Company Information for FIREPLACES AND FURNISHINGS DIRECT LTD
UNIT A1 STOCKPORT TRADING ESTATE, YEW STREET, STOCKPORT, SK4 2JZ,
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Company Registration Number
05868410
Private Limited Company
Active |
Company Name | |
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FIREPLACES AND FURNISHINGS DIRECT LTD | |
Legal Registered Office | |
UNIT A1 STOCKPORT TRADING ESTATE YEW STREET STOCKPORT SK4 2JZ Other companies in CH60 | |
Company Number | 05868410 | |
---|---|---|
Company ID Number | 05868410 | |
Date formed | 2006-07-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 06/07/2015 | |
Return next due | 03/08/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB899896995 |
Last Datalog update: | 2024-03-07 03:54:03 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
NEIL GORDON GENT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JULIE CAROL GENT |
Company Secretary | ||
JULIE CAROL GENT |
Director | ||
DUPORT SECRETARY LIMITED |
Nominated Secretary | ||
DUPORT DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CALMLIGHT LIMITED | Director | 2012-04-11 | CURRENT | 2012-04-11 | Active | |
FPS ONLINE LTD | Director | 2011-01-12 | CURRENT | 2011-01-12 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 06/07/23, WITH NO UPDATES | ||
Previous accounting period shortened from 31/08/23 TO 31/03/23 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution Re-documents/company business 17/03/2023</ul> | ||
DIRECTOR APPOINTED MR ADAM LEAH | ||
DIRECTOR APPOINTED MR RYAN PAUL HANCOCK | ||
DIRECTOR APPOINTED MR BEN HATTON | ||
APPOINTMENT TERMINATED, DIRECTOR NEIL GORDON GENT | ||
REGISTERED OFFICE CHANGED ON 29/03/23 FROM Barnston House Beacon Lane Heswall Wirral Merseyside CH60 0EE | ||
REGISTRATION OF A CHARGE / CHARGE CODE 058684100001 | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/22, WITH NO UPDATES | |
31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/21, WITH UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/20, WITH NO UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/19, WITH NO UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 25/07/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/08/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/09/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 06/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/08/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 06/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/07/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Neil Gordon Gent on 2012-07-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/09/12 FROM Unit 1B, Earl Road Stanley Green Trading Est Cheadle Stockport Cheshire SK8 6PT | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE GENT | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JULIE GENT | |
AR01 | 06/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/07/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Julie Carol Gent on 2010-07-06 | |
AA | 31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 06/07/09; full list of members | |
287 | REGISTERED OFFICE CHANGED ON 17/09/2009 FROM 14A KENNERLEY ROAD STOCKPORT CHESHIRE SK2 6EY | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/08/07 | |
363a | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/09/07 FROM: THE WHITEHOUSE CROSS LANE WILMSLOW SK9 2DB | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 21/07/06--------- £ SI 998@1=998 £ IC 2/1000 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due After One Year | 2013-08-31 | £ 11,611 |
---|---|---|
Creditors Due Within One Year | 2013-08-31 | £ 141,667 |
Creditors Due Within One Year | 2012-08-31 | £ 133,389 |
Provisions For Liabilities Charges | 2013-08-31 | £ 4,968 |
Provisions For Liabilities Charges | 2012-08-31 | £ 1,829 |
Creditors and other liabilities
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 FIREPLACES AND FURNISHINGS DIRECT LTD
Called Up Share Capital | 2013-08-31 | £ 1,000 |
---|---|---|
Called Up Share Capital | 2012-08-31 | £ 1,000 |
Cash Bank In Hand | 2013-08-31 | £ 65,137 |
Cash Bank In Hand | 2012-08-31 | £ 143,522 |
Current Assets | 2013-08-31 | £ 229,013 |
Current Assets | 2012-08-31 | £ 212,369 |
Debtors | 2013-08-31 | £ 111,620 |
Debtors | 2012-08-31 | £ 43,219 |
Fixed Assets | 2013-08-31 | £ 33,537 |
Fixed Assets | 2012-08-31 | £ 17,431 |
Secured Debts | 2013-08-31 | £ 17,944 |
Shareholder Funds | 2013-08-31 | £ 104,304 |
Shareholder Funds | 2012-08-31 | £ 94,582 |
Stocks Inventory | 2013-08-31 | £ 52,256 |
Stocks Inventory | 2012-08-31 | £ 25,628 |
Tangible Fixed Assets | 2013-08-31 | £ 31,937 |
Tangible Fixed Assets | 2012-08-31 | £ 17,431 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store) as FIREPLACES AND FURNISHINGS DIRECT LTD are:
KDM SERVICES LTD | £ 30,951 |
EAST TO WEST LIMITED | £ 21,656 |
FURNITURE@WORK LIMITED | £ 20,668 |
Q OFFICE FURNITURE LIMITED | £ 19,029 |
BACK CARE SOLUTIONS LIMITED | £ 15,804 |
HOLMWOOD LIMITED | £ 15,316 |
CRESTNEAT LIMITED | £ 13,954 |
SPACESAVERBEDS LTD. | £ 13,136 |
JES MARKETING LIMITED | £ 9,428 |
ENERGY SAVING LIGHTING (UK) LTD. | £ 8,087 |
MANOR HOUSE LTD | £ 6,521,672 |
UNDERLEY FURNISHINGS LIMITED | £ 1,265,441 |
MILLAR WEST LIMITED | £ 1,177,670 |
COMBINED OFFICE INTERIORS LIMITED | £ 1,145,929 |
GALA LIGHTS LTD | £ 812,124 |
IKEA LIMITED | £ 698,702 |
RHPS LTD | £ 696,572 |
BACK CARE SOLUTIONS LIMITED | £ 595,217 |
FURNITURE@WORK LIMITED | £ 433,403 |
COEXISTENCE LIMITED | £ 418,381 |
MANOR HOUSE LTD | £ 6,521,672 |
UNDERLEY FURNISHINGS LIMITED | £ 1,265,441 |
MILLAR WEST LIMITED | £ 1,177,670 |
COMBINED OFFICE INTERIORS LIMITED | £ 1,145,929 |
GALA LIGHTS LTD | £ 812,124 |
IKEA LIMITED | £ 698,702 |
RHPS LTD | £ 696,572 |
BACK CARE SOLUTIONS LIMITED | £ 595,217 |
FURNITURE@WORK LIMITED | £ 433,403 |
COEXISTENCE LIMITED | £ 418,381 |
MANOR HOUSE LTD | £ 6,521,672 |
UNDERLEY FURNISHINGS LIMITED | £ 1,265,441 |
MILLAR WEST LIMITED | £ 1,177,670 |
COMBINED OFFICE INTERIORS LIMITED | £ 1,145,929 |
GALA LIGHTS LTD | £ 812,124 |
IKEA LIMITED | £ 698,702 |
RHPS LTD | £ 696,572 |
BACK CARE SOLUTIONS LIMITED | £ 595,217 |
FURNITURE@WORK LIMITED | £ 433,403 |
COEXISTENCE LIMITED | £ 418,381 |
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. |