Fairways Fireplaces Ltd. net worth, address, company information. Free

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Fairways Fireplaces Ltd (number 04686126) is a private limited company legally formed on 2003-03-04. The business is located at 15 Sherwood Road, Aston Field Industrial Estate, Bromsgrove, Redditch B60 3DR. Fairways Fireplaces Ltd is operating under SIC code: 47599 - "retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".

Company details

Name	Fairways Fireplaces Ltd
Number	04686126
Date of Incorporation:	4th March 2003
End of financial year:	31 March
Address:	15 Sherwood Road, Aston Field Industrial Estate, Bromsgrove, Redditch, B60 3DR
SIC code:	47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Moving to the 3 directors that can be found in the above-mentioned firm, we can name: Ryan H. (in the company from 10 June 2022), Ben H. (appointment date: 10 June 2022), Adam L. (appointed on 10 June 2022). The Companies House lists 2 persons of significant control, namely: A & T Penny Ltd is located at Sherwood Road, Aston Fields Industrial Estate, B60 3DR Bromsgrove, Worcestershire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Alan P. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2015-05-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-03-31
Current Assets	319,735	353,517	397,925	464,823	481,223	523,460	581,339	338,866	520,120
Total Assets Less Current Liabilities	460,033	453,022	451,512	509,093	511,350	495,244	613,149	222,407	200,413
Fixed Assets	162,596	140,127	127,884	118,662	94,657	69,683	120,132	7,370	-
Intangible Fixed Assets	158,000	134,958	-	-	-	-	-	-	-
Number Shares Allotted	-	2	-	-	-	-	-	-	-
Shareholder Funds	459,355	452,186	-	-	-	-	-	-	-
Tangible Fixed Assets	4,596	5,169	-	-	-	-	-	-	-

People with significant control

A & T Penny Ltd

26 May 2022

Address	15 Sherwood Road, Aston Fields Industrial Estate, Bromsgrove, Worcestershire, B60 3DR, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House (England And Wales)
Registration number	09471711
Nature of control:	75,01-100% shares 75,01-100% voting rights

Alan P.

6 April 2016 - 26 May 2022

Nature of control:	significiant influence or control

Filings

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(AD01) New registered office address Unit a1 Stockport Trading Estate Yew Street Stockport SK4 2JZ. Change occurred on Monday 19th February 2024. Company's previous address: 15 Sherwood Road Aston Field Industrial Estate Bromsgrove, Redditch Worcestershire B60 3DR. filed on: 19th, February 2024 \| address	Free Download (1 page)

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(AD01) New registered office address Unit a1 Stockport Trading Estate Yew Street Stockport SK4 2JZ. Change occurred on Monday 19th February 2024. Company's previous address: 15 Sherwood Road Aston Field Industrial Estate Bromsgrove, Redditch Worcestershire B60 3DR. filed on: 19th, February 2024 \| address	Free Download (1 page)
(AA) Small company accounts for the period up to Friday 31st March 2023 filed on: 28th, December 2023 \| accounts	Free Download (11 pages)
(AA01) Previous accounting period shortened from Monday 31st July 2023 to Friday 31st March 2023 filed on: 12th, October 2023 \| accounts	Free Download (1 page)
(AP01) New director appointment on Friday 10th June 2022. filed on: 30th, June 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 10th June 2022. filed on: 28th, June 2022 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 27th, June 2022 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 27th, June 2022 \| incorporation	Free Download (8 pages)
(TM02) Termination of appointment as a secretary on Friday 10th June 2022 filed on: 24th, June 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 10th June 2022. filed on: 24th, June 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 10th June 2022 filed on: 24th, June 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 10th June 2022 filed on: 24th, June 2022 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Sunday 31st July 2016 filed on: 1st, December 2016 \| accounts	Free Download (4 pages)
(AA01) Accounting period ending changed to Tuesday 31st May 2016 (was Sunday 31st July 2016). filed on: 1st, December 2016 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Friday 4th March 2016 filed on: 15th, May 2016 \| annual return	Free Download (5 pages)
(TM01) Director's appointment was terminated on Thursday 6th August 2015 filed on: 10th, August 2015 \| officers	Free Download (1 page)
(AP03) Appointment (date: Thursday 6th August 2015) of a secretary filed on: 10th, August 2015 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Thursday 6th August 2015 filed on: 10th, August 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Thursday 6th August 2015 filed on: 10th, August 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 6th August 2015. filed on: 7th, August 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 6th August 2015. filed on: 7th, August 2015 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st May 2015 filed on: 20th, July 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 4th March 2015 filed on: 4th, March 2015 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on Wednesday 4th March 2015 capital
(AA) Data of total exemption small company accounts made up to Saturday 31st May 2014 filed on: 11th, July 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 4th March 2014 filed on: 4th, March 2014 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st May 2013 filed on: 17th, January 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 4th March 2013 filed on: 4th, March 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st May 2012 filed on: 21st, August 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 4th March 2012 filed on: 21st, May 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st May 2011 filed on: 23rd, November 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 4th March 2011 filed on: 17th, April 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st May 2010 filed on: 19th, November 2010 \| accounts	Free Download (4 pages)
(CH01) On Monday 1st March 2010 director's details were changed filed on: 29th, March 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 4th March 2010 filed on: 29th, March 2010 \| annual return	Free Download (5 pages)
(CH01) On Monday 1st March 2010 director's details were changed filed on: 29th, March 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st May 2009 filed on: 15th, September 2009 \| accounts	Free Download (4 pages)
(363a) Period up to Thursday 16th April 2009 - Annual return with full member list filed on: 16th, April 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st May 2008 filed on: 15th, July 2008 \| accounts	Free Download (4 pages)
(363a) Period up to Friday 7th March 2008 - Annual return with full member list filed on: 7th, March 2008 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st May 2007 filed on: 6th, September 2007 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st May 2007 filed on: 6th, September 2007 \| accounts	Free Download (5 pages)
(363a) Period up to Thursday 5th April 2007 - Annual return with full member list filed on: 5th, April 2007 \| annual return	Free Download (3 pages)
(363a) Period up to Thursday 5th April 2007 - Annual return with full member list filed on: 5th, April 2007 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st May 2006 filed on: 17th, January 2007 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st May 2006 filed on: 17th, January 2007 \| accounts	Free Download (4 pages)
(363s) Period up to Wednesday 12th April 2006 - Annual return with full member list filed on: 12th, April 2006 \| annual return	Free Download (7 pages)
(363s) Period up to Wednesday 12th April 2006 - Annual return with full member list filed on: 12th, April 2006 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to Wednesday 12th April 2006 (Secretary's particulars changed;director's particulars changed) annual return
(AA) Data of total exemption small company accounts made up to Tuesday 31st May 2005 filed on: 13th, October 2005 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st May 2005 filed on: 13th, October 2005 \| accounts	Free Download (5 pages)
(363s) Period up to Monday 9th May 2005 - Annual return with full member list filed on: 9th, May 2005 \| annual return	Free Download (7 pages)
(363s) Period up to Monday 9th May 2005 - Annual return with full member list filed on: 9th, May 2005 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st May 2004 filed on: 29th, September 2004 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st May 2004 filed on: 29th, September 2004 \| accounts	Free Download (5 pages)
(363s) Period up to Tuesday 30th March 2004 - Annual return with full member list filed on: 30th, March 2004 \| annual return	Free Download (7 pages)
(363s) Period up to Tuesday 30th March 2004 - Annual return with full member list filed on: 30th, March 2004 \| annual return	Free Download (7 pages)
(363(287)) Registered office changed on 30/03/04 annual return
(225) Accounting reference date extended from 31/03/04 to 31/05/04 filed on: 26th, March 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/03/04 to 31/05/04 filed on: 26th, March 2003 \| accounts	Free Download (1 page)
(288a) On Tuesday 18th March 2003 New director appointed filed on: 18th, March 2003 \| officers	Free Download (2 pages)
(288a) On Tuesday 18th March 2003 New secretary appointed;new director appointed filed on: 18th, March 2003 \| officers	Free Download (2 pages)
(288a) On Tuesday 18th March 2003 New director appointed filed on: 18th, March 2003 \| officers	Free Download (2 pages)
(88(2)R) Alloted 1 shares on Tuesday 4th March 2003. Value of each share 1 £, total number of shares: 2. filed on: 18th, March 2003 \| capital	Free Download (2 pages)
(288a) On Tuesday 18th March 2003 New secretary appointed;new director appointed filed on: 18th, March 2003 \| officers	Free Download (2 pages)
(88(2)R) Alloted 1 shares on Tuesday 4th March 2003. Value of each share 1 £, total number of shares: 2. filed on: 18th, March 2003 \| capital	Free Download (2 pages)
(288b) On Monday 10th March 2003 Director resigned filed on: 10th, March 2003 \| officers	Free Download (1 page)
(288b) On Monday 10th March 2003 Secretary resigned filed on: 10th, March 2003 \| officers	Free Download (1 page)
(288b) On Monday 10th March 2003 Director resigned filed on: 10th, March 2003 \| officers	Free Download (1 page)
(288b) On Monday 10th March 2003 Secretary resigned filed on: 10th, March 2003 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 4th, March 2003 \| incorporation	Free Download (9 pages)
(NEWINC) Company registration filed on: 4th, March 2003 \| incorporation	Free Download (9 pages)

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