COLNE STOVES & FIREPLACES LTD.

Key Data

Status

Liquidation

Company No.

02950287

Incorporation date

19/07/1994

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/07/1994)

06/06/2025

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

13/05/2025

Director's details changed for Mr Sam Cook on 2025-01-01

View PDF (2 pages)

13/05/2025

Change of details for Mr Sam Cook as a person with significant control on 2025-01-01

View PDF (2 pages)

22/04/2025

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

14/03/2025

Resolutions

View PDF (1 pages)

14/03/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

14/03/2025

Statement of affairs

View PDF (10 pages)

21/02/2025

Registered office address changed from 11 Church Road Wickham St Paul Halstead Essex CO9 2PL United Kingdom to C/O Begbies Traynor (Central) Llp, Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 2025-02-21

View PDF (3 pages)

08/07/2024

Confirmation statement made on 2024-07-05 with no updates

View PDF (3 pages)

01/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (9 pages)

07/07/2023

Confirmation statement made on 2023-07-05 with no updates

View PDF (3 pages)

17/01/2023

Total exemption full accounts made up to 2022-06-30

View PDF (9 pages)

05/07/2022

Confirmation statement made on 2022-07-05 with no updates

View PDF (3 pages)

27/01/2022

Termination of appointment of Lynda Rosemary Saward as a director on 2022-01-27

View PDF (1 pages)

20/09/2021

Total exemption full accounts made up to 2021-06-30

View PDF (9 pages)

06/07/2021

Change of details for Brookhill Investments Ltd as a person with significant control on 2020-12-01

View PDF (2 pages)

05/07/2021

Confirmation statement made on 2021-07-05 with updates

View PDF (5 pages)

05/07/2021

Change of details for Brookhill Investments Ltd as a person with significant control on 2020-12-01

View PDF (2 pages)

16/04/2021

Total exemption full accounts made up to 2020-06-30

View PDF (9 pages)

15/03/2021

Termination of appointment of Esther Tamsin Morrell as a secretary on 2020-12-31

View PDF (1 pages)

10/12/2020

Director's details changed for Mr Sam Cook on 2020-12-07

View PDF (2 pages)

10/12/2020

Change of details for Mr Sam Cook as a person with significant control on 2020-12-07

View PDF (2 pages)

01/12/2020

Registered office address changed from 90 High Street Kelvedon Colchester CO5 9AA to 11 Church Road Wickham St Paul Halstead Essex CO9 2PL on 2020-12-01

View PDF (1 pages)

07/07/2020

Confirmation statement made on 2020-07-05 with no updates

View PDF (3 pages)

04/02/2020

Total exemption full accounts made up to 2019-06-30

View PDF (9 pages)

10/07/2019

Confirmation statement made on 2019-07-05 with no updates

View PDF (3 pages)

29/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (9 pages)

11/07/2018

Confirmation statement made on 2018-07-05 with updates

View PDF (5 pages)

22/12/2017

Total exemption full accounts made up to 2017-06-30

View PDF (9 pages)

17/07/2017

Notification of Brookhill Investments Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

17/07/2017

Confirmation statement made on 2017-07-05 with updates

View PDF (5 pages)

17/07/2017

Notification of Sam Cook as a person with significant control on 2016-04-06

View PDF (2 pages)

26/10/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (9 pages)

02/08/2016

Confirmation statement made on 2016-07-05 with updates

View PDF (7 pages)

23/01/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (8 pages)

03/08/2015

Annual return made up to 2015-07-19 with full list of shareholders

View PDF (6 pages)

18/11/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (8 pages)

28/07/2014

Annual return made up to 2014-07-19 with full list of shareholders

View PDF (6 pages)

02/01/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (8 pages)

25/07/2013

Annual return made up to 2013-07-19 with full list of shareholders

View PDF (6 pages)

28/12/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (7 pages)

09/08/2012

Annual return made up to 2012-07-19 with full list of shareholders

View PDF (6 pages)

26/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (7 pages)

17/01/2012

Termination of appointment of Simon Saward as a director

View PDF (1 pages)

16/08/2011

Annual return made up to 2011-07-19 with full list of shareholders

View PDF (7 pages)

03/02/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

27/09/2010

Appointment of Esther Tamsin Morrell as a secretary

View PDF (2 pages)

27/09/2010

Termination of appointment of Lynda Saward as a secretary

View PDF (1 pages)

05/08/2010

Annual return made up to 2010-07-19 with full list of shareholders

View PDF (7 pages)

05/08/2010

Director's details changed for Sam Cook on 2010-07-19

View PDF (2 pages)

30/01/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

13/08/2009

Return made up to 19/07/09; full list of members

View PDF (4 pages)

23/03/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

08/02/2009

Nc inc already adjusted 04/08/08

View PDF (1 pages)

08/02/2009

Resolutions

View PDF (2 pages)

07/08/2008

Return made up to 19/07/08; full list of members

View PDF (4 pages)

29/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

23/04/2008

Resolutions

View PDF (16 pages)

04/09/2007

Return made up to 19/07/07; full list of members

View PDF (4 pages)

06/08/2007

New director appointed

View PDF (1 pages)

13/03/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

21/12/2006

Ad 01/11/06--------- £ si 1@1=1 £ ic 102/103

View PDF (3 pages)

31/08/2006

Return made up to 19/07/06; full list of members

View PDF (3 pages)

02/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/03/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

12/08/2005

Return made up to 19/07/05; full list of members

View PDF (3 pages)

12/08/2005

Location of register of members

View PDF (1 pages)

12/04/2005

£ ic 102/100 31/03/05 £ sr 2@1=2

View PDF (1 pages)

17/01/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

23/08/2004

Return made up to 19/07/04; full list of members

View PDF (7 pages)

23/03/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (7 pages)

19/08/2003

Return made up to 19/07/03; full list of members

View PDF (7 pages)

23/03/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (7 pages)

16/09/2002

Return made up to 19/07/02; full list of members

View PDF (7 pages)

16/09/2002

New secretary appointed

View PDF (2 pages)

16/09/2002

Secretary resigned

View PDF (1 pages)

01/05/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (6 pages)

16/08/2001

Return made up to 19/07/01; full list of members

View PDF (6 pages)

12/06/2001

New director appointed

View PDF (2 pages)

01/05/2001

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

23/02/2001

Ad 31/01/01--------- £ si 1@1=1 £ ic 101/102

View PDF (3 pages)

21/08/2000

Return made up to 19/07/00; full list of members

View PDF (6 pages)

21/04/2000

Accounts for a small company made up to 1999-06-30

View PDF (7 pages)

11/08/1999

Return made up to 19/07/99; change of members

View PDF (5 pages)

31/03/1999

Accounts for a small company made up to 1998-06-30

View PDF (7 pages)

05/08/1998

Return made up to 19/07/98; full list of members

View PDF (6 pages)

01/05/1998

Accounts for a small company made up to 1997-06-30

View PDF (7 pages)

18/08/1997

Return made up to 19/07/97; no change of members

View PDF (4 pages)

10/02/1997

Accounts for a small company made up to 1996-06-30

View PDF (6 pages)

07/08/1996

Return made up to 19/07/96; no change of members

View PDF (4 pages)

02/07/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/04/1996

Accounts for a small company made up to 1995-06-30

View PDF (10 pages)

22/02/1996

Particulars of mortgage/charge

View PDF (3 pages)

20/02/1996

Particulars of mortgage/charge

View PDF (3 pages)

17/08/1995

Ad 18/06/95-20/06/95 £ si 99@1

View PDF (2 pages)

17/08/1995

Resolutions

View PDF (2 pages)

17/08/1995

£ nc 100/110 20/06/95

View PDF (1 pages)

14/08/1995

Return made up to 19/07/95; full list of members

View PDF (6 pages)

05/04/1995

Accounting reference date notified as 30/06

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

29/11/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

16/11/1994

Particulars of mortgage/charge

View PDF (0 pages)

02/08/1994

New secretary appointed;director resigned

View PDF (0 pages)

02/08/1994

Secretary resigned;director resigned;new director appointed

View PDF (0 pages)

19/07/1994

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-11 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2023

Next confirmation date

05/07/2025

Last change occurred

30/06/2023

Accounts

Total Exemption Full

Last made up date

30/06/2023

Next account date

30/06/2024

Next due on

31/03/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
11
210.17K
-
0.00
170.96K
-

2022
11
182.35K
-
0.00
45.57K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cook, Sam	Director	10/10/2006 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Description

About COLNE STOVES & FIREPLACES LTD.

COLNE STOVES & FIREPLACES LTD. is an(a) Liquidation company incorporated on 19/07/1994 with the registered office located at C/O Begbies Traynor (Central) Llp, Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COLNE STOVES & FIREPLACES LTD.?

COLNE STOVES & FIREPLACES LTD. is currently Liquidation. It was registered on 19/07/1994 .

Where is COLNE STOVES & FIREPLACES LTD. located?

COLNE STOVES & FIREPLACES LTD. is registered at C/O Begbies Traynor (Central) Llp, Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD.

What does COLNE STOVES & FIREPLACES LTD. do?

COLNE STOVES & FIREPLACES LTD. operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for COLNE STOVES & FIREPLACES LTD.?

The latest filing was on 06/06/2025: Notice to Registrar of Companies of Notice of disclaimer.