Ashtead
Surrey
KT21 1NX
Director Name | Mr Mark Barry Adams |
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Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 May 2003(same day as company formation) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 186 Craddocks Avenue Ashtead Surrey KT21 1NX |
Secretary Name | Mr Mark Barry Adams |
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Nationality | British |
Status | Current |
Appointed | 09 May 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 186 Craddocks Avenue Ashtead Surrey KT21 1NX |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 09 May 2003(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 09 May 2003(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | ashteadfireplaces.com |
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Telephone | 01372 802908 |
Telephone region | Esher |
Registered Address | 86 The Street Ashtead Surrey KT21 1AW |
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Region | South East |
Constituency | Epsom and Ewell |
County | Surrey |
Ward | Ashtead Park |
Built Up Area | Greater London |
1 at £1 | Mr Mark Barry Adams 50.00% Ordinary |
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1 at £1 | Mrs Florence Olivia Aline Adams 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£8,168 |
Cash | £10,887 |
Current Liabilities | £103,912 |
Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
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Next Accounts Due | 30 April 2024 (1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 9 May 2023 (10 months, 3 weeks ago) |
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Next Return Due | 23 May 2024 (1 month, 3 weeks from now) |
31 July 2020 | Total exemption full accounts made up to 31 July 2019 (11 pages) |
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11 May 2020 | Confirmation statement made on 9 May 2020 with updates (4 pages) |
17 May 2019 | Confirmation statement made on 9 May 2019 with updates (4 pages) |
30 April 2019 | Total exemption full accounts made up to 31 July 2018 (11 pages) |
14 May 2018 | Confirmation statement made on 9 May 2018 with updates (4 pages) |
30 April 2018 | Total exemption full accounts made up to 31 July 2017 (10 pages) |
11 May 2017 | Confirmation statement made on 9 May 2017 with updates (6 pages) |
11 May 2017 | Confirmation statement made on 9 May 2017 with updates (6 pages) |
28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
2 June 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
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2 June 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
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20 April 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
20 April 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
24 July 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-07-24
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24 July 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-07-24
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24 July 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-07-24
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27 March 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
27 March 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
20 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
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20 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
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20 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
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15 January 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
15 January 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
17 June 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (5 pages) |
17 June 2013 | Director's details changed for Mr Mark Barry Adams on 17 June 2013 (2 pages) |
17 June 2013 | Director's details changed for Florence Olivia Aline Adams on 17 June 2013 (2 pages) |
17 June 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (5 pages) |
17 June 2013 | Director's details changed for Mr Mark Barry Adams on 17 June 2013 (2 pages) |
17 June 2013 | Director's details changed for Florence Olivia Aline Adams on 17 June 2013 (2 pages) |
17 June 2013 | Secretary's details changed for Mark Barry Adams on 17 June 2013 (1 page) |
17 June 2013 | Secretary's details changed for Mark Barry Adams on 17 June 2013 (1 page) |
17 June 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (5 pages) |
14 February 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
14 February 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
28 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (5 pages) |
28 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (5 pages) |
28 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (5 pages) |
26 January 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
26 January 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
19 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (5 pages) |
19 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (5 pages) |
19 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (5 pages) |
7 March 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
7 March 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
26 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (5 pages) |
26 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (5 pages) |
26 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (5 pages) |
22 December 2009 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
22 December 2009 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
26 June 2009 | Return made up to 26/04/09; full list of members (4 pages) |
26 June 2009 | Return made up to 26/04/09; full list of members (4 pages) |
4 May 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
4 May 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
31 July 2008 | Return made up to 26/04/08; full list of members (4 pages) |
31 July 2008 | Return made up to 26/04/08; full list of members (4 pages) |
17 January 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
17 January 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
21 June 2007 | Return made up to 26/04/07; full list of members (7 pages) |
21 June 2007 | Return made up to 26/04/07; full list of members (7 pages) |
6 February 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
6 February 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
2 May 2006 | Return made up to 26/04/06; full list of members (7 pages) |
2 May 2006 | Return made up to 26/04/06; full list of members (7 pages) |
16 January 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
16 January 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
3 May 2005 | Return made up to 26/04/05; full list of members (7 pages) |
3 May 2005 | Return made up to 26/04/05; full list of members (7 pages) |
22 December 2004 | Total exemption full accounts made up to 31 July 2004 (9 pages) |
22 December 2004 | Total exemption full accounts made up to 31 July 2004 (9 pages) |
21 June 2004 | Return made up to 09/05/04; full list of members (7 pages) |
21 June 2004 | Return made up to 09/05/04; full list of members (7 pages) |
25 July 2003 | Accounting reference date extended from 31/05/04 to 31/07/04 (1 page) |
25 July 2003 | Accounting reference date extended from 31/05/04 to 31/07/04 (1 page) |
10 July 2003 | Ad 09/05/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
10 July 2003 | Ad 09/05/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
9 May 2003 | Director resigned (1 page) |
9 May 2003 | Secretary resigned (1 page) |
9 May 2003 | Incorporation (17 pages) |
9 May 2003 | Director resigned (1 page) |
9 May 2003 | Incorporation (17 pages) |
9 May 2003 | Secretary resigned (1 page) |