| Company Name | Fires And Fireplaces Direct Limited |
|---|---|
| Directors | Alice Leyland and @UK Dormant Company Director Limited |
| Company Status | Active |
| Company Number | 05991540 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2006(17 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Alice Leyland |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 November 2015(9 years after company formation) |
| Appointment Duration | 8 years, 5 months |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove Finchley London N12 0DR |
| Director Name | @UK Dormant Company Director Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 08 November 2006(same day as company formation) |
| Correspondence Address | Winnington House 2 Woodberry Grove Finchley London N12 0DR |
| Secretary Name | @UK Dormant Company Secretary Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 08 November 2006(same day as company formation) |
| Correspondence Address | Winnington House 2 Woodberry Grove Finchley London N12 0DR |
| Director Name | Mr Andrew Donald Goodfellow |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 2008(1 year, 12 months after company formation) |
| Appointment Duration | 7 years (resigned 14 November 2015) |
| Role | Administrative Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | 127 Fifth Avenue York North Yorkshire YO31 0UN |
Location
| Registered Address | Unit 3 S. Park Business Park Hamilton Road Stockport Cheshire SK1 2AE |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Brinnington and Central |
Shareholders
| 1 at £1 | Uk Dormant Company Director LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 3 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 27 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 10 April 2024 (overdue) |
Filing History
| 21 December 2020 | Director's details changed for @Uk Dormant Company Director Limited on 30 June 2020 (1 page) |
|---|---|
| 21 December 2020 | Accounts for a dormant company made up to 30 November 2020 (3 pages) |
| 21 December 2020 | Secretary's details changed for @Uk Dormant Company Secretary Limited on 30 June 2020 (1 page) |
| 21 December 2020 | Change of details for @Uk Dormant Company Director Limited as a person with significant control on 30 June 2020 (2 pages) |
| 17 November 2020 | Confirmation statement made on 8 November 2020 with no updates (3 pages) |
| 19 December 2019 | Accounts for a dormant company made up to 30 November 2019 (3 pages) |
| 19 November 2019 | Confirmation statement made on 8 November 2019 with no updates (3 pages) |
| 25 October 2019 | Registered office address changed from 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN to Winnington House 2 Woodberry Grove Finchley London N12 0DR on 25 October 2019 (1 page) |
| 25 October 2019 | Director's details changed for Mrs Alice Leyland on 25 October 2019 (2 pages) |
| 6 December 2018 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 15 November 2018 | Confirmation statement made on 8 November 2018 with no updates (3 pages) |
| 6 December 2017 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 6 December 2017 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 9 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
| 9 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
| 11 August 2017 | Director's details changed for Mrs Alice Leyland on 1 August 2017 (2 pages) |
| 11 August 2017 | Director's details changed for Mrs Alice Leyland on 1 August 2017 (2 pages) |
| 19 January 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 19 January 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 10 November 2016 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
| 10 November 2016 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
| 22 January 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 22 January 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 4 December 2015 | Termination of appointment of Andrew Donald Goodfellow as a director on 14 November 2015 (1 page) |
| 4 December 2015 | Appointment of Mrs Alice Leyland as a director on 14 November 2015 (2 pages) |
| 4 December 2015 | Appointment of Mrs Alice Leyland as a director on 14 November 2015 (2 pages) |
| 4 December 2015 | Termination of appointment of Andrew Donald Goodfellow as a director on 14 November 2015 (1 page) |
| 16 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 29 January 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 29 January 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 18 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 18 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 18 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 16 January 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 16 January 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 15 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 15 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 15 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 6 December 2012 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 6 December 2012 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 8 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (5 pages) |
| 8 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (5 pages) |
| 8 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (5 pages) |
| 1 December 2011 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 1 December 2011 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 9 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (5 pages) |
| 9 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (5 pages) |
| 9 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (5 pages) |
| 15 December 2010 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 15 December 2010 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 9 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (5 pages) |
| 9 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (5 pages) |
| 9 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (5 pages) |
| 8 December 2009 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 8 December 2009 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 10 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
| 10 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
| 10 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
| 8 January 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 8 January 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 10 November 2008 | Return made up to 08/11/08; full list of members (3 pages) |
| 10 November 2008 | Return made up to 08/11/08; full list of members (3 pages) |
| 3 November 2008 | Director appointed andrew donald goodfellow (1 page) |
| 3 November 2008 | Director appointed andrew donald goodfellow (1 page) |
| 4 December 2007 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 4 December 2007 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 8 November 2007 | Return made up to 08/11/07; full list of members (2 pages) |
| 8 November 2007 | Return made up to 08/11/07; full list of members (2 pages) |
| 8 November 2006 | Incorporation (13 pages) |
| 8 November 2006 | Incorporation (13 pages) |