Ablaze Stoves Limited

Company Registration Number: 04474075

Company registered in England and Wales

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Ablaze Stoves Limited is a Private Company Limited by Shares first registered on 1 July 2002. Its current registered address is in Folkestone, Kent.

Registered Address

CASTLE HOUSE
CASTLE HILL AVENUE
FOLKESTONE
KENT
CT20 2TQ

There are 175 companies currently registered at this postcode, including this one.

All companies at CT20 2TQ

Registration Data

Company Number

04474075

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47990 - Other retail sale not in stores, stalls or markets

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

1 July 2015

Returns Next Due

29 July 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £14,399£6,104£11,296£3,345£5,372£80£0
of which Cash £6,753£4,898£3,054£300£4,456£78£0
Total Assets £14,399£6,104£11,296£3,345£5,372£80£0
Current Liabilities £115,978£54,169£72,920£58,235£49,966£44,214£40,843
Net Current Assets £-101,579£-48,065£-61,624£-54,890£-44,594£-44,134£-40,843
Total Net Worth £-85,244£-48,065£-58,636£-54,613£-44,089£-43,682£-40,843

Previous Names

  • MAXBUILD TRADING LIMITED, active until 17 March 2011

Company Officers

  • HARLIN, Evelyn

    Secretary

    Appointed on 3 February 2004

     

    36 Mayfield Road
    Whitfield
    Dover
    Kent
    CT16 3LJ

  • HARLIN, David John

    Director

    Appointed on 13 March 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1968

    17 Chaucer Close
    Canterbury
    CT1 1XZ
    United Kingdom

  • FINCH, Malcolm William

    Secretary

    Appointed on 4 September 2002

    Resigned on 14 July 2003

    7 Thornlea
    Ashford
    Kent
    TN23 3JX

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 1 July 2002

    Resigned on 3 September 2002

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HARLIN, David John

    Director

    Appointed on 4 September 2002

    Resigned on 17 July 2011

    Nationality: British

    Occupation: Chimney Engineer

    Month of birth: July 1968

    17 Chaucer Close
    Canterbury
    Kent
    CT1 1XZ

  • HARLIN, Suzanne Tracy

    Director

    Appointed on 23 February 2011

    Resigned on 13 March 2015

    Nationality: British

    Occupation: Retired Police Officer

    Month of birth: May 1972

    36
    Mayfield Road
    Whitfield
    Dover
    Kent
    CT16 3LJ
    England

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 1 July 2002

    Resigned on 3 September 2002

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 27 July 2017 [View PDF]

    Action Date: 1 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BKDYL6. Transaction: MzE4MTYwMTQzNGFkaXF6a2N4.

  2. 19 July 2017 [View PDF]

    Action Date: 19 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6B11817. Transaction: MzE4MDkzMjk4M2FkaXF6a2N4.

  3. 26 May 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X6790JWP. Transaction: MzE3Njc1MTI3N2FkaXF6a2N4.

  4. 14 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B84QSB. Transaction: MzE1MjkyMTQ1NGFkaXF6a2N4.

  5. 26 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55P4SZN. Transaction: MzE0NzIxODU0MGFkaXF6a2N4.

  6. 22 April 2016 Termination of appointment of Suzanne Tracy Harlin as a director on 13 March 2015 [View PDF]

    Action Date: 13 March 2015. Category: Officers. Type: TM01. Barcode: X55EMDLD. Transaction: MzE0Njg2MTYxMWFkaXF6a2N4.

  7. 21 April 2016 Appointment of Mr David John Harlin as a director on 13 March 2015 [View PDF]

    Action Date: 13 March 2015. Category: Officers. Type: AP01. Barcode: X55EMDJT. Transaction: MzE0Njg2MTYxOWFkaXF6a2N4.

  8. 4 August 2015 Annual return made up to 1 July 2015 with full list of shareholders [View PDF]

    Action Date: 1 July 2015. Category: Annual return. Type: AR01. Barcode: X4CZG10J. Transaction: MzEyODI5MTc1NmFkaXF6a2N4.

  9. 30 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46EC93C. Transaction: MzEyMjI4Nzc5N2FkaXF6a2N4.

  10. 31 July 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X3D9KNZN. Transaction: MzEwNDgwNjQwM2FkaXF6a2N4.

  11. 17 July 2014 Annual return made up to 1 July 2014 with full list of shareholders [View PDF]

    Action Date: 1 July 2014. Category: Annual return. Type: AR01. Barcode: X3CBQ1B5. Transaction: MzEwMzk0MzIyNGFkaXF6a2N4.

  12. 2 September 2013 Annual return made up to 1 July 2013 with full list of shareholders [View PDF]

    Action Date: 1 July 2013. Category: Annual return. Type: AR01. Barcode: X2G2IVJ7. Transaction: MzA4NDIzNjUzMGFkaXF6a2N4.

  13. 25 May 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X293UNV6. Transaction: MzA3ODY2MDc4M2FkaXF6a2N4.

  14. 7 August 2012 Annual return made up to 1 July 2012 with full list of shareholders [View PDF]

    Action Date: 1 July 2012. Category: Annual return. Type: AR01. Barcode: X1ETHEEW. Transaction: MzA2MjA0ODE5NWFkaXF6a2N4.

  15. 30 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17Y4O3E. Transaction: MzA1NjcyMzIzMmFkaXF6a2N4.

  16. 28 July 2011 Registered office address changed from 36 Mayfield Road Whitfield Dover Kent CT16 3LJ England on 28 July 2011 [View PDF]

    Action Date: 28 July 2011. Category: Address. Type: AD01. Barcode: AQ51EW6M. Transaction: MzA0MTI1MTgzNGFkaXF6a2N4.

  17. 28 July 2011 Termination of appointment of David Harlin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AQ51FW6N. Transaction: MzA0MTI1MTgxNGFkaXF6a2N4.

  18. 22 July 2011 Annual return made up to 1 July 2011 with full list of shareholders [View PDF]

    Action Date: 1 July 2011. Category: Annual return. Type: AR01. Barcode: X9QJDW1P. Transaction: MzA0MDg5ODAwMWFkaXF6a2N4.

  19. 22 July 2011 Registered office address changed from Unit 6 Five Oaks Wootton Canterbury Kent CT4 6RY on 22 July 2011 [View PDF]

    Action Date: 22 July 2011. Category: Address. Type: AD01. Barcode: X9QJCW1O. Transaction: MzA0MDg5Nzg5MWFkaXF6a2N4.

  20. 20 April 2011 Appointment of Suzanne Tracy Harlin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AM4LGTF9. Transaction: MzAzNTk2NzczMWFkaXF6a2N4.

  21. 17 March 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AYCVCSFY. Transaction: MzAzMzk4ODk1OGFkaXF6a2N4.

  22. 28 February 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A4LZ6RXS. Transaction: MzAzMjk5MzYzNGFkaXF6a2N4.

  23. 25 February 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: A4P9HRXH. Transaction: MzAzMjg5MTIzNWFkaXF6a2N4.

  24. 11 August 2010 Annual return made up to 1 July 2010 with full list of shareholders [View PDF]

    Action Date: 1 July 2010. Category: Annual return. Type: AR01. Barcode: XVZPRMG9. Transaction: MzAyMTIwNjY4MmFkaXF6a2N4.

  25. 30 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A6VX8JKJ. Transaction: MzAxNDY2NTQ1NmFkaXF6a2N4.

  26. 23 July 2009 Return made up to 01/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWND4BS0. Transaction: MjAzNzcyNjExNmFkaXF6a2N4.

  27. 26 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XG49OA6U. Transaction: MjAzMzY5Mjk1OWFkaXF6a2N4.

  28. 18 August 2008 Return made up to 01/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLFJ32DY. Transaction: MjAxMTIxNTI5OGFkaXF6a2N4.

  29. 2 June 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: X48SG06N. Transaction: MjAwNjM5MDI2MGFkaXF6a2N4.

  30. 14 January 2008 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE5MDQyMzIzMGFkaXF6a2N4.

  31. 17 July 2007 Return made up to 01/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzEwOTU3MGFkaXF6a2N4.

  32. 19 July 2006 Return made up to 01/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzE2Mzg2MWFkaXF6a2N4.

  33. 3 June 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTc4Nzc2M2FkaXF6a2N4.

  34. 16 August 2005 Return made up to 01/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MTE4MTk2MmFkaXF6a2N4.

  35. 16 August 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE0MTg4NzA5NWFkaXF6a2N4.

  36. 21 December 2004 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA2MjM4NDc5NmFkaXF6a2N4.

  37. 21 July 2004 Return made up to 01/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODQzMDY3MmFkaXF6a2N4.

  38. 13 July 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDEzNDg5MTU4N2FkaXF6a2N4.

  39. 18 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzQ4NjU3NWFkaXF6a2N4.

  40. 31 July 2003 Return made up to 01/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTEyNDM0M2FkaXF6a2N4.

  41. 3 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjA2MTgyNmFkaXF6a2N4.

  42. 16 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTUzMDA2NmFkaXF6a2N4.

  43. 16 September 2002 Registered office changed on 16/09/02 from: 7 thornlea godinton park ashford kent TN23 3JX [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjkxNTQ3MmFkaXF6a2N4.

  44. 8 September 2002 Registered office changed on 08/09/02 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjM5ODQ2MmFkaXF6a2N4.

  45. 8 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODQ1MTUwOWFkaXF6a2N4.

  46. 8 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Nzc5NDQ3M2FkaXF6a2N4.

  47. 1 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NzU2NTE4N2FkaXF6a2N4.

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54.81.79.128 Wed, 18 Oct 2017 17:58:56 +0100