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Home > England & Wales Companies > ABSOLUTELY FABULOUS FLOORING LIMITED
Company Information for

ABSOLUTELY FABULOUS FLOORING LIMITED

PLOT9/UNIT 10 HORNHILL ROAD, NUNNERY PARK, NUNNERY WAY, WORCESTER, WORCESTERSHIRE, WR4 0SX,
Company Registration Number
03450102
Private Limited Company
Active

Company Overview

About Absolutely Fabulous Flooring Ltd
ABSOLUTELY FABULOUS FLOORING LIMITED was founded on 1997-10-15 and has its registered office in Worcester. The organisation's status is listed as "Active". Absolutely Fabulous Flooring Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ABSOLUTELY FABULOUS FLOORING LIMITED
 
Legal Registered Office
PLOT9/UNIT 10 HORNHILL ROAD
NUNNERY PARK, NUNNERY WAY
WORCESTER
WORCESTERSHIRE
WR4 0SX
Other companies in WR4
 
Previous Names
PEBSTONE LIMITED21/05/2012
Filing Information
Company Number 03450102
Company ID Number 03450102
Date formed 1997-10-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 15/10/2015
Return next due 12/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB715558032  
Last Datalog update: 2023-11-06 16:16:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABSOLUTELY FABULOUS FLOORING LIMITED
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Company Officers of ABSOLUTELY FABULOUS FLOORING LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER JOHN FREDERICKS
 Company Secretary 2011-04-14
CHRISTOPHER JOHN FREDERICKS
 Director 1998-02-15
VIENNA LOUISE WARD
 Director 2014-01-28
Previous Officers
Officer Role Date Appointed Date Resigned
VIENNA LOUISE WARD
 Company Secretary 1998-02-05 2011-04-14
VIENNA LOUISE WARD
 Director 2003-09-22 2011-04-14
ASHCROFT CAMERON SECRETARIES LIMITED
 Nominated Secretary 1997-10-15 1998-02-05
ASHCROFT CAMERON NOMINEES LIMITED
 Nominated Director 1997-10-15 1998-02-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JOHN FREDERICKS CHANGING CARPETS LIMITED Director 2011-06-14 CURRENT 2000-11-09 Active
VIENNA LOUISE WARD VIENNESE FLOORING LIMITED Director 2010-06-29 CURRENT 2010-06-29 Dissolved 2014-09-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-25CONFIRMATION STATEMENT MADE ON 15/10/23, WITH NO UPDATES
2023-05-30MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-10-18CS01CONFIRMATION STATEMENT MADE ON 15/10/22, WITH NO UPDATES
2022-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-10-20CS01CONFIRMATION STATEMENT MADE ON 15/10/21, WITH NO UPDATES
2021-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-10-20CS01CONFIRMATION STATEMENT MADE ON 15/10/20, WITH NO UPDATES
2020-08-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-10-23CS01CONFIRMATION STATEMENT MADE ON 15/10/19, WITH NO UPDATES
2019-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-11-16CS01CONFIRMATION STATEMENT MADE ON 15/10/18, WITH NO UPDATES
2018-05-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2018-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/18 FROM Unit 1 Worcester Trade Park Sherriff Street Worcester WR4 9AB
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 15/10/17, WITH NO UPDATES
2017-06-06AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-06-07AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-11AR0115/10/15 ANNUAL RETURN FULL LIST
2015-06-09AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-09SH02Sub-division of shares on 2015-05-11
2015-06-09CC04Statement of company's objects
2015-06-09RES13SHARES SUB-DIVIDED/COMPANY BUSINESS 11/05/2015
2015-06-09RES01ADOPT ARTICLES 09/06/15
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-03AR0115/10/14 ANNUAL RETURN FULL LIST
2014-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS VIENNA LOUISE WARD / 31/10/2014
2014-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN FREDERICKS / 31/10/2014
2014-11-03CH03SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER JOHN FREDERICKS on 2014-10-31
2014-10-02AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-11AA01Previous accounting period shortened from 31/12/14 TO 31/08/14
2014-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/14 FROM Trinity House 223 London Road Worcester Worcestershire WR5 2JG
2014-02-17AP01DIRECTOR APPOINTED VIENNA LOUISE WARD
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-04AR0115/10/13 ANNUAL RETURN FULL LIST
2013-10-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/13 FROM 19 Vine Mews Vine Street Evesham Worcestershire WR11 4RE England
2012-10-22AR0115/10/12 ANNUAL RETURN FULL LIST
2012-06-15AA31/12/11 TOTAL EXEMPTION SMALL
2012-05-21RES15CHANGE OF NAME 10/04/2012
2012-05-21CERTNMCOMPANY NAME CHANGED PEBSTONE LIMITED CERTIFICATE ISSUED ON 21/05/12
2012-05-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-04-12AA01PREVEXT FROM 30/11/2011 TO 31/12/2011
2012-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/2012 FROM SUITE 1A SHIRE BUSINESS PARK WAINWRIGHT ROAD WORCESTER WORCESTERSHIRE WR4 9FA
2011-11-18AA30/11/10 TOTAL EXEMPTION SMALL
2011-11-17AP03SECRETARY APPOINTED MR CHRISTOPHER JOHN FREDERICKS
2011-11-17AR0115/10/11 FULL LIST
2011-06-22TM01APPOINTMENT TERMINATED, DIRECTOR VIENNA WARD
2011-06-14TM02APPOINTMENT TERMINATED, SECRETARY VIENNA WARD
2010-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN FREDERICKS / 20/10/2010
2010-10-18AR0115/10/10 NO CHANGES
2010-09-01AA30/11/09 TOTAL EXEMPTION SMALL
2010-01-08AR0115/10/09 FULL LIST
2010-01-08CH03SECRETARY'S CHANGE OF PARTICULARS / MRS VIENNA LOUISE WARD / 08/01/2010
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / VIENNA LOUISE WARD / 08/01/2010
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN FREDERICKS / 08/01/2010
2009-09-30AA30/11/08 TOTAL EXEMPTION SMALL
2008-12-04363aRETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
2008-10-01AA30/11/07 TOTAL EXEMPTION SMALL
2008-07-16288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / VIENNA WARD / 15/12/2007
2007-12-02363sRETURN MADE UP TO 15/10/07; NO CHANGE OF MEMBERS
2007-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-12-08363sRETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
2006-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-12-20363sRETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
2005-10-10287REGISTERED OFFICE CHANGED ON 10/10/05 FROM: 215 WORCESTER ROAD MALVERN WORCESTERSHIRE WR14 1SP
2005-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-11-18363sRETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
2004-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-10-20363sRETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
2003-10-07288aNEW DIRECTOR APPOINTED
2003-10-0788(2)RAD 22/09/03--------- £ SI 1@1=1 £ IC 1/2
2003-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2002-11-06363sRETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
2002-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-10-19363sRETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS
2001-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2000-11-22363sRETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS
2000-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-07-27287REGISTERED OFFICE CHANGED ON 27/07/00 FROM: BRITANNIA COURT 19 BRITANNIA ROAD WORCESTER WR1 3DF
1999-12-02363sRETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS
1999-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1998-11-24363sRETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS
1998-04-30288aNEW DIRECTOR APPOINTED
1998-04-18287REGISTERED OFFICE CHANGED ON 18/04/98 FROM: 11 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR
1998-04-18225ACC. REF. DATE EXTENDED FROM 31/10/98 TO 30/11/98
1998-04-18288aNEW SECRETARY APPOINTED
1998-02-20288bSECRETARY RESIGNED
1998-02-20288bDIRECTOR RESIGNED
1997-10-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores




Licences & Regulatory approval
We could not find any licences issued to ABSOLUTELY FABULOUS FLOORING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABSOLUTELY FABULOUS FLOORING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABSOLUTELY FABULOUS FLOORING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.639
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-11-30
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABSOLUTELY FABULOUS FLOORING LIMITED

Intangible Assets
Patents
We have not found any records of ABSOLUTELY FABULOUS FLOORING LIMITED registering or being granted any patents
Domain Names

ABSOLUTELY FABULOUS FLOORING LIMITED owns 1 domain names.

discountcarpetwarehouse.co.uk  

Trademarks
We have not found any records of ABSOLUTELY FABULOUS FLOORING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ABSOLUTELY FABULOUS FLOORING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Solihull Metropolitan Borough Council 2015-02-06 GBP £250
Worcestershire County Council 2013-11-25 GBP £500 Repairs & Maintenance Building Improvements
Worcestershire County Council 2012-11-29 GBP £600 Repairs & Maintenance Building Improvements

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ABSOLUTELY FABULOUS FLOORING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABSOLUTELY FABULOUS FLOORING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABSOLUTELY FABULOUS FLOORING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WR4 0SX