Capital Fireplaces Limited. Head office in Bedfordshire. Check Director.

Capital Fireplaces Limited, Bedfordshire

Capital Fireplaces Limited is a private limited company. Situated at Unit 12-17 Henlow Trading Estate, Henlow Camp, Bedfordshire SG16 6DS, the aforementioned 26 years old firm was incorporated on 1998-05-01 and is officially categorised as "non-specialised wholesale trade" (SIC code: 46900).
5 directors can be found in the business: John G. (appointed on 24 November 2022), Andrew H. (appointed on 01 November 2017), Peter B. (appointed on 01 March 2005). When it comes to the secretaries (1 in total), we can name: Andrew H. (appointed on 01 March 2005).

About
Name: Capital Fireplaces Limited
Number: 03556315
Incorporation date: 1998-05-01
End of financial year: 30 June


Address:	Unit 12-17 Henlow Trading Estate Henlow Camp Bedfordshire SG16 6DS
SIC code:	46900 - Non-specialised wholesale trade

Company staff

People with significant control

William D.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Financial data

Date of Accounts	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Current Assets	3,030,023	2,767,174	2,729,361	2,451,788	2,485,423	3,213,623	3,154,671
Total Assets Less Current Liabilities	1,314,671	1,493,035	1,468,652	1,367,974	1,371,951	1,564,295	1,495,719

The date for Capital Fireplaces Limited confirmation statement filing is 2024-05-15. The previous confirmation statement was submitted on 2023-05-01. The target date for a subsequent annual accounts filing is 31 March 2024. Last accounts filing was filed for the time up to 30 June 2022.

1 person of significant control is indexed in the official register, an only individual William D. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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AA	Total exemption full accounts data made up to 30th June 2023 filed on: 22nd, March 2024 \| accounts	Free Download (10 pages)

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AA	Total exemption full accounts data made up to 30th June 2023 filed on: 22nd, March 2024 \| accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 30th June 2016 filed on: 23rd, March 2017 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 1st May 2016 with full list of members filed on: 31st, May 2016 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 31st May 2016: 46.00 GBP capital
AA	Small-sized company accounts made up to 30th June 2015 filed on: 16th, December 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 1st May 2015 with full list of members filed on: 15th, May 2015 \| annual return	Free Download (7 pages)
AA01	Current accounting period extended from 30th April 2015 to 30th June 2015 filed on: 26th, March 2015 \| accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 30th April 2014 filed on: 15th, December 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 1st May 2014 with full list of members filed on: 12th, May 2014 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 12th May 2014: 46.00 GBP capital
AA	Small-sized company accounts made up to 30th April 2013 filed on: 24th, January 2014 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 1st May 2013 with full list of members filed on: 20th, May 2013 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th April 2012 filed on: 16th, January 2013 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 1st May 2012 with full list of members filed on: 9th, May 2012 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 30th April 2011 filed on: 9th, November 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 1st May 2011 with full list of members filed on: 12th, May 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2010 filed on: 30th, November 2010 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 1st May 2010 with full list of members filed on: 12th, May 2010 \| annual return	Free Download (5 pages)
AA	Medium company accounts made up to 30th April 2009 filed on: 27th, January 2010 \| accounts	Free Download (20 pages)
363a	Annual return up to 6th May 2009 with shareholders record filed on: 6th, May 2009 \| annual return	Free Download (4 pages)
AA	Medium company accounts made up to 30th April 2008 filed on: 26th, February 2009 \| accounts	Free Download (20 pages)
363a	Annual return up to 1st May 2008 with shareholders record filed on: 1st, May 2008 \| annual return	Free Download (4 pages)
AA	Medium company accounts made up to 30th April 2007 filed on: 14th, February 2008 \| accounts	Free Download (19 pages)
AA	Medium company accounts made up to 30th April 2007 filed on: 14th, February 2008 \| accounts	Free Download (19 pages)
363a	Annual return up to 24th May 2007 with shareholders record filed on: 24th, May 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 24th May 2007 with shareholders record filed on: 24th, May 2007 \| annual return	Free Download (3 pages)
AA	Medium company accounts made up to 30th April 2006 filed on: 12th, January 2007 \| accounts	Free Download (18 pages)
AA	Medium company accounts made up to 30th April 2006 filed on: 12th, January 2007 \| accounts	Free Download (18 pages)
363a	Annual return up to 15th May 2006 with shareholders record filed on: 15th, May 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 15th May 2006 with shareholders record filed on: 15th, May 2006 \| annual return	Free Download (3 pages)
AA	Medium company accounts made up to 30th April 2005 filed on: 21st, October 2005 \| accounts	Free Download (17 pages)
AA	Medium company accounts made up to 30th April 2005 filed on: 21st, October 2005 \| accounts	Free Download (17 pages)
363s	Annual return up to 23rd May 2005 with shareholders record filed on: 23rd, May 2005 \| annual return	Free Download (3 pages)
363s	Annual return up to 23rd May 2005 with shareholders record filed on: 23rd, May 2005 \| annual return	Free Download (3 pages)
363(353)	Location of register of members address changed annual return
AA	Medium company accounts made up to 30th April 2004 filed on: 24th, August 2004 \| accounts	Free Download (18 pages)
AA	Medium company accounts made up to 30th April 2004 filed on: 24th, August 2004 \| accounts	Free Download (18 pages)
363s	Annual return up to 19th May 2004 with shareholders record filed on: 19th, May 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 19th May 2004 with shareholders record filed on: 19th, May 2004 \| annual return	Free Download (7 pages)
AA	Medium company accounts made up to 30th April 2003 filed on: 24th, September 2003 \| accounts	Free Download (18 pages)
AA	Medium company accounts made up to 30th April 2003 filed on: 24th, September 2003 \| accounts	Free Download (18 pages)
363s	Annual return up to 30th May 2003 with shareholders record filed on: 30th, May 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 30th May 2003 with shareholders record filed on: 30th, May 2003 \| annual return	Free Download (7 pages)
AA	Medium company accounts made up to 30th April 2002 filed on: 13th, September 2002 \| accounts	Free Download (16 pages)
AA	Medium company accounts made up to 30th April 2002 filed on: 13th, September 2002 \| accounts	Free Download (16 pages)
363s	Annual return up to 23rd May 2002 with shareholders record filed on: 23rd, May 2002 \| annual return	Free Download (8 pages)
363(288)	23rd May 2002 Annual return (Director's particulars changed) annual return
363s	Annual return up to 23rd May 2002 with shareholders record filed on: 23rd, May 2002 \| annual return	Free Download (8 pages)
363(288)	23rd May 2002 Annual return (Director's particulars changed) annual return
AA	Medium company accounts made up to 30th April 2001 filed on: 6th, February 2002 \| accounts	Free Download (16 pages)
AA	Medium company accounts made up to 30th April 2001 filed on: 6th, February 2002 \| accounts	Free Download (16 pages)
363s	Annual return up to 30th May 2001 with shareholders record filed on: 30th, May 2001 \| annual return	Free Download (8 pages)
363s	Annual return up to 30th May 2001 with shareholders record filed on: 30th, May 2001 \| annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 30th April 2000 filed on: 6th, February 2001 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 30th April 2000 filed on: 6th, February 2001 \| accounts	Free Download (8 pages)
363s	Annual return up to 31st May 2000 with shareholders record filed on: 31st, May 2000 \| annual return	Free Download (8 pages)
363s	Annual return up to 31st May 2000 with shareholders record filed on: 31st, May 2000 \| annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 30th April 1999 filed on: 1st, March 2000 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th April 1999 filed on: 1st, March 2000 \| accounts	Free Download (7 pages)
363s	Annual return up to 15th June 1999 with shareholders record filed on: 15th, June 1999 \| annual return	Free Download (6 pages)
363s	Annual return up to 15th June 1999 with shareholders record filed on: 15th, June 1999 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/99 to 30/04/99 filed on: 4th, December 1998 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/99 to 30/04/99 filed on: 4th, December 1998 \| accounts	Free Download (1 page)

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