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ABBEYWOOD FLOORING LIMITED

Learn more about ABBEYWOOD FLOORING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 6 FIVE ARCHES BUSINESS ESTATE, MAIDSTONE ROAD, SIDCUP, KENT, DA14 5AE

ABBEYWOOD FLOORING LIMITED on the map

Company type: Private Limited Company
Company number: 01086989
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.12.15
last member list: 2016.06.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.06.29
overdue: NO
last made update: 2016.06.15
documents available: 1

List of company documents:

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15/06/16 FULL LIST
Form type: AR01
Date: 2016.06.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.28
Form type: LATEST SOC
Document description: 28/06/16 STATEMENT OF CAPITAL;GBP 1499
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
Form type: AA
Date: 2015.11.10
£2.95
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15/06/15 FULL LIST
Form type: AR01
Date: 2015.07.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
Form type: AA
Date: 2014.12.18
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15/06/14 FULL LIST
Form type: AR01
Date: 2014.07.04
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REGISTERED OFFICE CHANGED ON 19/05/2014 FROM, THAMES HOUSE, ROMAN SQUARE, SITTINGBOURNE, KENT, ME10 4BJ
Form type: AD01
Date: 2014.05.19
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SECRETARY APPOINTED MR. JAMES KENT
Form type: AP03
Date: 2014.01.30
£2.95
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APPOINTMENT TERMINATED, SECRETARY JUAN CERDEIRA
Form type: TM02
Date: 2013.12.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
Form type: AA
Date: 2013.07.12
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15/06/13 FULL LIST
Form type: AR01
Date: 2013.06.19
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN RICE / 15/06/2013
Form type: CH01
Date: 2013.06.19
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES KENT / 15/06/2013
Form type: CH01
Date: 2013.06.19
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SECRETARY'S CHANGE OF PARTICULARS / JUAN CERDEIRA / 15/06/2013
Form type: CH03
Date: 2013.06.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
Form type: AA
Date: 2012.10.24
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15/06/12 FULL LIST
Form type: AR01
Date: 2012.06.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
Form type: AA
Date: 2011.10.25
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15/06/11 FULL LIST
Form type: AR01
Date: 2011.06.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
Form type: AA
Date: 2010.08.27
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15/06/10 FULL LIST
Form type: AR01
Date: 2010.06.22
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN RICE / 14/06/2010
Form type: CH01
Date: 2010.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES KENT / 14/06/2010
Form type: CH01
Date: 2010.06.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
Form type: AA
Date: 2009.08.11
£2.95
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RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
Form type: AA
Date: 2008.08.15
£2.95
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RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
Form type: AA
Date: 2007.10.26
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RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
Form type: AA
Date: 2006.09.21
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RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
Form type: AA
Date: 2005.09.14
£2.95
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RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.22
£2.95
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RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.01
£2.95
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RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
Form type: AA
Date: 2003.08.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
Form type: AA
Date: 2002.09.10
£2.95
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RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.26
£2.95
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RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
Form type: AA
Date: 2001.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.08.08
£2.95
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RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.30
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RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.01
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COMPANY NAME CHANGED, ABBEYWOOD FLOOR COVERINGS LIMITE, D, CERTIFICATE ISSUED ON 15/02/99
Form type: CERTNM
Date: 1999.02.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.07.22
£2.95
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RETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.12
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.03.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.05
£2.95
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RETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.05.30
£2.95
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RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.06.07
£2.95
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RETURN MADE UP TO 15/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.05.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.05.26

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Company directors and board members:

JAMES KENT (current)
Secretary, 2013.11.28
UNIT 6 FIVE ARCHES BUSINESS ESTATE MAIDSTONE ROAD , SIDCUP
DA14 5AE, KENT
ENGLAND
JAMES KENT (current)
Director, FLOORING, 1998.02.02
UNIT 6 FIVE ARCHES BUSINESS ESTATE MAIDSTONE ROAD , SIDCUP
DA14 5AE, KENT
ENGLAND
DAVID JOHN RICE (current)
Director, FLOORING, 1998.02.02
UNIT 6 FIVE ARCHES BUSINESS ESTATE MAIDSTONE ROAD , SIDCUP
DA14 5AE, KENT
ENGLAND
JUAN CERDEIRA (resigned)
Secretary, 1998.03.06 - 2013.11.27
THAMES HOUSE ROMAN SQUARE , SITTINGBOURNE
ME10 4BJ, KENT
JAMES ERNEST KENT (resigned)
Secretary, 1991.06.15 - 1998.03.06
THE GABLES GORSEWOOD ROAD HARTLEY , LONGFIELD
DA3 7DE, KENT
DORIS MARY KENT (resigned)
Director, COMPANY DIRECTOR, 1995.01.03 - 1998.03.06
THE GABLES GORSEWOOD ROAD HARTLEY , LONGFIELD
DA3 7DE, KENT
JAMES ERNEST KENT (resigned)
Director, FLOORING CONTRACTOR, 1991.06.15 - 1998.03.06
THE GABLES GORSEWOOD ROAD HARTLEY , LONGFIELD
DA3 7DE, KENT
JOHN ERNEST KERWOOD (resigned)
Director, FLOORING CONTRACTOR, 1991.06.15 - 1995.01.03
6 HERBERT ROAD , RAINHAM
ME8 9BZ, KENT
Date 2016.01.31 2015.01.31
Shareholder Funds £ 1,499 £ 1,499
Net Assets Liabilities Including Pension Asset Liability £ 1,499 £ 1,499
Share Capital Allotted Called Up Paid £ 1,499 £ 1,499
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 1,499 £ 1,499

Companies near to ABBEYWOOD FLOORING ltd.

Information about the Private Limited Company ABBEYWOOD FLOORING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.10.25. Reload the data