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FIREPLACE WAREHOUSE LTD

FIREPLACE WAREHOUSE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFIREPLACE WAREHOUSE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05383529
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FIREPLACE WAREHOUSE LTD?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is FIREPLACE WAREHOUSE LTD located?

    Registered Office Address
    Unit A1 Stockport Trading Estate
    Yew Street
    SK4 2JZ Stockport
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIREPLACE WAREHOUSE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for FIREPLACE WAREHOUSE LTD?

    Last Confirmation Statement Made Up ToMar 04, 2026
    Next Confirmation Statement DueMar 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 04, 2025
    OverdueNo

    What are the latest filings for FIREPLACE WAREHOUSE LTD?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2025

    		27 pagesAA

    Confirmation statement made on Mar 04, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2024

    		27 pagesAA

    Confirmation statement made on Mar 04, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    		11 pagesAA

    Registered office address changed from Unit 2 Greg Street Industrial Estate Greg Street, Reddish Stockport SK5 7BS to Unit a1 Stockport Trading Estate Yew Street Stockport SK4 2JZ on Sep 07, 2023

    		1 pagesAD01

    Appointment of Mr Daniel Healey as a director on Mar 21, 2023

    		2 pagesAP01

    Confirmation statement made on Mar 04, 2023 with updates

    		4 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    		11 pagesAA

    Previous accounting period shortened from Jul 31, 2022 to Mar 31, 2022

    		1 pagesAA01

    Memorandum and Articles of Association

    		10 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mr Simon Martin Lord as a director on Apr 22, 2022

    		2 pagesAP01

    Notification of Miles Better Heat Bidco Limited as a person with significant control on Apr 22, 2022

    		2 pagesPSC02

    Cessation of Adam John Leah as a person with significant control on Apr 22, 2022

    		1 pagesPSC07

    Registration of charge 053835290003, created on Apr 22, 2022

    		22 pagesMR01

    Confirmation statement made on Mar 04, 2022 with updates

    		5 pagesCS01

    Satisfaction of charge 053835290002 in full

    		1 pagesMR04

    Termination of appointment of Hannah Leah as a director on Dec 03, 2021

    		1 pagesTM01

    Change of details for Mr Adam John Leah as a person with significant control on Aug 16, 2021

    		2 pagesPSC04

    Cessation of Hannah Leah as a person with significant control on Aug 16, 2021

    		1 pagesPSC07

    Total exemption full accounts made up to Jul 31, 2021

    		10 pagesAA

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Confirmation statement made on Mar 04, 2021 with updates

    		5 pagesCS01

    Appointment of Mrs Hannah Leah as a director on Jun 01, 2020

    		2 pagesAP01
    View All Filings

    Who are the officers of FIREPLACE WAREHOUSE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEAH, Anthony John
    c/o C/O
    Wellington Road North
    SK4 2PF Stockport
    137
    Cheshire
    England
    		Secretary
    c/o C/O
    Wellington Road North
    SK4 2PF Stockport
    137
    Cheshire
    England
    		British77604120005
    HEALEY, Daniel
    Yew Street
    SK4 2JZ Stockport
    Unit A1 Stockport Trading Estate
    England
    		Director
    Yew Street
    SK4 2JZ Stockport
    Unit A1 Stockport Trading Estate
    England
    		EnglandBritish306988460001
    LEAH, Adam John
    c/o C/O
    Wellington Road North
    SK4 2PF Stockport
    137
    Cheshire
    England
    		Director
    c/o C/O
    Wellington Road North
    SK4 2PF Stockport
    137
    Cheshire
    England
    		EnglandBritish124514100001
    LORD, Simon Martin
    Castle Street
    Arete Offices
    L2 0NE Liverpool
    14
    England
    		Director
    Castle Street
    Arete Offices
    L2 0NE Liverpool
    14
    England
    		United KingdomBritish150449800002
    BERRY, William Fred
    30 Summerlands Avenue
    Acton
    W3 6ER London
    		Director
    30 Summerlands Avenue
    Acton
    W3 6ER London
    		United KingdomBritish90779790002
    LEAH, Anthony John
    Charnwood
    29 Chapel Road
    SK9 7DX Alderley Edge
    Cheshire
    		Director
    Charnwood
    29 Chapel Road
    SK9 7DX Alderley Edge
    Cheshire
    		United KingdomBritish77604120005
    LEAH, Hannah Claire
    137 Wellington Road North
    SK4 2PF Stockport
    C/O
    Cheshire
    United Kingdom
    		Director
    137 Wellington Road North
    SK4 2PF Stockport
    C/O
    Cheshire
    United Kingdom
    		United KingdomBritish281807110001
    THOMPSON, Simon James
    408 Houldsworth Mill Waterhouse Way
    Reddish
    SK5 6DD Stockport
    Cheshire
    		Director
    408 Houldsworth Mill Waterhouse Way
    Reddish
    SK5 6DD Stockport
    Cheshire
    		EnglandBritish74521230002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FIREPLACE WAREHOUSE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miles Better Heat Bidco Limited
    Castle Street
    Arete Offices
    L2 0NE Liverpool
    14
    England
    		Apr 22, 2022
    Castle Street
    Arete Offices
    L2 0NE Liverpool
    14
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies, England And Wales
    Registration Number13576028
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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 Hannah Leah
    137 Wellington Road North
    SK4 2PF Stockport
    C/O
    Cheshire
    England
    		Jun 01, 2020
    137 Wellington Road North
    SK4 2PF Stockport
    C/O
    Cheshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Mr Adam John Leah
    137 Wellington Road North
    SK4 2PF Stockport
    C/O
    Cheshire
    England
    		Apr 06, 2016
    137 Wellington Road North
    SK4 2PF Stockport
    C/O
    Cheshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    View Detailed Information on Persons with Significant Control

    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