Stoke Gas And Fireplace Centre Limited in Suelton STOKE ON TRENT

Stoke Gas And Fireplace Centre Limited STOKE ON TRENT

Founded in 1998, Stoke Gas And Fireplace Centre, classified under reg no. 03647973 is an active company. Currently registered at 3-7 Howard Place ST1 4NN, Stoke On Trent the company has been in the business for 26 years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on Sun, 31st Jul 2022. Since Fri, 12th Jan 2001 Stoke Gas And Fireplace Centre Limited is no longer carrying the name Nex Home Improvements And Stoke Gas Centre.

There is a single director in the firm at the moment - Timothy S., appointed on 12 October 1998. In addition, a secretary was appointed - Siobhan S., appointed on 22 December 2014. As of 6 May 2024, there was 1 ex secretary - Maureen S.. There were no ex directors.

Stoke Gas And Fireplace Centre Limited Address / Contact

Office Address	3-7 Howard Place
Office Address2	Suelton
Town	Stoke On Trent
Post code	ST1 4NN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03647973
Date of Incorporation	Mon, 12th Oct 1998
Industry	Other retail sale not in stores, stalls or markets
End of financial Year	31st July
Company age	26 years old
Account next due date	Tue, 30th Apr 2024 (6 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Wed, 28th Aug 2024 (2024-08-28)
Last confirmation statement dated	Mon, 14th Aug 2023

Company staff

Siobhan S.

Position: Secretary

Appointed: 22 December 2014

Timothy S.

Position: Director

Appointed: 12 October 1998

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 October 1998

Resigned: 12 October 1998

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 12 October 1998

Resigned: 12 October 1998

Maureen S.

Position: Secretary

Appointed: 12 October 1998

Resigned: 22 December 2014

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats identified, there is Timothy S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Timothy S.

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

Company previous names

Nex Home Improvements And Stoke Gas Centre	January 12, 2001

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2023 filed on: 27th, February 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2023 filed on: 27th, February 2024	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jul 2022 filed on: 31st, January 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Jul 2021 filed on: 28th, February 2022	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jul 2020 filed on: 17th, March 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jul 2019 filed on: 30th, December 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jul 2018 filed on: 30th, January 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2017 filed on: 7th, December 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016 filed on: 23rd, January 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015 filed on: 10th, November 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 20th Aug 2015 with full list of members filed on: 21st, September 2015	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014 filed on: 28th, December 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 20th Aug 2014 filed on: 10th, September 2014	annual return	Free Download (14 pages)
SH01	Capital declared on Wed, 10th Sep 2014: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013 filed on: 23rd, October 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 20th Aug 2013 with full list of members filed on: 9th, September 2013	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012 filed on: 9th, November 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 20th Aug 2012 filed on: 4th, September 2012	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011 filed on: 21st, December 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 20th Aug 2011 filed on: 5th, September 2011	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2010 filed on: 15th, February 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 20th Aug 2010 with full list of members filed on: 13th, October 2010	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2009 filed on: 1st, December 2009	accounts	Free Download (4 pages)
363a	Annual return up to Fri, 18th Sep 2009 with shareholders record filed on: 18th, September 2009	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2008 filed on: 7th, October 2008	accounts	Free Download (4 pages)
363s	Annual return up to Tue, 9th Sep 2008 with shareholders record filed on: 9th, September 2008	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2007 filed on: 11th, January 2008	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2007 filed on: 11th, January 2008	accounts	Free Download (4 pages)
363s	Annual return up to Mon, 3rd Sep 2007 with shareholders record filed on: 3rd, September 2007	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 3rd Sep 2007 with shareholders record filed on: 3rd, September 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006 filed on: 19th, January 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006 filed on: 19th, January 2007	accounts	Free Download (4 pages)
363s	Annual return up to Mon, 4th Sep 2006 with shareholders record filed on: 4th, September 2006	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 4th Sep 2006 with shareholders record filed on: 4th, September 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2005 filed on: 5th, December 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2005 filed on: 5th, December 2005	accounts	Free Download (4 pages)
363s	Annual return up to Mon, 5th Sep 2005 with shareholders record filed on: 5th, September 2005	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 5th Sep 2005 with shareholders record filed on: 5th, September 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2004 filed on: 28th, January 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2004 filed on: 28th, January 2005	accounts	Free Download (4 pages)
363s	Annual return up to Thu, 16th Sep 2004 with shareholders record filed on: 16th, September 2004	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 16th Sep 2004 with shareholders record filed on: 16th, September 2004	annual return	Free Download (6 pages)
363(288)	Thu, 16th Sep 2004 Annual return (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2003 filed on: 28th, February 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2003 filed on: 28th, February 2004	accounts	Free Download (4 pages)
363s	Annual return up to Tue, 23rd Sep 2003 with shareholders record filed on: 23rd, September 2003	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 23rd Sep 2003 with shareholders record filed on: 23rd, September 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2002 filed on: 12th, February 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2002 filed on: 12th, February 2003	accounts	Free Download (4 pages)
363s	Annual return up to Mon, 14th Oct 2002 with shareholders record filed on: 14th, October 2002	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 14th Oct 2002 with shareholders record filed on: 14th, October 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2001 filed on: 15th, February 2002	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2001 filed on: 15th, February 2002	accounts	Free Download (4 pages)
363s	Annual return up to Tue, 25th Sep 2001 with shareholders record filed on: 25th, September 2001	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 25th Sep 2001 with shareholders record filed on: 25th, September 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 31st Jul 2000 filed on: 24th, November 2000	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Mon, 31st Jul 2000 filed on: 24th, November 2000	accounts	Free Download (4 pages)
363s	Annual return up to Mon, 2nd Oct 2000 with shareholders record filed on: 2nd, October 2000	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 2nd Oct 2000 with shareholders record filed on: 2nd, October 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 31st Jul 1999 filed on: 21st, January 2000	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to Sat, 31st Jul 1999 filed on: 21st, January 2000	accounts	Free Download (3 pages)
363s	Annual return up to Wed, 13th Oct 1999 with shareholders record filed on: 13th, October 1999	annual return	Free Download (6 pages)
363(288)	Wed, 13th Oct 1999 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Wed, 13th Oct 1999 with shareholders record filed on: 13th, October 1999	annual return	Free Download (6 pages)
363(288)	Wed, 13th Oct 1999 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
225	Accounting reference date shortened from 31/10/99 to 31/07/99 filed on: 7th, December 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/99 to 31/07/99 filed on: 7th, December 1998	accounts	Free Download (1 page)

Stoke Gas And Fireplace Centre Limited STOKE ON TRENT

Stoke Gas And Fireplace Centre Limited Address / Contact

Company Information / Profile

Company staff

Siobhan S.

Timothy S.

Waterlow Secretaries Limited

Waterlow Nominees Limited

Maureen S.

People with significant control

Company previous names

Company filings

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