ABACUS FLOORING SERVICES LIMITED
ESSEX

Hellopages » Greater London » Havering » RM14 1AT

Company number 03739035
Status Active
Incorporation Date 24 March 1999
Company Type Private Limited Company
Address 156 HALL LANE, UPMINSTER, ESSEX, RM14 1AT
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 1 ; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ABACUS FLOORING SERVICES LIMITED are www.abacusflooringservices.co.uk, and www.abacus-flooring-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Brentwood Rail Station is 3.4 miles; to Chadwell Heath Rail Station is 5.5 miles; to Grays Rail Station is 7.2 miles; to Bexleyheath Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abacus Flooring Services Limited is a Private Limited Company. The company registration number is 03739035. Abacus Flooring Services Limited has been working since 24 March 1999. The present status of the company is Active. The registered address of Abacus Flooring Services Limited is 156 Hall Lane Upminster Essex Rm14 1at. The company`s financial liabilities are £18.78k. It is £0.78k against last year. And the total assets are £92.98k, which is £-11.36k against last year. WALKER, Susanne is a Secretary of the company. WALKER, John Joseph is a Director of the company. Nominee Secretary BLOOMSBURY SECRETARIES LIMITED has been resigned. Nominee Director BLOOMSBURY DIRECTORS LIMITED has been resigned. Director WALKER, Susanne has been resigned. The company operates in "Floor and wall covering".


abacus flooring services Key Finiance

LIABILITIES £18.78k
+4%
CASH n/a
TOTAL ASSETS £92.98k
-11%
All Financial Figures

Current Directors

Secretary
WALKER, Susanne
Appointed Date: 25 March 1999

Director
WALKER, John Joseph
Appointed Date: 25 March 1999
74 years old

Resigned Directors

Nominee Secretary
BLOOMSBURY SECRETARIES LIMITED
Resigned: 25 March 1999
Appointed Date: 24 March 1999

Nominee Director
BLOOMSBURY DIRECTORS LIMITED
Resigned: 25 March 1999
Appointed Date: 24 March 1999

Director
WALKER, Susanne
Resigned: 24 March 2009
Appointed Date: 26 March 2000
72 years old

Persons With Significant Control

Mr John Joseph Walker
Notified on: 24 March 2017
74 years old
Nature of control: Ownership of shares – 75% or more

ABACUS FLOORING SERVICES LIMITED Events

06 Apr 2017
Confirmation statement made on 24 March 2017 with updates
14 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1

25 Nov 2015
Total exemption small company accounts made up to 31 August 2015
08 Apr 2015
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 1

21 Nov 2014
Total exemption full accounts made up to 31 August 2014
...
... and 35 more events
26 Apr 1999
New secretary appointed
02 Apr 1999
Registered office changed on 02/04/99 from: kingsway house 103 kingsway london WC2B 6AW
02 Apr 1999
Director resigned
02 Apr 1999
Secretary resigned
24 Mar 1999
Incorporation

ABACUS FLOORING SERVICES LIMITED Charges

21 October 2003
Debenture
Delivered: 25 October 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…