Focus Fireplaces (showroom) Limited in Stockton On The Forest YORK

Focus Fireplaces (showroom) Limited YORK

Founded in 2015, Focus Fireplaces (showroom), classified under reg no. 09647172 is an active company. Currently registered at Unit 22 The Bull Commercial Centre YO32 9LE, York the company has been in the business for nine years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2022.

The company has 2 directors, namely Stephen B., Michael W.. Of them, Stephen B., Michael W. have been with the company the longest, being appointed on 28 January 2021. As of 28 April 2024, there were 2 ex directors - Julian S., Sandra S. and others listed below. There were no ex secretaries.

Focus Fireplaces (showroom) Limited Address / Contact

Office Address	Unit 22 The Bull Commercial Centre
Office Address2	Stockton On The Forest
Town	York
Post code	YO32 9LE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09647172
Date of Incorporation	Fri, 19th Jun 2015
Industry	Wholesale of furniture, carpets and lighting equipment
End of financial Year	30th September
Company age	9 years old
Account next due date	Sun, 30th Jun 2024 (63 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 29th Feb 2024 (2024-02-29)
Last confirmation statement dated	Wed, 15th Feb 2023

Company staff

Stephen B.

Position: Director

Appointed: 28 January 2021

Michael W.

Position: Director

Appointed: 28 January 2021

Julian S.

Position: Director

Appointed: 19 June 2015

Resigned: 28 January 2021

Sandra S.

Position: Director

Appointed: 19 June 2015

Resigned: 28 January 2021

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As BizStats discovered, there is Ffs (York) Limited from York, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Focus Fireplaces (Holdings) Limited that put York, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ffs (York) Limited

Unit 22 The Bull Commercial Centre Stockton Lane, Stockton On The Forest, York, YO32 9LE, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Register Of Companies In England & Wales
Registration number	12890999
Notified on	28 January 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

Focus Fireplaces (Holdings) Limited

Unit 27 Bull Commercial Centre, Stockton Lane, Stockton On The Forest, York, YO32 9LE, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Register Of Companies In England & Wales
Registration number	04033565
Notified on	6 April 2016
Ceased on	28 January 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Net Worth	5 329

Balance Sheet
Cash Bank On Hand	30 749	37 531	72 437	9 943	7 157	259 498	380 493	284 258
Current Assets	147 363	205 829	251 290	199 414	324 768	501 920	667 853	626 605
Debtors	39 613	63 993	49 383	53 725	182 611	91 095	41 959	13 889
Net Assets Liabilities	5 329	17 404	24 623	48 281	139 852	160 115	159 521	190 917
Other Debtors	854	3 108				3
Property Plant Equipment	612	36 231	44 623	58 747	52 863	85 561	78 966	89 283
Total Inventories	77 000	104 305	129 470	135 745	135 000	151 330	245 401	328 458
Cash Bank In Hand	30 750
Net Assets Liabilities Including Pension Asset Liability	5 329
Stocks Inventory	77 000
Tangible Fixed Assets	612

Reserves/Capital
Called Up Share Capital	100
Profit Loss Account Reserve	5 229
Shareholder Funds	5 329

Other
Accrued Liabilities		20 950	5 950	6 710	5 000	2 200	2 719	2 977
Accumulated Depreciation Impairment Property Plant Equipment	108	7 168	17 248	25 440	33 172	45 582	55 896	72 087
Additions Other Than Through Business Combinations Property Plant Equipment		42 679	18 472	22 316	1 848	45 108	15 444	26 508
Amounts Owed By Related Parties	9 712	32 570	13 519	13 520	163 046
Amounts Owed To Related Parties	71 476	95 231	129 906	85 064	23 774	79 140	263 180	247 441
Average Number Employees During Period	10	10	10	11	11	12	13	13
Bank Borrowings					50 000	38 934	30 580	20 816
Bank Overdrafts	1 281	868	2 324	2 324
Creditors	142 646	221 963	12 220	20 024	60 280	73 198	53 094	45 739
Disposals Decrease In Depreciation Impairment Property Plant Equipment							-8 116
Disposals Property Plant Equipment							-11 725
Finance Lease Liabilities Present Value Total			12 220	20 024	8 352	16 737	11 751	24 923
Financial Commitments Other Than Capital Commitments			33 080	33 080	34 400	34 400	34 400	38 640
Finished Goods Goods For Resale	77 000	104 305	129 470	135 745	135 000	151 330	245 401	249 813
Increase From Depreciation Charge For Year Property Plant Equipment		7 060	10 080	8 192	7 732	12 410	18 430	16 191
Net Current Assets Liabilities	4 717	-16 134	-3 073	17 326	154 315	161 360	146 269	166 871
Number Shares Issued Fully Paid		100	100	100	100	100	100	100
Other Creditors	3 515	23 118	2 947	2 122	10 701	60 123	33 098	34 485
Par Value Share	1		1	1	1	1	1	1
Prepayments		3 108	2 394	2 590				904
Property Plant Equipment Gross Cost	720	43 399	61 871	84 187	86 035	131 143	134 862	161 370
Provisions For Liabilities Balance Sheet Subtotal		2 693	4 707	7 768	7 046	13 608	12 620	19 498
Taxation Social Security Payable	11 527	13 052	18 405	23 525	49 557	78 901	96 803	44 576
Total Assets Less Current Liabilities	5 329	20 097	41 550	76 073	207 178	246 921	225 235	256 154
Total Borrowings	1 281	868	12 220	20 024	60 280	73 198	53 094	45 739
Trade Creditors Trade Payables	54 847	89 694	90 518	53 991	73 069	93 259	104 961	108 139
Trade Debtors Trade Receivables	29 048	28 315	33 470	37 615	19 565	91 092	41 959	12 985
Work In Progress								78 645
Creditors Due Within One Year	142 646
Fixed Assets	612
Number Shares Allotted	100
Share Capital Allotted Called Up Paid	100
Tangible Fixed Assets Additions	720
Tangible Fixed Assets Cost Or Valuation	720
Tangible Fixed Assets Depreciation	108
Tangible Fixed Assets Depreciation Charged In Period	108

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates February 15, 2024 filed on: 23rd, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates February 15, 2024 filed on: 23rd, February 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 12th, April 2023	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates February 15, 2023 filed on: 27th, February 2023	confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control February 27, 2023 filed on: 27th, February 2023	persons with significant control	Free Download (2 pages)
AD02	New sail address Box Tree House Northminster Business Park Upper Poppleton York YO26 6QR. Change occurred at an unknown date. Company's previous address: Ian Walker & Co Chartered Accountants Heworth House, Melrosegate Heworth York North Yorkshire YO31 0RP England. filed on: 18th, October 2022	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to September 30, 2021 filed on: 22nd, March 2022	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates February 15, 2022 filed on: 23rd, February 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2020 filed on: 30th, June 2021	accounts	Free Download (10 pages)
AA01	Accounting period ending changed to July 31, 2020 (was September 30, 2020). filed on: 19th, April 2021	accounts	Free Download (1 page)
AD01	New registered office address Unit 22 the Bull Commercial Centre Stockton on the Forest York YO32 9LE. Change occurred on February 22, 2021. Company's previous address: Unit 27 the Bull Commercial Centre Stockton-on-Forest York North Yorkshire YO32 9LE. filed on: 22nd, February 2021	address	Free Download (1 page)
PSC02	Notification of a person with significant control January 28, 2021 filed on: 15th, February 2021	persons with significant control	Free Download (2 pages)
AP01	On January 28, 2021 new director was appointed. filed on: 15th, February 2021	officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control January 28, 2021 filed on: 15th, February 2021	persons with significant control	Free Download (1 page)
AP01	On January 28, 2021 new director was appointed. filed on: 15th, February 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with updates February 15, 2021 filed on: 15th, February 2021	confirmation statement	Free Download (4 pages)
TM01	Director's appointment was terminated on January 28, 2021 filed on: 15th, February 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on January 28, 2021 filed on: 15th, February 2021	officers	Free Download (1 page)
MR01	Registration of charge 096471720001, created on January 28, 2021 filed on: 8th, February 2021	mortgage	Free Download (19 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2019 filed on: 31st, July 2020	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates June 19, 2020 filed on: 23rd, June 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates June 19, 2019 filed on: 2nd, July 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2018 filed on: 30th, April 2019	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates June 19, 2018 filed on: 28th, June 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2017 filed on: 30th, April 2018	accounts	Free Download (9 pages)
PSC02	Notification of a person with significant control July 4, 2017 filed on: 4th, July 2017	persons with significant control	Free Download (2 pages)
AD03	Registered inspection location new location: Ian Walker & Co Chartered Accountants Heworth House, Melrosegate Heworth York North Yorkshire YO31 0RP. filed on: 4th, July 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates June 19, 2017 filed on: 4th, July 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2016 filed on: 17th, March 2017	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to June 19, 2016 filed on: 28th, June 2016	annual return	Free Download (3 pages)
AD01	New registered office address Unit 27 the Bull Commercial Centre Stockton-on-Forest York North Yorkshire YO32 9LE. Change occurred on March 1, 2016. Company's previous address: The Bull Commercial Centre Stockton Lane Stockton on the Forest York North Yorkshire YO32 9LE England. filed on: 1st, March 2016	address	Free Download (1 page)
AD01	New registered office address The Bull Commercial Centre Stockton Lane Stockton on the Forest York North Yorkshire YO32 9LE. Change occurred on February 24, 2016. Company's previous address: The Catalyst Baird Lane York YO10 5GA United Kingdom. filed on: 24th, February 2016	address	Free Download (1 page)
AA01	Extension of current accouting period to July 31, 2016 filed on: 4th, August 2015	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, June 2015	incorporation	Free Download (22 pages)
SH01	Capital declared on June 19, 2015: 100.00 GBP	capital
MODEL ARTICLES	model-articles-adopted-amended-provisions	incorporation

Focus Fireplaces (showroom) Limited YORK

Focus Fireplaces (showroom) Limited Address / Contact

Company Information / Profile

Company staff

Stephen B.

Michael W.

Julian S.

Sandra S.

People with significant control

Annual reports financial information

Company filings

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