| Company Name | Allstone Fireplaces Limited |
|---|---|
| Director | Allan Roy Gent |
| Company Status | Active |
| Company Number | 07253741 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 2010(13 years, 12 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Director
| Director Name | Mr Allan Roy Gent |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 May 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 3 Spark Business Park Stockport Cheshire SK1 2AE |
Location
| Registered Address | Unit 3 Spark Business Park Hamilton Road Stockport Cheshire SK1 2AE |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Brinnington and Central |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Allan Roy Gent 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (9 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 14 May 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Return Due | 28 May 2024 (3 weeks from now) |
Filing History
| 7 July 2023 | Confirmation statement made on 14 May 2023 with no updates (3 pages) |
|---|---|
| 10 February 2023 | Accounts for a dormant company made up to 31 May 2022 (2 pages) |
| 8 July 2022 | Confirmation statement made on 14 May 2022 with no updates (3 pages) |
| 25 February 2022 | Accounts for a dormant company made up to 31 May 2021 (2 pages) |
| 4 August 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 3 August 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 2 August 2021 | Confirmation statement made on 14 May 2021 with no updates (3 pages) |
| 27 March 2021 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
| 16 June 2020 | Confirmation statement made on 14 May 2020 with no updates (3 pages) |
| 12 February 2020 | Registered office address changed from Unit 3 Spark Business Park Stockport Cheshire to Unit 3 Spark Business Park Hamilton Road Stockport Cheshire SK1 2AE on 12 February 2020 (1 page) |
| 11 February 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 10 August 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 8 August 2019 | Confirmation statement made on 14 May 2019 with no updates (3 pages) |
| 6 August 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 14 February 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 12 July 2018 | Confirmation statement made on 14 May 2018 with no updates (3 pages) |
| 22 February 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 8 June 2017 | Confirmation statement made on 14 May 2017 with updates (4 pages) |
| 8 June 2017 | Confirmation statement made on 14 May 2017 with updates (4 pages) |
| 26 January 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 26 January 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 18 July 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-07-18
|
| 18 July 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-07-18
|
| 2 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 2 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 25 June 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
| 25 June 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
| 28 January 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 28 January 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 20 May 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 20 May 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 6 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 6 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 22 July 2013 | Registered office address changed from Unit 3 First Avenue Poynton Industrial Estate, Poynton Stockport Cheshire SK12 1FJ United Kingdom on 22 July 2013 (1 page) |
| 22 July 2013 | Registered office address changed from Unit 3 First Avenue Poynton Industrial Estate, Poynton Stockport Cheshire SK12 1FJ United Kingdom on 22 July 2013 (1 page) |
| 22 July 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (3 pages) |
| 22 July 2013 | Director's details changed for Mr Allan Roy Gent on 19 July 2013 (2 pages) |
| 22 July 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (3 pages) |
| 22 July 2013 | Director's details changed for Mr Allan Roy Gent on 19 July 2013 (2 pages) |
| 6 March 2013 | Accounts for a dormant company made up to 7 June 2012 (2 pages) |
| 6 March 2013 | Accounts for a dormant company made up to 7 June 2012 (2 pages) |
| 6 March 2013 | Accounts for a dormant company made up to 7 June 2012 (2 pages) |
| 15 May 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (3 pages) |
| 15 May 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (3 pages) |
| 2 May 2012 | Registered office address changed from 3-4 Radnor Park Back Lane Congleton CW12 4XJ United Kingdom on 2 May 2012 (1 page) |
| 2 May 2012 | Registered office address changed from 3-4 Radnor Park Back Lane Congleton CW12 4XJ United Kingdom on 2 May 2012 (1 page) |
| 2 May 2012 | Registered office address changed from 3-4 Radnor Park Back Lane Congleton CW12 4XJ United Kingdom on 2 May 2012 (1 page) |
| 31 January 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 31 January 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 7 July 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (3 pages) |
| 7 July 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (3 pages) |
| 14 May 2010 | Incorporation (22 pages) |
| 14 May 2010 | Incorporation (22 pages) |