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Home > England & Wales Companies > RUGBY FIREPLACES LIMITED
Company Information for

RUGBY FIREPLACES LIMITED

Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, LEICESTERSHIRE, LE17 5FB,
Company Registration Number
08033831
Private Limited Company
Liquidation

Company Overview

About Rugby Fireplaces Ltd
RUGBY FIREPLACES LIMITED was founded on 2012-04-17 and has its registered office in Lutterworth. The organisation's status is listed as "Liquidation". Rugby Fireplaces Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
RUGBY FIREPLACES LIMITED
 
Legal Registered Office
Alma Park Woodway Lane
Claybrooke Parva
Lutterworth
LEICESTERSHIRE
LE17 5FB
Other companies in CV22
 
Filing Information
Company Number 08033831
Company ID Number 08033831
Date formed 2012-04-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2023-04-30
Account next due 2025-01-31
Latest return 2024-01-19
Return next due 2025-02-02
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB133741332  
Last Datalog update: 2024-10-22 02:55:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RUGBY FIREPLACES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASC ACCOUNTANTS LIMITED   ASPEN ACCOUNTING AND ADVICE LIMITED   BENTLEY-FORBES CONSULTING LIMITED   BFM ACCOUNTANTS LIMITED   JR ACCOUNTING & BUSINESS SERVICES LIMITED   KYCH CONSULTING LIMITED
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Company Officers of RUGBY FIREPLACES LIMITED

Current Directors
Officer Role Date Appointed
GEOFFREY JOHN CAVERS
Director 2012-04-17

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
2024-10-04Notice to Registrar of Companies of Notice of disclaimer
2024-08-16Voluntary liquidation Statement of affairs
2024-08-16Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2024-08-16Appointment of a voluntary liquidator
2024-08-16REGISTERED OFFICE CHANGED ON 16/08/24 FROM 67 High Street Hillmorton Rugby CV21 4EG England
2024-01-31CONFIRMATION STATEMENT MADE ON 19/01/24, WITH NO UPDATES
2024-01-31MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-01-25MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2023-01-25APPOINTMENT TERMINATED, DIRECTOR ANDREW CLARK
2023-01-25TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CLARK
2023-01-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2023-01-19CONFIRMATION STATEMENT MADE ON 19/01/23, WITH UPDATES
2023-01-19Change of details for Mr George Andrew Clark as a person with significant control on 2023-01-19
2023-01-19CESSATION OF ANDREW CLARK AS A PERSON OF SIGNIFICANT CONTROL
2023-01-19PSC07CESSATION OF ANDREW CLARK AS A PERSON OF SIGNIFICANT CONTROL
2023-01-19PSC04Change of details for Mr George Andrew Clark as a person with significant control on 2023-01-19
2023-01-19CS01CONFIRMATION STATEMENT MADE ON 19/01/23, WITH UPDATES
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES
2022-04-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW CLARK
2022-04-21PSC07CESSATION OF GEOFFREY JOHN CAVERS AS A PERSON OF SIGNIFICANT CONTROL
2021-10-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-10-07TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY JOHN CAVERS
2021-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/21 FROM 8 Main Street Bilton Rugby Warwickshire CV22 7NB England
2021-08-03AP01DIRECTOR APPOINTED MR GEORGE ANDREW CLARK
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 17/04/21, WITH NO UPDATES
2020-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES
2019-10-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES
2018-11-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 17/04/18, WITH NO UPDATES
2017-08-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2016-12-19AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-20AR0117/04/16 ANNUAL RETURN FULL LIST
2016-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/16 FROM 10 Main Street Bilton Rugby Warwickshire CV22 7NB
2015-12-17AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-29AR0117/04/15 ANNUAL RETURN FULL LIST
2015-01-06AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-07AR0117/04/14 ANNUAL RETURN FULL LIST
2013-08-29AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-10AR0117/04/13 ANNUAL RETURN FULL LIST
2012-04-17NEWINCNew incorporation
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 RUGBY FIREPLACES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2024-08-16
Resolutions for Winding-up2024-08-16
Fines / Sanctions
No fines or sanctions have been issued against RUGBY FIREPLACES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RUGBY FIREPLACES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.739
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Filed Financial Reports
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30

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 RUGBY FIREPLACES LIMITED

Intangible Assets
Patents
We have not found any records of RUGBY FIREPLACES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RUGBY FIREPLACES LIMITED
Trademarks
We have not found any records of RUGBY FIREPLACES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RUGBY FIREPLACES LIMITED. 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 RUGBY FIREPLACES LIMITED 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 RUGBY FIREPLACES LIMITED 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 RUGBY FIREPLACES LIMITED 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 RUGBY FIREPLACES LIMITED 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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