000 (7 pages)
14 April 2001Return made up to 05/04/01; full list of members (7 pages)
17 November 2000Accounts for a small company made up to 31 December 1999 (7 pages)
12 April 2000Return made up to 05/04/00; full list of members (7 pages)
19 November 1999Accounts for a small company made up to 31 December 1998 (7 pages)
16 April 1999Return made up to 05/04/99; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
25 September 1998Accounts for a small company made up to 31 December 1997 (7 pages)
18 May 1998Return made up to 05/04/98; full list of members (6 pages)
3 November 1997Accounts for a small company made up to 31 December 1996 (8 pages)
26 September 1997Auditor's resignation (1 page)
4 May 1997Return made up to 05/04/97; no change of members (4 pages)
22 December 1996Full accounts made up to 31 December 1995 (8 pages)
27 August 1996Return made up to 05/04/96; no change of members (4 pages)
28 March 1995Accounts for a small company made up to 31 December 1994 (10 pages)
28 March 1995Return made up to 05/04/95; full list of members (6 pages)