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Home > England & Wales Companies > ABBEY BLINDS AND GLAZING LIMITED
Company Information for

ABBEY BLINDS AND GLAZING LIMITED

336 HOOK RISE NORTH, SURBITON, KT6 7LN,
Company Registration Number
04338053
Private Limited Company
Active

Company Overview

About Abbey Blinds And Glazing Ltd
ABBEY BLINDS AND GLAZING LIMITED was founded on 2001-12-11 and has its registered office in Surbiton. The organisation's status is listed as "Active". Abbey Blinds And Glazing Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ABBEY BLINDS AND GLAZING LIMITED
 
Legal Registered Office
336 HOOK RISE NORTH
SURBITON
KT6 7LN
Other companies in KT5
 
Previous Names
ABBEY BLINDS AND SHADING LIMITED11/11/2022
Filing Information
Company Number 04338053
Company ID Number 04338053
Date formed 2001-12-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 09/01/2016
Return next due 06/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB788372768  
Last Datalog update: 2024-03-06 15:48:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABBEY BLINDS AND GLAZING LIMITED
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Company Officers of ABBEY BLINDS AND GLAZING LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM LING
 Director 2018-01-29
MARTIN VIGLAS
 Director 2017-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW NEIL FLINTHAM
 Company Secretary 2001-12-11 2018-01-29
ANDREW NEIL FLINTHAM
 Director 2001-12-11 2018-01-29
TIMOTHY PAUL FLINTHAM
 Director 2001-12-11 2018-01-29
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2001-12-11 2001-12-11
INSTANT COMPANIES LIMITED
 Nominated Director 2001-12-11 2001-12-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM LING LING DYNAMICS LTD Director 2015-10-30 CURRENT 2015-10-30 Active
WILLIAM LING FM (EUROPE) LTD. Director 2005-10-30 CURRENT 2002-10-08 Dissolved 2017-05-23

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
2024-02-13CONFIRMATION STATEMENT MADE ON 09/01/24, WITH NO UPDATES
2023-10-2531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-10CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES
2022-11-11Company name changed abbey blinds and shading LIMITED\certificate issued on 11/11/22
2022-11-11CERTNMCompany name changed abbey blinds and shading LIMITED\certificate issued on 11/11/22
2022-10-25AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-11CONFIRMATION STATEMENT MADE ON 09/01/22, WITH UPDATES
2022-02-11CS01CONFIRMATION STATEMENT MADE ON 09/01/22, WITH UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-17CS01CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES
2020-12-15AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-25CS01CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES
2019-01-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAUREEN LING
2018-09-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN VIGLAS
2018-01-29PSC07CESSATION OF TIMOTHY PAUL FLINTHAM AS A PERSON OF SIGNIFICANT CONTROL
2018-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/18 FROM Unit 1 Jupiter Court Tolworth Rise South Surbiton Surrey KT5 9NN
2018-01-29TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FLINTHAM
2018-01-29TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW FLINTHAM
2018-01-29TM02Termination of appointment of Andrew Neil Flintham on 2018-01-29
2018-01-29AP01DIRECTOR APPOINTED MR WILLIAM LING
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 09/01/18, WITH NO UPDATES
2017-12-14AP01DIRECTOR APPOINTED MR MARTIN VIGLAS
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 10000
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2016-09-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 10000
2016-01-25AR0109/01/16 ANNUAL RETURN FULL LIST
2015-09-21AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 10000
2015-01-09AR0109/01/15 ANNUAL RETURN FULL LIST
2014-09-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 10000
2014-01-16AR0109/01/14 ANNUAL RETURN FULL LIST
2014-01-16CH03SECRETARY'S DETAILS CHNAGED FOR ANDREW NEIL FLINTHAM on 2014-01-01
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-21AR0109/01/13 ANNUAL RETURN FULL LIST
2013-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR TIMOTHY PAUL FLINTHAM / 14/01/2013
2013-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NEIL FLINTHAM / 21/01/2013
2013-01-21CH03SECRETARY'S DETAILS CHNAGED FOR ANDREW NEIL FLINTHAM on 2013-01-21
2012-09-19AA31/12/11 TOTAL EXEMPTION SMALL
2012-02-07AR0109/01/12 FULL LIST
2011-10-04AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-28AR0109/01/11 FULL LIST
2010-08-16AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-10AR0109/01/10 FULL LIST
2009-10-09AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-26363aRETURN MADE UP TO 09/01/09; NO CHANGE OF MEMBERS
2008-10-30AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-01-16363sRETURN MADE UP TO 09/01/08; NO CHANGE OF MEMBERS
2007-12-07287REGISTERED OFFICE CHANGED ON 07/12/07 FROM: C/O FLINTHAMS 4 HEATHFIELD TERRACE LONDON W4 4JE
2007-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-08363sRETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
2006-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-15363sRETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
2006-03-1588(2)RAD 31/12/04--------- £ SI 9998@1=9998 £ IC 2/10000
2005-12-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-23363sRETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
2004-04-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-02-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-02-19363sRETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
2003-08-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-12-17363sRETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS
2002-05-17395PARTICULARS OF MORTGAGE/CHARGE
2002-02-2888(2)RAD 11/12/01--------- £ SI 1@1=1 £ IC 1/2
2002-02-15395PARTICULARS OF MORTGAGE/CHARGE
2002-01-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-01-22288aNEW DIRECTOR APPOINTED
2002-01-15288bSECRETARY RESIGNED
2002-01-15288bDIRECTOR RESIGNED
2002-01-08MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-12-21CERTNMCOMPANY NAME CHANGED ABBEY BLIND AND SHADING LIMITED CERTIFICATE ISSUED ON 21/12/01
2001-12-11NEWINCINCORPORATION 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
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store




Licences & Regulatory approval
We could not find any licences issued to ABBEY BLINDS AND GLAZING 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 ABBEY BLINDS AND GLAZING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2008-09-26 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
RENT DEPOSIT DEED 2002-05-17 Outstanding KENMORE PROVINCIAL LIMITED
DEBENTURE 2002-02-15 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2012-12-31 £ 47,430
Creditors Due Within One Year 2011-12-31 £ 19,244

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ABBEY BLINDS AND GLAZING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 10,000
Called Up Share Capital 2011-12-31 £ 10,000
Cash Bank In Hand 2012-12-31 £ 2,019
Cash Bank In Hand 2011-12-31 £ 1,030
Current Assets 2012-12-31 £ 54,036
Current Assets 2011-12-31 £ 38,496
Debtors 2012-12-31 £ 24,277
Debtors 2011-12-31 £ 13,154
Secured Debts 2011-12-31 £ 1,833
Shareholder Funds 2012-12-31 £ 16,489
Shareholder Funds 2011-12-31 £ 29,205
Stocks Inventory 2012-12-31 £ 27,740
Stocks Inventory 2011-12-31 £ 24,312
Tangible Fixed Assets 2012-12-31 £ 9,883
Tangible Fixed Assets 2011-12-31 £ 9,953

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABBEY BLINDS AND GLAZING LIMITED registering or being granted any patents
Domain Names

ABBEY BLINDS AND GLAZING LIMITED owns 1 domain names.

abbeyblindsandshading.co.uk  

Trademarks
We have not found any records of ABBEY BLINDS AND GLAZING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABBEY BLINDS AND GLAZING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store) as ABBEY BLINDS AND GLAZING LIMITED are:

KDM SERVICES LTD £ 30,951
EAST TO WEST LIMITED £ 21,656
FURNITURE@WORK LIMITED £ 20,668
Q OFFICE FURNITURE LIMITED £ 19,029
BACK CARE SOLUTIONS LIMITED £ 15,804
HOLMWOOD LIMITED £ 15,316
CRESTNEAT LIMITED £ 13,954
SPACESAVERBEDS LTD. £ 13,136
JES MARKETING LIMITED £ 9,428
ENERGY SAVING LIGHTING (UK) LTD. £ 8,087
MANOR HOUSE LTD £ 6,521,672
UNDERLEY FURNISHINGS LIMITED £ 1,265,441
MILLAR WEST LIMITED £ 1,177,670
COMBINED OFFICE INTERIORS LIMITED £ 1,145,929
GALA LIGHTS LTD £ 812,124
IKEA LIMITED £ 698,702
RHPS LTD £ 696,572
BACK CARE SOLUTIONS LIMITED £ 595,217
FURNITURE@WORK LIMITED £ 433,403
COEXISTENCE LIMITED £ 418,381
MANOR HOUSE LTD £ 6,521,672
UNDERLEY FURNISHINGS LIMITED £ 1,265,441
MILLAR WEST LIMITED £ 1,177,670
COMBINED OFFICE INTERIORS LIMITED £ 1,145,929
GALA LIGHTS LTD £ 812,124
IKEA LIMITED £ 698,702
RHPS LTD £ 696,572
BACK CARE SOLUTIONS LIMITED £ 595,217
FURNITURE@WORK LIMITED £ 433,403
COEXISTENCE LIMITED £ 418,381
MANOR HOUSE LTD £ 6,521,672
UNDERLEY FURNISHINGS LIMITED £ 1,265,441
MILLAR WEST LIMITED £ 1,177,670
COMBINED OFFICE INTERIORS LIMITED £ 1,145,929
GALA LIGHTS LTD £ 812,124
IKEA LIMITED £ 698,702
RHPS LTD £ 696,572
BACK CARE SOLUTIONS LIMITED £ 595,217
FURNITURE@WORK LIMITED £ 433,403
COEXISTENCE LIMITED £ 418,381
Outgoings
Business Rates/Property Tax
No properties were found where ABBEY BLINDS AND GLAZING 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 ABBEY BLINDS AND GLAZING 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 ABBEY BLINDS AND GLAZING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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 KT6 7LN