Colne Stoves & Fireplaces Ltd.. Head office in Halstead. Check Director.

Colne Stoves & Fireplaces Ltd., Halstead

Colne Stoves & Fireplaces Ltd. is a private limited company. Located at 11 Church Road, Wickham St Paul, Halstead CO9 2PL, the aforementioned 29 years old firm was incorporated on 1994-07-19 and is officially categorised as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
1 director can be found in this business: Sam C. (appointed on 10 October 2006).

About
Name: Colne Stoves & Fireplaces Ltd.
Number: 02950287
Incorporation date: 1994-07-19
End of financial year: 30 June


Address:	11 Church Road Wickham St Paul Halstead CO9 2PL
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Brookhill Investments Ltd

6 April 2016

Address	11 Church Road, Wickham St. Paul, Halstead, Essex, CO9 2PL, England
Legal authority	Companies Acts
Legal form	Private Limited Company
Country registered	England
Place registered	England
Registration number	5451826
Nature of control:	75,01-100% voting rights 75,01-100% shares

Sam C.

6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	263,208	320,178	433,666	440,353	415,223	289,689	262,678	210,893	208,890	307,230	263,420	216,123
Number Shares Allotted	-	25	25	25	25	-	-	-	-	-	-	-
Shareholder Funds	319,814	343,068	408,771	457,746	423,407	-	-	-	-	-	-	-
Tangible Fixed Assets	154,805	138,025	128,349	121,617	116,065	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	354,004	368,076	434,730	475,212	436,526	310,870	282,996	219,572	202,772	239,869	206,252	176,423

The deadline for Colne Stoves & Fireplaces Ltd. confirmation statement filing is 2024-07-19. The most current one was sent on 2023-07-05. The target date for a subsequent statutory accounts filing is 31 March 2024. Most recent accounts filing was sent for the time period up to 30 June 2022.

2 persons of significant control are reported in the official register, namely: Brookhill Investments Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Church Road, Wickham St. Paul, CO9 2PL Halstead, Essex.

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AA	Total exemption full accounts data made up to 30th June 2023 filed on: 1st, March 2024 \| accounts	Free Download (9 pages)

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AA	Total exemption full accounts data made up to 30th June 2023 filed on: 1st, March 2024 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th June 2022 filed on: 18th, January 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th June 2021 filed on: 20th, September 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th June 2020 filed on: 16th, April 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th June 2019 filed on: 4th, February 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th June 2018 filed on: 29th, March 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th June 2017 filed on: 22nd, December 2017 \| accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 30th June 2016 filed on: 26th, October 2016 \| accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 23rd, January 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 19th July 2015 with full list of members filed on: 3rd, August 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 3rd August 2015: 126.00 GBP capital
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 18th, November 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 19th July 2014 with full list of members filed on: 28th, July 2014 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 2nd, January 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 19th July 2013 with full list of members filed on: 25th, July 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2012 filed on: 28th, December 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 19th July 2012 with full list of members filed on: 9th, August 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2011 filed on: 26th, March 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 19th July 2011 with full list of members filed on: 16th, August 2011 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2010 filed on: 3rd, February 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 19th July 2010 with full list of members filed on: 5th, August 2010 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2009 filed on: 30th, January 2010 \| accounts	Free Download (7 pages)
363a	Annual return up to 13th August 2009 with shareholders record filed on: 13th, August 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2008 filed on: 23rd, March 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to 7th August 2008 with shareholders record filed on: 7th, August 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2007 filed on: 29th, April 2008 \| accounts	Free Download (7 pages)
363a	Annual return up to 4th September 2007 with shareholders record filed on: 4th, September 2007 \| annual return	Free Download (4 pages)
363a	Annual return up to 4th September 2007 with shareholders record filed on: 4th, September 2007 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 13th, March 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 13th, March 2007 \| accounts	Free Download (7 pages)
363a	Annual return up to 31st August 2006 with shareholders record filed on: 31st, August 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 31st August 2006 with shareholders record filed on: 31st, August 2006 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 20th, March 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 20th, March 2006 \| accounts	Free Download (7 pages)
363a	Annual return up to 12th August 2005 with shareholders record filed on: 12th, August 2005 \| annual return	Free Download (3 pages)
363a	Annual return up to 12th August 2005 with shareholders record filed on: 12th, August 2005 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2004 filed on: 17th, January 2005 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2004 filed on: 17th, January 2005 \| accounts	Free Download (7 pages)
363s	Annual return up to 23rd August 2004 with shareholders record filed on: 23rd, August 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 23rd August 2004 with shareholders record filed on: 23rd, August 2004 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2003 filed on: 23rd, March 2004 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2003 filed on: 23rd, March 2004 \| accounts	Free Download (7 pages)
363s	Annual return up to 19th August 2003 with shareholders record filed on: 19th, August 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 19th August 2003 with shareholders record filed on: 19th, August 2003 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2002 filed on: 23rd, March 2003 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2002 filed on: 23rd, March 2003 \| accounts	Free Download (7 pages)
363s	Annual return up to 16th September 2002 with shareholders record filed on: 16th, September 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to 16th September 2002 with shareholders record filed on: 16th, September 2002 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2001 filed on: 1st, May 2002 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2001 filed on: 1st, May 2002 \| accounts	Free Download (6 pages)
363s	Annual return up to 16th August 2001 with shareholders record filed on: 16th, August 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to 16th August 2001 with shareholders record filed on: 16th, August 2001 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th June 2000 filed on: 1st, May 2001 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th June 2000 filed on: 1st, May 2001 \| accounts	Free Download (7 pages)
363s	Annual return up to 21st August 2000 with shareholders record filed on: 21st, August 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to 21st August 2000 with shareholders record filed on: 21st, August 2000 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th June 1999 filed on: 21st, April 2000 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th June 1999 filed on: 21st, April 2000 \| accounts	Free Download (7 pages)
363s	Annual return up to 11th August 1999 with shareholders record filed on: 11th, August 1999 \| annual return	Free Download (5 pages)
363(288)	11th August 1999 Annual return (Secretary's particulars changed) annual return
363s	Annual return up to 11th August 1999 with shareholders record filed on: 11th, August 1999 \| annual return	Free Download (5 pages)
363(288)	11th August 1999 Annual return (Secretary's particulars changed) annual return
AA	Small-sized company accounts made up to 30th June 1998 filed on: 31st, March 1999 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th June 1998 filed on: 31st, March 1999 \| accounts	Free Download (7 pages)
363s	Annual return up to 5th August 1998 with shareholders record filed on: 5th, August 1998 \| annual return	Free Download (6 pages)
363s	Annual return up to 5th August 1998 with shareholders record filed on: 5th, August 1998 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th June 1997 filed on: 1st, May 1998 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th June 1997 filed on: 1st, May 1998 \| accounts	Free Download (7 pages)
363s	Annual return up to 18th August 1997 with shareholders record filed on: 18th, August 1997 \| annual return	Free Download (4 pages)
363s	Annual return up to 18th August 1997 with shareholders record filed on: 18th, August 1997 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 30th June 1996 filed on: 10th, February 1997 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th June 1996 filed on: 10th, February 1997 \| accounts	Free Download (6 pages)
363s	Annual return up to 7th August 1996 with shareholders record filed on: 7th, August 1996 \| annual return	Free Download (4 pages)
363s	Annual return up to 7th August 1996 with shareholders record filed on: 7th, August 1996 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 30th June 1995 filed on: 25th, April 1996 \| accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 30th June 1995 filed on: 25th, April 1996 \| accounts	Free Download (10 pages)
363s	Annual return up to 14th August 1995 with shareholders record filed on: 14th, August 1995 \| annual return	Free Download (6 pages)
363s	Annual return up to 14th August 1995 with shareholders record filed on: 14th, August 1995 \| annual return	Free Download (6 pages)
224	Accounting reference date notified as 30/06 filed on: 5th, April 1995 \| accounts
224	Accounting reference date notified as 30/06 filed on: 5th, April 1995 \| accounts	Free Download

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