The Fireplace Studio Midlands Ltd NOTTINGHAM


Founded in 2002, The Fireplace Studio Midlands, classified under reg no. 04466218 is an active company. Currently registered at 213 Derby Road NG9 3JA, Nottingham the company has been in the business for 22 years. Its financial year was closed on 31st July and its latest financial statement was filed on 2023-07-31. Since 2016-04-20 The Fireplace Studio Midlands Ltd is no longer carrying the name Gas World Cooking & Heating.

At the moment there are 2 directors in the the company, namely Mandy S. and Graham S.. In addition one secretary - Graham S. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Darren J. who worked with the the company until 20 June 2002.

The Fireplace Studio Midlands Ltd Address / Contact

Office Address 213 Derby Road
Office Address2 Bramcote
Town Nottingham
Post code NG9 3JA
Country of origin United Kingdom

Company Information / Profile

Registration Number 04466218
Date of Incorporation Thu, 20th Jun 2002
Industry Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Industry Other business support service activities not elsewhere classified
End of financial Year 31st July
Company age 22 years old
Account next due date Wed, 30th Apr 2025 (397 days left)
Account last made up date Mon, 31st Jul 2023
Next confirmation statement due date Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated Tue, 20th Jun 2023

Company staff

Mandy S.

Position: Director

Appointed: 20 June 2018

Graham S.

Position: Director

Appointed: 20 June 2002

Graham S.

Position: Secretary

Appointed: 20 June 2002

Darren J.

Position: Secretary

Appointed: 20 June 2002

Resigned: 20 June 2002

Matthew S.

Position: Director

Appointed: 20 June 2002

Resigned: 20 June 2002

Richard H.

Position: Director

Appointed: 20 June 2002

Resigned: 11 March 2013

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As BizStats identified, there is Graham S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Mandy S. This PSC owns 25-50% shares and has 25-50% voting rights.

Graham S.

Notified on 20 June 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Mandy S.

Notified on 20 June 2018
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Gas World Cooking & Heating April 20, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-07-312012-07-312013-07-312014-07-312015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Net Worth-25 310-19 890-19 254-14 673-10 38919 896       
Balance Sheet
Cash Bank On Hand      34 73680 43459 217147 369291 471168 756125 104
Current Assets79 64981 37775 13078 25288 243105 235116 059162 265131 120218 687356 597240 725207 412
Debtors22 42718 0078 8279 36712 13910 28311 06411 2326 8997 5853 88810 11513 434
Net Assets Liabilities      40 85160 62468 766127 499220 437198 172181 743
Other Debtors      7 1827 0912 3172 1001 8353 1093 833
Property Plant Equipment      43 68438 12839 35229 05429 14652 32879 126
Total Inventories      70 25970 59965 00463 73361 23861 85468 874
Cash Bank In Hand6612 5021 40569958024 983       
Net Assets Liabilities Including Pension Asset Liability-25 310-19 890-19 254-14 673-10 38919 896       
Stocks Inventory56 56160 86864 89868 18675 52469 969       
Tangible Fixed Assets4 4483 8673 9788 43820 70631 568       
Reserves/Capital
Called Up Share Capital222222       
Profit Loss Account Reserve-25 312-19 892-19 256-14 675-10 39119 894       
Shareholder Funds-25 310-19 890-19 254-14 673-10 38919 896       
Other
Accumulated Depreciation Impairment Property Plant Equipment      28 06635 34244 15950 58257 85662 55684 592
Additions Other Than Through Business Combinations Property Plant Equipment         2657 70741 50748 834
Average Number Employees During Period      1011-11-11-11-11-11
Bank Borrowings Overdrafts      5 4675 7425 74283310 0009 5449 744
Comprehensive Income Expense      42 75564 10446 142    
Corporation Tax Payable      8 80416 18513 084    
Creditors      69 090101 76374 21965 555121 93155 92452 545
Depreciation Rate Used For Property Plant Equipment       3333    
Disposals Decrease In Depreciation Impairment Property Plant Equipment       3 3102 6422 39524911 200 
Disposals Property Plant Equipment       4 4832 6474 14034113 625 
Dividends Paid      21 80044 42938 000    
Fixed Assets4 4483 8673 9788 43820 70631 56843 68438 12839 352    
Income Expense Recognised Directly In Equity      -21 800-44 331-38 000    
Increase From Depreciation Charge For Year Property Plant Equipment       10 58611 4598 8187 52315 90022 036
Issue Equity Instruments       98     
Net Current Assets Liabilities-14 810-13 554-2 400-3 3755 64634 20546 96960 50256 901153 132234 666184 801154 867
Other Creditors      7 92225 57024 8702 2593 3632 85415 484
Other Taxation Social Security Payable      13 96919 41319 386    
Profit Loss      42 75564 10446 142    
Property Plant Equipment Gross Cost      71 75073 47083 51179 63687 002114 884163 718
Provisions For Liabilities Balance Sheet Subtotal      8 3007 2457 4775 5204 2628 93214 048
Taxation Social Security Payable        32 47033 68978 62416 79917 183
Total Additions Including From Business Combinations Property Plant Equipment        12 688    
Total Assets Less Current Liabilities-10 362-9 6871 5785 06326 35265 77390 65398 63096 253    
Trade Creditors Trade Payables      32 92834 85311 13728 77429 94426 72710 134
Trade Debtors Trade Receivables      3 8824 1414 5825 4852 0537 0069 601
Creditors Due After One Year Total Noncurrent Liabilities14 94810 203           
Creditors Due Within One Year Total Current Liabilities94 45994 931           
Tangible Fixed Assets Additions 3171 1508 71918 66619 236       
Tangible Fixed Assets Cost Or Valuation15 60415 92117 07120 94530 03249 268       
Tangible Fixed Assets Depreciation11 15612 05413 09312 5079 32617 700       
Tangible Fixed Assets Depreciation Charge For Period 898           
Creditors Due After One Year 10 20320 83218 87234 13742 730       
Creditors Due Within One Year 94 93177 53081 62782 59771 030       
Instalment Debts Due After5 Years  2 000 10 8577 119       
Number Shares Allotted  2222       
Par Value Share  1111       
Provisions For Liabilities Charges   8642 6043 147       
Share Capital Allotted Called Up Paid 22222       
Tangible Fixed Assets Depreciation Charged In Period  1 0392 9564 8648 374       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals   3 5428 045        
Tangible Fixed Assets Disposals   4 8459 579        
Amount Specific Advance Or Credit Directors   1 819         

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-07-31
filed on: 16th, October 2023
Free Download (10 pages)

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