Ecoflame Stoves Limited

Company Registration Number: 04482329

Company registered in England and Wales

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Ecoflame Stoves Limited is a Private Company Limited by Shares first registered on 10 July 2002. Its current registered address is in ST Pauls Square, Birmingham.

Registered Address

MICHAEL DUFTY PARTNERSHIP
61 CHARLOTTE STREET
ST PAULS SQUARE
BIRMINGHAM
B3 1PX

There are 346 companies currently registered at this postcode, including this one.

All companies at B3 1PX

Registration Data

Company Number

04482329

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

35110 - Production of electricity

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

10 July 2015

Returns Next Due

7 August 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

  • AFFORDABLE SOLAR LTD, active until 5 May 2016
  • MPH HOME IMPROVEMENTS LIMITED, active until 1 February 2011
  • THE LOCK DOCTOR LIMITED, active until 9 November 2006
  • PTF THERMOFRAME LIMITED, active until 18 April 2006
  • PTF (SCOTLAND) LIMITED, active until 3 November 2005
  • PTF (BIRMINGHAM) LIMITED, active until 11 October 2002

Company Officers

  • MCCLURE, James Anthony

    Director

    Appointed on 10 July 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1950

    3 Boddington Mews
    Boddington Road
    Kettering
    Northamptonshire
    NN15 6NS

  • BREWER, Suzanne

    Nominee Secretary

    Appointed on 10 July 2002

    Resigned on 10 July 2002

    Somerset House
    40-49 Price Street
    Birmingham
    B2 5DN

  • STONES, Patricia Jean

    Secretary

    Appointed on 10 July 2002

    Resigned on 30 November 2015

    Nationality: British

    Occupation: Company Secretary

    3 Boddington Mews
    Boddington Road
    Kettering
    Northamptonshire
    NN15 6NS

  • BREWER, Kevin, Dr

    Nominee Director

    Appointed on 10 July 2002

    Resigned on 10 July 2002

    Nationality: British

    Month of birth: April 1952

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 26 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5E7HKQZ. Transaction: MzE1NjAwNjYwNWFkaXF6a2N4.

  2. 5 August 2016 [View PDF]

    Action Date: 10 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CR9STC. Transaction: MzE1NDU0NTMxN2FkaXF6a2N4.

  3. 5 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X56A3GR5. Transaction: MzE0Nzg3OTE0MGFkaXF6a2N4.

  4. 23 February 2016 Termination of appointment of Patricia Jean Stones as a secretary on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: TM02. Barcode: X51BPQGG. Transaction: MzE0MjUzMjYyM2FkaXF6a2N4.

  5. 20 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4E7K5OA. Transaction: MzEyOTMzMjUyNGFkaXF6a2N4.

  6. 12 August 2015 Annual return made up to 10 July 2015 with full list of shareholders [View PDF]

    Action Date: 10 July 2015. Category: Annual return. Type: AR01. Barcode: X4DK6K14. Transaction: MzEyODc4MzQ5NGFkaXF6a2N4.

  7. 13 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3E7760Q. Transaction: MzEwNTUyNzcyMWFkaXF6a2N4.

  8. 10 July 2014 Annual return made up to 10 July 2014 with full list of shareholders [View PDF]

    Action Date: 10 July 2014. Category: Annual return. Type: AR01. Barcode: X3BTKKQP. Transaction: MzEwMzUyODg0OWFkaXF6a2N4.

  9. 28 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FPN1G3. Transaction: MzA4Mzk4Njc1OGFkaXF6a2N4.

  10. 16 August 2013 Annual return made up to 10 July 2013 with full list of shareholders [View PDF]

    Action Date: 10 July 2013. Category: Annual return. Type: AR01. Barcode: X2EUUPNU. Transaction: MzA4MzM5NzMyNGFkaXF6a2N4.

  11. 28 August 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1G8UQNM. Transaction: MzA2MzA3NTgxNWFkaXF6a2N4.

  12. 26 July 2012 Annual return made up to 10 July 2012 with full list of shareholders [View PDF]

    Action Date: 10 July 2012. Category: Annual return. Type: AR01. Barcode: X1DYLGT6. Transaction: MzA2MTQzNjQ4MWFkaXF6a2N4.

  13. 26 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XL3PKX0R. Transaction: MzA0Mjc4OTkwNmFkaXF6a2N4.

  14. 28 July 2011 Annual return made up to 10 July 2011 with full list of shareholders [View PDF]

    Action Date: 10 July 2011. Category: Annual return. Type: AR01. Barcode: XBORWW7M. Transaction: MzA0MTIzNjQxMmFkaXF6a2N4.

  15. 1 February 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XN3AQRAO. Transaction: MzAzMTQ2NDAyNWFkaXF6a2N4.

  16. 26 August 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X2DZKMVC. Transaction: MzAyMjE1OTk5NmFkaXF6a2N4.

  17. 29 July 2010 Annual return made up to 10 July 2010 with full list of shareholders [View PDF]

    Action Date: 10 July 2010. Category: Annual return. Type: AR01. Barcode: XQF8ZM3Y. Transaction: MzAyMDQzMzIzMmFkaXF6a2N4.

  18. 29 September 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XG4ZRDO8. Transaction: MjA0MjM5ODEzNGFkaXF6a2N4.

  19. 21 July 2009 Return made up to 10/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVW4BBQ4. Transaction: MjAzNzUyNjUyNGFkaXF6a2N4.

  20. 13 October 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A1XBR3V8. Transaction: MjAxNTM5NzMwN2FkaXF6a2N4.

  21. 18 July 2008 Return made up to 10/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEPU31IG. Transaction: MjAwOTI2NjYxOWFkaXF6a2N4.

  22. 2 October 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTg5NzYyNGFkaXF6a2N4.

  23. 17 July 2007 Return made up to 10/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjY3NTM3MmFkaXF6a2N4.

  24. 9 November 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3MTE3NjUzN2FkaXF6a2N4.

  25. 5 October 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3MDAyNTQzOGFkaXF6a2N4.

  26. 29 August 2006 Return made up to 10/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDQ0NzQ1NWFkaXF6a2N4.

  27. 18 April 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MDE2NDEwM2FkaXF6a2N4.

  28. 6 January 2006 Registered office changed on 06/01/06 from: phoenix thermoframe LTD riverside market harborough leicestershire LE16 7PT [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDYzODg5OWFkaXF6a2N4.

  29. 3 November 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MzU3NzA2M2FkaXF6a2N4.

  30. 20 October 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA4NDg2MjcwM2FkaXF6a2N4.

  31. 19 July 2005 Return made up to 10/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDY2MDk3NmFkaXF6a2N4.

  32. 26 July 2004 Return made up to 10/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDg4MzI5MGFkaXF6a2N4.

  33. 8 March 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAyNzgzMTI4NmFkaXF6a2N4.

  34. 9 August 2003 Return made up to 10/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTA3MDM4N2FkaXF6a2N4.

  35. 22 March 2003 Ad 03/03/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NDYzODU4M2FkaXF6a2N4.

  36. 22 March 2003 Accounting reference date extended from 31/07/03 to 30/11/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNTQ5NjI0MmFkaXF6a2N4.

  37. 11 October 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0OTUxODIxNmFkaXF6a2N4.

  38. 19 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjg2NTg2OGFkaXF6a2N4.

  39. 19 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjMwMzkzMmFkaXF6a2N4.

  40. 18 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Njk4NTYyN2FkaXF6a2N4.

  41. 18 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzIzNDg0MWFkaXF6a2N4.

  42. 18 July 2002 Registered office changed on 18/07/02 from: somerset house 40-49 price street birmingham B4 6LZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzUxMzgwN2FkaXF6a2N4.

  43. 10 July 2002 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NzAyNDE0MGFkaXF6a2N4.

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