Allwood Fireplaces Limited

Company Name	Allwood Fireplaces Limited
Director	Allan Roy Gent
Company Status	Active
Company Number	03946562
Category	Private Limited Company
Incorporation Date	13 March 2000(24 years, 1 month ago)
Previous Name	Vital Sage Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Allan Roy Gent
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	13 March 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 Hamilton Road Stockport Cheshire SK1 2AE

Secretary Name	Mrs Julie Carol Gent
Nationality	British
Status	Current
Appointed	13 March 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 Spark Business Park Hamilton Road Stockport Cheshire SK1 2AE

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	13 March 2000(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 March 2000(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	sparkfireplaces.co.uk
Email address	[email protected]
Telephone	0161 3004363
Telephone region	Manchester

Location

Registered Address	Unit 3 Spark Business Park Hamilton Road Stockport Cheshire SK1 2AE
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Address Matches	4 other UK companies use this postal address

Shareholders

76 at £1	Allan Roy Gent 76.00% Ordinary
24 at £1	Julie Carol Gent 24.00% Ordinary

Financials

Year	2014
Net Worth	£60,586
Cash	£85,842
Current Liabilities	£151,681

Accounts

Latest Accounts	30 March 2023 (1 year, 1 month ago)
Next Accounts Due	30 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	7 July 2023 (10 months ago)
Next Return Due	21 July 2024 (2 months, 2 weeks from now)

Charges

20 March 2000	Delivered on: 27 March 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

20 March 2000

Delivered on: 27 March 2000
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

21 December 2023	Total exemption full accounts made up to 30 March 2023 (11 pages)
7 July 2023	Confirmation statement made on 7 July 2023 with no updates (3 pages)
21 December 2022	Total exemption full accounts made up to 30 March 2022 (11 pages)
8 July 2022	Confirmation statement made on 8 July 2022 with no updates (3 pages)
1 April 2022	Confirmation statement made on 11 March 2022 with updates (5 pages)
23 December 2021	Total exemption full accounts made up to 30 March 2021 (10 pages)
27 March 2021	Confirmation statement made on 11 March 2021 with no updates (3 pages)
25 March 2021	Total exemption full accounts made up to 30 March 2020 (8 pages)
8 June 2020	Confirmation statement made on 11 March 2020 with updates (4 pages)
20 December 2019	Total exemption full accounts made up to 30 March 2019 (11 pages)
5 April 2019	Confirmation statement made on 11 March 2019 with no updates (3 pages)
5 April 2019	Registered office address changed from Unit 3 Spark Business Park Hamilton Road Stockport Cheshire to Unit 3 Spark Business Park Hamilton Road Stockport Cheshire SK1 2AE on 5 April 2019 (1 page)
19 December 2018	Total exemption full accounts made up to 30 March 2018 (9 pages)
17 May 2018	Confirmation statement made on 11 March 2018 with no updates (3 pages)
17 November 2017	Total exemption full accounts made up to 30 March 2017 (10 pages)
17 November 2017	Total exemption full accounts made up to 30 March 2017 (10 pages)
20 April 2017	Confirmation statement made on 11 March 2017 with updates (5 pages)
20 April 2017	Confirmation statement made on 11 March 2017 with updates (5 pages)
16 December 2016	Total exemption small company accounts made up to 30 March 2016 (8 pages)
16 December 2016	Total exemption small company accounts made up to 30 March 2016 (8 pages)
20 October 2016	Satisfaction of charge 1 in full (1 page)
20 October 2016	Satisfaction of charge 1 in full (1 page)
29 April 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 100 (4 pages)
29 April 2016	Director's details changed for Mr Allan Roy Gent on 1 March 2016 (2 pages)
29 April 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 100 (4 pages)
29 April 2016	Director's details changed for Mr Allan Roy Gent on 1 March 2016 (2 pages)
6 October 2015	Total exemption small company accounts made up to 30 March 2015 (8 pages)
6 October 2015	Total exemption small company accounts made up to 30 March 2015 (8 pages)
2 June 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 100 (4 pages)
2 June 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 100 (4 pages)
24 December 2014	Total exemption small company accounts made up to 30 March 2014 (8 pages)
24 December 2014	Total exemption small company accounts made up to 30 March 2014 (8 pages)
21 May 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 100 (4 pages)
21 May 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 100 (4 pages)
24 December 2013	Total exemption small company accounts made up to 30 March 2013 (9 pages)
24 December 2013	Total exemption small company accounts made up to 30 March 2013 (9 pages)
9 October 2013	Registered office address changed from Unit 3 First Avenue Poynton Industrial Estate, Poynton Stockport Cheshire SK12 1YJ United Kingdom on 9 October 2013 (1 page)
9 October 2013	Registered office address changed from Unit 3 First Avenue Poynton Industrial Estate, Poynton Stockport Cheshire SK12 1YJ United Kingdom on 9 October 2013 (1 page)
8 October 2013	Secretary's details changed for Julie Carol Gent on 8 October 2013 (2 pages)
8 October 2013	Secretary's details changed for Julie Carol Gent on 8 October 2013 (2 pages)
8 October 2013	Secretary's details changed for Julie Carol Gent on 8 October 2013 (2 pages)
13 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (4 pages)
13 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (4 pages)
21 February 2013	Total exemption small company accounts made up to 30 March 2012 (8 pages)
21 February 2013	Total exemption small company accounts made up to 30 March 2012 (8 pages)
24 January 2013	Registered office address changed from Unit 3 First Avenue Poynton Industrial Estate, Poynton Stockport Cheshire SK12 1FJ United Kingdom on 24 January 2013 (1 page)
24 January 2013	Registered office address changed from Unit 3 First Avenue Poynton Industrial Estate, Poynton Stockport Cheshire SK12 1FJ United Kingdom on 24 January 2013 (1 page)
21 December 2012	Previous accounting period shortened from 31 March 2012 to 30 March 2012 (1 page)
21 December 2012	Previous accounting period shortened from 31 March 2012 to 30 March 2012 (1 page)
30 July 2012	Director's details changed for Mr Allan Roy Gent on 1 July 2012 (2 pages)
30 July 2012	Director's details changed for Mr Allan Roy Gent on 1 July 2012 (2 pages)
30 July 2012	Director's details changed for Mr Allan Roy Gent on 1 July 2012 (2 pages)
27 July 2012	Secretary's details changed for Julie Carol Gent on 1 July 2012 (2 pages)
27 July 2012	Secretary's details changed for Julie Carol Gent on 1 July 2012 (2 pages)
27 July 2012	Secretary's details changed for Julie Carol Gent on 1 July 2012 (2 pages)
2 May 2012	Registered office address changed from Units 3-4 Radnor Park Industrial Estate Back Lane Congleton Cheshire CW12 4XJ on 2 May 2012 (1 page)
2 May 2012	Registered office address changed from Units 3-4 Radnor Park Industrial Estate Back Lane Congleton Cheshire CW12 4XJ on 2 May 2012 (1 page)
2 May 2012	Registered office address changed from Units 3-4 Radnor Park Industrial Estate Back Lane Congleton Cheshire CW12 4XJ on 2 May 2012 (1 page)
2 May 2012	Annual return made up to 11 March 2012 with a full list of shareholders (4 pages)
2 May 2012	Annual return made up to 11 March 2012 with a full list of shareholders (4 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
13 May 2011	Annual return made up to 11 March 2011 with a full list of shareholders (4 pages)
13 May 2011	Annual return made up to 11 March 2011 with a full list of shareholders (4 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
19 March 2010	Director's details changed for Mr Allan Roy Gent on 19 March 2010 (2 pages)
19 March 2010	Director's details changed for Mr Allan Roy Gent on 19 March 2010 (2 pages)
19 March 2010	Annual return made up to 11 March 2010 with a full list of shareholders (4 pages)
19 March 2010	Annual return made up to 11 March 2010 with a full list of shareholders (4 pages)
5 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
5 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
6 April 2009	Return made up to 11/03/09; full list of members (3 pages)
6 April 2009	Return made up to 11/03/09; full list of members (3 pages)
6 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
6 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
23 April 2008	Return made up to 11/03/08; full list of members (3 pages)
23 April 2008	Return made up to 11/03/08; full list of members (3 pages)
12 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
12 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
3 April 2007	Return made up to 11/03/07; full list of members (2 pages)
3 April 2007	Return made up to 11/03/07; full list of members (2 pages)
26 October 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
26 October 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
29 March 2006	Return made up to 11/03/06; full list of members (2 pages)
29 March 2006	Return made up to 11/03/06; full list of members (2 pages)
21 September 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
21 September 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
24 March 2005	Return made up to 11/03/05; full list of members (2 pages)
24 March 2005	Return made up to 11/03/05; full list of members (2 pages)
24 November 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
24 November 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
28 July 2004	Ad 09/07/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
28 July 2004	Ad 09/07/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
3 April 2004	Return made up to 11/03/04; full list of members (6 pages)
3 April 2004	Return made up to 11/03/04; full list of members (6 pages)
4 December 2003	Registered office changed on 04/12/03 from: units 3 and 4 radnor park trading estate back lane congleton cheshire CW12 4XJ (1 page)
4 December 2003	Registered office changed on 04/12/03 from: units 3 and 4 radnor park trading estate back lane congleton cheshire CW12 4XJ (1 page)
3 December 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
3 December 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
22 March 2003	Return made up to 11/03/03; full list of members 363(287) ‐ Registered office changed on 22/03/03 (6 pages)
22 March 2003	Return made up to 11/03/03; full list of members 363(287) ‐ Registered office changed on 22/03/03 (6 pages)
14 November 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
14 November 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
14 March 2002	Return made up to 11/03/02; full list of members 363(287) ‐ Registered office changed on 14/03/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 March 2002	Return made up to 11/03/02; full list of members 363(287) ‐ Registered office changed on 14/03/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 September 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
13 September 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
28 March 2001	Return made up to 13/03/01; full list of members 363(287) ‐ Registered office changed on 28/03/01 (6 pages)
28 March 2001	Return made up to 13/03/01; full list of members 363(287) ‐ Registered office changed on 28/03/01 (6 pages)
28 March 2001	Registered office changed on 28/03/01 from: squirrels chase 443A chester road stockport cheshire SK7 1QP (1 page)
28 March 2001	Registered office changed on 28/03/01 from: squirrels chase 443A chester road stockport cheshire SK7 1QP (1 page)
27 March 2000	Particulars of mortgage/charge (3 pages)
27 March 2000	Particulars of mortgage/charge (3 pages)
16 March 2000	Director resigned (1 page)
16 March 2000	Secretary resigned (1 page)
16 March 2000	New secretary appointed (1 page)
16 March 2000	Registered office changed on 16/03/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
16 March 2000	New director appointed (1 page)
16 March 2000	Director resigned (1 page)
16 March 2000	Registered office changed on 16/03/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
16 March 2000	New director appointed (1 page)
16 March 2000	Secretary resigned (1 page)
16 March 2000	New secretary appointed (1 page)
14 March 2000	Company name changed vital sage LIMITED\certificate issued on 14/03/00 (2 pages)
14 March 2000	Company name changed vital sage LIMITED\certificate issued on 14/03/00 (2 pages)
13 March 2000	Incorporation (16 pages)
13 March 2000	Incorporation (16 pages)