Abacus Carpet Company Limited

Company Name	Abacus Carpet Company Limited
Directors	Richard Andrew Nallen and Daniel Nallen
Company Status	Active
Company Number	01983449
Category	Private Limited Company
Incorporation Date	29 January 1986(38 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mr Richard Andrew Nallen
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	05 April 1992(6 years, 2 months after company formation)
Appointment Duration	32 years
Role	Carpet Retailer
Country of Residence	United Kingdom
Correspondence Address	2 St Leonards Road Thames Ditton Surrey KT7 0RJ

Secretary Name	Mr Richard Andrew Nallen
Nationality	British
Status	Current
Appointed	05 April 1992(6 years, 2 months after company formation)
Appointment Duration	32 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 St Leonards Road Thames Ditton Surrey KT7 0RJ

Director Name	Daniel Nallen
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	16 March 2007(21 years, 1 month after company formation)
Appointment Duration	17 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	2 St Leonards Road Thames Ditton Surrey KT7 0RJ

Director Name	Peter John Mackett
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(6 years, 2 months after company formation)
Appointment Duration	14 years, 11 months (resigned 15 March 2007)
Role	Carpet Retailer
Correspondence Address	1 Lyndsey Close Farnborough Hants GU14 9TG

Contact

Website	abacuscarpets.co.uk
Email address	[email protected]
Telephone	020 89406142
Telephone region	London

Location

Registered Address	229-231 Sandycombe Road Kew Richmond Surrey TW9 2EW
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Kew
Built Up Area	Greater London

Shareholders

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

Financials

Year	2014
Net Worth	£164,172
Cash	£102,826
Current Liabilities	£154,525

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	18 March 2024 (1 month ago)
Next Return Due	1 April 2025 (11 months, 1 week from now)

Filing History

30 September 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
19 March 2020	Confirmation statement made on 18 March 2020 with updates (4 pages)
26 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
21 March 2019	Confirmation statement made on 18 March 2019 with updates (4 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
15 May 2018	Director's details changed for Daniel Nallen on 9 May 2018 (2 pages)
19 March 2018	Confirmation statement made on 18 March 2018 with updates (5 pages)
19 December 2017	Statement of capital following an allotment of shares on 1 December 2017 GBP 99 (3 pages)
14 December 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (1 page)
14 December 2017	Change of share class name or designation (2 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
20 March 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
20 March 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
22 September 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
22 September 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
18 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 89 (6 pages)
18 March 2016	Annual 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 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
18 March 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 89 (6 pages)
18 March 2015	Annual 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 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
25 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 89 (6 pages)
25 March 2014	Annual 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 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
19 March 2013	Annual return made up to 18 March 2013 with a full list of shareholders (6 pages)
19 March 2013	Annual return made up to 18 March 2013 with a full list of shareholders (6 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
19 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders (6 pages)
19 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders (6 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
23 March 2011	Annual return made up to 18 March 2011 with a full list of shareholders (6 pages)
23 March 2011	Annual return made up to 18 March 2011 with a full list of shareholders (6 pages)
22 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
22 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
23 March 2010	Director's details changed for Richard Andrew Nallen on 18 March 2010 (2 pages)
23 March 2010	Director's details changed for Richard Andrew Nallen on 18 March 2010 (2 pages)
23 March 2010	Director's details changed for Daniel Nallen on 18 March 2010 (2 pages)
23 March 2010	Director's details changed for Daniel Nallen on 18 March 2010 (2 pages)
23 March 2010	Annual return made up to 18 March 2010 with a full list of shareholders (6 pages)
23 March 2010	Annual return made up to 18 March 2010 with a full list of shareholders (6 pages)
31 October 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
31 October 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
8 May 2009	Return made up to 18/03/09; full list of members (4 pages)
8 May 2009	Return made up to 18/03/09; full list of members (4 pages)
2 November 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
2 November 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
11 July 2008	Return made up to 18/03/08; full list of members (4 pages)
11 July 2008	Return made up to 18/03/08; full list of members (4 pages)
30 October 2007	Ad 14/03/07--------- Â£ si 37@1 (2 pages)
30 October 2007	Ad 14/03/07--------- Â£ si 37@1 (2 pages)
30 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
30 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
20 April 2007	Return made up to 18/03/07; full list of members (3 pages)
20 April 2007	Return made up to 18/03/07; full list of members (3 pages)
18 April 2007	Â£ ic 104/52 14/03/07 Â£ sr 52@1=52 (1 page)
18 April 2007	Â£ ic 104/52 14/03/07 Â£ sr 52@1=52 (1 page)
17 April 2007	New director appointed (2 pages)
17 April 2007	New director appointed (2 pages)
13 April 2007	Director resigned (1 page)
13 April 2007	Director resigned (1 page)
28 March 2007	Ad 10/03/07--------- Â£ si 2@1=2 Â£ ic 102/104 (2 pages)
28 March 2007	Ad 10/03/07--------- Â£ si 2@1=2 Â£ ic 102/104 (2 pages)
7 November 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
7 November 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
30 March 2006	Return made up to 18/03/06; full list of members (3 pages)
30 March 2006	Return made up to 18/03/06; full list of members (3 pages)
9 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
9 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
29 March 2005	Return made up to 18/03/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
29 March 2005	Return made up to 18/03/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
6 January 2005	Accounts for a small company made up to 31 December 2003 (7 pages)
6 January 2005	Accounts for a small company made up to 31 December 2003 (7 pages)
7 April 2004	Return made up to 26/03/04; full list of members (8 pages)
7 April 2004	Return made up to 26/03/04; full list of members (8 pages)
3 November 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
3 November 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
6 April 2003	Return made up to 26/03/03; full list of members 363(287) ‐ Registered office changed on 06/04/03 (8 pages)
6 April 2003	Return made up to 26/03/03; full list of members 363(287) ‐ Registered office changed on 06/04/03 (8 pages)
4 November 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
4 November 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
15 April 2002	Return made up to 05/04/02; full list of members (7 pages)
15 April 2002	Return made up to 05/04/02; full list of members (7 pages)
4 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
4 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
31 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
31 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
14 April 2001	Return made up to 05/04/01; full list of members (7 pages)
14 April 2001	Return made up to 05/04/01; full list of members (7 pages)
17 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
17 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
12 April 2000	Return made up to 05/04/00; full list of members (7 pages)
12 April 2000	Return made up to 05/04/00; full list of members (7 pages)
19 November 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
19 November 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
16 April 1999	Return made up to 05/04/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
16 April 1999	Return made up to 05/04/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
25 September 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
25 September 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
18 May 1998	Return made up to 05/04/98; full list of members (6 pages)
18 May 1998	Return made up to 05/04/98; full list of members (6 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
26 September 1997	Auditor's resignation (1 page)
26 September 1997	Auditor's resignation (1 page)
4 May 1997	Return made up to 05/04/97; no change of members (4 pages)
4 May 1997	Return made up to 05/04/97; no change of members (4 pages)
22 December 1996	Full accounts made up to 31 December 1995 (8 pages)
22 December 1996	Full accounts made up to 31 December 1995 (8 pages)
27 August 1996	Return made up to 05/04/96; no change of members (4 pages)
27 August 1996	Return made up to 05/04/96; no change of members (4 pages)
28 March 1995	Return made up to 05/04/95; full list of members (6 pages)
28 March 1995	Accounts for a small company made up to 31 December 1994 (10 pages)
28 March 1995	Return made up to 05/04/95; full list of members (6 pages)
28 March 1995	Accounts for a small company made up to 31 December 1994 (10 pages)

Abacus Carpet Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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