About

Registered Number: 03368538
Date of Incorporation: 09/05/1997 (22 years and 6 months ago)
Company Status: Active
Registered Address: 1 Woodend Road, Deepcut, Camberley, Surrey, GU16 6QH

 

Established in 1997, Ablaze Building Solutions Ltd have registered office in Surrey, it's status is listed as "Active". This business has no directors listed in the Companies House registry. We don't currently know the number of employees at Ablaze Building Solutions Ltd.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Edward Mitchell/
1968-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Kevin Patrick Rose/
1965-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 02 May 2019
AA - Annual Accounts 13 March 2019
CS01 - N/A 14 May 2018
AA - Annual Accounts 28 March 2018
CS01 - N/A 04 May 2017
AA - Annual Accounts 22 March 2017
AR01 - Annual Return 12 May 2016
AA - Annual Accounts 15 March 2016
AR01 - Annual Return 06 May 2015
AA - Annual Accounts 10 April 2015
AR01 - Annual Return 07 May 2014
AA - Annual Accounts 02 April 2014
AR01 - Annual Return 14 May 2013
AA - Annual Accounts 05 March 2013
AR01 - Annual Return 08 May 2012
AA - Annual Accounts 03 April 2012
AR01 - Annual Return 11 May 2011
AD01 - Change of registered office address 11 May 2011
AA - Annual Accounts 30 March 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 September 2010
MG01 - Particulars of a mortgage or charge 25 August 2010
AR01 - Annual Return 05 May 2010
CH01 - Change of particulars for director 05 May 2010
CH01 - Change of particulars for director 05 May 2010
AA - Annual Accounts 12 October 2009
363a - Annual Return 05 May 2009
RESOLUTIONS - N/A 22 January 2009
123 - Notice of increase in nominal capital 22 January 2009
AA - Annual Accounts 11 December 2008
363a - Annual Return 12 May 2008
287 - Change in situation or address of Registered Office 09 May 2008
AA - Annual Accounts 12 March 2008
AA - Annual Accounts 16 January 2008
363a - Annual Return 09 May 2007
288c - Notice of change of directors or secretaries or in their particulars 09 May 2007
AA - Annual Accounts 03 October 2006
363a - Annual Return 16 May 2006
AA - Annual Accounts 06 June 2005
363s - Annual Return 16 May 2005
395 - Particulars of a mortgage or charge 29 May 2004
363s - Annual Return 19 May 2004
AA - Annual Accounts 29 April 2004
363s - Annual Return 11 July 2003
AA - Annual Accounts 27 April 2003
363s - Annual Return 08 May 2002
AA - Annual Accounts 03 May 2002
363s - Annual Return 31 May 2001
AA - Annual Accounts 01 May 2001
363s - Annual Return 09 June 2000
AA - Annual Accounts 02 May 2000
363s - Annual Return 15 July 1999
AA - Annual Accounts 10 March 1999
363s - Annual Return 15 May 1998
287 - Change in situation or address of Registered Office 15 May 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 February 1998
225 - Change of Accounting Reference Date 23 February 1998
287 - Change in situation or address of Registered Office 02 June 1997
288a - Notice of appointment of directors or secretaries 02 June 1997
288a - Notice of appointment of directors or secretaries 02 June 1997
288b - Notice of resignation of directors or secretaries 02 June 1997
288b - Notice of resignation of directors or secretaries 02 June 1997
NEWINC - New incorporation documents 09 May 1997

Mortgages & Charges

Description Date Status Charge by
Debenture 17 August 2010 Outstanding

N/A

Debenture 26 May 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.