Fireplace Warehouse Ltd

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Fireplace Warehouse Ltd

05383529•Private Limited With Share Capital

Unit A1 Stockport Trading Estate, Yew Street, Stockport, SK42JZ
01614299042

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Incorporated

04/03/2005

Company Age

21 years

Directors

4

Employees

35

SIC Code

47910

Risk

low risk

Company Overview

Registration, classification & business activity

Fireplace Warehouse Ltd (05383529) is a private limited with share capital incorporated on 04/03/2005 (21 years old) and registered in stockport, SK42JZ. The company operates under SIC code 47910 and is classified as Small.

Large range of electric fireplaces & gas fires with surrounds, flueless gas fires, inset gas fires and wood burning stoves from the fireplace warehouse in manchester with stores in burnley, bolton and oldham, north west, uk.

Private Limited With Share Capital
SIC: 47910
Small
Incorporated 04/03/2005
SK42JZ
35 employees

Financial Overview

Total Assets

£5.39M

Liabilities

£3.49M

Net Assets

£1.90M

Turnover

£12.52M

Cash

£951.4K

Key Metrics

35

Employees

4

Directors

1

Shareholders

1

CCJs

Board of Directors

3
S
simon martin lord
director
A
adam john leah
director
D
daniel healey
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

82
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:28-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-06-2022
Memorandum Articles
Category:Incorporation
Date:11-05-2022
Resolution
Category:Resolution
Date:11-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2018
Capital Name Of Class Of Shares
Category:Capital
Date:02-11-2017
Resolution
Category:Resolution
Date:01-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:04-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2013
Capital Return Purchase Own Shares
Category:Capital
Date:26-06-2012
Termination Director Company With Name
Category:Officers
Date:20-06-2012
Capital Cancellation Shares
Category:Capital
Date:13-06-2012
Resolution
Category:Resolution
Date:13-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2010
Capital Allotment Shares
Category:Capital
Date:30-11-2009
Capital Allotment Shares
Category:Capital
Date:30-11-2009
Resolution
Category:Resolution
Date:30-11-2009
Statement Of Companys Objects
Category:Change Of Constitution
Date:30-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2009
Legacy
Category:Annual Return
Date:29-04-2009
Legacy
Category:Officers
Date:28-04-2009
Legacy
Category:Annual Return
Date:02-06-2008
Legacy
Category:Officers
Date:30-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-04-2008
Legacy
Category:Officers
Date:04-04-2008
Legacy
Category:Annual Return
Date:23-05-2007
Legacy
Category:Mortgage
Date:21-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-04-2007
Legacy
Category:Accounts
Date:15-11-2006
Legacy
Category:Annual Return
Date:21-03-2006
Legacy
Category:Officers
Date:21-03-2006
Legacy
Category:Officers
Date:18-01-2006
Incorporation Company
Category:Incorporation
Date:04-03-2005

Import / Export

Imports
12 Months9
60 Months49
Exports
12 Months3
60 Months5

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025

Trading Addresses

Unit 2, Greg Street Industrial Centre, Greg Street, Stockport, Cheshire, SK57BS
Unit A1 Stockport Trading Estate, Yew Street, Stockport, Sk4 2Jz, SK42JZRegistered

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Contact

01614299042
Unit A1 Stockport Trading Estate, Yew Street, Stockport, SK42JZ