Abbey Carpets (essex) Limited in Southend On Sea ESSEX

Abbey Carpets (essex) Limited ESSEX

Founded in 2003, Abbey Carpets (essex), classified under reg no. 04642929 is an active company. Currently registered at 143 Victoria Avenue SS2 6EL, Essex the company has been in the business for twenty one years. Its financial year was closed on 31st January and its latest financial statement was filed on Tuesday 31st January 2023.

The company has one director. Scott M., appointed on 29 January 2003. There are currently no secretaries appointed. As of 5 May 2024, there was 1 ex secretary - Rachel M.. There were no ex directors.

Abbey Carpets (essex) Limited Address / Contact

Office Address	143 Victoria Avenue
Office Address2	Southend On Sea
Town	Essex
Post code	SS2 6EL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04642929
Date of Incorporation	Tue, 21st Jan 2003
Industry	Retail sale of carpets, rugs, wall and floor coverings in specialised stores
End of financial Year	31st January
Company age	21 years old
Account next due date	Thu, 31st Oct 2024 (179 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sun, 4th Feb 2024 (2024-02-04)
Last confirmation statement dated	Sat, 21st Jan 2023

Company staff

Scott M.

Position: Director

Appointed: 29 January 2003

Rachel M.

Position: Secretary

Appointed: 29 January 2003

Resigned: 20 April 2015

Creditreform (secretaries) Limited

Position: Corporate Nominee Secretary

Appointed: 21 January 2003

Resigned: 29 January 2003

Creditreform Limited

Position: Corporate Nominee Director

Appointed: 21 January 2003

Resigned: 29 January 2003

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats identified, there is Scott M. This PSC and has 75,01-100% shares.

Scott M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-01-31	2015-01-31	2016-01-31	2017-01-31
Net Worth	-23 886	483	13 268

Balance Sheet
Cash Bank On Hand			21 015	14 270
Current Assets	51 511	53 244	29 842	25 433
Debtors	21 994	24 196	3 930	5 266
Net Assets Liabilities			13 268	8 588
Other Debtors			770	54
Property Plant Equipment			229	380
Total Inventories			4 896	5 897
Cash Bank In Hand	6 377	16 297	21 016
Stocks Inventory	23 140	12 751	4 896
Tangible Fixed Assets	995	473	228

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	-23 986	383	13 168
Shareholder Funds	-23 886	483	13 268

Other
Accumulated Depreciation Impairment Property Plant Equipment			21 810	22 032
Additions Other Than Through Business Combinations Property Plant Equipment				373
Corporation Tax Payable			6 540	3 791
Creditors			16 802	17 225
Increase From Depreciation Charge For Year Property Plant Equipment				222
Net Current Assets Liabilities	-24 881	10	13 040	8 208
Other Creditors			5 300	6 539
Other Taxation Social Security Payable			3 915	1 868
Property Plant Equipment Gross Cost			22 039	22 412
Trade Creditors Trade Payables			1 047	5 027
Trade Debtors Trade Receivables			3 160	5 212
Creditors Due Within One Year	76 392	53 234	16 802
Number Shares Allotted		100	100
Par Value Share		1	1
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Cost Or Valuation	22 038	22 038
Tangible Fixed Assets Depreciation	21 043	21 565	21 810
Tangible Fixed Assets Depreciation Charged In Period		522	245
Total Assets Less Current Liabilities	-23 886	483	13 268

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 31st January 2021 filed on: 22nd, July 2021	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 31st January 2021 filed on: 22nd, July 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st January 2020 filed on: 30th, October 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2019 filed on: 17th, October 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2017 filed on: 20th, July 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2016 filed on: 5th, April 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 21st January 2016 filed on: 27th, January 2016	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 27th January 2016	capital
TM02	Termination of appointment as a secretary on Monday 20th April 2015 filed on: 23rd, July 2015	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2015 filed on: 21st, July 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 21st January 2015 filed on: 10th, February 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 10th February 2015	capital
AA	Data of total exemption small company accounts made up to Friday 31st January 2014 filed on: 13th, May 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 21st January 2014 filed on: 21st, January 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st January 2013 filed on: 24th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 21st January 2013 filed on: 21st, January 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2012 filed on: 30th, May 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 21st January 2012 filed on: 23rd, January 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2011 filed on: 13th, April 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 21st January 2011 filed on: 24th, January 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2010 filed on: 19th, May 2010	accounts	Free Download (6 pages)
CH01	On Friday 22nd January 2010 director's details were changed filed on: 22nd, January 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 21st January 2010 filed on: 22nd, January 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2009 filed on: 11th, August 2009	accounts	Free Download (6 pages)
363a	Period up to Monday 26th January 2009 - Annual return with full member list filed on: 26th, January 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st January 2008 filed on: 7th, May 2008	accounts	Free Download (6 pages)
363a	Period up to Monday 21st January 2008 - Annual return with full member list filed on: 21st, January 2008	annual return	Free Download (2 pages)
363a	Period up to Monday 21st January 2008 - Annual return with full member list filed on: 21st, January 2008	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st January 2007 filed on: 4th, July 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st January 2007 filed on: 4th, July 2007	accounts	Free Download (5 pages)
363a	Period up to Tuesday 23rd January 2007 - Annual return with full member list filed on: 23rd, January 2007	annual return	Free Download (2 pages)
363a	Period up to Tuesday 23rd January 2007 - Annual return with full member list filed on: 23rd, January 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2006 filed on: 10th, April 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2006 filed on: 10th, April 2006	accounts	Free Download (5 pages)
363s	Period up to Thursday 12th January 2006 - Annual return with full member list filed on: 12th, January 2006	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Thursday 12th January 2006 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Thursday 12th January 2006 - Annual return with full member list filed on: 12th, January 2006	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Thursday 12th January 2006 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to Monday 31st January 2005 filed on: 8th, April 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2005 filed on: 8th, April 2005	accounts	Free Download (7 pages)
363s	Period up to Monday 10th January 2005 - Annual return with full member list filed on: 10th, January 2005	annual return	Free Download (6 pages)
363s	Period up to Monday 10th January 2005 - Annual return with full member list filed on: 10th, January 2005	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Monday 10th January 2005 (Secretary's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to Saturday 31st January 2004 filed on: 19th, April 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2004 filed on: 19th, April 2004	accounts	Free Download (6 pages)
363s	Period up to Thursday 29th January 2004 - Annual return with full member list filed on: 29th, January 2004	annual return	Free Download (6 pages)
363s	Period up to Thursday 29th January 2004 - Annual return with full member list filed on: 29th, January 2004	annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares on Wednesday 5th February 2003. Value of each share 1 £, total number of shares: 100. filed on: 20th, February 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Wednesday 5th February 2003. Value of each share 1 £, total number of shares: 100. filed on: 20th, February 2003	capital	Free Download (2 pages)
287	Registered office changed on 06/02/03 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP filed on: 6th, February 2003	address	Free Download (1 page)
287	Registered office changed on 06/02/03 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP filed on: 6th, February 2003	address	Free Download (1 page)
288b	On Thursday 6th February 2003 Secretary resigned filed on: 6th, February 2003	officers	Free Download (1 page)
288a	On Thursday 6th February 2003 New secretary appointed filed on: 6th, February 2003	officers	Free Download (2 pages)
288a	On Thursday 6th February 2003 New secretary appointed filed on: 6th, February 2003	officers	Free Download (2 pages)
288a	On Thursday 6th February 2003 New director appointed filed on: 6th, February 2003	officers	Free Download (2 pages)
288b	On Thursday 6th February 2003 Secretary resigned filed on: 6th, February 2003	officers	Free Download (1 page)
288b	On Thursday 6th February 2003 Director resigned filed on: 6th, February 2003	officers	Free Download (1 page)
288a	On Thursday 6th February 2003 New director appointed filed on: 6th, February 2003	officers	Free Download (2 pages)
288b	On Thursday 6th February 2003 Director resigned filed on: 6th, February 2003	officers	Free Download (1 page)
NEWINC	Company registration filed on: 21st, January 2003	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 21st, January 2003	incorporation	Free Download (15 pages)