Grate Choice Fires And Fireplaces Ltd NEWPORT


Founded in 2009, Grate Choice Fires And Fireplaces, classified under reg no. 07088476 is an active company. Currently registered at 55 Malpas Road NP20 5PJ, Newport the company has been in the business for fifteen years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

The company has one director. Gary D., appointed on 14 June 2019. There are currently no secretaries appointed. As of 27 April 2024, there were 2 ex directors - Andrea H., Jonathan H. and others listed below. There were no ex secretaries.

Grate Choice Fires And Fireplaces Ltd Address / Contact

Office Address 55 Malpas Road
Town Newport
Post code NP20 5PJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 07088476
Date of Incorporation Fri, 27th Nov 2009
Industry Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
End of financial Year 31st December
Company age 15 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 8th Jul 2024 (2024-07-08)
Last confirmation statement dated Sat, 24th Jun 2023

Company staff

Gary D.

Position: Director

Appointed: 14 June 2019

Andrea H.

Position: Director

Appointed: 27 November 2009

Resigned: 14 June 2019

Jonathan H.

Position: Director

Appointed: 27 November 2009

Resigned: 14 June 2019

People with significant control

The list of PSCs who own or control the company includes 3 names. As we identified, there is Gary D. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Jonathan H. This PSC owns 25-50% shares. Then there is Andrea H., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.

Gary D.

Notified on 14 June 2019
Nature of control: 75,01-100% shares

Jonathan H.

Notified on 1 July 2016
Ceased on 14 June 2019
Nature of control: 25-50% shares

Andrea H.

Notified on 1 July 2016
Ceased on 14 June 2019
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets31 10579 65766 24351 368
Net Assets Liabilities16 08551 67041 38836 125
Other
Average Number Employees During Period3222
Creditors16 30332 58429 25920 662
Fixed Assets1 2838 4666 7735 419
Net Current Assets Liabilities14 80247 07336 98430 706
Total Assets Less Current Liabilities16 08555 53943 75736 125

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 27th, September 2023
Free Download (3 pages)

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