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Colne Stoves & Fireplaces Ltd

Colne Stoves & Fireplaces Ltd is a liquidation company incorporated on 19 July 1994 with the registered office located in Colchester, Essex. Colne Stoves & Fireplaces Ltd was registered 31 years ago.
Status
Liquidation
In voluntary liquidation since 7 months ago
Company No
02950287
Private limited company
Age
31 years
Incorporated 19 July 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 5 July 2024 (1 year 3 months ago)
Next confirmation dated 5 July 2025
Was due on 19 July 2025 (3 months ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2024
Was due on 31 March 2025 (7 months ago)
Address
C/O Begbies Traynor (Central) Llp, Town Wall House
Balkerne Hill
Colchester
Essex
CO3 3AD
Address changed on 21 Feb 2025 (8 months ago)
Previous address was 11 Church Road Wickham St Paul Halstead Essex CO9 2PL United Kingdom
Telephone
01787221592
Email
Available in Endole App
People
Officers
1
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in May 1976
Brookhill Investments Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Trexima Limited
Sam Cook is a mutual person.
Active
Brookhill Investments Limited
Sam Cook is a mutual person.
Active
Seven Flower Ltd
Sam Cook is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£10.95K
Decreased by £34.62K (-76%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 11 (+1100%)
Total Assets
£259.14K
Decreased by £46.94K (-15%)
Total Liabilities
-£101.72K
Decreased by £22.02K (-18%)
Net Assets
£157.43K
Decreased by £24.92K (-14%)
Debt Ratio (%)
39%
Decreased by 1.17% (-3%)
Latest Activity
Voluntary Liquidator Appointed
7 Months Ago on 14 Mar 2025
Registered Address Changed
8 Months Ago on 21 Feb 2025
Mr Sam Cook (PSC) Details Changed
10 Months Ago on 1 Jan 2025
Mr Sam Cook Details Changed
10 Months Ago on 1 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 8 Jul 2024
Full Accounts Submitted
1 Year 8 Months Ago on 1 Mar 2024
Confirmation Submitted
2 Years 3 Months Ago on 7 Jul 2023
Full Accounts Submitted
2 Years 9 Months Ago on 18 Jan 2023
Confirmation Submitted
3 Years Ago on 5 Jul 2022
Lynda Rosemary Saward Resigned
3 Years Ago on 27 Jan 2022
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Documents
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 6 Jun 2025
Director's details changed for Mr Sam Cook on 1 January 2025
Submitted on 13 May 2025
Change of details for Mr Sam Cook as a person with significant control on 1 January 2025
Submitted on 13 May 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 22 Apr 2025
Statement of affairs
Submitted on 14 Mar 2025
Resolutions
Submitted on 14 Mar 2025
Appointment of a voluntary liquidator
Submitted on 14 Mar 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 21 February 2025
Submitted on 21 Feb 2025
Confirmation statement made on 5 July 2024 with no updates
Submitted on 8 Jul 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 1 Mar 2024
Repayment History
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