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THE BARN STOVES AND FIREPLACES LIMITED

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

This company is commonly known as The Barn Stoves And Fireplaces Limited. The company was founded 23 years ago and was given the registration number 04046009. The firm's registered office is in AYLESFORD. You can find them at 1 Forstal Road, , Aylesford, Kent. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:THE BARN STOVES AND FIREPLACES LIMITED
Company Number:04046009
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 2000
End of financial year:31 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 Forstal Road, Aylesford, Kent, United Kingdom, ME20 7AU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Forstal Road, Aylesford, United Kingdom, ME20 7AU

Director01 July 2011Active
1 Forstal Road, Aylesford, United Kingdom, ME20 7AU

Director02 August 2000Active
36 Narrabeen Road, Cheriton, CT19 4DD

Secretary02 August 2000Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary02 August 2000Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director02 August 2000Active

People with Significant Control

Mrs Cheryl Knight
Notified on:21 June 2019
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:United Kingdom
Address:1 Forstal Road, Aylesford, United Kingdom, ME20 7AU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jason Knight
Notified on:02 August 2016
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:United Kingdom
Address:1 Forstal Road, Aylesford, United Kingdom, ME20 7AU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-05-01Gazette

Gazette dissolved liquidation.

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2023-02-01Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-08-11Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-08-02Insolvency

Liquidation voluntary statement of affairs.

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2021-07-19Address

Change registered office address company with date old address new address.

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2021-07-16Insolvency

Liquidation voluntary appointment of liquidator.

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2021-07-16Resolution

Resolution.

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2021-07-06Gazette

Gazette notice compulsory.

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2020-08-17Confirmation statement

Confirmation statement with updates.

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2020-05-11Persons with significant control

Change to a person with significant control.

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2020-05-11Persons with significant control

Change to a person with significant control.

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2020-05-11Officers

Change person director company with change date.

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2020-05-11Officers

Change person director company with change date.

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2020-05-11Address

Change registered office address company with date old address new address.

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2020-04-28Accounts

Accounts with accounts type total exemption full.

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2019-09-04Incorporation

Memorandum articles.

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2019-08-15Confirmation statement

Confirmation statement with no updates.

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2019-07-23Resolution

Resolution.

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2019-07-23Resolution

Resolution.

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2019-07-18Capital

Capital name of class of shares.

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2019-06-21Persons with significant control

Notification of a person with significant control.

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2019-06-21Persons with significant control

Change to a person with significant control.

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2019-06-21Officers

Change person director company with change date.

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2019-06-21Officers

Change person director company with change date.

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2018-11-30Accounts

Accounts with accounts type total exemption full.

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