Company Information for FIREPLACE RETAIL LTD
3 ST. BOTOLPHS ROAD, SEVENOAKS, KENT, TN13 3AJ,
|
Company Registration Number
06783276 Private Limited Company
Active |
| Company Name | |
|---|---|
| FIREPLACE RETAIL LTD | |
| Legal Registered Office | |
| 3 ST. BOTOLPHS ROAD SEVENOAKS KENT TN13 3AJ Other companies in TN13 | |
| Company Number | 06783276 | |
|---|---|---|
| Company ID Number | 06783276 | |
| Date formed | 2009-01-06 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/01/2025 | |
| Account next due | 31/10/2026 | |
| Latest return | 06/01/2016 | |
| Return next due | 03/02/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB945096206 |
| Last Datalog update: | 2025-10-04 10:22:32 |
| Companies House |
|
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| FIREPLACE RETAIL (UK) LIMITED | ALLEN HOUSE 1 WESTMEAD ROAD SUTTON SURREY SM1 4LA | Dissolved | Company formed on the 2010-04-29 |
| Officer | Role | Date Appointed |
|---|---|---|
MONIKA MAGDALENA BIENIAS |
||
KAROL WOLOSIEWICZ |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREA REJLEK |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TRADE FIREPLACES LIMITED | Director | 2010-02-22 | CURRENT | 2010-02-22 | Dissolved 2013-10-08 | |
| SIGNS & LIGHTING SERVICES LTD. | Company Secretary | 1997-01-24 | CURRENT | 1997-01-24 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| Change of details for Mr Karol Wolosiewicz as a person with significant control on 2025-10-20 | ||
| Change of details for Mr Karol Wolosiewicz as a person with significant control on 2025-09-30 | ||
| 31/01/25 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/01/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 12/03/24, WITH NO UPDATES | ||
| 31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES | ||
| 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/03/22, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MONIKA WOLOSIEWICZ | |
| AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/05/21, WITH NO UPDATES | |
| AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/05/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES | |
| AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREA REJLEK | |
| PSC07 | CESSATION OF ANDREA REJLEK AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/01/18, WITH NO UPDATES | |
| AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 20/01/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES | |
| AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/01/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 06/01/16 ANNUAL RETURN FULL LIST | |
| AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 06/01/15 ANNUAL RETURN FULL LIST | |
| AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 06/01/14 ANNUAL RETURN FULL LIST | |
| AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 06/01/13 ANNUAL RETURN FULL LIST | |
| AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED ANDREA REJLEK | |
| AR01 | 06/01/12 ANNUAL RETURN FULL LIST | |
| AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 06/01/11 ANNUAL RETURN FULL LIST | |
| AD02 | Register inspection address changed from C/O C/O Chimneypiece Reproductions Highlands Farm Business Park Highlands Hill Swanley Kent BR8 7NA United Kingdom | |
| AA | 31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 06/01/10 ANNUAL RETURN FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAROL WOLOSIEWICZ / 31/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MONIKA MAGDALENA BIENIAS / 01/10/2009 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/01/2010 FROM HIGHLANDS FARM BUSINESS PARK HIGHLANDS HILL SWANLEY VILLAGE KENT BR8 7NA UK | |
| REGISTERED OFFICE CHANGED ON 19/01/10 FROM , Highlands Farm Business Park, Highlands Hill, Swanley Village, Kent, BR8 7NA, Uk | ||
| 288c | SECRETARY'S CHANGE OF PARTICULARS / MONIKA BIENIAS / 13/02/2009 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.53 | 9 |
| MortgagesNumMortOutstanding | 0.37 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.17 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing
| Creditors Due Within One Year | 2012-02-01 | £ 58,648 |
|---|---|---|
| Provisions For Liabilities Charges | 2012-02-01 | £ 3,871 |
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 FIREPLACE RETAIL LTD
| Called Up Share Capital | 2012-02-01 | £ 1,000 |
|---|---|---|
| Cash Bank In Hand | 2012-02-01 | £ 4,361 |
| Current Assets | 2012-02-01 | £ 55,097 |
| Debtors | 2012-02-01 | £ 29,352 |
| Stocks Inventory | 2012-02-01 | £ 21,384 |
| Tangible Fixed Assets | 2012-02-01 | £ 22,065 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43390 - Other building completion and finishing) as FIREPLACE RETAIL LTD are:
| BRAY AND SLAUGHTER LIMITED | £ 428,418 |
| EDEN HOUSE LIMITED | £ 358,112 |
| SUSSEX RENOVATIONS CONSTRUCTION LIMITED | £ 267,419 |
| F6F6F6F6 LIMITED | £ 221,630 |
| FIELDWHITE SERVICES LTD | £ 221,557 |
| MICO PROPERTY MAINTENANCE LTD. | £ 218,950 |
| RAB CONSULTANTS LIMITED | £ 165,269 |
| KING ADAPTATIONS BUILDING SERVICES LTD | £ 162,597 |
| ARLINGTON BUILDERS LIMITED | £ 159,241 |
| SONES MAINTENANCE AND ENVIRONMENTAL LIMITED | £ 154,181 |
| MEARS LIMITED | £ 571,900,091 |
| MODUS SERVICES LIMITED | £ 80,448,507 |
| BRYEN & LANGLEY LIMITED | £ 11,266,254 |
| MEARS HOME IMPROVEMENT LIMITED | £ 9,123,925 |
| PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED | £ 8,600,302 |
| ACCLAIM CONTRACTS LIMITED | £ 8,207,336 |
| BBC LIMITED | £ 7,644,363 |
| TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED | £ 5,106,140 |
| B M H CONTRACT SERVICES LIMITED | £ 4,926,330 |
| JPC PROPERTY SERVICES LTD | £ 4,760,008 |
| MEARS LIMITED | £ 571,900,091 |
| MODUS SERVICES LIMITED | £ 80,448,507 |
| BRYEN & LANGLEY LIMITED | £ 11,266,254 |
| MEARS HOME IMPROVEMENT LIMITED | £ 9,123,925 |
| PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED | £ 8,600,302 |
| ACCLAIM CONTRACTS LIMITED | £ 8,207,336 |
| BBC LIMITED | £ 7,644,363 |
| TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED | £ 5,106,140 |
| B M H CONTRACT SERVICES LIMITED | £ 4,926,330 |
| JPC PROPERTY SERVICES LTD | £ 4,760,008 |
| MEARS LIMITED | £ 571,900,091 |
| MODUS SERVICES LIMITED | £ 80,448,507 |
| BRYEN & LANGLEY LIMITED | £ 11,266,254 |
| MEARS HOME IMPROVEMENT LIMITED | £ 9,123,925 |
| PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED | £ 8,600,302 |
| ACCLAIM CONTRACTS LIMITED | £ 8,207,336 |
| BBC LIMITED | £ 7,644,363 |
| TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED | £ 5,106,140 |
| B M H CONTRACT SERVICES LIMITED | £ 4,926,330 |
| JPC PROPERTY SERVICES LTD | £ 4,760,008 |
| MEARS LIMITED | £ 571,900,091 |
| MODUS SERVICES LIMITED | £ 80,448,507 |
| BRYEN & LANGLEY LIMITED | £ 11,266,254 |
| MEARS HOME IMPROVEMENT LIMITED | £ 9,123,925 |
| PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED | £ 8,600,302 |
| ACCLAIM CONTRACTS LIMITED | £ 8,207,336 |
| BBC LIMITED | £ 7,644,363 |
| TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED | £ 5,106,140 |
| B M H CONTRACT SERVICES LIMITED | £ 4,926,330 |
| JPC PROPERTY SERVICES LTD | £ 4,760,008 |
| MEARS LIMITED | £ 571,900,091 |
| MODUS SERVICES LIMITED | £ 80,448,507 |
| BRYEN & LANGLEY LIMITED | £ 11,266,254 |
| MEARS HOME IMPROVEMENT LIMITED | £ 9,123,925 |
| PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED | £ 8,600,302 |
| ACCLAIM CONTRACTS LIMITED | £ 8,207,336 |
| BBC LIMITED | £ 7,644,363 |
| TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED | £ 5,106,140 |
| B M H CONTRACT SERVICES LIMITED | £ 4,926,330 |
| JPC PROPERTY SERVICES LTD | £ 4,760,008 |
| MEARS LIMITED | £ 571,900,091 |
| MODUS SERVICES LIMITED | £ 80,448,507 |
| BRYEN & LANGLEY LIMITED | £ 11,266,254 |
| MEARS HOME IMPROVEMENT LIMITED | £ 9,123,925 |
| PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED | £ 8,600,302 |
| ACCLAIM CONTRACTS LIMITED | £ 8,207,336 |
| BBC LIMITED | £ 7,644,363 |
| TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED | £ 5,106,140 |
| B M H CONTRACT SERVICES LIMITED | £ 4,926,330 |
| JPC PROPERTY SERVICES LTD | £ 4,760,008 |
| MEARS LIMITED | £ 571,900,091 |
| MODUS SERVICES LIMITED | £ 80,448,507 |
| BRYEN & LANGLEY LIMITED | £ 11,266,254 |
| MEARS HOME IMPROVEMENT LIMITED | £ 9,123,925 |
| PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED | £ 8,600,302 |
| ACCLAIM CONTRACTS LIMITED | £ 8,207,336 |
| BBC LIMITED | £ 7,644,363 |
| TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED | £ 5,106,140 |
| B M H CONTRACT SERVICES LIMITED | £ 4,926,330 |
| JPC PROPERTY SERVICES LTD | £ 4,760,008 |
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
![]() | 68022100 | Marble, travertine and alabaster articles thereof, simply cut or sawn, with a flat or even surface (excl. with a completely or partly planed, sand-dressed, coarsely or finely ground or polished surface, tiles, cubes and similar articles of subheading 6802,10, setts, curbstones and flagstones) | ||
![]() | 68022100 | Marble, travertine and alabaster articles thereof, simply cut or sawn, with a flat or even surface (excl. with a completely or partly planed, sand-dressed, coarsely or finely ground or polished surface, tiles, cubes and similar articles of subheading 6802,10, setts, curbstones and flagstones) | ||
![]() | 68029100 | Marble, travertine and alabaster, in any form (excl. tiles, cubes and similar articles of subheading 6802.10, imitation jewellery, clocks, lamps and lighting fittings and parts thereof, buttons, original sculptures and statuary, setts, curbstones and flagstones) | ||
![]() | 68022100 | Marble, travertine and alabaster articles thereof, simply cut or sawn, with a flat or even surface (excl. with a completely or partly planed, sand-dressed, coarsely or finely ground or polished surface, tiles, cubes and similar articles of subheading 6802,10, setts, curbstones and flagstones) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
| 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. |