| Company Name | Auldton Stoves Limited |
|---|---|
| Directors | Naomi Murphy and Mark Murphy |
| Company Status | Active |
| Company Number | SC256838 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 2003(20 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Naomi Murphy |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2003(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Auldton Farm Lugton Road Dunlop Ayrshire KA3 4DR Scotland |
| Secretary Name | Mr Mark Murphy |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Auldton Farm Lugton Road Dunlop Ayrshire KA3 4DR Scotland |
| Director Name | Mr Mark Murphy |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 November 2015(12 years, 1 month after company formation) |
| Appointment Duration | 8 years, 5 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 11c Gatehead Road Crosshouse Kilmarnock KA2 0HN Scotland |
Contact
| Website | www.auldtonstoves.co.uk |
|---|---|
| Telephone | 01560 480002 |
| Telephone region | Moscow |
Location
| Registered Address | 11c Gatehead Road Crosshouse Kilmarnock KA2 0HN Scotland |
|---|---|
| Constituency | Kilmarnock and Loudoun |
| Ward | Kilmarnock West and Crosshouse |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mark Murphy 50.00% Ordinary |
|---|---|
| 50 at £1 | Naomi Murphy 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £230,072 |
| Cash | £95,755 |
| Current Liabilities | £78,992 |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 23 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 6 November 2024 (6 months from now) |
Filing History
| 24 October 2023 | Confirmation statement made on 23 October 2023 with no updates (3 pages) |
|---|---|
| 27 September 2023 | Micro company accounts made up to 30 June 2023 (3 pages) |
| 23 October 2022 | Confirmation statement made on 23 October 2022 with updates (4 pages) |
| 24 September 2022 | Micro company accounts made up to 30 June 2022 (3 pages) |
| 16 September 2022 | Confirmation statement made on 16 September 2022 with updates (5 pages) |
| 5 October 2021 | Micro company accounts made up to 30 June 2021 (2 pages) |
| 4 October 2021 | Confirmation statement made on 30 September 2021 with no updates (3 pages) |
| 6 October 2020 | Micro company accounts made up to 30 June 2020 (3 pages) |
| 5 October 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
| 1 October 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
| 26 September 2019 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 26 November 2018 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 4 October 2018 | Confirmation statement made on 30 September 2018 with updates (4 pages) |
| 6 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 6 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 31 August 2017 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 31 August 2017 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 15 February 2017 | Registered office address changed from 19 Eglintoun Road Stewarton Kilmarnock Ayrshire KA3 3JA to 11C Gatehead Road Crosshouse Kilmarnock KA2 0HN on 15 February 2017 (1 page) |
| 15 February 2017 | Registered office address changed from 19 Eglintoun Road Stewarton Kilmarnock Ayrshire KA3 3JA to 11C Gatehead Road Crosshouse Kilmarnock KA2 0HN on 15 February 2017 (1 page) |
| 20 October 2016 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 20 October 2016 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 30 September 2016 | Confirmation statement made on 30 September 2016 with updates (7 pages) |
| 30 September 2016 | Confirmation statement made on 30 September 2016 with updates (7 pages) |
| 5 December 2015 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 5 December 2015 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 20 November 2015 | Appointment of Mr Mark Murphy as a director on 16 November 2015 (2 pages) |
| 20 November 2015 | Appointment of Mr Mark Murphy as a director on 16 November 2015 (2 pages) |
| 2 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 2 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 26 October 2014 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 26 October 2014 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 4 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-04
|
| 4 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-04
|
| 20 November 2013 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 20 November 2013 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 6 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-06
|
| 6 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-06
|
| 12 February 2013 | Registered office address changed from Auldton Farm Lugton Road Dunlop Kilmarnock Ayrshire KA3 4DR Scotland on 12 February 2013 (1 page) |
| 12 February 2013 | Registered office address changed from Auldton Farm Lugton Road Dunlop Kilmarnock Ayrshire KA3 4DR Scotland on 12 February 2013 (1 page) |
| 11 February 2013 | Registered office address changed from 60 Bank Street Kilmarnock Ayrshire KA1 1ER on 11 February 2013 (1 page) |
| 11 February 2013 | Registered office address changed from 60 Bank Street Kilmarnock Ayrshire KA1 1ER on 11 February 2013 (1 page) |
| 6 November 2012 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 6 November 2012 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 1 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
| 1 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
| 12 October 2011 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 12 October 2011 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 7 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
| 7 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
| 10 February 2011 | Current accounting period shortened from 30 September 2011 to 30 June 2011 (3 pages) |
| 10 February 2011 | Current accounting period shortened from 30 September 2011 to 30 June 2011 (3 pages) |
| 9 February 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 9 February 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 28 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
| 28 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
| 28 October 2010 | Director's details changed for Naomi Murphy on 30 September 2010 (2 pages) |
| 28 October 2010 | Director's details changed for Naomi Murphy on 30 September 2010 (2 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 18 November 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
| 18 November 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
| 23 February 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 23 February 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 21 November 2008 | Return made up to 30/09/08; full list of members (3 pages) |
| 21 November 2008 | Return made up to 30/09/08; full list of members (3 pages) |
| 11 February 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 11 February 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 22 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
| 22 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
| 26 February 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 26 February 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 8 February 2007 | Ad 05/02/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 February 2007 | Ad 05/02/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 10 October 2006 | Return made up to 30/09/06; full list of members (2 pages) |
| 10 October 2006 | Return made up to 30/09/06; full list of members (2 pages) |
| 10 March 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 10 March 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 5 October 2005 | Return made up to 30/09/05; full list of members (2 pages) |
| 5 October 2005 | Return made up to 30/09/05; full list of members (2 pages) |
| 27 January 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 27 January 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 13 October 2004 | Return made up to 30/09/04; full list of members (6 pages) |
| 13 October 2004 | Return made up to 30/09/04; full list of members (6 pages) |
| 30 September 2003 | Incorporation (17 pages) |
| 30 September 2003 | Incorporation (17 pages) |