Ash & Embers (Installations) Limited

Company Name	Ash & Embers (Installations) Limited
Director	Adam Mark Roper
Company Status	Active
Company Number	05180532
Category	Private Limited Company
Incorporation Date	15 July 2004(19 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mr Adam Mark Roper
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	06 August 2004(3 weeks, 1 day after company formation)
Appointment Duration	19 years, 8 months
Role	Retailer
Country of Residence	England
Correspondence Address	The Coach House Market Place Abridge Romford Essex RM4 1UA

Director Name	Mr Richard Stanley Picking
Date of Birth	August 1960 (Born 63 years ago)
Nationality	English
Status	Resigned
Appointed	16 July 2004(1 day after company formation)
Appointment Duration	17 years (resigned 22 July 2021)
Role	Retailer
Country of Residence	England
Correspondence Address	The Coach House Market Place Abridge Romford Essex RM4 1UA

Secretary Name	Sandra Beverley Picking
Nationality	British
Status	Resigned
Appointed	22 July 2004(1 week after company formation)
Appointment Duration	14 years, 6 months (resigned 31 January 2019)
Role	Administrator
Correspondence Address	The Coach House Market Place Abridge Romford Essex RM4 1UA

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	15 July 2004(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	15 July 2004(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Contact

Website	ashandembers.co.uk
Telephone	01992 815972
Telephone region	Lea Valley

Location

Registered Address	The Coach House Market Place Abridge Romford Essex RM4 1UA
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	Lambourne
Ward	Lambourne
Built Up Area	Abridge

Shareholders

1 at £1	Mr Adam Roper 50.00% Ordinary A
1 at £1	Mr Richard Picking 50.00% Ordinary A

Financials

Year	2014
Net Worth	-£6,464
Current Liabilities	£6,464

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	15 July 2023 (9 months, 1 week ago)
Next Return Due	29 July 2024 (3 months, 1 week from now)

Filing History

20 July 2020	Confirmation statement made on 15 July 2020 with no updates (3 pages)
4 March 2020	Micro company accounts made up to 31 August 2019 (5 pages)
16 July 2019	Confirmation statement made on 15 July 2019 with updates (3 pages)
25 May 2019	Micro company accounts made up to 31 August 2018 (4 pages)
28 February 2019	Termination of appointment of Sandra Beverley Picking as a secretary on 31 January 2019 (1 page)
24 July 2018	Confirmation statement made on 15 July 2018 with no updates (3 pages)
23 April 2018	Micro company accounts made up to 31 August 2017 (3 pages)
20 July 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
20 July 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
18 November 2016	Total exemption small company accounts made up to 31 August 2016 (4 pages)
18 November 2016	Total exemption small company accounts made up to 31 August 2016 (4 pages)
28 July 2016	Confirmation statement made on 15 July 2016 with updates (5 pages)
28 July 2016	Confirmation statement made on 15 July 2016 with updates (5 pages)
11 December 2015	Micro company accounts made up to 31 August 2015 (2 pages)
11 December 2015	Micro company accounts made up to 31 August 2015 (2 pages)
1 August 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-08-01 GBP 2 (4 pages)
1 August 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-08-01 GBP 2 (4 pages)
13 May 2015	Micro company accounts made up to 31 August 2014 (2 pages)
13 May 2015	Micro company accounts made up to 31 August 2014 (2 pages)
12 August 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 2 (4 pages)
12 August 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 2 (4 pages)
17 March 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
17 March 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
23 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders Statement of capital on 2013-07-23 GBP 2 (4 pages)
23 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders Statement of capital on 2013-07-23 GBP 2 (4 pages)
23 July 2013	Secretary's details changed for Sandra Beverley Picking on 2 January 2013 (1 page)
23 July 2013	Secretary's details changed for Sandra Beverley Picking on 2 January 2013 (1 page)
23 July 2013	Secretary's details changed for Sandra Beverley Picking on 2 January 2013 (1 page)
3 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
3 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
6 August 2012	Annual return made up to 15 July 2012 with a full list of shareholders (4 pages)
6 August 2012	Annual return made up to 15 July 2012 with a full list of shareholders (4 pages)
3 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
3 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
2 August 2011	Annual return made up to 15 July 2011 with a full list of shareholders (4 pages)
2 August 2011	Annual return made up to 15 July 2011 with a full list of shareholders (4 pages)
21 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
21 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
16 August 2010	Annual return made up to 15 July 2010 with a full list of shareholders (4 pages)
16 August 2010	Director's details changed for Richard Stanley Picking on 15 July 2010 (2 pages)
16 August 2010	Director's details changed for Mr Adam Mark Roper on 15 July 2010 (2 pages)
16 August 2010	Director's details changed for Richard Stanley Picking on 15 July 2010 (2 pages)
16 August 2010	Director's details changed for Mr Adam Mark Roper on 15 July 2010 (2 pages)
16 August 2010	Annual return made up to 15 July 2010 with a full list of shareholders (4 pages)
3 June 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
3 June 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
10 August 2009	Return made up to 15/07/09; full list of members (4 pages)
10 August 2009	Return made up to 15/07/09; full list of members (4 pages)
20 January 2009	Return made up to 15/07/08; full list of members (7 pages)
20 January 2009	Return made up to 15/07/08; full list of members (7 pages)
18 December 2008	Registered office changed on 18/12/2008 from 98 westbury lane buckhurst hill essex IG9 5PW (1 page)
18 December 2008	Registered office changed on 18/12/2008 from 98 westbury lane buckhurst hill essex IG9 5PW (1 page)
18 December 2008	Total exemption full accounts made up to 31 August 2008 (9 pages)
18 December 2008	Total exemption full accounts made up to 31 August 2008 (9 pages)
4 June 2008	Total exemption full accounts made up to 31 August 2007 (12 pages)
4 June 2008	Total exemption full accounts made up to 31 August 2007 (12 pages)
15 August 2007	Return made up to 15/07/07; full list of members (7 pages)
15 August 2007	Return made up to 15/07/07; full list of members (7 pages)
5 July 2007	Total exemption full accounts made up to 31 August 2006 (12 pages)
5 July 2007	Total exemption full accounts made up to 31 August 2006 (12 pages)
5 July 2007	Registered office changed on 05/07/07 from: 147 station road north chingford london E4 6AG (1 page)
5 July 2007	Registered office changed on 05/07/07 from: 147 station road north chingford london E4 6AG (1 page)
2 August 2006	Return made up to 15/07/06; full list of members (7 pages)
2 August 2006	Return made up to 15/07/06; full list of members (7 pages)
19 May 2006	Total exemption full accounts made up to 31 August 2005 (7 pages)
19 May 2006	Total exemption full accounts made up to 31 August 2005 (7 pages)
19 May 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 May 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
16 August 2005	Return made up to 15/07/05; full list of members (7 pages)
16 August 2005	Return made up to 15/07/05; full list of members (7 pages)
27 April 2005	Accounting reference date extended from 31/07/05 to 31/08/05 (1 page)
27 April 2005	Accounting reference date extended from 31/07/05 to 31/08/05 (1 page)
27 October 2004	Registered office changed on 27/10/04 from: 6 kettlebury way, marden ash ongar essex CM5 9EU (1 page)
27 October 2004	Registered office changed on 27/10/04 from: 6 kettlebury way, marden ash ongar essex CM5 9EU (1 page)
6 August 2004	New director appointed (1 page)
6 August 2004	New director appointed (1 page)
22 July 2004	Secretary resigned (1 page)
22 July 2004	New secretary appointed (1 page)
22 July 2004	Secretary resigned (1 page)
22 July 2004	New secretary appointed (1 page)
16 July 2004	Director resigned (1 page)
16 July 2004	New director appointed (1 page)
16 July 2004	Director resigned (1 page)
16 July 2004	New director appointed (1 page)
15 July 2004	Incorporation (13 pages)
15 July 2004	Incorporation (13 pages)

Ash & Embers (Installations) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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