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ASH & EMBERS (INSTALLATIONS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ash & Embers (installations) Limited. The company was founded 19 years ago and was given the registration number 05180532. The firm's registered office is in ROMFORD. You can find them at The Coach House Market Place, Abridge, Romford, Essex. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:ASH & EMBERS (INSTALLATIONS) LIMITED
Company Number:05180532
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 2004
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:The Coach House Market Place, Abridge, Romford, Essex, RM4 1UA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Coach House, Market Place, Abridge, Romford, RM4 1UA

Director06 August 2004Active
The Coach House, Market Place, Abridge, Romford, RM4 1UA

Secretary22 July 2004Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary15 July 2004Active
The Coach House, Market Place, Abridge, Romford, RM4 1UA

Director16 July 2004Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director15 July 2004Active

People with Significant Control

Mr Adam Roper
Notified on:01 September 2021
Status:Active
Date of birth:November 1979
Nationality:British
Address:The Coach House, Market Place, Romford, RM4 1UA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Richard Stanley Picking
Notified on:15 July 2016
Status:Active
Date of birth:August 1960
Nationality:English
Address:The Coach House, Market Place, Romford, RM4 1UA
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-28Confirmation statement

Confirmation statement with no updates.

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2023-05-22Accounts

Accounts with accounts type micro entity.

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2022-07-15Confirmation statement

Confirmation statement with no updates.

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2022-07-15Officers

Change person director company with change date.

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2022-07-15Persons with significant control

Notification of a person with significant control.

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2022-07-15Persons with significant control

Cessation of a person with significant control.

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2022-05-24Accounts

Accounts with accounts type micro entity.

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2021-07-23Confirmation statement

Confirmation statement with updates.

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2021-07-23Officers

Termination director company with name termination date.

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2021-05-10Accounts

Accounts with accounts type micro entity.

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2020-07-20Confirmation statement

Confirmation statement with no updates.

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2020-03-04Accounts

Accounts with accounts type micro entity.

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2019-07-16Confirmation statement

Confirmation statement with updates.

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2019-05-25Accounts

Accounts with accounts type micro entity.

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2019-02-28Officers

Termination secretary company with name termination date.

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2018-07-24Confirmation statement

Confirmation statement with no updates.

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2018-04-23Accounts

Accounts with accounts type micro entity.

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2017-07-20Confirmation statement

Confirmation statement with no updates.

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2016-11-18Accounts

Accounts with accounts type total exemption small.

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2016-07-28Confirmation statement

Confirmation statement with updates.

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2015-12-11Accounts

Accounts with accounts type micro entity.

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2015-08-01Annual return

Annual return company with made up date full list shareholders.

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2015-05-13Accounts

Accounts with accounts type micro entity.

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2014-08-12Annual return

Annual return company with made up date full list shareholders.

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2014-03-17Accounts

Accounts with accounts type total exemption small.

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