| Company Name | The Fireplace Centre (Doncaster) Limited |
|---|---|
| Directors | Jane Angela Farrelly and Timothy Nigel Jackson |
| Company Status | Active |
| Company Number | 04955380 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 2003(20 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Miss Jane Angela Farrelly |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 61-63 Netherhall Road Doncaster South Yorkshire DN1 2QA |
| Director Name | Mr Timothy Nigel Jackson |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 November 2003(same day as company formation) |
| Role | Gas Engineer |
| Country of Residence | England |
| Correspondence Address | 61-63 Netherhall Road Doncaster South Yorkshire DN1 2QA |
| Secretary Name | Mr Timothy Nigel Jackson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 November 2003(same day as company formation) |
| Role | Gas Engineer |
| Country of Residence | England |
| Correspondence Address | 61-63 Netherhall Road Doncaster South Yorkshire DN1 2QA |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | www.fireplacedoncaster.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 07 945897744 |
| Telephone region | Mobile |
Location
| Registered Address | 61-63 Netherhall Road Doncaster DN1 2QA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Doncaster Central |
| County | South Yorkshire |
| Ward | Town |
| Built Up Area | Doncaster |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£47,608 |
| Cash | £10,467 |
| Current Liabilities | £135,680 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 November 2023 (6 months ago) |
|---|---|
| Next Return Due | 20 November 2024 (6 months, 2 weeks from now) |
Filing History
| 7 November 2023 | Confirmation statement made on 6 November 2023 with no updates (3 pages) |
|---|---|
| 26 July 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
| 7 November 2022 | Confirmation statement made on 6 November 2022 with no updates (3 pages) |
| 3 August 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 8 November 2021 | Confirmation statement made on 6 November 2021 with no updates (3 pages) |
| 7 May 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 6 November 2020 | Confirmation statement made on 6 November 2020 with no updates (3 pages) |
| 5 June 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 7 November 2019 | Confirmation statement made on 6 November 2019 with no updates (3 pages) |
| 29 May 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 7 November 2018 | Confirmation statement made on 6 November 2018 with no updates (3 pages) |
| 4 May 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 8 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
| 8 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
| 17 May 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 17 May 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 3 February 2017 | Secretary's details changed for Mr Timothy Nigel Jackson on 3 February 2017 (1 page) |
| 3 February 2017 | Director's details changed for Miss Jane Angela Farrelly on 3 February 2017 (2 pages) |
| 3 February 2017 | Director's details changed for Mr Timothy Nigel Jackson on 3 February 2017 (2 pages) |
| 3 February 2017 | Director's details changed for Miss Jane Angela Farrelly on 3 February 2017 (2 pages) |
| 3 February 2017 | Director's details changed for Mr Timothy Nigel Jackson on 3 February 2017 (2 pages) |
| 3 February 2017 | Secretary's details changed for Mr Timothy Nigel Jackson on 3 February 2017 (1 page) |
| 9 November 2016 | Confirmation statement made on 6 November 2016 with updates (6 pages) |
| 9 November 2016 | Confirmation statement made on 6 November 2016 with updates (6 pages) |
| 15 July 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 15 July 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 10 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 3 June 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 3 June 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 11 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 11 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 11 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 11 June 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 11 June 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 14 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 14 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 14 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 4 July 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 4 July 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 21 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (5 pages) |
| 21 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (5 pages) |
| 21 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (5 pages) |
| 23 May 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 23 May 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 28 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (5 pages) |
| 28 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (5 pages) |
| 28 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (5 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 11 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (5 pages) |
| 11 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (5 pages) |
| 11 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (5 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 10 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (6 pages) |
| 10 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (6 pages) |
| 10 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (6 pages) |
| 9 November 2009 | Director's details changed for Timothy Nigel Jackson on 6 November 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Timothy Nigel Jackson on 6 November 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Timothy Nigel Jackson on 6 November 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Jane Angela Farrelly on 6 November 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Jane Angela Farrelly on 6 November 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Jane Angela Farrelly on 6 November 2009 (2 pages) |
| 21 April 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 21 April 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 24 November 2008 | Return made up to 06/11/08; full list of members (4 pages) |
| 24 November 2008 | Return made up to 06/11/08; full list of members (4 pages) |
| 5 June 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 5 June 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 7 December 2007 | Return made up to 06/11/07; no change of members (7 pages) |
| 7 December 2007 | Return made up to 06/11/07; no change of members (7 pages) |
| 21 May 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 21 May 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 10 December 2006 | Return made up to 06/11/06; full list of members (7 pages) |
| 10 December 2006 | Return made up to 06/11/06; full list of members (7 pages) |
| 31 May 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 31 May 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 17 November 2005 | Return made up to 06/11/05; full list of members (7 pages) |
| 17 November 2005 | Return made up to 06/11/05; full list of members (7 pages) |
| 10 May 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 10 May 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 25 November 2004 | Return made up to 06/11/04; full list of members (7 pages) |
| 25 November 2004 | Return made up to 06/11/04; full list of members (7 pages) |
| 22 November 2004 | Ad 18/11/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 22 November 2004 | Ad 18/11/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 1 September 2004 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
| 1 September 2004 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
| 18 November 2003 | New director appointed (2 pages) |
| 18 November 2003 | New director appointed (2 pages) |
| 18 November 2003 | New secretary appointed;new director appointed (2 pages) |
| 18 November 2003 | Secretary resigned (1 page) |
| 18 November 2003 | Director resigned (1 page) |
| 18 November 2003 | Director resigned (1 page) |
| 18 November 2003 | Secretary resigned (1 page) |
| 18 November 2003 | New secretary appointed;new director appointed (2 pages) |
| 6 November 2003 | Incorporation (18 pages) |
| 6 November 2003 | Incorporation (18 pages) |