Ablaze Heating Solutions Ltd
- Company number
- 04474075
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 1 Jul 2002
- Nature of business
- Other retail sale not in stores, stalls or markets
Registered office
Previous names
- Ablaze Stoves Limited (until 26 Aug 2025)
- Maxbuild Trading Limited (until 17 Mar 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARLIN, David John | Director | 13 Mar 2015 | |
| HARLIN, Mark Alan | Director | 8 Jun 2025 | 17 Sep 2025 |
| HARLIN, Christine Rebecca | Secretary | 8 Jun 2025 | 15 Jul 2025 |
| HARLIN, Evelyn | Secretary | 3 Feb 2004 | 8 Jun 2025 |
| HARLIN, Suzanne Tracy | Director | 23 Feb 2011 | 13 Mar 2015 |
| HARLIN, David John | Director | 4 Sep 2002 | 17 Jul 2011 |
| FINCH, Malcolm William | Secretary | 4 Sep 2002 | 14 Jul 2003 |
| HANOVER DIRECTORS LIMITED | Corporate-Nominee-Director | 1 Jul 2002 | 3 Sep 2002 |
| HCS SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 1 Jul 2002 | 3 Sep 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David John Harlin | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Miss Tracy Harlin | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 27 Jun 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2023 | -£299,011 | - | 2 |
| 31 Jul 2022 | -£297,779 | - | 2 |
| 31 Jul 2021 | -£262,676 | - | 2 |
| 31 Jul 2020 | -£239,965 | - | 2 |
| 31 Jul 2019 | -£199,595 | - | 2 |
| 30 Jul 2018 | -£166,601 | - | 4 |
| 31 Jul 2017 | -£125,965 | £116 | 4 |
| 31 Jul 2016 | -£85,244 | £6,753 | - |
| 31 Jul 2015 | -£48,065 | £4,898 | - |
| 31 Jul 2014 | -£58,633 | £3,054 | - |
| 31 Jul 2013 | -£54,613 | £300 | - |
| 31 Jul 2012 | -£44,089 | £4,456 | - |
| 31 Jul 2011 | -£43,682 | £78 | - |
| 31 Jul 2010 | - | - | - |
| 31 Jul 2009 | - | - | - |
| 31 Jul 2008 | -£40,843 | - | - |
| 31 Jul 2007 | -£37,567 | - | - |
| 31 Jul 2006 | - | - | - |
| 31 Jul 2005 | - | - | - |
| 31 Jul 2004 | - | - | - |
| 31 Jul 2003 | - | - | - |