ASHTEAD FIREPLACES LIMITED
SURREY

Hellopages » Surrey » Mole Valley » KT21 1AW

Company number 04758896
Status Active
Incorporation Date 9 May 2003
Company Type Private Limited Company
Address 86 THE STREET, ASHTEAD, SURREY, KT21 1AW
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 9 May 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 2 . The most likely internet sites of ASHTEAD FIREPLACES LIMITED are www.ashteadfireplaces.co.uk, and www.ashtead-fireplaces.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Chessington North Rail Station is 3.8 miles; to Fulwell Rail Station is 8.9 miles; to Feltham Rail Station is 10.7 miles; to Balham Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ashtead Fireplaces Limited is a Private Limited Company. The company registration number is 04758896. Ashtead Fireplaces Limited has been working since 09 May 2003. The present status of the company is Active. The registered address of Ashtead Fireplaces Limited is 86 The Street Ashtead Surrey Kt21 1aw. The company`s financial liabilities are £11.4k. It is £-0.59k against last year. And the total assets are £78.64k, which is £-11.68k against last year. ADAMS, Mark Barry is a Secretary of the company. ADAMS, Florence Olivia Aline is a Director of the company. ADAMS, Mark Barry is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Electrical installation".


ashtead fireplaces Key Finiance

LIABILITIES £11.4k
-5%
CASH n/a
TOTAL ASSETS £78.64k
-13%
All Financial Figures

Current Directors

Secretary
ADAMS, Mark Barry
Appointed Date: 09 May 2003
Director
ADAMS, Florence Olivia Aline
Appointed Date: 09 May 2003
56 years old
Director
ADAMS, Mark Barry
Appointed Date: 09 May 2003
58 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 May 2003
Appointed Date: 09 May 2003
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 May 2003
Appointed Date: 09 May 2003

Persons With Significant Control

Mr Mark Barry Adams
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Florence Olivia Aline Adams
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASHTEAD FIREPLACES LIMITED Events

11 May 2017
Confirmation statement made on 9 May 2017 with updates
28 Apr 2017
Total exemption small company accounts made up to 31 July 2016
02 Jun 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 2
20 Apr 2016
Total exemption small company accounts made up to 31 July 2015
24 Jul 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 2
...
... and 25 more events
25 Jul 2003
Accounting reference date extended from 31/05/04 to 31/07/04
10 Jul 2003
Ad 09/05/03--------- £ si 1@1=1 £ ic 1/2
09 May 2003
Secretary resigned
09 May 2003
Director resigned
09 May 2003
Incorporation

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