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Company Information for CHISWELL FIREPLACES LIMITED
BUSINESS INNOVATION CENTRE, HARRY WESTON ROAD, COVENTRY, CV3 2TX,
|
Company Registration Number
 03934662 Private Limited Company
|
Company Overview
About Chiswell Fireplaces Ltd
CHISWELL FIREPLACES LIMITED was founded on 2000-02-28 and has its registered office in Coventry. The organisation's status is listed as "Liquidation". Chiswell Fireplaces Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| CHISWELL FIREPLACES LIMITED | |
| Legal Registered Office | |
| BUSINESS INNOVATION CENTRE HARRY WESTON ROAD COVENTRY CV3 2TX Other companies in AL2 | |
Filing Information
| Company Number | 03934662 | |
|---|---|---|
| Company ID Number | 03934662 | |
| Date formed | 2000-02-28 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2022 | |
| Account next due | 31/12/2023 | |
| Latest return | 28/02/2016 | |
| Return next due | 28/03/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2023-11-06 14:26:43 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHISWELL FIREPLACES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ANDREW C JONES LIMITED COLLINGTON NEWBY LIMITED CRANFIELD RECOVERY LTD MIRAH LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ANDREW C JONES LIMITED COLLINGTON NEWBY LIMITED CRANFIELD RECOVERY LTD MIRAH LIMITED
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Companies with same name CHISWELL FIREPLACES LIMITED
The following companies were found which have the same name as CHISWELL FIREPLACES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| CHISWELL FIREPLACES HOLDINGS LTD | Unit 2 Mill Hill Industrial Estate Quarry Lane Leicester LEICESTERSHIRE LE19 4AU | Active - Proposal to Strike off | Company formed on the 2022-01-11 | |
| CHISWELL FIREPLACES & STOVES LTD | 2 MILL HILL ESTATE QUARRY LANE ENDERBY LEICESTER LEICESTERSHIRE LE19 4AU | Active | Company formed on the 2023-09-05 |
Company Officers of CHISWELL FIREPLACES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARTIN JOSEPH ALLWOOD |
||
AMANDA MARIE ANN ALLWOOD |
||
MARTIN JOSEPH ALLWOOD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEPHEN RAYMOND BARNES |
Director | ||
THEYDON SECRETARIES LIMITED |
Nominated Secretary | ||
THEYDON NOMINEES LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Voluntary liquidation Statement of receipts and payments to 2024-10-16 | ||
| Voluntary liquidation Statement of affairs | ||
| Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
| Appointment of a voluntary liquidator | ||
| REGISTERED OFFICE CHANGED ON 24/10/23 FROM 192 Watford Road St. Albans Hertfordshire AL2 3EB England | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 28/02/23, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 28/02/23, WITH UPDATES | ||
| AD01 | REGISTERED OFFICE CHANGED ON 30/11/22 FROM Unit 2 Mill Hill Industrial Estate Quarry Lane Leicester Leicestershire LE19 4AU England | |
| CH01 | Director's details changed for Mr Mitesh Soma on 2022-10-24 | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/08/22 FROM 192 Watford Road St. Albans Hertfordshire AL2 3EB | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JOSEPH ALLWOOD | |
| AP01 | DIRECTOR APPOINTED MR MARTIN JOSEPH ALLWOOD | |
| AP01 | DIRECTOR APPOINTED MR BENJAMIN STEVEN PERCIVAL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JOSEPH ALLWOOD | |
| TM02 | Termination of appointment of Martin Joseph Allwood on 2022-03-04 | |
| PSC07 | CESSATION OF AMANDA MARIE ANN ALLWOOD AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC02 | Notification of Chiswell Fireplaces Holdings Ltd as a person with significant control on 2022-03-04 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES | |
| PSC04 | Change of details for Mr Martin Joseph Allwood as a person with significant control on 2018-06-26 | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 07/03/17 STATEMENT OF CAPITAL;GBP 500 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/03/16 STATEMENT OF CAPITAL;GBP 500 | |
| AR01 | 28/02/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/03/15 STATEMENT OF CAPITAL;GBP 500 | |
| AR01 | 28/02/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/03/14 STATEMENT OF CAPITAL;GBP 500 | |
| AR01 | 28/02/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Amanda Marie Ann Allwood on 2014-02-01 | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 28/02/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 28/02/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 28/02/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 28/02/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOSEPH ALLWOOD / 28/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA MARIE ANN ALLWOOD / 28/02/2010 | |
| AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 28/02/09; full list of members | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN BARNES | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 288a | DIRECTOR APPOINTED AMANDA MARIE ANN ALLWOOD | |
| 363a | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| ELRES | S386 DISP APP AUDS 24/09/02 | |
| ELRES | S366A DISP HOLDING AGM 24/09/02 | |
| 363s | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 22/03/00 FROM: THE WHITE COTTAGE 41 HIGH STREET WHEATHAMPSTEAD ST. ALBANS HERTFORDSHIRE AL4 8BB | |
| 225 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 10/03/00--------- £ SI 498@1=498 £ IC 2/500 | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 06/03/00 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Licences & Regulatory approval
We could not find any licences issued to CHISWELL FIREPLACES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2023-10-23 |
| Resolutions for Winding-up | 2023-10-23 |
| Meetings of Creditors | 2023-10-06 |
| Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | 2023-10-04 |
| Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | 2023-10-04 |
Fines / Sanctions
No fines or sanctions have been issued against CHISWELL FIREPLACES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors
| Creditors Due Within One Year | 2012-04-01 | £ 124,289 |
|---|---|---|
| Provisions For Liabilities Charges | 2012-04-01 | £ 407 |
| Provisions For Liabilities Charges | 2012-03-31 | £ 685 |
| Provisions For Liabilities Charges | 2011-03-31 | £ 654 |
Creditors and other liabilities
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHISWELL FIREPLACES LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 500 |
|---|---|---|
| Called Up Share Capital | 2012-03-31 | £ 500 |
| Called Up Share Capital | 2011-03-31 | £ 500 |
| Cash Bank In Hand | 2012-04-01 | £ 33,665 |
| Cash Bank In Hand | 2012-03-31 | £ 16,997 |
| Cash Bank In Hand | 2011-03-31 | £ 31,637 |
| Current Assets | 2012-04-01 | £ 148,308 |
| Current Assets | 2012-03-31 | £ 135,113 |
| Current Assets | 2011-03-31 | £ 130,140 |
| Debtors | 2012-04-01 | £ 29,373 |
| Debtors | 2012-03-31 | £ 33,184 |
| Debtors | 2011-03-31 | £ 27,368 |
| Fixed Assets | 2012-04-01 | £ 6,987 |
| Fixed Assets | 2012-03-31 | £ 9,574 |
| Fixed Assets | 2011-03-31 | £ 11,032 |
| Shareholder Funds | 2012-04-01 | £ 30,599 |
| Shareholder Funds | 2012-03-31 | £ 10,115 |
| Shareholder Funds | 2011-03-31 | £ 16,730 |
| Stocks Inventory | 2012-04-01 | £ 85,270 |
| Stocks Inventory | 2012-03-31 | £ 84,932 |
| Stocks Inventory | 2011-03-31 | £ 71,135 |
| Tangible Fixed Assets | 2012-04-01 | £ 5,133 |
| Tangible Fixed Assets | 2012-03-31 | £ 6,793 |
| Tangible Fixed Assets | 2011-03-31 | £ 7,324 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CHISWELL FIREPLACES LIMITED registering or being granted any patents Domain Names
CHISWELL FIREPLACES LIMITED owns 5 domain names.
hertsfireplaces.co.uk chiswellfireplaces.co.uk bucksfireplaces.co.uk chiswellaircon.co.uk chiswellairconditioning.co.uk
Income
Government Income
We have not found government income sources for CHISWELL FIREPLACES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (43220 - Plumbing, heat and air-conditioning installation) as CHISWELL FIREPLACES LIMITED are:
| CENTRAL HEATING SERVICES LIMITED | £ 3,282,868 |
| LIBERTY GAS GROUP LIMITED | £ 1,640,933 |
| SWALE HEATING LIMITED | £ 1,562,220 |
| BRIDGE HEATING LIMITED | £ 1,417,294 |
| ROBERT HEATH HEATING LIMITED | £ 1,264,861 |
| M & G CONSTRUCTION LIMITED | £ 636,528 |
| SELECT HEATING SERVICES LIMITED | £ 478,037 |
| GARDNER MECHANICAL SERVICES LIMITED | £ 466,182 |
| RMC MECHANICAL SERVICES LIMITED | £ 452,501 |
| VSN ENTERPRISES LIMITED | £ 378,469 |
| T BROWN GROUP LIMITED | £ 77,470,711 |
| LIBERTY GAS GROUP LIMITED | £ 47,318,228 |
| EPS GROUP LIMITED | £ 36,614,157 |
| CHAPS LTD | £ 35,241,318 |
| INTEGRAL UK LIMITED | £ 31,349,845 |
| QUALITY HEATING SERVICES LIMITED | £ 17,620,749 |
| WESTMINSTER BUILDING SERVICES LIMITED | £ 14,147,621 |
| ROTHWELL PLUMBING SERVICES LIMITED | £ 13,856,241 |
| OAKRAY LIMITED | £ 12,448,238 |
| SURESERVE COMPLIANCE CENTRAL LIMITED | £ 12,052,631 |
| T BROWN GROUP LIMITED | £ 77,470,711 |
| LIBERTY GAS GROUP LIMITED | £ 47,318,228 |
| EPS GROUP LIMITED | £ 36,614,157 |
| CHAPS LTD | £ 35,241,318 |
| INTEGRAL UK LIMITED | £ 31,349,845 |
| QUALITY HEATING SERVICES LIMITED | £ 17,620,749 |
| WESTMINSTER BUILDING SERVICES LIMITED | £ 14,147,621 |
| ROTHWELL PLUMBING SERVICES LIMITED | £ 13,856,241 |
| OAKRAY LIMITED | £ 12,448,238 |
| SURESERVE COMPLIANCE CENTRAL LIMITED | £ 12,052,631 |
| T BROWN GROUP LIMITED | £ 77,470,711 |
| LIBERTY GAS GROUP LIMITED | £ 47,318,228 |
| EPS GROUP LIMITED | £ 36,614,157 |
| CHAPS LTD | £ 35,241,318 |
| INTEGRAL UK LIMITED | £ 31,349,845 |
| QUALITY HEATING SERVICES LIMITED | £ 17,620,749 |
| WESTMINSTER BUILDING SERVICES LIMITED | £ 14,147,621 |
| ROTHWELL PLUMBING SERVICES LIMITED | £ 13,856,241 |
| OAKRAY LIMITED | £ 12,448,238 |
| SURESERVE COMPLIANCE CENTRAL LIMITED | £ 12,052,631 |
Outgoings
Business Rates/Property Tax
No properties were found where CHISWELL FIREPLACES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Meetings o | |
|---|---|---|---|
| Defending party | CHISWELL FIREPLACES LIMITED | Event Date | 2023-10-06 |
| CHISWELL FIREPLACES LIMITED (Company Number 03934662 ) Registered office: 192 Watford Road, St. Albans, AL2 3EB Principal trading address: 192 Watford Road, St. Albans, AL2 3EB Notice is hereby given… | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHISWELL FIREPLACES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CHISWELL FIREPLACES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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