The Fireplace Warehouse (manchester) Limited BLACKBURN


The Fireplace Warehouse (manchester) started in year 2003 as Private Limited Company with registration number 04744205. The The Fireplace Warehouse (manchester) company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Blackburn at Mentor House. Postal code: BB1 6AY.

At present there are 2 directors in the the firm, namely Adrian M. and Mark T.. In addition one secretary - Adrian M. - is with the company. As of 23 April 2021, our data shows no information about any ex officers on these positions.

The Fireplace Warehouse (manchester) Limited Address / Contact

Office Address Mentor House
Office Address2 Ainsworth Street
Town Blackburn
Post code BB1 6AY
Country of origin United Kingdom

Company Information / Profile

Registration Number 04744205
Date of Incorporation Fri, 25th Apr 2003
Industry Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
End of financial Year 31st July
Company age 18 years old
Account next due date Sat, 30th Apr 2022 (372 days left)
Account last made up date Fri, 31st Jul 2020
Next confirmation statement due date Sun, 9th May 2021 (2021-05-09)
Last confirmation statement dated Sat, 25th Apr 2020

Company staff

Adrian M.

Position: Secretary

Appointed: 25 April 2003

Adrian M.

Position: Director

Appointed: 25 April 2003

Mark T.

Position: Director

Appointed: 25 April 2003

Btc (secretaries) Limited

Position: Corporate Nominee Secretary

Appointed: 25 April 2003

Resigned: 25 April 2003

Btc (directors) Ltd

Position: Corporate Nominee Director

Appointed: 25 April 2003

Resigned: 25 April 2003

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats discovered, there is The Fireplace Warehouse (Holdings) Limited from Blackburn, United Kingdom. This PSC is categorised as "a limited by shares", 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.

The Fireplace Warehouse (Holdings) Limited

Mentor House Ainsworth Street, Blackburn, Lancashire, BB1 6AY, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 04447325
Notified on 6 April 2016
Nature of control: 75,01-100% voting rights
75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-07-312015-07-312016-07-312017-07-312018-07-312019-07-312020-07-31
Net Worth61 69961 98972 913    
Balance Sheet
Cash Bank On Hand  8 61310 63911 5265 0524 039
Current Assets113 726116 23489 53491 64792 45387 630137 026
Debtors110 975110 95980 92181 00880 92782 578132 987
Net Assets Liabilities     69 37173 036
Other Debtors  27 56927 65627 00027 00027 432
Cash Bank In Hand2 7515 2758 613    
Reserves/Capital
Called Up Share Capital444    
Profit Loss Account Reserve61 69561 98572 909    
Shareholder Funds61 69961 98972 913    
Other
Accrued Liabilities Deferred Income   2 0322 0222 0692 071
Amounts Owed By Group Undertakings    53 35255 000105 000
Amounts Owed By Related Parties  53 35253 352   
Amounts Owed To Group Undertakings   20 00017 500  
Average Number Employees During Period     33
Bank Borrowings Overdrafts      48 333
Corporation Tax Payable  2 8043102 8957481 618
Creditors  16 62137 72126 27218 25948 333
Net Current Assets Liabilities  72 91353 92666 18169 371121 369
Number Shares Issued Fully Paid   44  
Other Creditors  2 0002 032   
Other Taxation Social Security Payable  6668173666332 129
Par Value Share 1111  
Prepayments Accrued Income   656575578555
Trade Creditors Trade Payables  11 15114 5623 48914 8098 172
Creditors Due Within One Year52 02754 24516 621    
Number Shares Allotted 44    
Share Capital Allotted Called Up Paid444    
Total Assets Less Current Liabilities61 69961 98972 913    

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Total exemption full company accounts data drawn up to Fri, 31st Jul 2020
filed on: 27th, January 2021
Free Download (9 pages)

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