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ABBEYWOOD FLOORCOVERINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Abbeywood Floorcoverings Limited. The company was founded 35 years ago and was given the registration number 02315963. The firm's registered office is in ORPINGTON. You can find them at 4 Britannia House, Roberts Mews, Orpington, . This company's SIC code is 43330 - Floor and wall covering.

Company Information

Name:ABBEYWOOD FLOORCOVERINGS LIMITED
Company Number:02315963
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 1988
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43330 - Floor and wall covering

Office Address & Contact

Registered Address:4 Britannia House, Roberts Mews, Orpington, England, BR6 0JP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Barn, Wood Street, Swanley, England, BR8 7PA

Secretary28 November 2013Active
The Old Barn, Wood Street, Swanley, England, BR8 7PA

Director02 February 1998Active
The Old Barn, Wood Street, Swanley, England, BR8 7PA

Director02 May 2000Active
The Old Barn, Wood Street, Swanley, England, BR8 7PA

Director02 February 1998Active
Thames House, Roman Square, Sittingbourne, ME10 4BJ

Secretary06 March 1998Active
The Gables Gorsewood Road, Hartley, Longfield, DA3 7DE

Secretary-Active
The Gables Gorsewood Road, Hartley, Longfield, DA3 7DE

Director03 January 1995Active
The Gables Gorsewood Road, Hartley, Longfield, DA3 7DE

Director-Active
6 Herbert Road, Rainham, ME8 9BZ

Director-Active

People with Significant Control

Mr James Ernest Kent
Notified on:15 June 2017
Status:Active
Date of birth:September 1943
Nationality:British
Country of residence:England
Address:4 Britannia House, Roberts Mews, Orpington, England, BR6 0JP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Kent
Notified on:15 June 2017
Status:Active
Date of birth:September 1976
Nationality:British
Country of residence:England
Address:The Old Barn, Wood Street, Swanley, England, BR8 7PA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Kent
Notified on:15 June 2017
Status:Active
Date of birth:December 1981
Nationality:British
Country of residence:England
Address:The Old Barn, Wood Street, Swanley, England, BR8 7PA
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Confirmation statement

Confirmation statement with no updates.

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2023-09-27Accounts

Accounts with accounts type total exemption full.

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2023-03-27Confirmation statement

Confirmation statement with no updates.

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2022-10-13Accounts

Accounts with accounts type total exemption full.

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2022-07-19Accounts

Accounts amended with accounts type total exemption full.

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2022-03-10Confirmation statement

Confirmation statement with no updates.

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2022-03-07Confirmation statement

Confirmation statement with no updates.

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2021-10-29Accounts

Accounts with accounts type total exemption full.

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2021-03-23Address

Change registered office address company with date old address new address.

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2021-02-22Confirmation statement

Confirmation statement with updates.

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2021-01-29Accounts

Accounts with accounts type total exemption full.

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2020-02-24Confirmation statement

Confirmation statement with no updates.

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2019-12-12Accounts

Accounts with accounts type total exemption full.

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2019-02-21Confirmation statement

Confirmation statement with updates.

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2019-02-21Persons with significant control

Cessation of a person with significant control.

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2018-10-31Accounts

Accounts with accounts type total exemption full.

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2018-06-20Confirmation statement

Confirmation statement with no updates.

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2017-10-19Accounts

Accounts with accounts type total exemption full.

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2017-07-18Confirmation statement

Confirmation statement with updates.

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2017-07-18Persons with significant control

Notification of a person with significant control.

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2017-07-18Persons with significant control

Notification of a person with significant control.

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2017-07-18Persons with significant control

Notification of a person with significant control.

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2016-10-27Accounts

Accounts with accounts type total exemption small.

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2016-10-24Address

Change registered office address company with date old address new address.

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2016-06-28Annual return

Annual return company with made up date full list shareholders.

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