| Company Name | Cut Maple Fires & Stoves Limited |
|---|---|
| Directors | Nicholas Alfred Buckenham and Rachel Buckenham |
| Company Status | Active |
| Company Number | 06724370 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 2008(15 years, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Nicholas Alfred Buckenham |
|---|---|
| Date of Birth | October 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 October 2008(same day as company formation) |
| Role | Heating Engineer Installer |
| Country of Residence | England |
| Correspondence Address | Cut Maple Fires And Stoves Sturmer Road New England Halstead Essex CO9 4BB |
| Director Name | Mrs Rachel Buckenham |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 January 2014(5 years, 3 months after company formation) |
| Appointment Duration | 10 years, 3 months |
| Role | Director/Company Secretary |
| Country of Residence | England |
| Correspondence Address | Cut Maple Fires And Stoves Sturmer Road New England Halstead Essex CO9 4BB |
| Director Name | Mr Gary Richard Dakin |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 2008(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Kings Road Halstead Essex CO9 1HA |
| Secretary Name | Rachel Buckenham |
|---|---|
| Status | Resigned |
| Appointed | 15 October 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Highfields Great Yeldham Essex CO9 4QG |
Contact
| Website | fireplacesetc.co.uk |
|---|---|
| Telephone | 01440 788788 |
| Telephone region | Haverhill |
Location
| Registered Address | Cut Maple Fires And Stoves Sturmer Road New England Halstead Essex CO9 4BB |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Parish | Birdbrook |
| Ward | Bumpstead |
Shareholders
| 50 at £1 | Nicholas Buckenham 50.00% Ordinary |
|---|---|
| 50 at £1 | Rachel Buckenham 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,007 |
| Cash | £16,822 |
| Current Liabilities | £127,827 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 15 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 October 2024 (6 months from now) |
Charges
| 1 July 2021 | Delivered on: 6 July 2021 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
|---|---|
| 12 July 2014 | Delivered on: 23 July 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
Filing History
| 17 October 2023 | Confirmation statement made on 15 October 2023 with no updates (3 pages) |
|---|---|
| 27 July 2023 | Micro company accounts made up to 31 October 2022 (4 pages) |
| 17 October 2022 | Confirmation statement made on 15 October 2022 with no updates (3 pages) |
| 1 July 2022 | Micro company accounts made up to 31 October 2021 (4 pages) |
| 18 October 2021 | Confirmation statement made on 15 October 2021 with no updates (3 pages) |
| 6 July 2021 | Registration of charge 067243700002, created on 1 July 2021 (56 pages) |
| 17 June 2021 | Micro company accounts made up to 31 October 2020 (4 pages) |
| 27 October 2020 | Director's details changed for Mr Nicholas Buckenham on 26 October 2020 (2 pages) |
| 27 October 2020 | Confirmation statement made on 15 October 2020 with no updates (3 pages) |
| 26 October 2020 | Director's details changed for Mr Nicholas Buckenham on 26 October 2020 (2 pages) |
| 22 June 2020 | Micro company accounts made up to 31 October 2019 (5 pages) |
| 23 October 2019 | Confirmation statement made on 15 October 2019 with no updates (3 pages) |
| 11 April 2019 | Micro company accounts made up to 31 October 2018 (4 pages) |
| 24 January 2019 | Change of details for Mrs Racheal Buckenham as a person with significant control on 24 January 2019 (2 pages) |
| 22 October 2018 | Confirmation statement made on 15 October 2018 with no updates (3 pages) |
| 22 March 2018 | Micro company accounts made up to 31 October 2017 (4 pages) |
| 12 January 2018 | Director's details changed for Mrs Rachel Buckenham on 30 June 2017 (2 pages) |
| 11 January 2018 | Change of details for Mrs Racheal Buckenham as a person with significant control on 30 June 2017 (2 pages) |
| 11 January 2018 | Director's details changed for Mr Nicholas Buckenham on 30 June 2017 (2 pages) |
| 11 January 2018 | Change of details for Mr Nicholas Buckenham as a person with significant control on 30 June 2017 (2 pages) |
| 11 January 2018 | Director's details changed for Mrs Rachel Buckenham on 30 June 2017 (2 pages) |
| 16 October 2017 | Confirmation statement made on 15 October 2017 with no updates (3 pages) |
| 16 October 2017 | Confirmation statement made on 15 October 2017 with no updates (3 pages) |
| 27 January 2017 | Micro company accounts made up to 31 October 2016 (4 pages) |
| 27 January 2017 | Micro company accounts made up to 31 October 2016 (4 pages) |
| 28 October 2016 | Confirmation statement made on 15 October 2016 with updates (6 pages) |
| 28 October 2016 | Confirmation statement made on 15 October 2016 with updates (6 pages) |
| 10 March 2016 | Micro company accounts made up to 31 October 2015 (5 pages) |
| 10 March 2016 | Micro company accounts made up to 31 October 2015 (5 pages) |
| 21 October 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 21 October 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 11 February 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 11 February 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 29 October 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 29 October 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 23 July 2014 | Registration of charge 067243700001, created on 12 July 2014 (17 pages) |
| 23 July 2014 | Registration of charge 067243700001, created on 12 July 2014 (17 pages) |
| 25 April 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 25 April 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 19 February 2014 | Registered office address changed from Westmead Industrial Estate Cut Maple Hedingham Road Gosfield Essex CO9 1UP on 19 February 2014 (1 page) |
| 19 February 2014 | Registered office address changed from Westmead Industrial Estate Cut Maple Hedingham Road Gosfield Essex CO9 1UP on 19 February 2014 (1 page) |
| 22 January 2014 | Appointment of Mrs Rachel Buckenham as a director (2 pages) |
| 22 January 2014 | Appointment of Mrs Rachel Buckenham as a director (2 pages) |
| 16 October 2013 | Termination of appointment of Gary Dakin as a director (1 page) |
| 16 October 2013 | Termination of appointment of Gary Dakin as a director (1 page) |
| 16 October 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 16 October 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 17 April 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 17 April 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 17 December 2012 | Termination of appointment of Rachel Buckenham as a secretary (1 page) |
| 17 December 2012 | Termination of appointment of Rachel Buckenham as a secretary (1 page) |
| 7 November 2012 | Director's details changed for Mr Gary Richard Dakin on 7 November 2012 (2 pages) |
| 7 November 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (5 pages) |
| 7 November 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (5 pages) |
| 7 November 2012 | Director's details changed for Mr Gary Richard Dakin on 7 November 2012 (2 pages) |
| 7 November 2012 | Director's details changed for Mr Gary Richard Dakin on 7 November 2012 (2 pages) |
| 7 November 2012 | Director's details changed for Mr Gary Richard Dakin on 7 November 2012 (2 pages) |
| 7 November 2012 | Director's details changed for Mr Gary Richard Dakin on 7 November 2012 (2 pages) |
| 7 November 2012 | Director's details changed for Mr Gary Richard Dakin on 7 November 2012 (2 pages) |
| 26 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 26 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 24 October 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (5 pages) |
| 24 October 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (5 pages) |
| 1 August 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 1 August 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 20 October 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (5 pages) |
| 20 October 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (5 pages) |
| 15 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 15 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 4 November 2009 | Director's details changed for Nicholas Buckenham on 15 October 2009 (2 pages) |
| 4 November 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (6 pages) |
| 4 November 2009 | Director's details changed for Mr Gary Richard Dakin on 15 October 2009 (2 pages) |
| 4 November 2009 | Director's details changed for Mr Gary Richard Dakin on 15 October 2009 (2 pages) |
| 4 November 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (6 pages) |
| 4 November 2009 | Director's details changed for Nicholas Buckenham on 15 October 2009 (2 pages) |
| 15 October 2008 | Incorporation (15 pages) |
| 15 October 2008 | Incorporation (15 pages) |