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CRAFTSTONE FIREPLACES LIMITED

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

Company details

6 VIEWPOINT OFFICE VILLAGE, BABBAGE ROAD, STEVENAGE, HERTFORDSHIRE, SG1 2EQ

CRAFTSTONE FIREPLACES LIMITED on the map

Company type: Private Limited Company
Company number: 04628093
Company status: Active
country of origin: United Kingdom
incorporation date: 2003.01.03
last member list: 2016.01.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.31
overdue: NO
last made update: 2016.01.03
documents available: 1

List of company documents:

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03/01/16 FULL LIST
Form type: AR01
Date: 2016.02.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.18
Form type: LATEST SOC
Document description: 18/02/16 STATEMENT OF CAPITAL;GBP 1000
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.22
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03/01/15 FULL LIST
Form type: AR01
Date: 2015.02.12
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.28
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REGISTERED OFFICE CHANGED ON 20/02/2014 FROM, 12 STANMORE ROAD, STEVENAGE, HERTFORDSHIRE, SG1 3QF
Form type: AD01
Date: 2014.02.20
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03/01/14 FULL LIST
Form type: AR01
Date: 2014.02.19
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.31
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03/01/13 FULL LIST
Form type: AR01
Date: 2013.02.19
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DIRECTOR APPOINTED MR MARK E'BEYER
Form type: AP01
Date: 2013.02.18
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APPOINTMENT TERMINATED, SECRETARY CHRISTINE E'BEYER
Form type: TM02
Date: 2013.02.18
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REGISTERED OFFICE CHANGED ON 17/12/2012 FROM, 129B HIGH STREET, STEVENAGE, HERTFORDSHIRE, SG1 3HS
Form type: AD01
Date: 2012.12.17
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.31
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03/01/12 FULL LIST
Form type: AR01
Date: 2012.03.12
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31/01/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.21
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03/01/11 FULL LIST
Form type: AR01
Date: 2011.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW E BEYER / 03/01/2011
Form type: CH01
Date: 2011.02.15
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31/01/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.28
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03/01/10 FULL LIST
Form type: AR01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / MARIO E'BEYER / 11/02/2010
Form type: CH01
Date: 2010.02.11
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE E'BEYER / 11/02/2010
Form type: CH03
Date: 2010.02.11
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03/01/09 FULL LIST
Form type: AR01
Date: 2010.02.05
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03/01/06 NO CHANGES
Form type: AR01
Date: 2010.02.05
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31/01/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.05
Order cannot be placed (digitalisation not planned)
RES02
Form type: RES02
Date: 2010.02.04
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2010.02.03
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.09.15
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.05.26
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31/01/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.01
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RETURN MADE UP TO 03/01/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.12.02
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RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2006.06.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.28
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RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.28
Order cannot be placed (digitalisation not planned)
AD 03/01/03-05/01/03, £ SI 999@1
Form type: 88(2)R
Date: 2006.02.28
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.09
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RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.26
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REGISTERED OFFICE CHANGED ON 29/01/04 FROM:, BTC HOUSE, CHAPEL HILL, LONGRIDGE, PRESTON, LANCS PR3 3JY
Form type: 287
Date: 2004.01.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.14
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2003.01.03

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Company directors and board members:

ANDREW E BEYER (current)
Director, 2004.12.12
162 FAIRVIEW ROAD , STEVENAGE
SG1 2NE, HERTFORDSHIRE
MARIO E'BEYER (current)
Director, BUILDER, 2003.01.06
162 FAIRVIEW ROAD , STEVENAGE
SG1 2NE, HERTFORDSHIRE
MARK E'BEYER (current)
Director, COMPANY DIRECTOR, 2013.02.01
101 FAIRVIEW ROAD , STEVENAGE
SG1 2NE, HERTFORDSHIRE
BTC (SECRETARIES) LIMITED (resigned)
Nominee Secretary, 2003.01.03 - 2003.01.06
BTC HOUSE CHAPEL HILL , LONGRIDGE PRESTON
PR3 3JY, LANCASHIRE
CHRISTINE E'BEYER (resigned)
Secretary, 2003.01.06 - 2013.02.01
162 FAIRVIEW ROAD , STEVENAGE
SG1 2NE, HERTFORDSHIRE
BTC (DIRECTORS) LTD (resigned)
Nominee Director, 2003.01.03 - 2003.01.06
BTC HOUSE CHAPEL HILL , LONGRIDGE PRESTON
PR3 3JY, LANCASHIRE
Date 2014.01.31 2013.01.31
Fixed Assets £ 11,003 - 25 % £ 14,671
Tangible Fixed Assets £ 11,003 - 25 % £ 14,671
Current Assets £ 104,854 + 20.81 % £ 86,795
Tangible Fixed Assets Depreciation £ 36,986 + 11.01 % £ 33,318
Shareholder Funds £ 17,482 + 7.75 % £ 16,224
Profit Loss Account Reserve £ 16,482 + 8.26 % £ 15,224
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 17,482 + 7.75 % £ 16,224
Total Assets Less Current Liabilities £ 17,482 + 7.75 % £ 16,224
Net Current Assets Liabilities £ 6,479 + 317.19 % £ 1,553
Creditors Due Within One Year £ 98,375 + 15.41 % £ 85,242
Cash Bank In Hand £ 96,854 + 22.92 % £ 78,795
Stocks Inventory £ 8,000 £ 8,000
Tangible Fixed Assets Cost Or Valuation £ 47,989 £ 47,989

Companies near to CRAFTSTONE FIREPLACES ltd.

Information about the Private Limited Company CRAFTSTONE FIREPLACES 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: 2016.02.27. Reload the data