GRATE WALLS OF FIRE LIMITED

Overview

Company Name	GRATE WALLS OF FIRE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03950017
Jurisdiction	England/Wales
Date of Creation	Mar 17, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GRATE WALLS OF FIRE LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is GRATE WALLS OF FIRE LIMITED located?

Registered Office Address	C/O Dsg, Chartered Accountants Unit 5 Evolution House Lakeside Business Village Ewloe CH5 3XP Deeside Flintshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for GRATE WALLS OF FIRE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 29, 2025
Next Accounts Due On	Jun 29, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for GRATE WALLS OF FIRE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 17, 2026
Next Confirmation Statement Due	Mar 31, 2026
Next Confirmation Statement Made Up To	Mar 17, 2025
Overdue	No

What are the latest filings for GRATE WALLS OF FIRE LIMITED?

Filings
Date	Description	Document	Type
Jul 15, 2025	Total exemption full accounts made up to Sep 30, 2024	10 pages	AA

Mar 25, 2025	Confirmation statement made on Mar 17, 2025 with no updates	3 pages	CS01

Jun 27, 2024	Total exemption full accounts made up to Sep 30, 2023	10 pages	AA

Apr 02, 2024	Confirmation statement made on Mar 17, 2024 with no updates	3 pages	CS01

Jun 12, 2023	Total exemption full accounts made up to Sep 30, 2022	10 pages	AA

Apr 04, 2023	Confirmation statement made on Mar 17, 2023 with no updates	3 pages	CS01

Jun 22, 2022	Total exemption full accounts made up to Sep 30, 2021	11 pages	AA

Mar 17, 2022	Confirmation statement made on Mar 17, 2022 with no updates	3 pages	CS01

Jul 26, 2021	Total exemption full accounts made up to Sep 30, 2020	10 pages	AA

Mar 25, 2021	Confirmation statement made on Mar 17, 2021 with updates	4 pages	CS01

Jan 15, 2021	Director's details changed for Mr John James Lyon on Jan 15, 2020	2 pages	CH01

Jan 15, 2021	Change of details for Mr John James Lyon as a person with significant control on Jan 15, 2021	2 pages	PSC04

Jun 12, 2020	Total exemption full accounts made up to Sep 30, 2019	9 pages	AA

Apr 02, 2020	Confirmation statement made on Mar 17, 2020 with no updates	3 pages	CS01

Apr 24, 2019	Total exemption full accounts made up to Sep 30, 2018	9 pages	AA

Mar 21, 2019	Confirmation statement made on Mar 17, 2019 with updates	4 pages	CS01

Jun 14, 2018	Registered office address changed from C/O Duncan Sheard Glass Unit 5, Evolution House, Lakeside Business Village St David's Park Ewloe Flintshire CH5 3XP United Kingdom to C/O Dsg, Chartered Accountants Unit 5 Evolution House Lakeside Business Village Ewloe Deeside Flintshire CH5 3XP on Jun 14, 2018	1 pages	AD01

Jun 14, 2018	Secretary's details changed for Mrs Tamara Rebecca Lyon on Jun 14, 2018	1 pages	CH03

Jun 14, 2018	Change of details for Mr John James Lyon as a person with significant control on Jun 14, 2018	2 pages	PSC04

Jun 14, 2018	Director's details changed for Mr John James Lyon on Jun 14, 2018	2 pages	CH01

May 14, 2018	Total exemption full accounts made up to Sep 30, 2017	12 pages	AA

Mar 22, 2018	Confirmation statement made on Mar 17, 2018 with updates	4 pages	CS01

Jun 27, 2017	Total exemption small company accounts made up to Sep 30, 2016	7 pages	AA

Apr 03, 2017	Confirmation statement made on Mar 17, 2017 with updates	7 pages	CS01

Aug 26, 2016	Registered office address changed from C/O Duncan Sheard Glass Unit 5 Evolution St Davids Park Ewloe Flintshire CH5 3XP to C/O Duncan Sheard Glass Unit 5, Evolution House, Lakeside Business Village St David's Park Ewloe Flintshire CH5 3XP on Aug 26, 2016	1 pages	AD01

View All Filings

Who are the officers of GRATE WALLS OF FIRE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LYON, Tamara Rebecca Unit 5 Evolution House Lakeside Business Village Ewloe CH5 3XP Deeside C/O Dsg, Chartered Accountants Flintshire United Kingdom	Mar 17, 2000		Secretary	Unit 5 Evolution House Lakeside Business Village Ewloe CH5 3XP Deeside C/O Dsg, Chartered Accountants Flintshire United Kingdom		British		Secretary	70278370003
LYON, James John Unit 5 Evolution House Lakeside Business Village Ewloe CH5 3XP Deeside C/O Dsg, Chartered Accountants Flintshire United Kingdom	Mar 17, 2000		Director	Unit 5 Evolution House Lakeside Business Village Ewloe CH5 3XP Deeside C/O Dsg, Chartered Accountants Flintshire United Kingdom	United Kingdom	British	1956-2	Director	70278250008
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 17, 2000	Mar 17, 2000	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
STEVENS, Martin Terry c/o Duncan Sheard Glass Evolution St Davids Park CH5 3XP Ewloe Unit 5 Flintshire United Kingdom	Mar 17, 2000	Nov 30, 2011	Director	c/o Duncan Sheard Glass Evolution St Davids Park CH5 3XP Ewloe Unit 5 Flintshire United Kingdom	United Kingdom	British	1959-1	Director	34039430002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Mar 17, 2000	Mar 17, 2000	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GRATE WALLS OF FIRE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr James John Lyon Unit 5 Evolution House Lakeside Business Village Ewloe CH5 3XP Deeside C/O Dsg, Chartered Accountants Flintshire United Kingdom	Apr 06, 2016	Unit 5 Evolution House Lakeside Business Village Ewloe CH5 3XP Deeside C/O Dsg, Chartered Accountants Flintshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Tamara Rebecca Lyon Unit 5, Evolution House, Lakeside Business Village St David's Park CH5 3XP Ewloe Duncan Sheard Glass Flintshire United Kingdom	Apr 06, 2016	Unit 5, Evolution House, Lakeside Business Village St David's Park CH5 3XP Ewloe Duncan Sheard Glass Flintshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for GRATE WALLS OF FIRE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 17, 2017	Feb 01, 2017	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Mar 17, 2017	Feb 01, 2017	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0