Company Information for FOCUS FIREPLACES (HOLDINGS) LIMITED
1 REGINALD GROVE, YORK, YO23 1LN,
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Company Registration Number
04033565 Private Limited Company
Active |
| Company Name | ||
|---|---|---|
| FOCUS FIREPLACES (HOLDINGS) LIMITED | ||
| Legal Registered Office | ||
| 1 REGINALD GROVE YORK YO23 1LN Other companies in YO32 | ||
| Previous Names | ||
|
| Company Number | 04033565 | |
|---|---|---|
| Company ID Number | 04033565 | |
| Date formed | 2000-07-14 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/10/2025 | |
| Account next due | 31/07/2027 | |
| Latest return | 14/07/2015 | |
| Return next due | 11/08/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2026-01-06 19:01:51 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
JULIAN SOMERS |
||
JULIAN SOMERS |
||
SANDRA CAROL SOMERS |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RM REGISTRARS LIMITED |
Nominated Secretary | ||
RM NOMINEES LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FOCUS FIREPLACES (SHOWROOM) LIMITED | Director | 2015-06-19 | CURRENT | 2015-06-19 | Active | |
| FOCUS FIREPLACES (MANUFACTURING) LIMITED | Director | 2015-06-19 | CURRENT | 2015-06-19 | Active | |
| FOCUS FIREPLACES (SHOWROOM) LIMITED | Director | 2015-06-19 | CURRENT | 2015-06-19 | Active | |
| FOCUS FIREPLACES (MANUFACTURING) LIMITED | Director | 2015-06-19 | CURRENT | 2015-06-19 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| 31/10/25 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Previous accounting period shortened from 31/03/26 TO 31/10/25 | ||
| 31/03/25 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Previous accounting period shortened from 30/06/25 TO 31/03/25 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/06/24 | ||
| 30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| REGISTERED OFFICE CHANGED ON 14/07/23 FROM 27 the Bull Commercial Centre Stockton Lane, Stockton on the Forest, York North Yorkshire YO32 9LE | ||
| CONFIRMATION STATEMENT MADE ON 05/07/23, WITH NO UPDATES | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
| 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES | |
| AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| Previous accounting period shortened from 31/10/21 TO 30/06/21 | ||
| AA01 | Previous accounting period shortened from 31/10/21 TO 30/06/21 | |
| AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/07/21, WITH NO UPDATES | |
| AA01 | Previous accounting period extended from 31/07/20 TO 31/10/20 | |
| AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/07/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/07/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/07/19, WITH NO UPDATES | |
| AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH NO UPDATES | |
| AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/07/17, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANDRA CAROL SOMERS | |
| PSC04 | Change of details for Mr Julian Somers as a person with significant control on 2017-07-14 | |
| AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/07/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES | |
| AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Previous accounting period shortened from 31/08/15 TO 31/07/15 | |
| AA01 | Current accounting period shortened from 31/08/16 TO 31/07/16 | |
| RES15 | CHANGE OF NAME 01/08/2015 | |
| CERTNM | Company name changed focus fireplaces LIMITED\certificate issued on 24/08/15 | |
| LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 14/07/15 ANNUAL RETURN FULL LIST | |
| AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 31/07/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 14/07/14 ANNUAL RETURN FULL LIST | |
| AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 14/07/13 ANNUAL RETURN FULL LIST | |
| AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 14/07/12 ANNUAL RETURN FULL LIST | |
| AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 14/07/11 ANNUAL RETURN FULL LIST | |
| AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 14/07/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA CAROL SOMERS / 09/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN SOMERS / 09/07/2010 | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS | |
| AA | 31/08/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
| 363a | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
| 363s | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
| 363s | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
| 363s | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | |
| 363s | RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 20/07/01 | |
| 363s | RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/08/01 | |
| 88(2)R | AD 25/07/00--------- £ SI 98@1=98 £ IC 2/100 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 01/09/00 FROM: RM COMPANY SERVICES LIMITED SECOND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| CERTNM | COMPANY NAME CHANGED AMERCOM LIMITED CERTIFICATE ISSUED ON 25/07/00 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Notices to | 2026-02-20 |
| Appointmen | 2026-02-20 |
| Resolution | 2026-02-20 |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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 FOCUS FIREPLACES (HOLDINGS) LIMITED
FOCUS FIREPLACES (HOLDINGS) LIMITED owns 1 domain names.
focusfireplaces.co.uk
The top companies supplying to UK government with the same SIC code (31090 - Manufacture of other furniture) as FOCUS FIREPLACES (HOLDINGS) LIMITED are:
| 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. |