Company NameAshtead Fireplaces Limited
DirectorsFlorence Olivia Aline Adams and Mark Barry Adams
Company StatusActive
Company Number04758896
CategoryPrivate Limited Company
Incorporation Date9 May 2003(20 years, 10 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation
Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118Agents in particular products
SIC 46180Agents specialised in the sale of other particular products

Directors

Director NameMrs Florence Olivia Aline Adams
Date of BirthAugust 1969 (Born 54 years ago)
NationalityFrench
StatusCurrent
Appointed09 May 2003(same day as company formation)
RoleAdministration Manager
Country of ResidenceUnited Kingdom
Correspondence Address186 Craddocks Avenue
Ashtead
Surrey
KT21 1NX
Director NameMr Mark Barry Adams
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed09 May 2003(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address186 Craddocks Avenue
Ashtead
Surrey
KT21 1NX
Secretary NameMr Mark Barry Adams
NationalityBritish
StatusCurrent
Appointed09 May 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address186 Craddocks Avenue
Ashtead
Surrey
KT21 1NX
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed09 May 2003(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed09 May 2003(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websiteashteadfireplaces.com
Telephone01372 802908
Telephone regionEsher

Location

Registered Address86 The Street
Ashtead
Surrey
KT21 1AW
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardAshtead Park
Built Up AreaGreater London

Shareholders

1 at £1Mr Mark Barry Adams
50.00%
Ordinary
1 at £1Mrs Florence Olivia Aline Adams
50.00%
Ordinary

Financials

Year2014
Net Worth-£8,168
Cash£10,887
Current Liabilities£103,912

Accounts

Latest Accounts31 July 2022 (1 year, 8 months ago)
Next Accounts Due30 April 2024 (1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return9 May 2023 (10 months, 3 weeks ago)
Next Return Due23 May 2024 (1 month, 3 weeks from now)

Filing History

31 July 2020Total exemption full accounts made up to 31 July 2019 (11 pages)
11 May 2020Confirmation statement made on 9 May 2020 with updates (4 pages)
17 May 2019Confirmation statement made on 9 May 2019 with updates (4 pages)
30 April 2019Total exemption full accounts made up to 31 July 2018 (11 pages)
14 May 2018Confirmation statement made on 9 May 2018 with updates (4 pages)
30 April 2018Total exemption full accounts made up to 31 July 2017 (10 pages)
11 May 2017Confirmation statement made on 9 May 2017 with updates (6 pages)
11 May 2017Confirmation statement made on 9 May 2017 with updates (6 pages)
28 April 2017Total exemption small company accounts made up to 31 July 2016 (8 pages)
28 April 2017Total exemption small company accounts made up to 31 July 2016 (8 pages)
2 June 2016Annual return made up to 9 May 2016 with a full list of shareholders
Statement of capital on 2016-06-02
  • GBP 2
(5 pages)
2 June 2016Annual return made up to 9 May 2016 with a full list of shareholders
Statement of capital on 2016-06-02
  • GBP 2
(5 pages)
20 April 2016Total exemption small company accounts made up to 31 July 2015 (8 pages)
20 April 2016Total exemption small company accounts made up to 31 July 2015 (8 pages)
24 July 2015Annual return made up to 9 May 2015 with a full list of shareholders
Statement of capital on 2015-07-24
  • GBP 2
(5 pages)
24 July 2015Annual return made up to 9 May 2015 with a full list of shareholders
Statement of capital on 2015-07-24
  • GBP 2
(5 pages)
24 July 2015Annual return made up to 9 May 2015 with a full list of shareholders
Statement of capital on 2015-07-24
  • GBP 2
(5 pages)
27 March 2015Total exemption small company accounts made up to 31 July 2014 (6 pages)
27 March 2015Total exemption small company accounts made up to 31 July 2014 (6 pages)
20 May 2014Annual return made up to 9 May 2014 with a full list of shareholders
Statement of capital on 2014-05-20
  • GBP 2
(5 pages)
20 May 2014Annual return made up to 9 May 2014 with a full list of shareholders
Statement of capital on 2014-05-20
  • GBP 2
(5 pages)
20 May 2014Annual return made up to 9 May 2014 with a full list of shareholders
Statement of capital on 2014-05-20
  • GBP 2
(5 pages)
15 January 2014Total exemption small company accounts made up to 31 July 2013 (6 pages)
15 January 2014Total exemption small company accounts made up to 31 July 2013 (6 pages)
17 June 2013Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
17 June 2013Director's details changed for Mr Mark Barry Adams on 17 June 2013 (2 pages)
17 June 2013Director's details changed for Florence Olivia Aline Adams on 17 June 2013 (2 pages)
17 June 2013Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
17 June 2013Director's details changed for Mr Mark Barry Adams on 17 June 2013 (2 pages)
17 June 2013Director's details changed for Florence Olivia Aline Adams on 17 June 2013 (2 pages)
17 June 2013Secretary's details changed for Mark Barry Adams on 17 June 2013 (1 page)
17 June 2013Secretary's details changed for Mark Barry Adams on 17 June 2013 (1 page)
17 June 2013Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
14 February 2013Total exemption small company accounts made up to 31 July 2012 (6 pages)
14 February 2013Total exemption small company accounts made up to 31 July 2012 (6 pages)
28 May 2012Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
28 May 2012Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
28 May 2012Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
26 January 2012Total exemption small company accounts made up to 31 July 2011 (6 pages)
26 January 2012Total exemption small company accounts made up to 31 July 2011 (6 pages)
19 May 2011Annual return made up to 9 May 2011 with a full list of shareholders (5 pages)
19 May 2011Annual return made up to 9 May 2011 with a full list of shareholders (5 pages)
19 May 2011Annual return made up to 9 May 2011 with a full list of shareholders (5 pages)
7 March 2011Total exemption small company accounts made up to 31 July 2010 (6 pages)
7 March 2011Total exemption small company accounts made up to 31 July 2010 (6 pages)
26 May 2010Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
26 May 2010Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
26 May 2010Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
22 December 2009Total exemption small company accounts made up to 31 July 2009 (6 pages)
22 December 2009Total exemption small company accounts made up to 31 July 2009 (6 pages)
26 June 2009Return made up to 26/04/09; full list of members (4 pages)
26 June 2009Return made up to 26/04/09; full list of members (4 pages)
4 May 2009Total exemption small company accounts made up to 31 July 2008 (6 pages)
4 May 2009Total exemption small company accounts made up to 31 July 2008 (6 pages)
31 July 2008Return made up to 26/04/08; full list of members (4 pages)
31 July 2008Return made up to 26/04/08; full list of members (4 pages)
17 January 2008Total exemption small company accounts made up to 31 July 2007 (5 pages)
17 January 2008Total exemption small company accounts made up to 31 July 2007 (5 pages)
21 June 2007Return made up to 26/04/07; full list of members (7 pages)
21 June 2007Return made up to 26/04/07; full list of members (7 pages)
6 February 2007Total exemption small company accounts made up to 31 July 2006 (5 pages)
6 February 2007Total exemption small company accounts made up to 31 July 2006 (5 pages)
2 May 2006Return made up to 26/04/06; full list of members (7 pages)
2 May 2006Return made up to 26/04/06; full list of members (7 pages)
16 January 2006Total exemption small company accounts made up to 31 July 2005 (6 pages)
16 January 2006Total exemption small company accounts made up to 31 July 2005 (6 pages)
3 May 2005Return made up to 26/04/05; full list of members (7 pages)
3 May 2005Return made up to 26/04/05; full list of members (7 pages)
22 December 2004Total exemption full accounts made up to 31 July 2004 (9 pages)
22 December 2004Total exemption full accounts made up to 31 July 2004 (9 pages)
21 June 2004Return made up to 09/05/04; full list of members (7 pages)
21 June 2004Return made up to 09/05/04; full list of members (7 pages)
25 July 2003Accounting reference date extended from 31/05/04 to 31/07/04 (1 page)
25 July 2003Accounting reference date extended from 31/05/04 to 31/07/04 (1 page)
10 July 2003Ad 09/05/03--------- £ si 1@1=1 £ ic 1/2 (2 pages)
10 July 2003Ad 09/05/03--------- £ si 1@1=1 £ ic 1/2 (2 pages)
9 May 2003Director resigned (1 page)
9 May 2003Secretary resigned (1 page)
9 May 2003Incorporation (17 pages)
9 May 2003Director resigned (1 page)
9 May 2003Incorporation (17 pages)
9 May 2003Secretary resigned (1 page)