Company NameClassic Rooms And Fireplaces Limited
DirectorsDavid Richard Wrigglesworth and David Brian Elliott
Company StatusActive
Company Number05383602
CategoryPrivate Limited Company
Incorporation Date4 March 2005(19 years, 1 month ago)

Business Activity

Section FConstruction
SIC 4533Plumbing
SIC 43220Plumbing, heat and air-conditioning installation

Directors

Director NameMr David Richard Wrigglesworth
Date of BirthNovember 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed04 March 2005(same day as company formation)
RoleGas Fitter & Plumber
Country of ResidenceEngland
Correspondence Address10 Wydale Road
Osbaldwick
York
YO10 3PG
Secretary NameMrs Brenda Wrigglesworth
NationalityBritish
StatusCurrent
Appointed01 July 2005(3 months, 4 weeks after company formation)
Appointment Duration18 years, 10 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address10 Wydale Road
Osbaldwick
York
YO10 3PG
Director NameMr David Brian Elliott
Date of BirthJuly 1941 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2023(18 years, 9 months after company formation)
Appointment Duration4 months, 3 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 The Vale Skelton
York
North Yorkshire
YO30 1YH
Secretary NameDavid George Beckington
NationalityBritish
StatusResigned
Appointed04 March 2005(same day as company formation)
RoleCompany Director
Correspondence Address1 Old Orchard
Shipton By Beningbrough
York
YO30 1BF

Contact

Websitewww.classicroomsandfireplaces.co.uk
Email address[email protected]
Telephone029 663754e5
Telephone regionCardiff

Location

Registered AddressBeckingtons
2 Clifton Moor Business Village
James Nicolson Link
York
YO30 4XG
RegionYorkshire and The Humber
ConstituencyYork Outer
CountyNorth Yorkshire
ParishClifton Without
WardRawcliffe & Clifton Without
Built Up AreaYork
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1David Richard Wrigglesworth
100.00%
Ordinary

Financials

Year2014
Net Worth£35,962
Cash£77,402
Current Liabilities£55,365

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return4 March 2024 (1 month, 2 weeks ago)
Next Return Due18 March 2025 (10 months, 4 weeks from now)

Filing History

31 August 2020Total exemption full accounts made up to 30 November 2019 (9 pages)
9 March 2020Confirmation statement made on 4 March 2020 with updates (4 pages)
30 August 2019Total exemption full accounts made up to 30 November 2018 (9 pages)
7 March 2019Confirmation statement made on 4 March 2019 with updates (4 pages)
14 August 2018Total exemption full accounts made up to 30 November 2017 (9 pages)
9 March 2018Confirmation statement made on 4 March 2018 with updates (4 pages)
24 August 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
24 August 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
15 March 2017Confirmation statement made on 4 March 2017 with updates (5 pages)
15 March 2017Confirmation statement made on 4 March 2017 with updates (5 pages)
5 April 2016Annual return made up to 4 March 2016 with a full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1
(4 pages)
5 April 2016Annual return made up to 4 March 2016 with a full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1
(4 pages)
19 March 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
19 March 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
22 July 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
22 July 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
23 March 2015Annual return made up to 4 March 2015 with a full list of shareholders
Statement of capital on 2015-03-23
  • GBP 1
(4 pages)
23 March 2015Annual return made up to 4 March 2015 with a full list of shareholders
Statement of capital on 2015-03-23
  • GBP 1
(4 pages)
23 March 2015Annual return made up to 4 March 2015 with a full list of shareholders
Statement of capital on 2015-03-23
  • GBP 1
(4 pages)
4 April 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
4 April 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
19 March 2014Annual return made up to 4 March 2014 with a full list of shareholders
Statement of capital on 2014-03-19
  • GBP 1
(4 pages)
19 March 2014Annual return made up to 4 March 2014 with a full list of shareholders
Statement of capital on 2014-03-19
  • GBP 1
(4 pages)
19 March 2014Annual return made up to 4 March 2014 with a full list of shareholders
Statement of capital on 2014-03-19
  • GBP 1
(4 pages)
10 July 2013Total exemption small company accounts made up to 30 November 2012 (7 pages)
10 July 2013Total exemption small company accounts made up to 30 November 2012 (7 pages)
28 March 2013Annual return made up to 4 March 2013 with a full list of shareholders (4 pages)
28 March 2013Annual return made up to 4 March 2013 with a full list of shareholders (4 pages)
28 March 2013Annual return made up to 4 March 2013 with a full list of shareholders (4 pages)
30 July 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
30 July 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
12 April 2012Annual return made up to 4 March 2012 with a full list of shareholders (4 pages)
12 April 2012Annual return made up to 4 March 2012 with a full list of shareholders (4 pages)
12 April 2012Annual return made up to 4 March 2012 with a full list of shareholders (4 pages)
6 May 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
6 May 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
4 March 2011Annual return made up to 4 March 2011 with a full list of shareholders (4 pages)
4 March 2011Annual return made up to 4 March 2011 with a full list of shareholders (4 pages)
4 March 2011Annual return made up to 4 March 2011 with a full list of shareholders (4 pages)
20 April 2010Total exemption small company accounts made up to 30 November 2009 (6 pages)
20 April 2010Total exemption small company accounts made up to 30 November 2009 (6 pages)
12 March 2010Director's details changed for David Richard Wrigglesworth on 1 March 2010 (2 pages)
12 March 2010Annual return made up to 4 March 2010 with a full list of shareholders (4 pages)
12 March 2010Annual return made up to 4 March 2010 with a full list of shareholders (4 pages)
12 March 2010Annual return made up to 4 March 2010 with a full list of shareholders (4 pages)
12 March 2010Director's details changed for David Richard Wrigglesworth on 1 March 2010 (2 pages)
12 March 2010Director's details changed for David Richard Wrigglesworth on 1 March 2010 (2 pages)
6 July 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
6 July 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
4 March 2009Return made up to 04/03/09; full list of members (3 pages)
4 March 2009Return made up to 04/03/09; full list of members (3 pages)
20 February 2009Compulsory strike-off action has been discontinued (1 page)
20 February 2009Compulsory strike-off action has been discontinued (1 page)
19 February 2009Total exemption small company accounts made up to 30 November 2007 (6 pages)
19 February 2009Total exemption small company accounts made up to 30 November 2007 (6 pages)
3 February 2009First Gazette notice for compulsory strike-off (1 page)
3 February 2009First Gazette notice for compulsory strike-off (1 page)
3 September 2008Secretary's change of particulars / brenda whincup / 01/01/2008 (1 page)
3 September 2008Secretary's change of particulars / brenda whincup / 01/01/2008 (1 page)
11 March 2008Return made up to 04/03/08; full list of members (3 pages)
11 March 2008Return made up to 04/03/08; full list of members (3 pages)
17 August 2007Total exemption small company accounts made up to 30 November 2006 (7 pages)
17 August 2007Total exemption small company accounts made up to 30 November 2006 (7 pages)
5 March 2007Return made up to 04/03/07; full list of members (2 pages)
5 March 2007Return made up to 04/03/07; full list of members (2 pages)
9 January 2007Total exemption small company accounts made up to 30 November 2005 (5 pages)
9 January 2007Accounting reference date shortened from 31/03/06 to 30/11/05 (1 page)
9 January 2007Total exemption small company accounts made up to 30 November 2005 (5 pages)
9 January 2007Accounting reference date shortened from 31/03/06 to 30/11/05 (1 page)
12 May 2006Return made up to 04/03/06; full list of members (6 pages)
12 May 2006Return made up to 04/03/06; full list of members (6 pages)
18 August 2005New secretary appointed (1 page)
18 August 2005Secretary resigned (1 page)
18 August 2005New secretary appointed (1 page)
18 August 2005Secretary resigned (1 page)
4 March 2005Incorporation (12 pages)
4 March 2005Incorporation (12 pages)