UKBizDB.co.uk

ASHTEAD FIREPLACES LIMITED

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

This company is commonly known as Ashtead Fireplaces Limited. The company was founded 21 years ago and was given the registration number 04758896. The firm's registered office is in SURREY. You can find them at 86 The Street, Ashtead, Surrey, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:ASHTEAD FIREPLACES LIMITED
Company Number:04758896
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2003
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:86 The Street, Ashtead, Surrey, KT21 1AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
186 Craddocks Avenue, Ashtead, KT21 1NX

Secretary09 May 2003Active
186 Craddocks Avenue, Ashtead, KT21 1NX

Director09 May 2003Active
186 Craddocks Avenue, Ashtead, KT21 1NX

Director09 May 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary09 May 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director09 May 2003Active

People with Significant Control

Mr Mark Barry Adams
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:United Kingdom
Address:186 Craddocks Avenue, Ashtead, United Kingdom, KT21 1NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Florence Olivia Aline Adams
Notified on:06 April 2016
Status:Active
Date of birth:August 1969
Nationality:French
Country of residence:United Kingdom
Address:186 Craddocks Avenue, Ashtead, United Kingdom, KT21 1NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-21Confirmation statement

Confirmation statement with updates.

Download
2024-04-30Accounts

Accounts with accounts type total exemption full.

Download
2023-05-19Confirmation statement

Confirmation statement with updates.

Download
2023-04-28Accounts

Accounts with accounts type total exemption full.

Download
2022-05-10Confirmation statement

Confirmation statement with updates.

Download
2022-04-29Accounts

Accounts with accounts type total exemption full.

Download
2021-05-10Confirmation statement

Confirmation statement with updates.

Download
2021-04-30Accounts

Accounts with accounts type total exemption full.

Download
2020-07-31Accounts

Accounts with accounts type total exemption full.

Download
2020-05-11Confirmation statement

Confirmation statement with updates.

Download
2019-05-17Confirmation statement

Confirmation statement with updates.

Download
2019-04-30Accounts

Accounts with accounts type total exemption full.

Download
2018-05-14Confirmation statement

Confirmation statement with updates.

Download
2018-04-30Accounts

Accounts with accounts type total exemption full.

Download
2017-05-11Confirmation statement

Confirmation statement with updates.

Download
2017-04-28Accounts

Accounts with accounts type total exemption small.

Download
2016-06-02Annual return

Annual return company with made up date full list shareholders.

Download
2016-04-20Accounts

Accounts with accounts type total exemption small.

Download
2015-07-24Annual return

Annual return company with made up date full list shareholders.

Download
2015-03-27Accounts

Accounts with accounts type total exemption small.

Download
2014-05-20Annual return

Annual return company with made up date full list shareholders.

Download
2014-01-15Accounts

Accounts with accounts type total exemption small.

Download
2013-06-17Annual return

Annual return company with made up date full list shareholders.

Download
2013-06-17Officers

Change person director company with change date.

Download
2013-06-17Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.