Fireplace World (UK) Limited in Longroyd Bridge HUDDERSFIELD

Fireplace World (UK) Limited HUDDERSFIELD

Fireplace World (UK) started in year 2003 as Private Limited Company with registration number 04629581. The Fireplace World (UK) company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Huddersfield at Fired Up Buildings St Thomas Road. Postal code: HD1 3LF. Since 2003-02-13 Fireplace World (UK) Limited is no longer carrying the name Valued Technologies.

The company has one director. Richard K., appointed on 4 February 2003. There are currently no secretaries appointed. At the moment there is one former director listed by the company - Simon B., who left the company on 1 May 2007. In addition, the company lists several former secretaries whose names might be found in the box below.

Fireplace World (UK) Limited Address / Contact

Office Address	Fired Up Buildings St Thomas Road
Office Address2	Longroyd Bridge
Town	Huddersfield
Post code	HD1 3LF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04629581
Date of Incorporation	Tue, 7th Jan 2003
Industry	Dormant Company
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 21st Jan 2024 (2024-01-21)
Last confirmation statement dated	Sat, 7th Jan 2023

Company staff

Richard K.

Position: Director

Appointed: 04 February 2003

Simon B.

Position: Director

Appointed: 01 November 2005

Resigned: 01 May 2007

Helen R.

Position: Secretary

Appointed: 25 November 2004

Resigned: 02 September 2009

Jon E.

Position: Secretary

Appointed: 04 February 2003

Resigned: 25 November 2004

Lorraine D.

Position: Nominee Secretary

Appointed: 07 January 2003

Resigned: 04 February 2003

Helen H.

Position: Nominee Director

Appointed: 07 January 2003

Resigned: 04 February 2003

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats found, there is Richard K. The abovementioned PSC and has 75,01-100% shares.

Richard K.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Valued Technologies	February 13, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31	2022-12-31

Balance Sheet
Current Assets	100	100
Net Assets Liabilities	100	100

Other
Net Current Assets Liabilities	100	100
Total Assets Less Current Liabilities	100	100

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 14th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 14th, September 2023	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 17th, August 2022	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 23rd, July 2021	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 9th, October 2020	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 14th, June 2019	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 12th, June 2018	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 11th, September 2017	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 13th, May 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-01-07 filed on: 8th, January 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-01-08: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 19th, May 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-01-07 filed on: 9th, January 2015	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 25th, September 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-01-07 filed on: 15th, January 2014	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 20th, May 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-01-07 filed on: 7th, January 2013	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 24th, April 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-01-07 filed on: 10th, January 2012	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 18th, April 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-01-07 filed on: 7th, January 2011	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 27th, April 2010	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-01-07 filed on: 12th, January 2010	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 30th, April 2009	accounts	Free Download (1 page)
363a	Period up to 2009-01-28 - Annual return with full member list filed on: 28th, January 2009	annual return	Free Download (3 pages)
287	Registered office changed on 21/10/2008 from unit j meltham mills industrial estate meltham holmfirth HD9 4DS filed on: 21st, October 2008	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 29th, July 2008	accounts	Free Download (1 page)
363a	Period up to 2008-01-30 - Annual return with full member list filed on: 30th, January 2008	annual return	Free Download (2 pages)
287	Registered office changed on 30/01/08 from: knowle lane meltham mills meltham huddersfield west yorkshire HD9 4S filed on: 30th, January 2008	address	Free Download (1 page)
287	Registered office changed on 30/01/08 from: knowle lane meltham mills meltham huddersfield west yorkshire HD9 4S filed on: 30th, January 2008	address	Free Download (1 page)
363a	Period up to 2008-01-30 - Annual return with full member list filed on: 30th, January 2008	annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/10/07 to 31/12/07 filed on: 21st, October 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/07 to 31/12/07 filed on: 21st, October 2007	accounts	Free Download (1 page)
AA	Small company accounts for the period up to 2006-10-31 filed on: 4th, September 2007	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2006-10-31 filed on: 4th, September 2007	accounts	Free Download (5 pages)
363a	Period up to 2007-01-08 - Annual return with full member list filed on: 8th, January 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-01-08 - Annual return with full member list filed on: 8th, January 2007	annual return	Free Download (2 pages)
287	Registered office changed on 23/06/06 from: knowle lane meltham mills meltham huddersfield west yorkshire HD9 4DS filed on: 23rd, June 2006	address	Free Download (1 page)
287	Registered office changed on 23/06/06 from: knowle lane meltham mills meltham huddersfield west yorkshire HD9 4DS filed on: 23rd, June 2006	address	Free Download (1 page)
AA	Small company accounts for the period up to 2005-10-31 filed on: 1st, March 2006	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2005-10-31 filed on: 1st, March 2006	accounts	Free Download (5 pages)
363a	Period up to 2006-02-24 - Annual return with full member list filed on: 24th, February 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-02-24 - Annual return with full member list filed on: 24th, February 2006	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to 2004-10-31 filed on: 18th, August 2005	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2004-10-31 filed on: 18th, August 2005	accounts	Free Download (6 pages)
363s	Period up to 2005-01-14 - Annual return with full member list filed on: 14th, January 2005	annual return	Free Download (6 pages)
363s	Period up to 2005-01-14 - Annual return with full member list filed on: 14th, January 2005	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2005-01-14 (Director's particulars changed)	annual return
AA	Full accounts data made up to 2003-10-31 filed on: 4th, March 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2003-10-31 filed on: 4th, March 2004	accounts	Free Download (11 pages)
363s	Period up to 2004-01-14 - Annual return with full member list filed on: 14th, January 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-01-14 - Annual return with full member list filed on: 14th, January 2004	annual return	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 1st, August 2003	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 1st, August 2003	resolution	Free Download (1 page)
225	Accounting reference date shortened from 31/01/04 to 31/10/03 filed on: 20th, February 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/04 to 31/10/03 filed on: 20th, February 2003	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 7th, January 2003	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 7th, January 2003	incorporation	Free Download (15 pages)