| Company Name | Abbey Tile Supplies Limited |
|---|---|
| Directors | Clifford John Carvall and Robert Carvall |
| Company Status | Active |
| Company Number | 07354268 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 2010(13 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47530 | Retail sale of carpets, rugs, wall and floor coverings in specialised stores |
Directors
| Director Name | Mr Clifford John Carvall |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 August 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 4 Abbey Point Cartersfield Road Watham Abbey Essex EN9 1JD |
| Director Name | Mr Robert Carvall |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 October 2010(1 month, 1 week after company formation) |
| Appointment Duration | 13 years, 6 months |
| Role | Showroom Manager |
| Country of Residence | England |
| Correspondence Address | Unit 4 Abbey Point Cartersfield Road Watham Abbey Essex EN9 1JD |
Contact
| Website | www.abbeytilesupplies.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01992 768868 |
| Telephone region | Lea Valley |
Location
| Registered Address | Unit 4 Abbey Point Cartersfield Road Watham Abbey Essex EN9 1JD |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Waltham Abbey |
| Ward | Waltham Abbey South West |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 5k at £1 | Clifford John Carvall 33.33% Ordinary |
|---|---|
| 5k at £1 | Robert Carvall 33.33% Ordinary |
| 2.5k at £1 | Joan Elizabeth Carvall 16.67% Ordinary |
| 2.5k at £1 | Robert D. Carvall 16.67% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,239 |
| Cash | £5,627 |
| Current Liabilities | £289,470 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 24 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 7 September 2024 (4 months, 1 week from now) |
Filing History
| 29 January 2021 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
|---|---|
| 29 January 2021 | Total exemption full accounts made up to 31 December 2020 (11 pages) |
| 8 September 2020 | Confirmation statement made on 24 August 2020 with no updates (3 pages) |
| 7 October 2019 | Confirmation statement made on 24 August 2019 with updates (4 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 27 September 2018 | Confirmation statement made on 24 August 2018 with no updates (3 pages) |
| 29 August 2018 | Registered office address changed from 7 Plaza Parade Maida Vale London NW6 5RP to Unit 4 Abbey Point Cartersfield Road Watham Abbey Essex EN9 1JD on 29 August 2018 (1 page) |
| 19 July 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 3 October 2017 | Confirmation statement made on 24 August 2017 with no updates (3 pages) |
| 3 October 2017 | Confirmation statement made on 24 August 2017 with no updates (3 pages) |
| 19 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 19 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 6 September 2016 | Confirmation statement made on 24 August 2016 with updates (6 pages) |
| 6 September 2016 | Confirmation statement made on 24 August 2016 with updates (6 pages) |
| 23 August 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 23 August 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 1 October 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 1 October 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 22 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 22 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 1 October 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 1 October 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 4 April 2014 | Current accounting period extended from 31 August 2014 to 31 December 2014 (1 page) |
| 4 April 2014 | Current accounting period extended from 31 August 2014 to 31 December 2014 (1 page) |
| 13 December 2013 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 13 December 2013 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 20 September 2013 | Director's details changed for Mr Clifford John Carvall on 1 August 2013 (2 pages) |
| 20 September 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 20 September 2013 | Director's details changed for Mr Clifford John Carvall on 1 August 2013 (2 pages) |
| 20 September 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 10 April 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 10 April 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 3 October 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (4 pages) |
| 3 October 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (4 pages) |
| 22 May 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 22 May 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 22 September 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (4 pages) |
| 22 September 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (4 pages) |
| 6 October 2010 | Appointment of Mr Robert Carvall as a director (2 pages) |
| 6 October 2010 | Appointment of Mr Robert Carvall as a director (2 pages) |
| 24 August 2010 | Incorporation (34 pages) |
| 24 August 2010 | Incorporation (34 pages) |