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Fireplace Warehouse Ltd (reg no 05383529) is a private limited company created on 2005-03-04 in England. The firm has its registered office at Unit A1 Stockport Trading Estate, Yew Street, Stockport SK4 2JZ. Fireplace Warehouse Ltd operates Standard Industrial Classification code: 47910 which means "retail sale via mail order houses or via internet".

Company details

Name Fireplace Warehouse Ltd
Number 05383529
Date of Incorporation: 2005-03-04
End of financial year: 31 March
Address: Unit A1 Stockport Trading Estate, Yew Street, Stockport, SK4 2JZ
SIC code: 47910 - Retail sale via mail order houses or via Internet

As for the 3 directors that can be found in the enterprise, we can name: Daniel H. (in the company from 21 March 2023), Simon L. (appointment date: 22 April 2022), Adam L. (appointed on 04 March 2005). 1 secretary is present as well: Anthony L. (appointed on 04 March 2005). The Companies House indexes 3 persons of significant control, namely: Miles Better Heat Bidco Limited is located at Castle Street, Arete Offices, L2 0NE Liverpool. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Adam L. has over 3/4 of shares, 3/4 to full of voting rights, Hannah L. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-07-31 2012-07-31 2013-07-31 2014-07-31 2015-07-31 2016-07-31 2017-07-31 2018-07-31 2019-07-31 2020-07-31 2021-07-31 2022-03-31 2023-03-31
Current Assets 416,197 330,536 397,203 404,767 505,999 522,209 429,016 707,462 920,438 1,350,848 2,250,714 2,816,089 3,264,951
Fixed Assets 66,487 75,674 88,165 78,131 58,506 43,390 39,544 42,631 79,095 81,707 89,437 96,779 2,744,638
Total Assets Less Current Liabilities 278,988 174,872 157,717 209,200 157,322 169,305 193,369 238,894 395,323 710,151 1,331,662 1,672,284 2,153,897
Intangible Fixed Assets 23,861 23,860 23,860 23,860 23,860 23,861 - - - - - - -
Number Shares Allotted 100 160 160 160 160 100 - - - - - - -
Shareholder Funds 272,168 168,237 151,034 206,305 156,553 169,305 - - - - - - -
Tangible Fixed Assets 42,626 51,814 64,305 54,271 34,646 19,529 - - - - - - -

People with significant control

Miles Better Heat Bidco Limited
22 April 2022
Address 14 Castle Street, Arete Offices, Liverpool, L2 0NE, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Register Of Companies, England And Wales
Registration number 13576028
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Adam L.
6 April 2016 - 22 April 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Hannah L.
1 June 2020 - 16 August 2021
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Small company accounts made up to 31st March 2023
filed on: 28th, December 2023 | accounts 		Free Download (11 pages)

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