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Home > England & Wales Companies > FIREPLACES AND FURNISHINGS DIRECT LTD
Company Information for

FIREPLACES AND FURNISHINGS DIRECT LTD

UNIT A1 STOCKPORT TRADING ESTATE, YEW STREET, STOCKPORT, SK4 2JZ,
Company Registration Number
05868410
Private Limited Company
Active

Company Overview

About Fireplaces And Furnishings Direct Ltd
FIREPLACES AND FURNISHINGS DIRECT LTD was founded on 2006-07-06 and has its registered office in Stockport. The organisation's status is listed as "Active". Fireplaces And Furnishings Direct Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
FIREPLACES AND FURNISHINGS DIRECT LTD
 
Legal Registered Office
UNIT A1 STOCKPORT TRADING ESTATE
YEW STREET
STOCKPORT
SK4 2JZ
Other companies in CH60
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIREPLACES AND FURNISHINGS DIRECT LTD
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Company Officers of FIREPLACES AND FURNISHINGS DIRECT LTD

Current Directors
Officer Role Date Appointed
NEIL GORDON GENT
Director 2007-07-06
Previous Officers
Officer Role Date Appointed Date Resigned
JULIE CAROL GENT
Company Secretary 2006-07-06 2012-05-04
JULIE CAROL GENT
Director 2006-07-06 2012-05-04
DUPORT SECRETARY LIMITED
Nominated Secretary 2006-07-06 2006-07-06
DUPORT DIRECTOR LIMITED
Nominated Director 2006-07-06 2006-07-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL GORDON GENT CALMLIGHT LIMITED Director 2012-04-11 CURRENT 2012-04-11 Active
NEIL GORDON GENT FPS ONLINE LTD Director 2011-01-12 CURRENT 2011-01-12 Active

More director information

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.

DateDocument TypeDocument Description
2023-12-28SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-08-03CONFIRMATION STATEMENT MADE ON 06/07/23, WITH NO UPDATES
2023-06-30Previous accounting period shortened from 31/08/23 TO 31/03/23
2023-04-08Memorandum articles filed
2023-04-08Resolutions passed:<ul><li>Resolution Re-documents/company business 17/03/2023</ul>
2023-03-29DIRECTOR APPOINTED MR ADAM LEAH
2023-03-29DIRECTOR APPOINTED MR RYAN PAUL HANCOCK
2023-03-29DIRECTOR APPOINTED MR BEN HATTON
2023-03-29APPOINTMENT TERMINATED, DIRECTOR NEIL GORDON GENT
2023-03-29REGISTERED OFFICE CHANGED ON 29/03/23 FROM Barnston House Beacon Lane Heswall Wirral Merseyside CH60 0EE
2023-03-20REGISTRATION OF A CHARGE / CHARGE CODE 058684100001
2022-11-1531/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1531/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-15AA31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 06/07/22, WITH NO UPDATES
2021-12-2131/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-08CS01CONFIRMATION STATEMENT MADE ON 06/07/21, WITH UPDATES
2021-03-23AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-22CS01CONFIRMATION STATEMENT MADE ON 06/07/20, WITH NO UPDATES
2019-12-11AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 06/07/19, WITH NO UPDATES
2018-12-04AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-25LATEST SOC25/07/18 STATEMENT OF CAPITAL;GBP 1000
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES
2018-01-19AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-10LATEST SOC10/08/17 STATEMENT OF CAPITAL;GBP 1000
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES
2016-12-16AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2016-01-28AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-07AR0106/07/15 ANNUAL RETURN FULL LIST
2014-12-19AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-19AR0106/07/14 ANNUAL RETURN FULL LIST
2013-11-20AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-03AR0106/07/13 ANNUAL RETURN FULL LIST
2013-05-13AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-18AR0106/07/12 ANNUAL RETURN FULL LIST
2012-09-18CH01Director's details changed for Mr Neil Gordon Gent on 2012-07-06
2012-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/12 FROM Unit 1B, Earl Road Stanley Green Trading Est Cheadle Stockport Cheshire SK8 6PT
2012-05-23AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-23TM01APPOINTMENT TERMINATED, DIRECTOR JULIE GENT
2012-05-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY JULIE GENT
2011-07-07AR0106/07/11 ANNUAL RETURN FULL LIST
2011-05-25AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-21AR0106/07/10 ANNUAL RETURN FULL LIST
2010-07-21CH01Director's details changed for Julie Carol Gent on 2010-07-06
2010-05-27AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-17363aReturn made up to 06/07/09; full list of members
2009-09-17287REGISTERED OFFICE CHANGED ON 17/09/2009 FROM 14A KENNERLEY ROAD STOCKPORT CHESHIRE SK2 6EY
2009-02-18AA31/08/08 TOTAL EXEMPTION SMALL
2008-07-14363aRETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
2008-04-05AA31/08/07 TOTAL EXEMPTION SMALL
2007-12-30225ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/08/07
2007-09-10363aRETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS
2007-09-07287REGISTERED OFFICE CHANGED ON 07/09/07 FROM: THE WHITEHOUSE CROSS LANE WILMSLOW SK9 2DB
2007-09-07288aNEW DIRECTOR APPOINTED
2007-09-0788(2)RAD 21/07/06--------- £ SI 998@1=998 £ IC 2/1000
2006-07-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-07-06288bSECRETARY RESIGNED
2006-07-06288bDIRECTOR RESIGNED
2006-07-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store




Licences & Regulatory approval
We could not find any licences issued to FIREPLACES AND FURNISHINGS DIRECT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FIREPLACES AND FURNISHINGS DIRECT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of FIREPLACES AND FURNISHINGS DIRECT LTD's previous or outstanding mortgage charges.
Creditors
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

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2021-08-31

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

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of FIREPLACES AND FURNISHINGS DIRECT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FIREPLACES AND FURNISHINGS DIRECT LTD
Trademarks
We have not found any records of FIREPLACES AND FURNISHINGS DIRECT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIREPLACES AND FURNISHINGS DIRECT LTD. 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 (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
Outgoings
Business Rates/Property Tax
No properties were found where FIREPLACES AND FURNISHINGS DIRECT LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIREPLACES AND FURNISHINGS DIRECT LTD 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 FIREPLACES AND FURNISHINGS DIRECT LTD 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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