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Kelvin Fireplaces Limited

Kelvin Fireplaces Limited is a liquidation company incorporated on 4 May 2005 with the registered office located in Milton Keynes, Buckinghamshire. Kelvin Fireplaces Limited was registered 20 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 3 months ago
Company No
05442269
Private limited company
Age
20 years
Incorporated 4 May 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 July 2024 (1 year 4 months ago)
Next confirmation dated 8 July 2025
Was due on 22 July 2025 (4 months ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2024
Was due on 31 December 2024 (10 months ago)
Address
1 Radian Court
Knowlhill
Milton Keynes
MK5 8PJ
Address changed on 8 Aug 2024 (1 year 3 months ago)
Previous address was Polhill Garden Centre London Road Halstead Sevenoaks Kent TN14 7AD
Telephone
01959532444
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Secretary • British • Lives in UK • Born in Jun 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £3.31K (-100%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 1 (-17%)
Total Assets
£120.85K
Increased by £4.49K (+4%)
Total Liabilities
-£203.99K
Decreased by £33.61K (-14%)
Net Assets
-£83.13K
Increased by £38.11K (-31%)
Debt Ratio (%)
169%
Decreased by 35.4% (-17%)
Latest Activity
Registered Address Changed
1 Year 3 Months Ago on 8 Aug 2024
Voluntary Liquidator Appointed
1 Year 3 Months Ago on 8 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 8 Jul 2024
Full Accounts Submitted
1 Year 11 Months Ago on 30 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 21 Jul 2023
Full Accounts Submitted
2 Years 11 Months Ago on 20 Dec 2022
Confirmation Submitted
3 Years Ago on 8 Jul 2022
Abridged Accounts Submitted
4 Years Ago on 29 Oct 2021
Benjamin Leonard Cooper Resigned
4 Years Ago on 1 Oct 2021
Mrs Deborah Lonergan (PSC) Details Changed
4 Years Ago on 1 Oct 2021
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Documents
Liquidators' statement of receipts and payments to 30 July 2025
Submitted on 3 Oct 2025
Resolutions
Submitted on 12 Aug 2024
Statement of affairs
Submitted on 8 Aug 2024
Registered office address changed from Polhill Garden Centre London Road Halstead Sevenoaks Kent TN14 7AD to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 8 August 2024
Submitted on 8 Aug 2024
Appointment of a voluntary liquidator
Submitted on 8 Aug 2024
Resolutions
Submitted on 8 Aug 2024
Confirmation statement made on 8 July 2024 with no updates
Submitted on 8 Jul 2024
Submitted on 9 Jan 2024
Statement of capital following an allotment of shares on 31 March 2023
Submitted on 8 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 30 Nov 2023
Repayment History
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