Fireplace And Design Limited. Head office in Benfleet. Check Director.

Fireplace And Design Limited, Benfleet

Fireplace and Design Limited is a private limited company. Registered at 132 Kiln Road, Benfleet SS7 1TE, this 14 years old enterprise was incorporated on 2009-08-29 and is categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
1 director can be found in the business: Jaine G. (appointed on 01 November 2009).

About
Name: Fireplace And Design Limited
Number: 07004431
Incorporation date: 2009-08-29
End of financial year: 31 August


Address:	132 Kiln Road Benfleet SS7 1TE
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Janie G.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	45,345	48,738	84,411	90,606	109,121	151,882	166,950	144,458	162,483	192,503	326,831	237,389	63,513
Fixed Assets	13,220	11,759	10,181	8,932	5,640	5,437	4,585	20,459	16,369	13,081	11,293	8,469	5,422
Total Assets Less Current Liabilities	9,029	14,348	11,003	59,047	31,679	59,893	87,205	78,263	60,504	50,752	116,959	52,285	46,889
Shareholder Funds	9,029	14,348	11,003	17,158	31,679	59,893	87,205	-	-	-	-	-	-
Tangible Fixed Assets	13,220	11,759	10,181	8,349	5,640	-	-	-	-	-	-	-	-

The date for Fireplace and Design Limited confirmation statement filing is 2024-10-14. The most recent confirmation statement was filed on 2023-09-30. The target date for the next accounts filing is 31 May 2024. Previous accounts filing was sent for the time up to 31 August 2022.

1 person of significant control is reported in the official register, an only professional Janie G. who owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 30th September 2023 filed on: 4th, October 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 30th September 2023 filed on: 4th, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st August 2022 filed on: 12th, May 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 30th September 2022 filed on: 21st, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st August 2021 filed on: 31st, May 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 30th September 2021 filed on: 10th, November 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st August 2020 filed on: 25th, May 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 30th September 2020 filed on: 26th, October 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st August 2019 filed on: 29th, May 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 30th September 2019 filed on: 5th, December 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st August 2018 filed on: 14th, March 2019 \| accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 8th, January 2019 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 30th September 2018 filed on: 7th, January 2019 \| confirmation statement	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 18th, December 2018 \| gazette	Free Download (1 page)
AA	Micro company accounts made up to 31st August 2017 filed on: 22nd, May 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 30th September 2017 filed on: 21st, November 2017 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st August 2016 filed on: 22nd, April 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 30th September 2016 filed on: 30th, September 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st August 2015 filed on: 16th, March 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 30th September 2015 filed on: 19th, November 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 19th November 2015: 200.00 GBP capital
AR01	Annual return with complete list of members, drawn up to 29th August 2015 filed on: 27th, October 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2014 filed on: 11th, March 2015 \| accounts	Free Download (3 pages)
AD01	Change of registered address from Chase Bureau Accountants 1 Royal Terrace Southend on Sea Essex SS1 1EA on 10th March 2015 to 132 Kiln Road Benfleet Essex SS7 1TE filed on: 10th, March 2015 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 29th August 2014 filed on: 1st, September 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2013 filed on: 21st, January 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 29th August 2013 filed on: 2nd, September 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2nd September 2013: 200.00 GBP capital
AA	Total exemption small company accounts data made up to 31st August 2012 filed on: 24th, May 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 29th August 2012 filed on: 11th, September 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2011 filed on: 29th, May 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 29th August 2011 filed on: 7th, October 2011 \| annual return	Free Download (4 pages)
CH01	On 24th May 2011 director's details were changed filed on: 24th, May 2011 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st August 2010 filed on: 24th, February 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 30th August 2010 filed on: 14th, February 2011 \| annual return	Free Download (4 pages)
TM01	Director's appointment terminated on 11th February 2011 filed on: 11th, February 2011 \| officers	Free Download (1 page)
AP01	New director was appointed on 11th February 2011 filed on: 11th, February 2011 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 29th August 2010 filed on: 13th, October 2010 \| annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 16th, October 2009 \| resolution	Free Download (1 page)
SH01	Statement of Capital on 1st October 2009: 100.00 GBP filed on: 16th, October 2009 \| capital	Free Download (4 pages)
288a	On 9th September 2009 Director appointed filed on: 9th, September 2009 \| officers	Free Download (2 pages)
287	Registered office changed on 09/09/2009 from 47-49 green lane, northwood, middlesex HA6 3AE U.K. filed on: 9th, September 2009 \| address	Free Download (1 page)
288b	On 4th September 2009 Appointment terminated director filed on: 4th, September 2009 \| officers	Free Download (1 page)
288b	On 4th September 2009 Appointment terminated director filed on: 4th, September 2009 \| officers	Free Download (1 page)
288b	On 4th September 2009 Appointment terminated secretary filed on: 4th, September 2009 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 29th, August 2009 \| incorporation	Free Download (16 pages)

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