Company Information for PORTMAN STONE FIREPLACES LIMITED
NRS ACCOUNTANTS, GROUND FLOOR AVALON 26-32 OXFORD ROAD, BOURNEMOUTH, DORSET, BH8 8EZ,
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Company Registration Number
04373543
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||||||||||
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PORTMAN STONE FIREPLACES LIMITED | ||||||||||||
Legal Registered Office | ||||||||||||
NRS ACCOUNTANTS GROUND FLOOR AVALON 26-32 OXFORD ROAD BOURNEMOUTH DORSET BH8 8EZ Other companies in BH1 | ||||||||||||
Previous Names | ||||||||||||
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Company Number | 04373543 | |
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Company ID Number | 04373543 | |
Date formed | 2002-02-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/04/2018 | |
Account next due | 31/01/2020 | |
Latest return | 26/11/2015 | |
Return next due | 24/12/2016 | |
Type of accounts |
Last Datalog update: | 2020-01-05 08:48:02 |
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Officer | Role | Date Appointed |
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STEPHEN ROBERT GRIFFITHS |
Officer | Role | Date Appointed | Date Resigned |
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PHILIP MICHAEL EADES |
Company Secretary | ||
APEX COMPANY SERVICES LIMITED |
Nominated Secretary | ||
APEX NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
POOLE TOWN FOOTBALL CLUB (1991) LIMITED | Director | 2016-11-01 | CURRENT | 1991-05-13 | Active | |
BH13 LTD | Director | 2013-10-03 | CURRENT | 2013-10-03 | Active | |
DORSET STONEMASONS LIMITED | Director | 2013-01-09 | CURRENT | 2013-01-09 | Dissolved 2014-08-19 | |
BH13 DESIGN SOLUTIONS LIMITED | Director | 2012-03-29 | CURRENT | 2012-03-29 | Active - Proposal to Strike off | |
PORTMAN STONE LIMITED | Director | 2009-11-14 | CURRENT | 2009-11-14 | Active | |
DIRECT FACTORS LIMITED | Director | 2004-08-31 | CURRENT | 1993-06-10 | Active | |
CREATIVE STONEWORKS LTD | Director | 2000-05-10 | CURRENT | 2000-05-10 | Dissolved 2013-09-24 |
Date | Document Type | Document Description |
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GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AD01 | REGISTERED OFFICE CHANGED ON 02/04/19 FROM C/O Nrs Accountants Concord House Grenville Place Mill Hill London NW7 3SA | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/17, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 26/07/17 | |
CERTNM | COMPANY NAME CHANGED PORTMAN LIMESTONE FIREPLACES LIMITED CERTIFICATE ISSUED ON 26/07/17 | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/11/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/11/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/15 FROM C/O Nrs Accountants Concord House Grenville Place M London NW7 3SA England | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/15 FROM C/O Nrs Accountants 2Nd Floor Platinum Business Centre 23 Hinton Road Bournemouth Dorset BH1 2EF England | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/15 FROM C/O Nr Sharland and Company 4Th Floor Bristol & West House Post Office Road Bournemouth Dorset BH1 1BN | |
LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/11/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/11/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/13 FROM 14-16 Airfield Road Christchurch Dorset BH23 3TG | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 28/02/12 TO 30/04/12 | |
AR01 | 26/11/11 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 29/09/2011 | |
CERTNM | Company name changed fireplaces and stoves LTD\certificate issued on 30/09/11 | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/11/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/10 | |
RES15 | CHANGE OF NAME 23/08/2010 | |
CERTNM | COMPANY NAME CHANGED FIREPLACES 4U2 LIMITED CERTIFICATE ISSUED ON 25/08/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 26/11/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | |
RES15 | CHANGE OF NAME 30/10/2009 | |
CERTNM | COMPANY NAME CHANGED MISTRAL FIRES LIMITED CERTIFICATE ISSUED ON 19/11/09 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
288b | APPOINTMENT TERMINATED SECRETARY PHILIP EADES | |
363a | RETURN MADE UP TO 26/11/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | |
CERTNM | COMPANY NAME CHANGED PORTMAN STONE LIMITED CERTIFICATE ISSUED ON 01/06/06 | |
363a | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 | |
363s | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED PORTMAN FIREPLACES & INTERIORS L IMITED CERTIFICATE ISSUED ON 02/12/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 | |
363s | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 09/04/03 | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 26/02/02 FROM: 46A SYON LANE OSTERLEY MIDDLESEX TW7 5NQ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.68 | 9 |
MortgagesNumMortOutstanding | 0.51 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.17 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 23700 - Cutting, shaping and finishing of stone
Creditors Due Within One Year | 2012-05-01 | £ 2,088 |
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Creditors and other liabilities
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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 PORTMAN STONE FIREPLACES LIMITED
Called Up Share Capital | 2012-05-01 | £ 1 |
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Cash Bank In Hand | 2012-05-01 | £ 32 |
Current Assets | 2012-05-01 | £ 1,947 |
Debtors | 2012-05-01 | £ 1,915 |
Shareholder Funds | 2012-05-01 | £ 141 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (23700 - Cutting, shaping and finishing of stone) as PORTMAN STONE FIREPLACES LIMITED are:
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. |