ABACUS FLOORING LTD. - Floor and wall covering - A business based in ENGLAND registered with Companies House

Company Overview

About Abacus Flooring Ltd.

ABACUS FLOORING LTD. was founded on 1997-12-10 and has its registered office in Bury St Edmunds. The organisation's status is listed as "Liquidation". Abacus Flooring Ltd. is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
ABACUS FLOORING LTD.

Stephen M Rout & Company Menta Business Centre 5 Eastern Way Bury St Edmunds SUFFOLK IP32 7AB Other companies in CB6

Filing Information

Company Number		03478577
Company ID Number		03478577
Date formed		1997-12-10
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2019-05-30
Account next due		30/05/2021
Latest return		10/12/2015
Return next due		07/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB693757870~~

Last Datalog update:	2023-12-26 12:01:22
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ABACUS FLOORING LTD.

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Companies with same name ABACUS FLOORING LTD.

The following companies were found which have the same name as ABACUS FLOORING LTD.. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ABACUS FLOORING SERVICES LIMITED	24 DOWNSVIEW CHATHAM ME5 0AP	Active - Proposal to Strike off	Company formed on the 1999-03-24
	ABACUS FLOORING SOLUTIONS LIMITED	UNIT 2 CLOUDWAY COURT BELTON ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 1LW	Active	Company formed on the 2020-07-24

Company Officers of ABACUS FLOORING LTD.

Current Directors

Officer	Role	Date Appointed
CAROLINE ELIZABETH FRANKLIN	Company Secretary	1997-12-10
CAROLINE ELIZABETH FRANKLIN	Director	2000-01-01
MARK ADRIAN FRANKLIN	Director	1997-12-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
INTERNATIONAL UNITED HOLDING AG	Nominated Secretary	1997-12-10	1997-12-10

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.

Date	Document Type	Document Description
2023-12-26		Final Gazette dissolved via compulsory strike-off
2023-09-26		Voluntary liquidation. Return of final meeting of creditors
2023-03-13		Voluntary liquidation Statement of receipts and payments to 2023-01-23
2022-01-26		Voluntary liquidation Statement of affairs
2022-01-26		Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2022-01-26		Appointment of a voluntary liquidator
2022-01-26	600	Appointment of a voluntary liquidator
2022-01-26	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2022-01-24
2022-01-26	LIQ02	Voluntary liquidation Statement of affairs
2022-01-10		REGISTERED OFFICE CHANGED ON 10/01/22 FROM George Court Bartholemews Walk Ely Cambridgeshire CB7 4JW England
2022-01-10	AD01	REGISTERED OFFICE CHANGED ON 10/01/22 FROM George Court Bartholemews Walk Ely Cambridgeshire CB7 4JW England
2021-09-08	DISS16(SOAS)	Compulsory strike-off action has been suspended
2021-08-10	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-05-28	PSC04	Change of details for Mr Mark Adrian Franklin as a person with significant control on 2021-05-28
2021-05-28	CH01	Director's details changed for Mr Mark Adrian Franklin on 2021-05-28
2021-05-08	CH01	Director's details changed for Mrs Caroline Elizabeth Franklin on 2021-05-07
2021-05-08	PSC04	Change of details for Mrs Caroline Elizabeth Franklin as a person with significant control on 2021-05-07
2021-03-01	AD01	REGISTERED OFFICE CHANGED ON 01/03/21 FROM Mansion Farm, 41 Main Street Coveney Ely Cambridgeshire CB6 2DJ
2021-01-04	CS01	CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES
2020-05-26	AA	30/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-28	AA01	Previous accounting period shortened from 31/05/19 TO 30/05/19
2019-12-27	CS01	CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES
2019-02-28	AA	31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-21	CS01	CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES
2018-09-27	AA01	Previous accounting period extended from 31/12/17 TO 31/05/18
2017-12-20	CS01	CONFIRMATION STATEMENT MADE ON 10/12/17, WITH NO UPDATES
2017-09-29	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-21	LATEST SOC	21/12/16 STATEMENT OF CAPITAL;GBP 10000
2016-12-21	CS01	CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-09-27	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-04	LATEST SOC	04/01/16 STATEMENT OF CAPITAL;GBP 10000
2016-01-04	AR01	10/12/15 ANNUAL RETURN FULL LIST
2015-09-21	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 034785770003
2014-12-11	LATEST SOC	11/12/14 STATEMENT OF CAPITAL;GBP 10000
2014-12-11	AR01	10/12/14 ANNUAL RETURN FULL LIST
2014-09-24	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ADRIAN FRANKLIN / 05/04/2014
2014-04-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ELIZABETH FRANKLIN / 05/04/2014
2014-04-16	CH03	SECRETARY'S DETAILS CHNAGED FOR CAROLINE ELIZABETH FRANKLIN on 2014-04-05
2013-12-11	LATEST SOC	11/12/13 STATEMENT OF CAPITAL;GBP 10000
2013-12-11	AR01	10/12/13 ANNUAL RETURN FULL LIST
2013-09-19	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-17	AR01	10/12/12 ANNUAL RETURN FULL LIST
2012-09-21	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-03	AR01	10/12/11 ANNUAL RETURN FULL LIST
2011-09-29	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-14	AR01	10/12/10 ANNUAL RETURN FULL LIST
2010-09-20	RES13	Resolutions passed:<ul><li>The members to renew the board's authority to issue shares up to the authorised share capital 23/12/2009</ul>
2010-09-20	RES04	Resolutions passed: Resolution of increasing authorised share capital
2010-09-20	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-09-20	SH01	23/12/09 STATEMENT OF CAPITAL GBP 10000
2010-02-15	AR01	10/12/09 FULL LIST
2010-02-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE ELIZABETH FRANKLIN / 10/12/2009
2010-02-15	CH03	SECRETARY'S CHANGE OF PARTICULARS / CAROLINE ELIZAETH FRANKLIN / 10/12/2009
2010-02-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK ADRIAN FRANKLIN / 10/12/2009
2009-10-06	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-07-29	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-01-23	363a	RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
2008-02-26	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-01-14	363a	RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
2007-10-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-11	287	REGISTERED OFFICE CHANGED ON 11/06/07 FROM: UNIT 11 HALCYON COURT SAINT MARGARETS WAY HUNTINGDON CAMBRIDGESHIRE PE29 6DG
2007-01-11	363s	RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
2006-11-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-04	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-04	363s	RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
2005-09-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2005-01-07	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-01-07	363s	RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
2003-12-19	363s	RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
2003-11-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-12-23	363(287)	REGISTERED OFFICE CHANGED ON 23/12/02
2002-12-23	363s	RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS
2002-09-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-17	395	PARTICULARS OF MORTGAGE/CHARGE
2002-01-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-01-07	363s	RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS
2001-08-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-12-07	363(287)	REGISTERED OFFICE CHANGED ON 07/12/00
2000-12-07	363s	RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS
2000-09-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-03-15	288a	NEW DIRECTOR APPOINTED
2000-03-03	88(2)R	AD 22/02/00--------- £ SI 9@1=9 £ IC 1/10
1999-12-09	363s	RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS
1999-10-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-01-06	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-01-06	363s	RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS
1998-06-30	287	REGISTERED OFFICE CHANGED ON 30/06/98 FROM: NO3 CROSSFIELD AVENUE LYMM CHESHIRE WA13 0JL
1997-12-17	288b	SECRETARY RESIGNED
1997-12-10	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

433 - Building completion and finishing

43330 - Floor and wall covering

Licences & Regulatory approval

We could not find any licences issued to ABACUS FLOORING LTD. or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding Up	2022-01-25
Appointment of Liquidators	2022-01-25

Fines / Sanctions

No fines or sanctions have been issued against ABACUS FLOORING LTD.

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
	2015-07-28	Outstanding	RBS INVOICE FINANCE LIMITED
DEBENTURE	2009-07-29	Outstanding	NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT DEED	2002-01-17	Outstanding	ALCATEL TELECOM LIMITED

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
2018-05-31

Annual Accounts
2019-05-30

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 ABACUS FLOORING LTD.

Intangible Assets

Patents

We have not found any records of ABACUS FLOORING LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for ABACUS FLOORING LTD.

Trademarks

We have not found any records of ABACUS FLOORING LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ABACUS FLOORING LTD.. 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 (43330 - Floor and wall covering) as ABACUS FLOORING LTD. are:

TIDYPLAN LIMITED	£ 54,816
LIVING FLOORS (SOUTHERN) LTD	£ 52,498
MULTIFLOOR (WALSALL) LIMITED	£ 46,597
STATUS FLOORING LIMITED	£ 38,713
BEVERIDGE FLOORING LIMITED	£ 33,757
GDG CLADDING & CONSTRUCTION LTD	£ 32,521
PETER NEWMAN FLOORING LIMITED	£ 25,963
FLOOR DESIGN (IW) LIMITED	£ 21,480
JBS FLOORING LIMITED	£ 19,399
WILSON & WYLIE CONTRACTS LIMITED	£ 16,750
CIC LIMITED	£ 16,569,751
NORTHERN FLOORCRAFT (GATESHEAD) LIMITED	£ 3,472,493
LEE SULLIVAN CONTRACT FLOORING LTD	£ 3,034,339
N & S FLOORING (BRISTOL) LIMITED	£ 1,621,360
FAITHDEAN PLC	£ 1,558,336
SLACK & CO FLOORCOVERINGS LIMITED	£ 1,041,172
CLONSHALL LIMITED	£ 913,365
COOPER & WILLIAMS LIMITED	£ 910,819
DENT & PARTNERS LIMITED	£ 806,694
ADVANCE CARPET TILES LIMITED	£ 783,879
CIC LIMITED	£ 16,569,751
NORTHERN FLOORCRAFT (GATESHEAD) LIMITED	£ 3,472,493
LEE SULLIVAN CONTRACT FLOORING LTD	£ 3,034,339
N & S FLOORING (BRISTOL) LIMITED	£ 1,621,360
FAITHDEAN PLC	£ 1,558,336
SLACK & CO FLOORCOVERINGS LIMITED	£ 1,041,172
CLONSHALL LIMITED	£ 913,365
COOPER & WILLIAMS LIMITED	£ 910,819
DENT & PARTNERS LIMITED	£ 806,694
ADVANCE CARPET TILES LIMITED	£ 783,879
CIC LIMITED	£ 16,569,751
NORTHERN FLOORCRAFT (GATESHEAD) LIMITED	£ 3,472,493
LEE SULLIVAN CONTRACT FLOORING LTD	£ 3,034,339
N & S FLOORING (BRISTOL) LIMITED	£ 1,621,360
FAITHDEAN PLC	£ 1,558,336
SLACK & CO FLOORCOVERINGS LIMITED	£ 1,041,172
CLONSHALL LIMITED	£ 913,365
COOPER & WILLIAMS LIMITED	£ 910,819
DENT & PARTNERS LIMITED	£ 806,694
ADVANCE CARPET TILES LIMITED	£ 783,879

Outgoings

Business Rates/Property Tax

No properties were found where ABACUS FLOORING LTD. 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 ABACUS FLOORING LTD. 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 ABACUS FLOORING LTD. any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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