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COUNTRY WARMTH LIMITED

Learn more about COUNTRY WARMTH LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 SANDGATE HIGH STREET, FOLKESTONE, KENT, CT20 3BD

COUNTRY WARMTH LIMITED on the map

Company type: Private Limited Company
Company number: 01012998
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.06.02
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43210 - Electrical installation

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1982.07.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.11.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.09.19
LANCASHIRE MORTGAGE CORPORATION LIMITED
- Outstanding on 2014.05.29

List of company documents:

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CURRSHO FROM 31/05/2016 TO 31/03/2016
Form type: AA01
Date: 2016.03.24
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APPOINTMENT TERMINATED, DIRECTOR PATRICIA HOSKINS
Form type: TM01
Date: 2016.03.04
£2.95
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DIRECTOR APPOINTED MR DANIEL STONESTREET
Form type: AP01
Date: 2016.03.04
£2.95
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.25
£2.95
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.21
Form type: LATEST SOC
Document description: 21/01/16 STATEMENT OF CAPITAL;GBP 5000
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.07
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COMPANY RESTORED ON 07/10/2015
Form type: RT01
Date: 2015.10.07
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2015.09.22
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.06.09
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.27
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010129980004
Form type: MR01
Date: 2014.05.29
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.28
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.28
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.25
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
£2.95
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.28
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / DANIEL MICHAEL STONESTREET / 31/12/2011
Form type: CH03
Date: 2012.01.05
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.07.26
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.25
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.05.31
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.24
£2.95
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.01
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA HOSKINS / 09/02/2010
Form type: CH01
Date: 2010.02.09
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.26
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.13
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.03.12
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.11
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.02.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.12.21
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.24
Child documents:
Document type: ANNOTATION
Date: 2007.01.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.11.11
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.09.23
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.12.10
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.07
Child documents:
Document type: ANNOTATION
Date: 2004.02.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.12.02
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.11.07
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.11.15
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.28
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1999.03.30
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.22
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1997.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.03.12
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.26
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1995.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1994.01.05

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Company directors and board members:

DANIEL MICHAEL STONESTREET (current)
Secretary, RESTAURANTEUR, 1994.10.11
FLAT 3 20-22 MARINE PARADE , HYTHE
CT21 6AJ, KENT
DANIEL MICHAEL STONESTREET (current)
Director, SALES DIRECTOR, 2016.02.25
3 SANDGATE HIGH STREET FOLKESTONE , KENT
CT20 3BD
REGINALD HOSKINS (resigned)
Secretary, 1991.12.31 - 1994.05.19
3 SANDGATE HIGH STREET SANDGATE , FOLKESTONE
CT20 3BD, KENT
PATRICIA HOSKINS (resigned)
Director, SECRETARY, 1991.12.31 - 2016.03.03
3 SANDGATE HIGH STREET SANDGATE , FOLKESTONE
CT20 3BD, KENT
REGINALD HOSKINS (resigned)
Director, HEATING CONSULTANT, 1991.12.31 - 1994.05.19
3 SANDGATE HIGH STREET SANDGATE , FOLKESTONE
CT20 3BD, KENT
Date 2013.05.31 2012.05.31
Fixed Assets £ 55,552 - 9.07 % £ 61,092
Tangible Fixed Assets £ 55,552 - 9.07 % £ 61,092
Current Assets £ 47,250 + 304.95 % £ 11,668
Tangible Fixed Assets Depreciation £ 32,688 + 20.41 % £ 27,148
Debtors £ 2,000 - 82.48 % £ 11,418
Shareholder Funds £ 65,778 + 7.89 % £ 60,969
Profit Loss Account Reserve £ 70,778 + 7.29 % £ 65,969
Called Up Share Capital £ 5,000 £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 65,778 + 7.89 % £ 60,969
Total Assets Less Current Liabilities £ 31,425 + 149.74 % £ 12,583
Net Current Assets Liabilities £ 24,127 - 50.26 % £ 48,509
Creditors Due Within One Year £ 71,377 + 18.61 % £ 60,177
Cash Bank In Hand £ 250 £ 250
Stocks Inventory £ 45,000
Share Capital Allotted Called Up Paid £ 5,000 £ 5,000
Number Shares Allotted 5000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 88,240 £ 88,240
Creditors Due After One Year £ 97,203 + 33.42 % £ 72,854
Provisions For Liabilities Charges £ 698

Companies near to COUNTRY WARMTH ltd.

Information about the Private Limited Company COUNTRY WARMTH LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.19. Reload the data