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ACQUISITIONS (FIREPLACES) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Acquisitions (fireplaces) Limited. The company was founded 45 years ago and was given the registration number 01413462. The firm's registered office is in LONDON. You can find them at Floor 2,, 201 Great Portland Street, London, . This company's SIC code is 46499 - Wholesale of household goods (other than musical instruments) n.e.c..

Company Information

Name:ACQUISITIONS (FIREPLACES) LIMITED
Company Number:01413462
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 1979
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:Floor 2,, 201 Great Portland Street, London, England, W1W 5AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Floor 2,, 201 Great Portland Street, London, England, W1W 5AB

Secretary-Active
Floor 2,, 201 Great Portland Street, London, England, W1W 5AB

Director-Active
Floor 2,, 201 Great Portland Street, London, England, W1W 5AB

Director01 November 1999Active
Floor 2,, 201 Great Portland Street, London, England, W1W 5AB

Director-Active

People with Significant Control

Mr Kenneth Alan Kennedy
Notified on:01 October 2016
Status:Active
Date of birth:May 1941
Nationality:British
Country of residence:England
Address:Suite 1.4, 3-4, Devonshire Street, London, England, W1W 5DT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Barbro Ingegerd Kennedy
Notified on:01 October 2016
Status:Active
Date of birth:April 1946
Nationality:Swedish
Country of residence:England
Address:Floor 2,, 201 Great Portland Street, London, England, W1W 5AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Accounts

Accounts with accounts type total exemption full.

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2023-10-05Confirmation statement

Confirmation statement with updates.

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2023-10-03Persons with significant control

Change to a person with significant control.

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2023-02-27Accounts

Accounts with accounts type total exemption full.

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2022-10-11Confirmation statement

Confirmation statement with updates.

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2022-10-11Persons with significant control

Change to a person with significant control.

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2022-10-11Officers

Change person director company with change date.

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2022-02-23Accounts

Accounts with accounts type total exemption full.

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2021-10-04Confirmation statement

Confirmation statement with updates.

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2021-08-18Mortgage

Mortgage satisfy charge full.

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2021-08-18Mortgage

Mortgage satisfy charge full.

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2021-08-18Mortgage

Mortgage satisfy charge full.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2020-11-02Confirmation statement

Confirmation statement with updates.

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2020-11-02Persons with significant control

Cessation of a person with significant control.

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2020-11-02Officers

Termination director company with name termination date.

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2020-03-06Officers

Change person secretary company with change date.

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2020-03-06Officers

Change person director company with change date.

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2020-03-06Officers

Change person director company with change date.

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2020-03-06Officers

Change person director company with change date.

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2020-03-06Address

Change registered office address company with date old address new address.

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2020-02-26Accounts

Accounts with accounts type total exemption full.

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2019-10-07Confirmation statement

Confirmation statement with updates.

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2019-02-26Accounts

Accounts with accounts type total exemption full.

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2018-10-16Confirmation statement

Confirmation statement with updates.

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