EXCLUSIVE FIREPLACES & STOVES LTD - Other construction installation - A business based in United Kingdom registered with Companies House

Company Overview

About Exclusive Fireplaces & Stoves Ltd

EXCLUSIVE FIREPLACES & STOVES LTD was founded on 2011-12-23 and has its registered office in Leigh On Sea. The organisation's status is listed as "Liquidation". Exclusive Fireplaces & Stoves Ltd 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

Legal Registered Office
Company Name
EXCLUSIVE FIREPLACES & STOVES LTD

1066 LONDON ROAD LEIGH ON SEA ESSEX SS9 3NA Other companies in GU47

Filing Information

Company Number		07891048
Company ID Number		07891048
Date formed		2011-12-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		01/04/2021
Account next due		01/01/2023
Latest return		23/12/2015
Return next due		20/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB127603526

Last Datalog update:	2023-08-06 12:45:41
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EXCLUSIVE FIREPLACES & STOVES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: 1ST CHOICE BUSINESS SOLUTIONS LTD PALASON (CLC) LTD. MA CONSULTANTCY LIMITED NOKES & CO LIMITED TPC SERVICES LTD

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Company Officers of EXCLUSIVE FIREPLACES & STOVES LTD

Current Directors

Officer	Role	Date Appointed
REBECA JANE MOREY	Director	2011-12-23

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.

Date	Document Type	Document Description
2023-08-17		Voluntary liquidation Statement of receipts and payments to 2023-07-13
2023-07-22		REGISTERED OFFICE CHANGED ON 22/07/23 FROM The Old Exchange, 234 Southchurch Road Southend-on-Sea Essex SS1 2EG
2022-10-11		Notice to Registrar of Companies of Notice of disclaimer
2022-07-23	AD01	REGISTERED OFFICE CHANGED ON 23/07/22 FROM 62 High Street Sandhurst Berkshire GU47 8DY
2022-07-23	LIQ02	Voluntary liquidation Statement of affairs
2022-07-23	600	Appointment of a voluntary liquidator
2022-07-23	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2022-07-14
2022-07-07	CS01	CONFIRMATION STATEMENT MADE ON 07/07/22, WITH UPDATES
2022-01-10		CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2022-01-10	CS01	CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2021-12-21		01/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21	AA	01/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-31	AA	01/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-04	CS01	CONFIRMATION STATEMENT MADE ON 21/12/20, WITH NO UPDATES
2020-02-25	CS01	CONFIRMATION STATEMENT MADE ON 21/12/19, WITH NO UPDATES
2019-12-23	AA	01/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-22	CS01	CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES
2018-12-21	AA	01/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-04	CS01	CONFIRMATION STATEMENT MADE ON 23/12/17, WITH NO UPDATES
2017-12-22	AA	01/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-22	LATEST SOC	22/02/17 STATEMENT OF CAPITAL;GBP 150
2017-02-22	CS01	CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES
2016-12-21	AA	01/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-31	LATEST SOC	31/01/16 STATEMENT OF CAPITAL;GBP 150
2016-01-31	AR01	23/12/15 ANNUAL RETURN FULL LIST
2015-12-31	AA	01/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-07	LATEST SOC	07/01/15 STATEMENT OF CAPITAL;GBP 150
2015-01-07	AR01	23/12/14 ANNUAL RETURN FULL LIST
2014-12-31	AA	01/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-07	LATEST SOC	07/03/14 STATEMENT OF CAPITAL;GBP 150
2014-03-07	AR01	23/12/13 ANNUAL RETURN FULL LIST
2013-11-04	SH20	Statement by directors
2013-11-04	CAP-SS	Solvency statement dated 15/10/13
2013-11-04	SH19	Statement of capital on 2013-11-04 GBP 150
2013-10-28	SH02	Sub-division of shares on 2013-10-18
2013-10-28	RES06	REDUCE ISSUED CAPITAL 18/10/2013
2013-10-28	RES13	Resolutions passed: Sub-division of shares 18/10/2013 Resolution of reduction in issued share capital
2013-09-18	AA	01/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-29	DISS40	Compulsory strike-off action has been discontinued
2013-06-28	AD01	REGISTERED OFFICE CHANGED ON 28/06/13 FROM 20 Danywern Drive Winnersh Wokingham Berkshire RG41 5NR United Kingdom
2013-06-28	AR01	23/12/12 ANNUAL RETURN FULL LIST
2013-04-23	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-01-14	AA01	Current accounting period extended from 31/12/12 TO 01/04/13
2011-12-23	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-12-23	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

432 - Electrical, plumbing and other construction installation activities

43290 - Other construction installation

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

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 EXCLUSIVE FIREPLACES & STOVES LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolution	2022-07-18
Appointmen	2022-07-18

Fines / Sanctions

No fines or sanctions have been issued against EXCLUSIVE FIREPLACES & STOVES LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

EXCLUSIVE FIREPLACES & STOVES LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.46	9
MortgagesNumMortOutstanding	0.32	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.13	9

This shows the max and average number of mortgages for companies with the same SIC code of 43290 - Other construction installation

Filed Financial Reports

Annual Accounts
2013-04-01

Annual Accounts
2014-04-01

Annual Accounts
2015-04-01

Annual Accounts
2016-04-01

Annual Accounts
2017-04-01

Annual Accounts
2018-04-01

Annual Accounts
2021-04-01

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 EXCLUSIVE FIREPLACES & STOVES LTD

Intangible Assets

Patents

We have not found any records of EXCLUSIVE FIREPLACES & STOVES LTD registering or being granted any patents

Domain Names

We do not have the domain name information for EXCLUSIVE FIREPLACES & STOVES LTD

Trademarks

We have not found any records of EXCLUSIVE FIREPLACES & STOVES LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EXCLUSIVE FIREPLACES & STOVES 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 (43290 - Other construction installation) as EXCLUSIVE FIREPLACES & STOVES LTD are:

THE WARMER GROUP LTD	£ 3,551,457
GENDEX LIMITED	£ 1,550,838
CARILLION HOME SERVICES LIMITED	£ 1,154,091
ITC CONCEPTS LIMITED	£ 314,858
E.J. HORROCKS LIMITED	£ 250,510
WHEELSCAPE LTD	£ 217,698
OAKLEY FENCING CONTRACTORS LTD	£ 215,712
ALLIANCE FACILITIES LIMITED	£ 196,713
ACOLET GLOBAL LTD	£ 193,791
LIFTEC EXPRESS LIMITED	£ 156,177
JEAKINS WEIR LIMITED	£ 32,552,062
PAVEX LIMITED	£ 16,208,183
LIFTEC EXPRESS LIMITED	£ 12,164,142
JJH BUILDING CONTRACTORS LIMITED	£ 10,764,400
ARCHITECTURAL DECORATORS LIMITED	£ 8,427,892
TBS ADAPTATIONS LIMITED	£ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED	£ 6,103,797
SEAGULL CONSTRUCTION LIMITED	£ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED	£ 4,952,744
ARAN SERVICES LTD	£ 4,851,921
JEAKINS WEIR LIMITED	£ 32,552,062
PAVEX LIMITED	£ 16,208,183
LIFTEC EXPRESS LIMITED	£ 12,164,142
JJH BUILDING CONTRACTORS LIMITED	£ 10,764,400
ARCHITECTURAL DECORATORS LIMITED	£ 8,427,892
TBS ADAPTATIONS LIMITED	£ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED	£ 6,103,797
SEAGULL CONSTRUCTION LIMITED	£ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED	£ 4,952,744
ARAN SERVICES LTD	£ 4,851,921
JEAKINS WEIR LIMITED	£ 32,552,062
PAVEX LIMITED	£ 16,208,183
LIFTEC EXPRESS LIMITED	£ 12,164,142
JJH BUILDING CONTRACTORS LIMITED	£ 10,764,400
ARCHITECTURAL DECORATORS LIMITED	£ 8,427,892
TBS ADAPTATIONS LIMITED	£ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED	£ 6,103,797
SEAGULL CONSTRUCTION LIMITED	£ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED	£ 4,952,744
ARAN SERVICES LTD	£ 4,851,921

Outgoings

Business Rates/Property Tax

No properties were found where EXCLUSIVE FIREPLACES & STOVES 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.

Legal Notices/Action

Initiating party		Event Type	Resolution
Defending party	EXCLUSIVE FIREPLACES & STOVES LTD	Event Date	2022-07-18

Initiating party		Event Type	Appointmen
Defending party	EXCLUSIVE FIREPLACES & STOVES LTD	Event Date	2022-07-18
Name of Company: EXCLUSIVE FIREPLACES & STOVES LTD Company Number: 07891048 Nature of Business: Fireplace and Stove Construction and Installation Registered office: 62 High Street, Sandhurst, Berkshir…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EXCLUSIVE FIREPLACES & STOVES 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 EXCLUSIVE FIREPLACES & STOVES 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.
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