4 Cast Fireplace Products Limited in Shelton STOKE-ON-TRENT

4 Cast Fireplace Products Limited STOKE-ON-TRENT

Founded in 1995, 4 Cast Fireplace Products, classified under reg no. 03029835 is an active company. Currently registered at 3-7 Howard Place ST1 4NN, Stoke-on-trent the company has been in the business for twenty nine years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on Sunday 31st July 2022. Since Tuesday 10th June 2003 4 Cast Fireplace Products Limited is no longer carrying the name Stoke Gas Care.

There is a single director in the company at the moment - Timothy S., appointed on 7 March 1995. In addition, a secretary was appointed - Timothy S., appointed on 7 March 1995. As of 29 April 2024, there was 1 ex director - Maureen S.. There were no ex secretaries.

4 Cast Fireplace Products Limited Address / Contact

Office Address	3-7 Howard Place
Office Address2	Shelton
Town	Stoke-on-trent
Post code	ST1 4NN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03029835
Date of Incorporation	Tue, 7th Mar 1995
Industry	Dormant Company
End of financial Year	31st July
Company age	29 years old
Account next due date	Tue, 30th Apr 2024 (1 day left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Thu, 22nd Feb 2024 (2024-02-22)
Last confirmation statement dated	Wed, 8th Feb 2023

Company staff

Timothy S.

Position: Director

Appointed: 07 March 1995

Timothy S.

Position: Secretary

Appointed: 07 March 1995

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 March 1995

Resigned: 07 March 1995

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 07 March 1995

Resigned: 07 March 1995

Maureen S.

Position: Director

Appointed: 07 March 1995

Resigned: 15 March 2015

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats identified, there is Timothy S. The abovementioned 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

Stoke Gas Care	June 10, 2003
The Windowman (stoke)	February 14, 2002

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Monday 31st July 2023 filed on: 20th, January 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Monday 31st July 2023 filed on: 20th, January 2024	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st July 2022 filed on: 23rd, January 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st July 2021 filed on: 20th, April 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st July 2020 filed on: 11th, May 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st July 2019 filed on: 12th, December 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st July 2018 filed on: 23rd, January 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st July 2017 filed on: 13th, December 2017	accounts	Free Download
AA	Dormant company accounts reported for the period up to Sunday 31st July 2016 filed on: 4th, January 2017	accounts	Free Download (3 pages)
AR01	Annual return made up to Friday 26th February 2016 with full list of members filed on: 16th, March 2016	annual return	Free Download (19 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 16th March 2016	capital
AA	Dormant company accounts reported for the period up to Friday 31st July 2015 filed on: 5th, February 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to Thursday 26th February 2015 with full list of members filed on: 24th, March 2015	annual return	Free Download (14 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 24th March 2015	capital
AA	Total exemption full accounts record for the accounting period up to Thursday 31st July 2014 filed on: 3rd, December 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to Wednesday 26th February 2014 filed on: 13th, March 2014	annual return	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st July 2013 filed on: 16th, October 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to Tuesday 26th February 2013 with full list of members filed on: 11th, March 2013	annual return	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st July 2012 filed on: 9th, November 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to Sunday 26th February 2012 filed on: 15th, March 2012	annual return	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2011 filed on: 21st, November 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to Saturday 26th February 2011 filed on: 9th, March 2011	annual return	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st July 2010 filed on: 12th, October 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to Friday 26th February 2010 with full list of members filed on: 17th, March 2010	annual return	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st July 2009 filed on: 2nd, November 2009	accounts	Free Download (7 pages)
363a	Annual return made up to Monday 27th April 2009 filed on: 27th, April 2009	annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st July 2008 filed on: 23rd, September 2008	accounts	Free Download (7 pages)
363s	Annual return made up to Friday 6th June 2008 filed on: 6th, June 2008	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st July 2007 filed on: 31st, October 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st July 2007 filed on: 31st, October 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2006 filed on: 2nd, April 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2006 filed on: 2nd, April 2007	accounts	Free Download (7 pages)
363s	Annual return made up to Thursday 22nd March 2007 filed on: 22nd, March 2007	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 22nd March 2007 filed on: 22nd, March 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2005 filed on: 16th, May 2006	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2005 filed on: 16th, May 2006	accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 8th March 2006 filed on: 8th, March 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 8th March 2006 filed on: 8th, March 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 15th March 2005 filed on: 15th, March 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to Tuesday 15th March 2005 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to Tuesday 15th March 2005 filed on: 15th, March 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st July 2004 filed on: 31st, October 2004	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st July 2004 filed on: 31st, October 2004	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st July 2003 filed on: 28th, February 2004	accounts	Free Download (6 pages)
363s	Annual return made up to Saturday 28th February 2004 filed on: 28th, February 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to Saturday 28th February 2004 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to Saturday 28th February 2004 filed on: 28th, February 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st July 2003 filed on: 28th, February 2004	accounts	Free Download (6 pages)
363s	Annual return made up to Monday 17th March 2003 filed on: 17th, March 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 17th March 2003 filed on: 17th, March 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st July 2002 filed on: 21st, January 2003	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st July 2002 filed on: 21st, January 2003	accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 20th March 2002 filed on: 20th, March 2002	annual return	Free Download (6 pages)
363(287)	Registered office changed on 20/03/02	annual return
363s	Annual return made up to Wednesday 20th March 2002 filed on: 20th, March 2002	annual return	Free Download (6 pages)
363(287)	Registered office changed on 20/03/02	annual return
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st July 2001 filed on: 15th, February 2002	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st July 2001 filed on: 15th, February 2002	accounts	Free Download (6 pages)
363s	Annual return made up to Thursday 8th March 2001 filed on: 8th, March 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 8th March 2001 filed on: 8th, March 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st July 2000 filed on: 28th, November 2000	accounts	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st July 2000 filed on: 28th, November 2000	accounts	Free Download (6 pages)
363s	Annual return made up to Monday 20th March 2000 filed on: 20th, March 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 20th March 2000 filed on: 20th, March 2000	annual return	Free Download (6 pages)
363(287)	Registered office changed on 20/03/00	annual return
AA	Full accounts data made up to Saturday 31st July 1999 filed on: 21st, January 2000	accounts	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st July 1999 filed on: 21st, January 2000	accounts	Free Download (6 pages)
363s	Annual return made up to Monday 17th May 1999 filed on: 17th, May 1999	annual return	Free Download (5 pages)
363s	Annual return made up to Monday 17th May 1999 filed on: 17th, May 1999	annual return	Free Download (5 pages)
AA	Full accounts data made up to Friday 31st July 1998 filed on: 16th, October 1998	accounts	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st July 1998 filed on: 16th, October 1998	accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 25th February 1998 filed on: 25th, February 1998	annual return	Free Download (4 pages)
363s	Annual return made up to Wednesday 25th February 1998 filed on: 25th, February 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to Thursday 31st July 1997 filed on: 9th, January 1998	accounts	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st July 1997 filed on: 9th, January 1998	accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 19th March 1997 filed on: 19th, March 1997	annual return	Free Download (4 pages)
363s	Annual return made up to Wednesday 19th March 1997 filed on: 19th, March 1997	annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st July 1996 filed on: 10th, December 1996	accounts	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st July 1996 filed on: 10th, December 1996	accounts	Free Download (6 pages)
363s	Annual return made up to Friday 15th March 1996 filed on: 15th, March 1996	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 15th March 1996 filed on: 15th, March 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/07 filed on: 28th, March 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/07 filed on: 28th, March 1995	accounts	Free Download (1 page)

4 Cast Fireplace Products Limited STOKE-ON-TRENT

4 Cast Fireplace Products Limited Address / Contact

Company Information / Profile

Company staff

Timothy S.

Timothy S.

Waterlow Secretaries Limited

Waterlow Nominees Limited

Maureen S.

People with significant control

Company previous names

Company filings

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