Ablaze Building Solutions Limited

Company Registration Number: 03368538

Company registered in England and Wales

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Ablaze Building Solutions Limited is a Private Company Limited by Shares first registered on 9 May 1997. Its current registered address is in Camberley, Surrey.

Registered Address

1 WOODEND ROAD
DEEPCUT
CAMBERLEY
SURREY
GU16 6QH

There are 3 companies currently registered at this postcode, including this one.

All companies at GU16 6QH

Registration Data

Company Number

03368538

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 May 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

1 May 2016

Returns Next Due

29 May 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £576,019£412,199£240,676£275,621£215,212£301,874£162,841
of which Cash £43,357£178,982£29,014£38,173£0£0£26,785
Total Assets £576,019£412,199£240,676£275,621£215,212£301,874£162,841
Current Liabilities £462,634£300,539£220,666£232,984£170,751£266,259£107,149
Net Current Assets £113,385£111,660£20,010£42,637£44,461£35,615£55,692
Total Net Worth £58,582£116,736£28,639£49,679£53,249£49,753£74,409

Previous Names

No previous names

Company Officers

  • ROSE, Kevin Patrick

    Secretary

    Appointed on 9 May 1997

     

    The Old Malthouse
    5 Chapel Lane Hawley
    Camberley
    Surrey
    GU17 9ET

  • MITCHELL, John Edward

    Director

    Appointed on 9 May 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1968

    Sherwood Farm
    Cottage
    West Green Road Hartley Wintney
    Hook
    Hampshire
    RG27 8JN
    United Kingdom

  • ROSE, Kevin Patrick

    Director

    Appointed on 9 May 1997

     

    Nationality: British

    Occupation: Director/Secretary

    Month of birth: November 1965

    The Old Malthouse
    5 Chapel Lane Hawley
    Camberley
    Surrey
    GU17 9ET

  • PARAMOUNT COMPANY SEARCHES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 May 1997

    Resigned on 9 May 1997

    229 Nether Street
    London
    N3 1NT

  • PARAMOUNT PROPERTIES (UK) LIMITED

    Corporate Nominee Director

    Appointed on 9 May 1997

    Resigned on 9 May 1997

    229 Nether Street
    London
    N3 1NT

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 22 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X62RJLLT. Transaction: MzE3MTcxNzQ3NWFkaXF6a2N4.

  2. 12 May 2016 Annual return made up to 1 May 2016 with full list of shareholders [View PDF]

    Action Date: 1 May 2016. Category: Annual return. Type: AR01. Barcode: X56V166X. Transaction: MzE0ODM5NjU2OGFkaXF6a2N4.

  3. 15 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52S6AMX. Transaction: MzE0NDA4MDQ1M2FkaXF6a2N4.

  4. 6 May 2015 Annual return made up to 1 May 2015 with full list of shareholders [View PDF]

    Action Date: 1 May 2015. Category: Annual return. Type: AR01. Barcode: X46U0BVE. Transaction: MzEyMjY2NDIxMWFkaXF6a2N4.

  5. 10 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A43XN35T. Transaction: MzEyMDE5NDA5NGFkaXF6a2N4.

  6. 7 May 2014 Annual return made up to 1 May 2014 with full list of shareholders [View PDF]

    Action Date: 1 May 2014. Category: Annual return. Type: AR01. Barcode: X37F3HDT. Transaction: MzA5OTU5MjM3MWFkaXF6a2N4.

  7. 2 April 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34LRROG. Transaction: MzA5NzQ4MDkzM2FkaXF6a2N4.

  8. 14 May 2013 Annual return made up to 1 May 2013 with full list of shareholders [View PDF]

    Action Date: 1 May 2013. Category: Annual return. Type: AR01. Barcode: X28DXL7E. Transaction: MzA3Nzk3NDY5NWFkaXF6a2N4.

  9. 5 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A239BYA0. Transaction: MzA3Mzk2MTI0N2FkaXF6a2N4.

  10. 8 May 2012 Annual return made up to 1 May 2012 with full list of shareholders [View PDF]

    Action Date: 1 May 2012. Category: Annual return. Type: AR01. Barcode: X18IPHIH. Transaction: MzA1NzEzMjQyM2FkaXF6a2N4.

  11. 3 April 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15T41E1. Transaction: MzA1NTI0NTQwOWFkaXF6a2N4.

  12. 11 May 2011 Annual return made up to 1 May 2011 with full list of shareholders [View PDF]

    Action Date: 1 May 2011. Category: Annual return. Type: AR01. Barcode: XKYFYU1N. Transaction: MzAzNzAxNTU1MmFkaXF6a2N4.

  13. 11 May 2011 Registered office address changed from Wesley House 24 Grosvenor Road Aldershot Hampshire GU11 1DP on 11 May 2011 [View PDF]

    Action Date: 11 May 2011. Category: Address. Type: AD01. Barcode: XKYB3U1O. Transaction: MzAzNzAxNTA2MmFkaXF6a2N4.

  14. 30 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AT8EASTK. Transaction: MzAzNDc0NDYxNmFkaXF6a2N4.

  15. 24 September 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A5WJ6NM9. Transaction: MzAyMzkxOTQ1NGFkaXF6a2N4.

  16. 25 August 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AIX5TMU3. Transaction: MzAyMjQ0NTc1NWFkaXF6a2N4.

  17. 5 May 2010 Annual return made up to 1 May 2010 with full list of shareholders [View PDF]

    Action Date: 1 May 2010. Category: Annual return. Type: AR01. Barcode: XRD9KJQ3. Transaction: MzAxNDkwMTA0N2FkaXF6a2N4.

  18. 5 May 2010 Director's details changed for Kevin Patrick Rose on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XRD9JJQ2. Transaction: MzAxNDg5NzQ5N2FkaXF6a2N4.

  19. 5 May 2010 Director's details changed for John Edward Mitchell on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XRD9IJQ1. Transaction: MzAxNDg5NzQ5NGFkaXF6a2N4.

  20. 12 October 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: P166PDZ3. Transaction: MzAwMDU0NjkyNmFkaXF6a2N4.

  21. 5 May 2009 Return made up to 01/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAV7C9LF. Transaction: MjAzMjEyOTE0M2FkaXF6a2N4.

  22. 22 January 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMzk0ODkzMGFkaXF6a2N4.

  23. 22 January 2009 Gbp nc 1000/6000\28/02/08 [View PDF]

    Category: Capital. Type: 123. Barcode: AHK9W6PB. Transaction: MjAyMzk0ODkxNmFkaXF6a2N4.

  24. 11 December 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A2A495KO. Transaction: MjAxOTk0OTI4NGFkaXF6a2N4.

  25. 12 May 2008 Return made up to 01/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZOLIZK6. Transaction: MjAwNTExNjM5MmFkaXF6a2N4.

  26. 9 May 2008 Registered office changed on 09/05/2008 from wesley hall 24 grosvenor road aldershot hampshire GU11 3JD [View PDF]

    Category: Address. Type: 287. Barcode: XZOLHZK5. Transaction: MjAwNTEwOTc0NWFkaXF6a2N4.

  27. 12 March 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AN33FXXC. Transaction: MjAwMTI3NDYwM2FkaXF6a2N4.

  28. 16 January 2008 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE5MDM0NTQwN2FkaXF6a2N4.

  29. 9 May 2007 Return made up to 01/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTUzNzYwNWFkaXF6a2N4.

  30. 9 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTUzNjAwM2FkaXF6a2N4.

  31. 3 October 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2OTQ5MTc0MGFkaXF6a2N4.

  32. 16 May 2006 Return made up to 01/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTA2ODY0NGFkaXF6a2N4.

  33. 6 June 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAxMTA0ODUzMGFkaXF6a2N4.

  34. 16 May 2005 Return made up to 01/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTYwODQyMWFkaXF6a2N4.

  35. 29 May 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NjAzNjk3MWFkaXF6a2N4.

  36. 19 May 2004 Return made up to 01/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDc5MzAyNmFkaXF6a2N4.

  37. 29 April 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA5NjAyMjIwM2FkaXF6a2N4.

  38. 11 July 2003 Return made up to 01/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDQwNDg5N2FkaXF6a2N4.

  39. 27 April 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA1MDY5MDUxOWFkaXF6a2N4.

  40. 8 May 2002 Return made up to 01/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTUzNjEwMGFkaXF6a2N4.

  41. 3 May 2002 Full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAyNzUyMjgxMmFkaXF6a2N4.

  42. 31 May 2001 Return made up to 09/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTIzODM2N2FkaXF6a2N4.

  43. 1 May 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEyMDg2NTk0NmFkaXF6a2N4.

  44. 9 June 2000 Return made up to 09/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTc3MDYzMWFkaXF6a2N4.

  45. 2 May 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDE0MDQ2MzM0NGFkaXF6a2N4.

  46. 15 July 1999 Return made up to 09/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTgzMjgyM2FkaXF6a2N4.

  47. 10 March 1999 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDEzNzY3NzY2N2FkaXF6a2N4.

  48. 15 May 1998 Registered office changed on 15/05/98 from: wesley hall queens road aldershot hampshire GU11 3JD [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODk0Nzk3NmFkaXF6a2N4.

  49. 15 May 1998 Return made up to 09/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDI3MzQxOWFkaXF6a2N4.

  50. 23 February 1998 Ad 19/02/98--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMjgxMjI3NmFkaXF6a2N4.

  51. 23 February 1998 Accounting reference date extended from 31/05/98 to 30/06/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMTc4NjI4N2FkaXF6a2N4.

  52. 2 June 1997 Registered office changed on 02/06/97 from: 372 old street london EC1V 9LT [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODU1NTM4NWFkaXF6a2N4.

  53. 2 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTE1MTcxNmFkaXF6a2N4.

  54. 2 June 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODUwNjkxNmFkaXF6a2N4.

  55. 2 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzUzMDMwMGFkaXF6a2N4.

  56. 2 June 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDczNzY5NGFkaXF6a2N4.

  57. 9 May 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNTg1NTk5NmFkaXF6a2N4.

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