The Fireplace Warehouse (manchester) Limited MILTON KEYNES


The Fireplace Warehouse (Manchester) Limited was formally closed on 2023-08-17. The Fireplace Warehouse (manchester) was a private limited company that could have been found at Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ, Buckinghamshire. Its full net worth was valued to be around 61699 pounds, while the fixed assets the company owned amounted to 0 pounds. This company (officially started on 2003-04-25) was run by 2 directors and 1 secretary.
Director Adrian M. who was appointed on 25 April 2003.
Director Mark T. who was appointed on 25 April 2003.
Moving on to the secretaries, we can name: Adrian M. appointed on 25 April 2003.

The company was officially categorised as "other retail sale of new goods in specialised stores (not commercial art galleries and opticians)" (47789). The most recent confirmation statement was filed on 2021-04-25 and last time the annual accounts were filed was on 31 July 2020. 2016-04-25 was the date of the last annual return.

The Fireplace Warehouse (manchester) Limited Address / Contact

Office Address Opus Restructuring Llp 1 Radian Court
Office Address2 Knowlhill
Town Milton Keynes
Post code MK5 8PJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04744205
Date of Incorporation Fri, 25th Apr 2003
Date of Dissolution Thu, 17th Aug 2023
Industry Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
End of financial Year 31st July
Company age 20 years old
Account next due date Sat, 30th Apr 2022
Account last made up date Fri, 31st Jul 2020
Next confirmation statement due date Mon, 9th May 2022
Last confirmation statement dated Sun, 25th Apr 2021

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 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
Change of registered address from Mount Suite Rational House 32 Winckley Square Preston PR1 3JJ on Thu, 11th May 2023 to Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ
filed on: 11th, May 2023
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