ABFAB FLOORING LTD
Overview
| Company Name | ABFAB FLOORING LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08176290 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ABFAB FLOORING LTD?
- Agents involved in the sale of textiles, clothing, fur, footwear and leather goods (46160) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ABFAB FLOORING LTD located?
| Registered Office Address | 4th Floor Llanthony Warehouse The Docks GL1 2EH Gloucester Gloucestershire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ABFAB FLOORING LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for ABFAB FLOORING LTD?
| Last Confirmation Statement Made Up To | Aug 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 13, 2025 |
| Overdue | No |
What are the latest filings for ABFAB FLOORING LTD?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 13, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Aug 31, 2024 | 9 pages | AA | ||||||||||||||||||||||
Registered office address changed from Beaumont House 172 Southgate Street Gloucester Gloucestershire GL1 2EZ United Kingdom to 4th Floor Llanthony Warehouse the Docks Gloucester Gloucestershire GL1 2EH on Aug 30, 2024 | 1 pages | AD01 | ||||||||||||||||||||||
Change of details for Mr Matthew James Chinn as a person with significant control on Aug 30, 2024 | 2 pages | PSC04 | ||||||||||||||||||||||
Director's details changed for Mr Matthew James Chinn on Aug 30, 2024 | 2 pages | CH01 | ||||||||||||||||||||||
Confirmation statement made on Aug 13, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Director's details changed for Mr Matthew James Chinn on Apr 30, 2024 | 2 pages | CH01 | ||||||||||||||||||||||
Change of details for Mr Matthew James Chinn as a person with significant control on Apr 30, 2024 | 2 pages | PSC04 | ||||||||||||||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 9 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Aug 13, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Change of details for Mr David John Chinn as a person with significant control on Aug 01, 2022 | 2 pages | PSC04 | ||||||||||||||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 9 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Aug 13, 2022 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 9 pages | AA | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Feb 22, 2022
| 3 pages | SH01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Change of share class name or designation | 1 pages | SH08 | ||||||||||||||||||||||
Notification of Matthew James Chinn as a person with significant control on Feb 22, 2022 | 2 pages | PSC01 | ||||||||||||||||||||||
Change of details for Mr David John Chinn as a person with significant control on Feb 22, 2022 | 2 pages | PSC04 | ||||||||||||||||||||||
Appointment of Mr Matthew James Chinn as a director on Feb 17, 2022 | 2 pages | AP01 | ||||||||||||||||||||||
Confirmation statement made on Aug 13, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 9 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Aug 13, 2020 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Aug 31, 2019 | 10 pages | AA | ||||||||||||||||||||||
Who are the officers of ABFAB FLOORING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHINN, David John | Director | Staunton Road GL16 8DW Coleford 9 Glos England | England | British | None | 171800430001 | ||||
| CHINN, Matthew James | Director | Llanthony Warehouse The Docks GL1 2EH Gloucester 4th Floor Gloucestershire United Kingdom | United Kingdom | British | Director | 293477740001 | ||||
| KAHAN, Barbara | Director | 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom | United Kingdom | British | Consultant | 78286720001 |
Who are the persons with significant control of ABFAB FLOORING LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Matthew James Chinn | Feb 22, 2022 | Llanthony Warehouse The Docks GL1 2EH Gloucester 4th Floor Gloucestershire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr David John Chinn | Aug 13, 2016 | Staunton Road GL16 8DW Coleford 9 Glos England | No |
Nationality: British Country of Residence: England | |||
Natures of 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