Founded in 2014, Fireplace Installations (UK), classified under reg no. 08982948 is an active company. Currently registered at Unit 24, Riverside Business Park SW19 2RL, London the company has been in the business for ten years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on 2022/05/31.
The firm has 2 directors, namely Billy F., Danny C.. Of them, Billy F., Danny C. have been with the company the longest, being appointed on 1 April 2021. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Unit 24, Riverside Business Park |
| Office Address2 | Lyon Road |
| Town | London |
| Post code | SW19 2RL |
| Country of origin | United Kingdom |
| Registration Number | 08982948 |
| Date of Incorporation | Mon, 7th Apr 2014 |
| Industry | Plumbing, heat and air-conditioning installation |
| End of financial Year | 31st May |
| Company age | 10 years old |
| Account next due date | Thu, 29th Feb 2024 (90 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sun, 21st Apr 2024 (2024-04-21) |
| Last confirmation statement dated | Fri, 7th Apr 2023 |
Position: Director
Appointed: 01 April 2021
Position: Director
Appointed: 01 April 2021
The list of PSCs that own or have control over the company includes 3 names. As BizStats discovered, there is Billy F. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Danny C. This PSC owns 25-50% shares. The third one is Joseph F., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Billy F.
| Notified on | 10 January 2022 |
| Nature of control: |
25-50% shares |
Danny C.
| Notified on | 10 January 2022 |
| Nature of control: |
25-50% shares |
Joseph F.
| Notified on | 22 April 2016 |
| Ceased on | 10 January 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-05-31 | 2023-05-31 |
| Net Worth | 100 | -199 | -521 | ||||||
| Balance Sheet | |||||||||
| Current Assets | 100 | 176 | 204 | 136 | 168 | 100 | 100 | 7 946 | 912 |
| Net Assets Liabilities | 521 | 839 | 1 241 | 1 575 | 1 908 | 2 591 | 3 421 | ||
| Cash Bank In Hand | 100 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | -199 | -521 | ||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 100 | -199 | -521 | ||||||
| Other | |||||||||
| Creditors | 725 | 975 | 1 409 | 1 675 | 2 008 | 10 537 | 4 333 | ||
| Net Current Assets Liabilities | 100 | 51 | -21 | 839 | 1 241 | 1 575 | 1 908 | 2 591 | 3 421 |
| Total Assets Less Current Liabilities | 100 | 51 | -21 | 839 | 1 241 | 1 575 | 1 908 | 2 591 | 3 421 |
| Accruals Deferred Income | 250 | 500 | |||||||
| Creditors Due Within One Year | 125 | 225 | |||||||
| Number Shares Allotted | 100 | ||||||||
| Par Value Share | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 100 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2023/05/31 filed on: 27th, February 2024 |
accounts | Free Download (3 pages) |
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