NORTH WALES STOVES LIMITED
Overview
| Company Name | NORTH WALES STOVES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06990631 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NORTH WALES STOVES LIMITED?
- Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is NORTH WALES STOVES LIMITED located?
| Registered Office Address | Unit 32 Llys Edmund Prys, St. Asaph Business Park LL17 0JA St. Asaph Denbighshire Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORTH WALES STOVES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for NORTH WALES STOVES LIMITED?
| Last Confirmation Statement Made Up To | Nov 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 01, 2025 |
| Overdue | No |
What are the latest filings for NORTH WALES STOVES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2021 with updates | 4 pages | CS01 | ||||||||||
Cessation of Michelle Kervin as a person with significant control on Oct 25, 2021 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Aug 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 3 pages | AA | ||||||||||
Registered office address changed from Ashberry House 41 New Hall Lane Bolton Lancashire BL1 5LW to Unit 32 Llys Edmund Prys, St. Asaph Business Park St. Asaph Denbighshire LL17 0JA on Sep 26, 2016 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 14, 2016 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Aug 14, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2014 | 3 pages | AA | ||||||||||
Who are the officers of NORTH WALES STOVES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KERVIN, Ryan John | Director | Betws Yn Rhos Abergele LL22 8PL Clwyd Pen Y Bryn Farm | United Kingdom | British | 140412390001 | |||||
| KERVIN, Scott David | Director | Betws Yn Rhos Abergele LL22 8PL Clwyd Pen Y Bryn Cottage | United Kingdom | British | 140413280001 | |||||
| KERVIN, Michelle | Director | Betws Yn Rhos Abergele LL22 8PL Clwyd Pen Y Bryn Cottage | United Kingdom | British | 140413490001 | |||||
| SABAN, Joanna | Director | Rivers House Fentiman Walk SG14 1DB Hertford 4 Herts United Kingdom | British | 133648610001 |
Who are the persons with significant control of NORTH WALES STOVES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Michelle Kervin | Apr 06, 2016 | Betws Yn Rhos LL22 8PL Abergele Pen Y Bryn Cottage Conwy Wales | Yes |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
| Mr Ryan John Kervin | Apr 06, 2016 | Betws Yn Rhos LL22 8PL Abergele Pen Y Bryn Cottages Conwy Wales | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
| Mr Scott David Kervin | Apr 06, 2016 | Betws Yn Rhos LL22 8PL Abergele Pen Y Bryn Cottage Conwy Wales | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0