The Kent Fireplace Company Limited

Company Name	The Kent Fireplace Company Limited
Director	Philip Adrian Epsom
Company Status	Active
Company Number	02180462
Category	Private Limited Company
Incorporation Date	19 October 1987(36 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	Mr Philip Adrian Epsom
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	19 October 1991(4 years after company formation)
Appointment Duration	32 years, 6 months
Role	Marble Retailer
Country of Residence	United Kingdom
Correspondence Address	31 Cross Road Keston Bromley Kent BR2 8PH

Secretary Name	Sophia Rachel Epsom
Nationality	British
Status	Resigned
Appointed	19 October 1991(4 years after company formation)
Appointment Duration	17 years, 7 months (resigned 22 May 2009)
Role	Company Director
Correspondence Address	25 Adelaide Road Chislehurst Kent BR7 6BB

Director Name	Henry Edmund Epsom
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1993(6 years after company formation)
Appointment Duration	8 years, 1 month (resigned 30 November 2001)
Role	Company Director
Correspondence Address	Clarence Court Clarence Road Sevenoaks Kent

Contact

Website	www.kentfireplace.co.uk/
Telephone	020 84665910
Telephone region	London

Location

Registered Address	96-100 Beckenham Lane Shortlands Bromley Kent BR2 0DW
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£118,857
Cash	£80,664
Current Liabilities	£192,325

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	16 July 2023 (9 months, 1 week ago)
Next Return Due	30 July 2024 (3 months, 1 week from now)

Charges

28 March 1989	Delivered on: 6 April 1989 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

28 March 1989

Delivered on: 6 April 1989
Persons entitled: Lloyds Bank PLC

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

18 July 2023	Confirmation statement made on 16 July 2023 with no updates (3 pages)
23 June 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
18 July 2022	Confirmation statement made on 16 July 2022 with no updates (3 pages)
27 May 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
20 July 2021	Confirmation statement made on 16 July 2021 with no updates (3 pages)
22 June 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
15 September 2020	Confirmation statement made on 16 July 2020 with no updates (3 pages)
1 September 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
24 July 2019	Confirmation statement made on 16 July 2019 with no updates (3 pages)
10 June 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
16 July 2018	Confirmation statement made on 16 July 2018 with updates (4 pages)
16 July 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
11 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
8 June 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
8 June 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
21 October 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
21 October 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
23 June 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 June 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
13 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 100 (3 pages)
13 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 100 (3 pages)
24 June 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
24 June 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
10 October 2014	Director's details changed for Philip Adrian Epsom on 1 January 2014 (2 pages)
10 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 100 (3 pages)
10 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 100 (3 pages)
10 October 2014	Director's details changed for Philip Adrian Epsom on 1 January 2014 (2 pages)
10 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 100 (3 pages)
10 October 2014	Director's details changed for Philip Adrian Epsom on 1 January 2014 (2 pages)
3 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
3 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
26 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
26 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
8 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 100 (3 pages)
8 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 100 (3 pages)
8 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 100 (3 pages)
15 August 2013	Registered office address changed from Unit 1 Ashgrove Road Estate 56 Ashgrove Road Bromley Kent BR1 4JW on 15 August 2013 (2 pages)
15 August 2013	Registered office address changed from Unit 1 Ashgrove Road Estate 56 Ashgrove Road Bromley Kent BR1 4JW on 15 August 2013 (2 pages)
18 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (3 pages)
18 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (3 pages)
18 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (3 pages)
6 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
6 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
11 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (3 pages)
11 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (3 pages)
11 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (3 pages)
6 June 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
6 June 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
7 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (3 pages)
7 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (3 pages)
14 June 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
14 June 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (5 pages)
30 October 2009	Director's details changed for Philip Adrian Epsom on 1 October 2009 (2 pages)
30 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (5 pages)
30 October 2009	Director's details changed for Philip Adrian Epsom on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Philip Adrian Epsom on 1 October 2009 (2 pages)
30 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (5 pages)
2 June 2009	Appointment terminated secretary sophia epsom (1 page)
2 June 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
2 June 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
2 June 2009	Appointment terminated secretary sophia epsom (1 page)
14 October 2008	Return made up to 06/10/08; full list of members (3 pages)
14 October 2008	Return made up to 06/10/08; full list of members (3 pages)
26 June 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
26 June 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
21 October 2007	Return made up to 06/10/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 October 2007	Return made up to 06/10/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 June 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
27 June 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
30 April 2007	Registered office changed on 30/04/07 from: unit 1 ashgrove road estate 56 ashgrove road bromley BR1 4JW (1 page)
30 April 2007	Registered office changed on 30/04/07 from: unit 1 ashgrove road estate 56 ashgrove road bromley BR1 4JW (1 page)
17 October 2006	Return made up to 06/10/06; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 17/10/06 (6 pages)
17 October 2006	Return made up to 06/10/06; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 17/10/06 (6 pages)
7 July 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
7 July 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
16 June 2006	Registered office changed on 16/06/06 from: lygon house 50 london road bromley kent BR1 3RA (1 page)
16 June 2006	Registered office changed on 16/06/06 from: lygon house 50 london road bromley kent BR1 3RA (1 page)
17 October 2005	Return made up to 06/10/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 October 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
17 October 2005	Return made up to 06/10/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 October 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
21 January 2005	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
21 January 2005	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
14 December 2004	Return made up to 06/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 December 2004	Return made up to 06/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 September 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
9 September 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
18 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
18 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
10 October 2003	Return made up to 06/10/03; full list of members (6 pages)
10 October 2003	Return made up to 06/10/03; full list of members (6 pages)
25 October 2002	Return made up to 19/10/02; full list of members (6 pages)
25 October 2002	Return made up to 19/10/02; full list of members (6 pages)
23 July 2002	Director resigned (1 page)
23 July 2002	Director resigned (1 page)
17 June 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
17 June 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
7 November 2001	Return made up to 19/10/01; full list of members (6 pages)
7 November 2001	Return made up to 19/10/01; full list of members (6 pages)
3 May 2001	Company name changed epsom marble company LIMITED\certificate issued on 03/05/01 (2 pages)
3 May 2001	Company name changed epsom marble company LIMITED\certificate issued on 03/05/01 (2 pages)
2 May 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
2 May 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
8 November 2000	Return made up to 19/10/00; full list of members (6 pages)
8 November 2000	Return made up to 19/10/00; full list of members (6 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
25 April 2000	Registered office changed on 25/04/00 from: 167 widmore road bromley kent BR1 3AX (1 page)
25 April 2000	Registered office changed on 25/04/00 from: 167 widmore road bromley kent BR1 3AX (1 page)
30 March 2000	Full accounts made up to 31 December 1998 (9 pages)
30 March 2000	Full accounts made up to 31 December 1998 (9 pages)
24 December 1999	Return made up to 19/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 December 1999	Return made up to 19/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 August 1999	Return made up to 19/10/98; no change of members (4 pages)
4 August 1999	Return made up to 19/10/98; no change of members (4 pages)
18 May 1998	Full accounts made up to 31 December 1997 (9 pages)
18 May 1998	Full accounts made up to 31 December 1997 (9 pages)
25 February 1998	Return made up to 19/10/97; no change of members (4 pages)
25 February 1998	Return made up to 19/10/97; no change of members (4 pages)
27 August 1997	Full accounts made up to 31 December 1996 (10 pages)
27 August 1997	Full accounts made up to 31 December 1996 (10 pages)
23 June 1997	Full accounts made up to 31 December 1995 (10 pages)
23 June 1997	Full accounts made up to 31 December 1995 (10 pages)
4 December 1996	Return made up to 19/10/96; full list of members (6 pages)
4 December 1996	Return made up to 19/10/96; full list of members (6 pages)
27 November 1996	Full accounts made up to 31 December 1994 (10 pages)
27 November 1996	Full accounts made up to 31 December 1994 (10 pages)
24 September 1996	Return made up to 19/10/95; full list of members (6 pages)
24 September 1996	Return made up to 19/10/95; full list of members (6 pages)
28 July 1995	Full accounts made up to 31 December 1993 (9 pages)
28 July 1995	Full accounts made up to 31 December 1993 (9 pages)
7 March 1995	Return made up to 19/10/94; no change of members (4 pages)
7 March 1995	Return made up to 19/10/94; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)