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Fireplace Specialist Limited ARUNDEL

Founded in 2004, Fireplace Specialist, classified under reg no. 05024005 is an active company. Currently registered at Flat 8 Batworth Park House BN18 9PG, Arundel the company has been in the business for twenty years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on Tue, 31st Jan 2023.

There is a single director in the firm at the moment - Richard C., appointed on 23 January 2004. In addition, a secretary was appointed - Trudi C., appointed on 23 January 2004. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Fireplace Specialist Limited Address / Contact

Office Address Flat 8 Batworth Park House
Office Address2 Crossbush
Town Arundel
Post code BN18 9PG
Country of origin United Kingdom

Company Information / Profile

Registration Number 05024005
Date of Incorporation Fri, 23rd Jan 2004
Industry Publishing of consumer and business journals and periodicals
End of financial Year 31st January
Company age 20 years old
Account next due date Thu, 31st Oct 2024 (187 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Tue, 6th Feb 2024 (2024-02-06)
Last confirmation statement dated Mon, 23rd Jan 2023

Company staff

Richard C.

Position: Director

Appointed: 23 January 2004

Trudi C.

Position: Secretary

Appointed: 23 January 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 23 January 2004

Resigned: 23 January 2004

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 23 January 2004

Resigned: 23 January 2004

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we identified, there is Richard C. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Trudi C. This PSC owns 25-50% shares and has 25-50% voting rights.

Richard C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Trudi C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth3534 147      
Balance Sheet
Current Assets40 23233 98941 13933 64021 33631 82721 17622 681
Net Assets Liabilities 4 1474 8081 5302 0616921 259161
Net Assets Liabilities Including Pension Asset Liability3534 147      
Reserves/Capital
Shareholder Funds3534 147      
Other
Average Number Employees During Period   11111
Creditors 30 18636 58932 30319 42031 24419 99922 582
Fixed Assets4593442581931451098262
Net Current Assets Liabilities-1063 8034 5501 3371 9165831 17799
Total Assets Less Current Liabilities3534 1474 8081 5302 0616921 259161
Creditors Due Within One Year40 33830 186      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Micro company financial statements for the year ending on Tue, 31st Jan 2023
filed on: 17th, October 2023 		Free Download (3 pages)

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