Company number 06480886
Status Active
Incorporation Date 23 January 2008
Company Type Private Limited Company
Address MENTOR HOUSE, AINSWORTH STREET, BLACKBURN, LANCASHIRE, BB1 6AY
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of THE FIREPLACE WAREHOUSE (CHESHIRE) LIMITED are www.thefireplacewarehousecheshire.co.uk, and www.the-fireplace-warehouse-cheshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The Fireplace Warehouse Cheshire Limited is a Private Limited Company.
The company registration number is 06480886. The Fireplace Warehouse Cheshire Limited has been working since 23 January 2008.
The present status of the company is Active. The registered address of The Fireplace Warehouse Cheshire Limited is Mentor House Ainsworth Street Blackburn Lancashire Bb1 6ay. The company`s financial liabilities are £48.21k. It is £8.18k against last year. The cash in hand is £10.5k. It is £-33.73k against last year. And the total assets are £174.54k, which is £-46.03k against last year. MASON, Adrian is a Secretary of the company. MASON, Adrian is a Director of the company. TOWNSEND, Mark is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".
the fireplace warehouse (cheshire) Key Finiance
LIABILITIES
£48.21k
+20%
CASH
£10.5k
-77%
TOTAL ASSETS
£174.54k
-21%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 January 2008
Appointed Date: 23 January 2008
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 January 2008
Appointed Date: 23 January 2008
Persons With Significant Control
The Fireplace Warehouse (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm
THE FIREPLACE WAREHOUSE (CHESHIRE) LIMITED Events
18 Apr 2017
Total exemption small company accounts made up to 31 July 2016
09 Feb 2017
Confirmation statement made on 23 January 2017 with updates
29 Mar 2016
Total exemption small company accounts made up to 31 July 2015
10 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
22 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 20 more events
16 Apr 2008
Appointment terminated director company directors LIMITED
16 Apr 2008
Director appointed mark townsend
16 Apr 2008
Director and secretary appointed adrian mason
15 Apr 2008
Accounting reference date shortened from 31/01/2009 to 31/07/2008
23 Jan 2008
Incorporation