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ABBEY BLINDS AND GLAZING LIMITED

ABBEY BLINDS AND GLAZING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameABBEY BLINDS AND GLAZING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04338053
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ABBEY BLINDS AND GLAZING LIMITED?

    • Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ABBEY BLINDS AND GLAZING LIMITED located?

    Registered Office Address
    336 Hook Rise North
    KT6 7LN Surbiton
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ABBEY BLINDS AND GLAZING LIMITED?

    Previous Company Names
    Company NameFromUntil
    ABBEY BLINDS AND SHADING LIMITEDDec 21, 2001Dec 21, 2001
    ABBEY BLIND AND SHADING LIMITED Dec 11, 2001Dec 11, 2001

    What are the latest accounts for ABBEY BLINDS AND GLAZING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for ABBEY BLINDS AND GLAZING LIMITED?

    Last Confirmation Statement Made Up ToJan 09, 2026
    Next Confirmation Statement DueJan 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 09, 2025
    OverdueNo

    What are the latest filings for ABBEY BLINDS AND GLAZING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 09, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Jan 09, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Jan 09, 2023 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed abbey blinds and shading LIMITED\certificate issued on 11/11/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 11, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 11, 2022

    		RES15

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Jan 09, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		7 pagesAA

    Confirmation statement made on Jan 09, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Jan 09, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		7 pagesAA

    Confirmation statement made on Jan 09, 2019 with updates

    		5 pagesCS01

    Notification of Maureen Ling as a person with significant control on Feb 05, 2018

    		2 pagesPSC01

    Total exemption full accounts made up to Dec 31, 2017

    		9 pagesAA

    Notification of Martin Viglas as a person with significant control on Jan 29, 2018

    		2 pagesPSC01

    Cessation of Timothy Paul Flintham as a person with significant control on Jan 29, 2018

    		1 pagesPSC07

    Registered office address changed from Unit 1 Jupiter Court Tolworth Rise South Surbiton Surrey KT5 9NN to 336 Hook Rise North Surbiton KT6 7LN on Jan 29, 2018

    		1 pagesAD01

    Termination of appointment of Timothy Paul Flintham as a director on Jan 29, 2018

    		1 pagesTM01

    Termination of appointment of Andrew Neil Flintham as a director on Jan 29, 2018

    		1 pagesTM01

    Termination of appointment of Andrew Neil Flintham as a secretary on Jan 29, 2018

    		1 pagesTM02

    Appointment of Mr William Ling as a director on Jan 29, 2018

    		2 pagesAP01

    Confirmation statement made on Jan 09, 2018 with no updates

    		3 pagesCS01

    Appointment of Mr Martin Viglas as a director on Dec 14, 2017

    		2 pagesAP01
    View All Filings

    Who are the officers of ABBEY BLINDS AND GLAZING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LING, William
    Hook Rise North
    KT6 7LN Surbiton
    336
    England
    		Director
    Hook Rise North
    KT6 7LN Surbiton
    336
    England
    		EnglandBritishCompany Director39394600001
    VIGLAS, Martin
    Tolworth Rise South
    KT5 9NN Surbiton
    Unit 1 Jupiter Court
    England
    		Director
    Tolworth Rise South
    KT5 9NN Surbiton
    Unit 1 Jupiter Court
    England
    		EnglandSlovakOperations Manager241197780001
    FLINTHAM, Andrew Neil
    Brackenwood Road
    St John's
    GU21 8XF Woking
    21
    Surrey
    England
    		Secretary
    Brackenwood Road
    St John's
    GU21 8XF Woking
    21
    Surrey
    England
    		BritishBlind Supplier79957390002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    FLINTHAM, Andrew Neil
    Brackenwood Road
    GU21 8XF Woking
    21
    Surrey
    Great Britain
    		Director
    Brackenwood Road
    GU21 8XF Woking
    21
    Surrey
    Great Britain
    		United KingdomBritishBlind Supplier79957390003
    FLINTHAM, Timothy Paul
    70 Dorling Drive
    KT17 3BH Epsom
    Surrey
    		Director
    70 Dorling Drive
    KT17 3BH Epsom
    Surrey
    		United KingdomBritishBlind Supplier79886870001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ABBEY BLINDS AND GLAZING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Maureen Ling
    KT6 7LN Surbiton
    336 Hook Rise North
    Surrey
    United Kingdom
    		Feb 05, 2018
    KT6 7LN Surbiton
    336 Hook Rise North
    Surrey
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Martin Viglas
    Hook Rise North
    KT6 7LN Surbiton
    336
    England
    		Jan 29, 2018
    Hook Rise North
    KT6 7LN Surbiton
    336
    England
    		No
    Nationality: Slovak
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Timothy Paul Flintham
    Tolworth Rise South
    KT5 9NN Surbiton
    Unit 1 Jupiter Court
    England
    		Apr 06, 2016
    Tolworth Rise South
    KT5 9NN Surbiton
    Unit 1 Jupiter Court
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0