Allen Valley The Fire Place Ltd. Head office in Bodmin. Check Director.

Allen Valley The Fire Place Ltd, Bodmin

Allen Valley The Fire Place Ltd is a private limited company. Formerly, it was called J.k.'s Fire Place Limited (it was changed on 2012-10-31). Registered at Knights Mill, St Teath, Bodmin PL30 3JE, the aforementioned 11 years old business was incorporated on 2012-10-30 and is officially categorised as "other retail sale of new goods in specialised stores (not commercial art galleries and opticians)" (SIC code: 47789).
2 directors can be found in the company: Jamie R. (appointed on 30 October 2012), Katie R. (appointed on 30 October 2012). When it comes to the secretaries (1 in total), we can name: Katie R. (appointed on 30 October 2012).

About
Name: Allen Valley The Fire Place Ltd
Number: 08274631
Incorporation date: 2012-10-30
End of financial year: 31 October


Address:	Knights Mill St Teath Bodmin PL30 3JE
SIC code:	47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Company staff

People with significant control

Jamie R.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Katie R.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	46,350	44,425	58,699	101,941	101,311	117,290	113,089	149,243	140,062	148,604
Total Assets Less Current Liabilities	5,625	14,060	12,962	25,950	24,430	28,580	23,539	64,827	63,321	12,736
Number Shares Allotted	4	4	4	4	-	-	-	-	-	-
Shareholder Funds	3,436	12,343	11,669	24,917	-	-	-	-	-	-
Tangible Fixed Assets	10,944	8,583	6,466	5,165	-	-	-	-	-	-

The date for Allen Valley The Fire Place Ltd confirmation statement filing is 2024-11-13. The last one was filed on 2023-10-30. The due date for a subsequent annual accounts filing is 31 July 2024. Previous accounts filing was filed for the time up to 31 October 2022.

2 persons of significant control are listed in the official register, namely: Jamie R. who owns 1/2 or less of shares, 1/2 or less of voting rights. Katie R. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates October 30, 2023 filed on: 30th, October 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates October 30, 2023 filed on: 30th, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2022 filed on: 28th, July 2023 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates October 30, 2022 filed on: 31st, October 2022 \| confirmation statement	Free Download (3 pages)
CH01	On September 8, 2022 director's details were changed filed on: 8th, September 2022 \| officers	Free Download (2 pages)
AD01	New registered office address Knights Mill St Teath Bodmin Cornwall PL30 3JE. Change occurred on September 8, 2022. Company's previous address: J.K.'S Fire Place Knightsmill St. Teath Bodmin Cornwall PL30 3JE. filed on: 8th, September 2022 \| address	Free Download (1 page)
CH01	On September 8, 2022 director's details were changed filed on: 8th, September 2022 \| officers	Free Download (2 pages)
CH03	On September 8, 2022 secretary's details were changed filed on: 8th, September 2022 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to October 31, 2021 filed on: 29th, July 2022 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates October 30, 2021 filed on: 1st, November 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2020 filed on: 30th, July 2021 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates October 30, 2020 filed on: 30th, October 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2019 filed on: 10th, August 2020 \| accounts	Free Download (11 pages)
PSC04	Change to a person with significant control October 30, 2019 filed on: 30th, October 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates October 30, 2019 filed on: 30th, October 2019 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control October 30, 2019 filed on: 30th, October 2019 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2018 filed on: 30th, July 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates October 30, 2018 filed on: 9th, November 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2017 filed on: 10th, July 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates October 30, 2017 filed on: 30th, October 2017 \| confirmation statement	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2016 filed on: 27th, July 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates October 30, 2016 filed on: 3rd, November 2016 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 29th, July 2016 \| accounts	Free Download (7 pages)
TM01	Director's appointment was terminated on March 4, 2016 filed on: 7th, March 2016 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 4, 2016 filed on: 7th, March 2016 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 30, 2015 filed on: 25th, November 2015 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2014 filed on: 30th, July 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to October 30, 2014 filed on: 5th, November 2014 \| annual return	Free Download (7 pages)
SH01	Capital declared on November 5, 2014: 4.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to October 31, 2013 filed on: 28th, July 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to October 30, 2013 filed on: 21st, November 2013 \| annual return	Free Download (7 pages)
CERTNM	Company name changed J.K.'s fire place LIMITEDcertificate issued on 31/10/12 filed on: 31st, October 2012 \| change of name	Free Download (3 pages)
RES15	Resolution on October 31, 2012 to change company name change of name
NM01	Resolution to change company's name change of name
NEWINC	Certificate of incorporation filed on: 30th, October 2012 \| incorporation	Free Download (41 pages)

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