ABBEY FLOORING LIMITED

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ABBEY FLOORING LIMITED

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Key Data

Status

Active

Company No.

02220619

Incorporation date

11/02/1988

Size

Total Exemption Full

Contacts

Registered address

Registered address

9 Long Wood Drive, Jordans, Beaconsfield HP9 2SSCopy
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Latest events (Record since 11/02/1988)
dot icon19/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon15/09/2025
Confirmation statement made on 2025-08-14 with updates
dot icon15/09/2025
Termination of appointment of Philip Davie as a director on 2025-05-15
dot icon15/09/2025
Cessation of Philip Davie as a person with significant control on 2025-05-15
dot icon15/09/2025
Change of details for Mr. Mark Bantock as a person with significant control on 2025-05-15
dot icon15/05/2025
Purchase of own shares.
dot icon15/05/2025
Cancellation of shares. Statement of capital on 2025-03-27
dot icon14/05/2025
Resolutions
dot icon11/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon10/12/2024
Registered office address changed from 15 Denham Walk Chalfont St Peter Bucks SL9 0EN to 9 Long Wood Drive Jordans Beaconsfield HP9 2SS on 2024-12-10
dot icon15/08/2024
Confirmation statement made on 2024-08-14 with no updates
dot icon18/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon21/08/2023
Confirmation statement made on 2023-08-14 with no updates
dot icon29/12/2022
Micro company accounts made up to 2022-03-31
dot icon16/08/2022
Confirmation statement made on 2022-08-14 with no updates
dot icon29/12/2021
Unaudited abridged accounts made up to 2021-03-31
dot icon25/08/2021
Confirmation statement made on 2021-08-14 with no updates
dot icon31/03/2021
Micro company accounts made up to 2020-03-31
dot icon14/08/2020
Confirmation statement made on 2020-08-14 with no updates
dot icon22/01/2020
Unaudited abridged accounts made up to 2019-03-31
dot icon14/08/2019
Confirmation statement made on 2019-08-14 with no updates
dot icon14/08/2018
Confirmation statement made on 2018-08-14 with no updates
dot icon10/08/2018
Micro company accounts made up to 2018-03-31
dot icon17/08/2017
Confirmation statement made on 2017-08-15 with no updates
dot icon03/07/2017
Total exemption full accounts made up to 2017-03-31
dot icon21/09/2016
Total exemption small company accounts made up to 2016-03-31
dot icon26/08/2016
Confirmation statement made on 2016-08-15 with updates
dot icon03/09/2015
Total exemption small company accounts made up to 2015-03-31
dot icon17/08/2015
Annual return made up to 2015-08-15 with full list of shareholders
dot icon17/08/2014
Annual return made up to 2014-08-15 with full list of shareholders
dot icon14/07/2014
Total exemption small company accounts made up to 2014-03-31
dot icon23/08/2013
Annual return made up to 2013-08-15 with full list of shareholders
dot icon18/06/2013
Total exemption small company accounts made up to 2013-03-31
dot icon10/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon30/08/2012
Annual return made up to 2012-08-15 with full list of shareholders
dot icon08/12/2011
Accounts for a small company made up to 2011-03-31
dot icon12/09/2011
Annual return made up to 2011-08-15 with full list of shareholders
dot icon01/10/2010
Annual return made up to 2010-08-15 with full list of shareholders
dot icon01/10/2010
Director's details changed for Mark Bantock on 2010-08-15
dot icon01/10/2010
Director's details changed for Mr Philip Davie on 2010-08-15
dot icon03/09/2010
Accounts for a small company made up to 2010-03-31
dot icon06/10/2009
Accounts for a small company made up to 2009-03-31
dot icon02/10/2009
Return made up to 15/08/09; full list of members
dot icon27/10/2008
Accounts for a small company made up to 2008-03-31
dot icon10/10/2008
Return made up to 15/08/08; full list of members
dot icon11/12/2007
New director appointed
dot icon16/10/2007
Accounts for a small company made up to 2007-03-31
dot icon08/09/2007
Return made up to 15/08/07; no change of members
dot icon05/12/2006
Accounts for a small company made up to 2006-03-31
dot icon05/09/2006
Return made up to 15/08/06; full list of members
dot icon16/11/2005
Accounts for a small company made up to 2005-03-31
dot icon09/09/2005
Return made up to 15/08/05; full list of members
dot icon20/07/2005
Resolutions
dot icon20/07/2005
Resolutions
dot icon20/05/2005
New secretary appointed
dot icon20/05/2005
Secretary resigned
dot icon21/09/2004
Accounts for a small company made up to 2004-03-31
dot icon26/08/2004
Return made up to 15/08/04; full list of members
dot icon25/03/2004
Accounts for a small company made up to 2003-03-31
dot icon05/09/2003
Return made up to 15/08/03; full list of members
dot icon20/01/2003
Accounts for a small company made up to 2002-03-31
dot icon21/08/2002
Return made up to 15/08/02; full list of members
dot icon28/11/2001
Accounts for a small company made up to 2001-03-31
dot icon21/08/2001
Return made up to 15/08/01; full list of members
dot icon28/11/2000
Accounts for a small company made up to 2000-03-31
dot icon25/09/2000
Return made up to 15/08/00; full list of members
dot icon10/09/1999
Accounts for a small company made up to 1999-03-31
dot icon19/08/1999
Return made up to 15/08/99; no change of members
dot icon15/10/1998
Accounts for a small company made up to 1998-03-31
dot icon19/08/1998
Return made up to 15/08/98; no change of members
dot icon26/08/1997
Accounts for a small company made up to 1997-03-31
dot icon20/08/1997
Return made up to 15/08/97; full list of members
dot icon24/09/1996
Full accounts made up to 1996-03-31
dot icon07/08/1996
Return made up to 15/08/96; no change of members
dot icon13/09/1995
Full accounts made up to 1995-03-31
dot icon14/08/1995
Return made up to 15/08/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon24/08/1994
Return made up to 15/08/94; full list of members
dot icon11/07/1994
Full accounts made up to 1994-03-31
dot icon29/08/1993
Return made up to 15/08/93; no change of members
dot icon22/08/1993
Full accounts made up to 1993-03-31
dot icon16/11/1992
Full accounts made up to 1992-03-31
dot icon24/08/1992
Return made up to 15/08/92; no change of members
dot icon16/12/1991
Full accounts made up to 1991-03-31
dot icon20/08/1991
Return made up to 15/08/91; full list of members
dot icon07/04/1991
Ad 25/03/91--------- £ si 98@1=98 £ ic 2/100
dot icon07/09/1990
Full accounts made up to 1990-03-31
dot icon07/09/1990
Return made up to 15/08/90; full list of members
dot icon16/11/1989
Full accounts made up to 1989-03-31
dot icon31/08/1989
Return made up to 15/08/89; full list of members
dot icon25/02/1988
Secretary resigned;new secretary appointed
dot icon25/02/1988
Director resigned;new director appointed
dot icon11/02/1988
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-2 *

* during past year

Number of employees

12
2023
change arrow icon0 % *

* during past year

Cash in Bank

£1,389,090.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
14/08/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
13
429.46K
-
0.00
673.24K
-
2022
14
698.71K
-
0.00
-
-
2023
12
1.18M
-
0.00
1.39M
-
2023
12
1.18M
-
0.00
1.39M
-

Employees

2023

Employees

12 Descended-14 % *

Net Assets(GBP)

1.18M £Ascended68.60 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.39M £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr. Mark Bantock
Director
01/04/2007 - Present
-
Bantock, Mark
Secretary
12/05/2005 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ABBEY FLOORING LIMITED

ABBEY FLOORING LIMITED is an(a) Active company incorporated on 11/02/1988 with the registered office located at 9 Long Wood Drive, Jordans, Beaconsfield HP9 2SS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of ABBEY FLOORING LIMITED?

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ABBEY FLOORING LIMITED is currently Active. It was registered on 11/02/1988 .

Where is ABBEY FLOORING LIMITED located?

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ABBEY FLOORING LIMITED is registered at 9 Long Wood Drive, Jordans, Beaconsfield HP9 2SS.

What does ABBEY FLOORING LIMITED do?

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ABBEY FLOORING LIMITED operates in the Floor and wall covering (43.33 - SIC 2007) sector.

How many employees does ABBEY FLOORING LIMITED have?

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ABBEY FLOORING LIMITED had 12 employees in 2023.

What is the latest filing for ABBEY FLOORING LIMITED?

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The latest filing was on 19/12/2025: Total exemption full accounts made up to 2025-03-31.