A & N Fireplace Services Limited

Company Registration Number: 06402107

Company registered in England and Wales

Approximate Location Map
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A & N Fireplace Services Limited is a Private Company Limited by Shares first registered on 17 October 2007. Its current registered address is in Daventry, Northants.

Registered Address

THE STABLES
CHURCH WALK
DAVENTRY
NORTHANTS
ENGLAND
NN11 4BL

There are 225 companies currently registered at this postcode, including this one.

All companies at NN11 4BL

Registration Data

Company Number

06402107

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 October 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

Accounts

Accounts Reference Date

31 March

Accounts Category

UNAUDITED ABRIDGED

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

17 October 2015

Returns Next Due

14 November 2016

Mortgages

None

Financial Summary

201720162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £34,518£26,055£10,059£14,671£13,475£12,892£26,000£23,270£30,185
of which Cash £32,150£21,153£5,008£9,009£0£593£14,178£5,981£18,482
Total Assets £34,518£26,055£10,059£14,671£13,475£12,892£26,000£23,270£30,185
Current Liabilities £37,464£28,094£14,221£19,344£20,022£19,808£25,561£28,531£35,784
Net Current Assets £-2,946£-2,039£-4,162£-4,673£-6,547£-6,916£439£-5,261£-5,599
Total Net Worth £2,348£1,505£266£758£238£420£4,733£172£661

Previous Names

No previous names

Company Officers

  • BOTTERILL, Debbie Marie

    Secretary

    Appointed on 29 November 2010

     

    The Stables
    Church Walk
    Daventry
    Northants
    NN11 4BL
    England

  • BOTTERILL, Debbie Marie

    Director

    Appointed on 29 November 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1965

    The Stables
    Church Walk
    Daventry
    Northants
    NN11 4BL
    England

  • BOTTERILL, Neil

    Director

    Appointed on 17 October 2007

     

    Nationality: British

    Occupation: Bussinessman]

    Month of birth: October 1959

    The Stables
    Church Walk
    Daventry
    Northants
    NN11 4BL
    England

  • BOTTERILL, Neil

    Secretary

    Appointed on 17 October 2007

    Resigned on 29 November 2010

    Nationality: British

    Occupation: Bussinessman

    1 The Pound
    Nether Heyford
    Northampton
    Northamptonshire
    NN7 3NW

  • SAMEDAY COMPANY SERVICES LIMITED

    Corporate Secretary

    Appointed on 17 October 2007

    Resigned on 17 October 2007

    9 Perserverance Works
    Kingsland Road
    London
    E2 8DD

  • BOTTERILL, Liam Neil

    Director

    Appointed on 12 January 2008

    Resigned on 19 October 2012

    Nationality: British

    Occupation: Fitter

    Month of birth: June 1984

    1 The Pound
    Nether Heyford
    Northamptonshire
    NN7 3NW

  • SARSON, Craig Andrew

    Director

    Appointed on 17 October 2007

    Resigned on 24 April 2008

    Nationality: British

    Occupation: Bussinessman

    Month of birth: August 1962

    18 Murswell Lane
    Silverstone
    Towcester
    Northamptonshire
    NN12 8UT

  • WILDMAN & BATTELL LIMITED

    Corporate Director

    Appointed on 17 October 2007

    Resigned on 17 October 2007

    9 Perserverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 24 October 2017 [View PDF]

    Action Date: 17 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6HQ3HG8. Transaction: MzE4ODUzNTc4M2FkaXF6a2N4.

  2. 18 October 2017 [View PDF]

    Action Date: 16 October 2016. Category: Persons with significant control. Type: PSC04. Barcode: X6HAQCA3. Transaction: MzE4ODA2MTA4MGFkaXF6a2N4.

  3. 18 October 2017 [View PDF]

    Action Date: 16 October 2016. Category: Persons with significant control. Type: PSC04. Barcode: X6HAQ7PM. Transaction: MzE4ODA2MDg1N2FkaXF6a2N4.

  4. 18 October 2017 [View PDF]

    Action Date: 16 October 2016. Category: Persons with significant control. Type: PSC04. Barcode: X6HAQ2NC. Transaction: MzE4ODA2MDY1NGFkaXF6a2N4.

  5. 30 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KTUIFD. Transaction: MzE2MzEzNjQ4OWFkaXF6a2N4.

  6. 27 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IHYOXT. Transaction: MzE2MDY0MzUxOWFkaXF6a2N4.

  7. 16 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KAKICQ. Transaction: MzEzNTIyMTAxMWFkaXF6a2N4.

  8. 30 October 2015 Annual return made up to 17 October 2015 with full list of shareholders [View PDF]

    Action Date: 17 October 2015. Category: Annual return. Type: AR01. Barcode: X4J28QKW. Transaction: MzEzNDA3ODc4MWFkaXF6a2N4.

  9. 17 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3KU26S9. Transaction: MzExMTQ0MDAzNGFkaXF6a2N4.

  10. 31 October 2014 Annual return made up to 17 October 2014 with full list of shareholders [View PDF]

    Action Date: 17 October 2014. Category: Annual return. Type: AR01. Barcode: X3JOKFM8. Transaction: MzExMDQ4MTMxM2FkaXF6a2N4.

  11. 27 October 2014 Secretary's details changed for Mrs Debbie Marie Botterill on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: CH03. Barcode: X3JE3OP7. Transaction: MzExMDE3ODY5MWFkaXF6a2N4.

  12. 27 October 2014 Director's details changed for Mrs Debbie Marie Botterill on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: CH01. Barcode: X3JE3OCY. Transaction: MzExMDE3ODU0NWFkaXF6a2N4.

  13. 25 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2LWB0I1. Transaction: MzA4OTM2NTc1MWFkaXF6a2N4.

  14. 22 October 2013 Annual return made up to 17 October 2013 with full list of shareholders [View PDF]

    Action Date: 17 October 2013. Category: Annual return. Type: AR01. Barcode: X2JIX9AI. Transaction: MzA4NzM4ODY2OGFkaXF6a2N4.

  15. 11 June 2013 Registered office address changed from 15, High Street Brackley Northamptonshire NN13 7DH on 11 June 2013 [View PDF]

    Action Date: 11 June 2013. Category: Address. Type: AD01. Barcode: X2ABNH63. Transaction: MzA3OTU3NjI5NGFkaXF6a2N4.

  16. 14 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NRVDGP. Transaction: MzA2OTM5MjgzOGFkaXF6a2N4.

  17. 30 October 2012 Annual return made up to 17 October 2012 with full list of shareholders [View PDF]

    Action Date: 17 October 2012. Category: Annual return. Type: AR01. Barcode: X1KM8OQ8. Transaction: MzA2NjY4NDYzNWFkaXF6a2N4.

  18. 30 October 2012 Termination of appointment of Liam Botterill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KM88EJ. Transaction: MzA2NjY3OTI0NGFkaXF6a2N4.

  19. 23 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OSRA0A. Transaction: MzA0OTU3NjM1NWFkaXF6a2N4.

  20. 14 November 2011 Annual return made up to 17 October 2011 with full list of shareholders [View PDF]

    Action Date: 17 October 2011. Category: Annual return. Type: AR01. Barcode: XBTNIZ8D. Transaction: MzA0NzEyMjI2MWFkaXF6a2N4.

  21. 24 January 2011 Annual return made up to 17 October 2010 with full list of shareholders [View PDF]

    Action Date: 17 October 2010. Category: Annual return. Type: AR01. Barcode: XK315R2J. Transaction: MzAzMDk0OTI1M2FkaXF6a2N4.

  22. 23 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XBFYPQ66. Transaction: MzAyOTI4NzI4NmFkaXF6a2N4.

  23. 29 November 2010 Appointment of Mrs Debbie Marie Botterill as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2OSUPIG. Transaction: MzAyNzgwMjIxOGFkaXF6a2N4.

  24. 29 November 2010 Appointment of Mrs Debbie Marie Botterill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2OPCPIV. Transaction: MzAyNzgwMTk1MmFkaXF6a2N4.

  25. 29 November 2010 Termination of appointment of Neil Botterill as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2OK0PIE. Transaction: MzAyNzgwMTQxMGFkaXF6a2N4.

  26. 11 November 2009 Annual return made up to 17 October 2009 with full list of shareholders [View PDF]

    Action Date: 17 October 2009. Category: Annual return. Type: AR01. Barcode: XZYO2EVT. Transaction: MzAwMjY4NjUzNmFkaXF6a2N4.

  27. 11 November 2009 Director's details changed for Neil Botterill on 17 October 2009 [View PDF]

    Action Date: 17 October 2009. Category: Officers. Type: CH01. Barcode: XZYO1EVS. Transaction: MzAwMjY4NTkyNWFkaXF6a2N4.

  28. 11 November 2009 Director's details changed for Liam Neil Botterill on 17 October 2009 [View PDF]

    Action Date: 17 October 2009. Category: Officers. Type: CH01. Barcode: XZYO0EVR. Transaction: MzAwMjY4NTkyM2FkaXF6a2N4.

  29. 17 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: X3LS5CF9. Transaction: MjAzOTMwMjA1N2FkaXF6a2N4.

  30. 11 December 2008 Return made up to 17/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBTQ55KL. Transaction: MjAxOTk1MjI4MWFkaXF6a2N4.

  31. 11 December 2008 Appointment terminated director craig sarson [View PDF]

    Category: Officers. Type: 288b. Barcode: XBTQ45KK. Transaction: MjAxOTk1MTc0NmFkaXF6a2N4.

  32. 25 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTU1NjAyNWFkaXF6a2N4.

  33. 13 November 2007 Accounting reference date extended from 31/10/08 to 31/03/09 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4ODE5NzM3NmFkaXF6a2N4.

  34. 25 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzMxNzUxNGFkaXF6a2N4.

  35. 25 October 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzMxNzUxM2FkaXF6a2N4.

  36. 25 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzMyMDcwMWFkaXF6a2N4.

  37. 25 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzMyMzU0NmFkaXF6a2N4.

  38. 17 October 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4Njk4OTg0OGFkaXF6a2N4.

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