Company Information for COLNE STOVES & FIREPLACES LTD.
11 CHURCH ROAD, WICKHAM ST PAUL, HALSTEAD, ESSEX, CO9 2PL,
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Company Registration Number
02950287
Private Limited Company
Active |
Company Name | |
---|---|
COLNE STOVES & FIREPLACES LTD. | |
Legal Registered Office | |
11 CHURCH ROAD WICKHAM ST PAUL HALSTEAD ESSEX CO9 2PL Other companies in CO5 | |
Company Number | 02950287 | |
---|---|---|
Company ID Number | 02950287 | |
Date formed | 1994-07-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 19/07/2015 | |
Return next due | 16/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB448919304 |
Last Datalog update: | 2024-04-06 20:12:37 |
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Officer | Role | Date Appointed |
---|---|---|
ESTHER TAMSIN MORRELL |
||
SAM COOK |
||
LYNDA ROSEMARY SAWARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON SAWARD |
Director | ||
LYNDA ROSEMARY SAWARD |
Company Secretary | ||
RICHARD JEREMY SAWARD |
Company Secretary | ||
TREXIMA LIMITED |
Company Secretary | ||
DAVID BLACK |
Nominated Secretary | ||
DAVID BLACK |
Nominated Director | ||
DENNIS BLACK |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BROOKHILL INVESTMENTS LIMITED | Director | 2011-10-12 | CURRENT | 2005-05-13 | Active | |
COLNESTOVES LTD | Director | 2018-02-01 | CURRENT | 2018-02-01 | Active | |
BROOKHILL INVESTMENTS LIMITED | Director | 2005-05-13 | CURRENT | 2005-05-13 | Active | |
TREXIMA LIMITED | Director | 1999-06-17 | CURRENT | 1987-01-14 | Active |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 05/07/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR LYNDA ROSEMARY SAWARD | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNDA ROSEMARY SAWARD | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC05 | Change of details for Brookhill Investments Ltd as a person with significant control on 2020-12-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/21, WITH UPDATES | |
PSC05 | Change of details for Brookhill Investments Ltd as a person with significant control on 2020-12-01 | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Esther Tamsin Morrell on 2020-12-31 | |
CH01 | Director's details changed for Mr Sam Cook on 2020-12-07 | |
PSC04 | Change of details for Mr Sam Cook as a person with significant control on 2020-12-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/20 FROM 90 High Street Kelvedon Colchester CO5 9AA | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/07/18 STATEMENT OF CAPITAL;GBP 126 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of Brookhill Investments Ltd as a person with significant control on 2016-04-06 | |
LATEST SOC | 17/07/17 STATEMENT OF CAPITAL;GBP 126 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAM COOK | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/08/16 STATEMENT OF CAPITAL;GBP 126 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/08/15 STATEMENT OF CAPITAL;GBP 126 | |
AR01 | 19/07/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 126 | |
AR01 | 19/07/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/07/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/07/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON SAWARD | |
AR01 | 19/07/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Esther Tamsin Morrell as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY LYNDA SAWARD | |
AR01 | 19/07/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Sam Cook on 2010-07-19 | |
AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
123 | NC INC ALREADY ADJUSTED 04/08/08 | |
RES01 | ALTER ARTICLES 04/08/2008 | |
RES04 | GBP NC 110/135 04/08/2008 | |
363a | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 20/02/2008 | |
363a | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
88(2)R | AD 01/11/06--------- £ SI 1@1=1 £ IC 102/103 | |
363a | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
122 | £ IC 102/100 31/03/05 £ SR 2@1=2 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
88(2)R | AD 31/01/01--------- £ SI 1@1=1 £ IC 101/102 | |
363s | RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/07/99; CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 19/07/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
363s | RETURN MADE UP TO 19/07/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | |
363s | RETURN MADE UP TO 19/07/96; NO CHANGE OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
ORES04 | NC INC ALREADY ADJUSTED 20/06/95 | |
123 | £ NC 100/110 20/06/95 | |
363s | RETURN MADE UP TO 19/07/95; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
Creditors Due After One Year | 2013-06-30 | £ 10,882 |
---|---|---|
Creditors Due After One Year | 2012-06-30 | £ 16,559 |
Creditors Due Within One Year | 2013-06-30 | £ 90,127 |
Creditors Due Within One Year | 2012-06-30 | £ 64,009 |
Provisions For Liabilities Charges | 2013-06-30 | £ 14,126 |
Provisions For Liabilities Charges | 2012-06-30 | £ 17,631 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COLNE STOVES & FIREPLACES LTD.
Cash Bank In Hand | 2013-06-30 | £ 200,730 |
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Cash Bank In Hand | 2012-06-30 | £ 119,269 |
Current Assets | 2013-06-30 | £ 320,178 |
Current Assets | 2012-06-30 | £ 263,208 |
Debtors | 2013-06-30 | £ 55,748 |
Debtors | 2012-06-30 | £ 98,539 |
Shareholder Funds | 2013-06-30 | £ 343,068 |
Shareholder Funds | 2012-06-30 | £ 319,814 |
Stocks Inventory | 2013-06-30 | £ 63,700 |
Stocks Inventory | 2012-06-30 | £ 45,400 |
Tangible Fixed Assets | 2013-06-30 | £ 138,025 |
Tangible Fixed Assets | 2012-06-30 | £ 154,805 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as COLNE STOVES & FIREPLACES LTD. are:
VALENCIA WASTE MANAGEMENT LIMITED | £ 17,058,154 |
QUADRON SERVICES LIMITED | £ 4,296,573 |
WOLVERHAMPTON WASTE SERVICES LIMITED | £ 2,973,240 |
ACTION HOUSING AND SUPPORT LIMITED | £ 2,132,999 |
LIVING AMBITIONS LIMITED | £ 2,005,572 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 1,553,620 |
VOYAGE LIMITED | £ 1,445,849 |
CHANGE, GROW, LIVE | £ 1,078,543 |
ADT FIRE AND SECURITY PLC | £ 853,354 |
C & S CARE SERVICES LTD | £ 813,229 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |