Ablaze Green Energy Solutions Ltd

Company Registration Number: 04468215

Company registered in England and Wales

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Ablaze Green Energy Solutions Ltd is a Private Company Limited by Shares first registered on 24 June 2002. 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

04468215

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 June 2002

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 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

30 October 2015

Returns Next Due

27 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £372,370£188,707£139,833£177,924£44,869£62,906
of which Cash £84,230£0£2,024£104,653£5,470£25,566
Total Assets £372,370£188,707£139,833£177,924£44,869£62,906
Current Liabilities £340,372£155,894£92,811£102,418£32,626£53,599
Net Current Assets £31,998£32,813£47,022£75,506£12,243£9,307
Total Net Worth £68,591£51,767£68,863£101,943£16,948£14,033

Previous Names

No previous names

Company Officers

  • ROSE, Kevin Patrick

    Secretary

    Appointed on 1 November 2009

     

    1
    Woodend Road
    Deepcut
    Camberley
    Surrey
    GU16 6QH
    England

  • ROSE, Steven Patrick

    Director

    Appointed on 1 November 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1968

    1
    Woodend Road
    Deepcut
    Camberley
    Surrey
    GU16 6QH
    England

  • MITCHELL, John Edward

    Secretary

    Appointed on 23 June 2003

    Resigned on 30 October 2009

    38a Russell Hill
    Purley
    Surrey
    CR8 2JA

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 24 June 2002

    Resigned on 29 July 2003

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

  • DOBELL, Douglas

    Director

    Appointed on 18 April 2005

    Resigned on 30 October 2009

    Nationality: English

    Occupation: Director

    Month of birth: April 1937

    10 Keswick Drive
    Lightwater
    Surrey
    GU18 5XD

  • ROSE, Kevin Patrick

    Director

    Appointed on 23 June 2003

    Resigned on 30 October 2009

    Nationality: British

    Occupation: Director

    Month of birth: November 1965

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

  • @UKPLC CLIENT DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 24 June 2002

    Resigned on 29 July 2003

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Nominee Director

    Appointed on 24 June 2002

    Resigned on 23 June 2003

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 31 October 2016 [View PDF]

    Action Date: 30 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISF86I. Transaction: MzE2MDg3MTU1MWFkaXF6a2N4.

  2. 23 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: A52Y0QO0. Transaction: MzE0NDM1ODQ4OGFkaXF6a2N4.

  3. 4 November 2015 Annual return made up to 30 October 2015 with full list of shareholders [View PDF]

    Action Date: 30 October 2015. Category: Annual return. Type: AR01. Barcode: X4JFF3EO. Transaction: MzEzNDQ3ODI4MmFkaXF6a2N4.

  4. 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: A43XN361. Transaction: MzEyMDE5NDA5MGFkaXF6a2N4.

  5. 7 November 2014 Annual return made up to 30 October 2014 with full list of shareholders [View PDF]

    Action Date: 30 October 2014. Category: Annual return. Type: AR01. Barcode: X3K4BAOY. Transaction: MzExMDkzNDAyNWFkaXF6a2N4.

  6. 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: A34LRROO. Transaction: MzA5NzQ4MTE3NGFkaXF6a2N4.

  7. 8 November 2013 Annual return made up to 30 October 2013 with full list of shareholders [View PDF]

    Action Date: 30 October 2013. Category: Annual return. Type: AR01. Barcode: X2KOJT1E. Transaction: MzA4ODQzNTcwOWFkaXF6a2N4.

  8. 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: A239BY9S. Transaction: MzA3Mzk2MTIyMWFkaXF6a2N4.

  9. 20 November 2012 Annual return made up to 30 October 2012 with full list of shareholders [View PDF]

    Action Date: 30 October 2012. Category: Annual return. Type: AR01. Barcode: X1M4E9MO. Transaction: MzA2NzgyNTU5NmFkaXF6a2N4.

  10. 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: A15T41DT. Transaction: MzA1NTI0NTQ4NGFkaXF6a2N4.

  11. 30 November 2011 Annual return made up to 30 October 2011 with full list of shareholders [View PDF]

    Action Date: 30 October 2011. Category: Annual return. Type: AR01. Barcode: XHM2HZO6. Transaction: MzA0ODE0MTE0NGFkaXF6a2N4.

  12. 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: XKY1JU1U. Transaction: MzAzNzAxNDM2NGFkaXF6a2N4.

  13. 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: ATAH5STK. Transaction: MzAzNDczOTY3NGFkaXF6a2N4.

  14. 9 November 2010 Annual return made up to 30 October 2010 with full list of shareholders [View PDF]

    Action Date: 30 October 2010. Category: Annual return. Type: AR01. Barcode: XWFB3OY8. Transaction: MzAyNjY5NjcxOGFkaXF6a2N4.

  15. 13 May 2010 Director's details changed for Kevin Patrick Rose on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH01. Barcode: XY04JFHE. Transaction: MzAxNTQ2MjU5OWFkaXF6a2N4.

  16. 3 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XR9Y6HZH. Transaction: MzAxMDYwNDA3MGFkaXF6a2N4.

  17. 9 February 2010 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: AAOFPH70. Transaction: MzAwOTA1MDA4OGFkaXF6a2N4.

  18. 18 December 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNTI3NDU3MmFkaXF6a2N4.

  19. 11 December 2009 Appointment of Mr Kevin Patrick Rose as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XESRHFPF. Transaction: MzAwNDc5NzYwNmFkaXF6a2N4.

  20. 10 December 2009 Termination of appointment of Kevin Rose as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XE9JSFOY. Transaction: MzAwNDczMjMwM2FkaXF6a2N4.

  21. 10 December 2009 Appointment of Mr Steven Patrick Rose as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XE9GEFOH. Transaction: MzAwNDczMTg0M2FkaXF6a2N4.

  22. 10 December 2009 Termination of appointment of Douglas Dobell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XE7H3FO5. Transaction: MzAwNDcyNzAzMmFkaXF6a2N4.

  23. 10 December 2009 Termination of appointment of John Mitchell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XE7FGFOG. Transaction: MzAwNDcyNzAwM2FkaXF6a2N4.

  24. 3 December 2009 Annual return made up to 30 October 2009 with full list of shareholders [View PDF]

    Action Date: 30 October 2009. Category: Annual return. Type: AR01. Barcode: XB86OFH6. Transaction: MzAwNDIzOTk3NmFkaXF6a2N4.

  25. 14 October 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: APZM6DY1. Transaction: MzAwMDc0NDg0OWFkaXF6a2N4.

  26. 14 October 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMDc0NDcyMWFkaXF6a2N4.

  27. 7 April 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X4S5G8TF. Transaction: MjAzMDE0ODM0NGFkaXF6a2N4.

  28. 3 November 2008 Return made up to 30/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2PTG4IJ. Transaction: MjAxNzExMzUxNGFkaXF6a2N4.

  29. 25 April 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: XWP2MZ6B. Transaction: MjAwNDExMTQ1OWFkaXF6a2N4.

  30. 8 November 2007 Return made up to 30/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzg1MjMyNGFkaXF6a2N4.

  31. 4 May 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTk2NDQyNGFkaXF6a2N4.

  32. 22 November 2006 Return made up to 30/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTA3NDk1M2FkaXF6a2N4.

  33. 24 May 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTMyNTczN2FkaXF6a2N4.

  34. 11 November 2005 Return made up to 30/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDI5OTI1OGFkaXF6a2N4.

  35. 2 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MjgxMTQwOGFkaXF6a2N4.

  36. 19 July 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMTc2NDA2NmFkaXF6a2N4.

  37. 12 July 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEwMjA1OTc2NWFkaXF6a2N4.

  38. 27 June 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNjY0NzY4N2FkaXF6a2N4.

  39. 22 June 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MzY1OTcyNmFkaXF6a2N4.

  40. 22 June 2005 Return made up to 30/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDQ2ODc4NmFkaXF6a2N4.

  41. 1 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODk0MTk5MmFkaXF6a2N4.

  42. 1 June 2005 Registered office changed on 01/06/05 from: 5 the wolds basingstoke RG22 6ST [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODk2MzE4NWFkaXF6a2N4.

  43. 25 May 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4NzQ4ODA4MmFkaXF6a2N4.

  44. 3 December 2003 Return made up to 24/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTAwNzk4OWFkaXF6a2N4.

  45. 2 December 2003 Return made up to 30/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzgyMTg2NmFkaXF6a2N4.

  46. 29 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDY2NzUzNWFkaXF6a2N4.

  47. 29 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzI0ODcxMWFkaXF6a2N4.

  48. 23 July 2003 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAxMDEwMTEyNmFkaXF6a2N4.

  49. 23 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzU5MDM4N2FkaXF6a2N4.

  50. 23 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDc1ODQ5N2FkaXF6a2N4.

  51. 23 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzAwOTM1OGFkaXF6a2N4.

  52. 24 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExODA1NDA0MWFkaXF6a2N4.

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