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ALLWOOD FIREPLACES LIMITED

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

This company is commonly known as Allwood Fireplaces Limited. The company was founded 24 years ago and was given the registration number 03946562. The firm's registered office is in STOCKPORT. You can find them at Unit 3 Spark Business Park, Hamilton Road, Stockport, Cheshire. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:ALLWOOD FIREPLACES LIMITED
Company Number:03946562
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2000
End of financial year:30 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Unit 3 Spark Business Park, Hamilton Road, Stockport, Cheshire, England, SK1 2AE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, Spark Business Park, Hamilton Road, Stockport, United Kingdom, SK1 2AE

Secretary13 March 2000Active
Unit 3, Hamilton Road, Stockport, England, SK1 2AE

Director13 March 2000Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary13 March 2000Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director13 March 2000Active

People with Significant Control

Mr Allan Roy Gent
Notified on:11 March 2017
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:England
Address:Unit 3 Spark Business Park, Hamilton Road, Stockport, England, SK1 2AE
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-07-07Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-07-08Confirmation statement

Confirmation statement with no updates.

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2022-04-01Confirmation statement

Confirmation statement with updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-03-27Confirmation statement

Confirmation statement with no updates.

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2021-03-25Accounts

Accounts with accounts type total exemption full.

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2020-06-08Confirmation statement

Confirmation statement with updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-04-05Confirmation statement

Confirmation statement with no updates.

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2019-04-05Address

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

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-05-17Confirmation statement

Confirmation statement with no updates.

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2017-11-17Accounts

Accounts with accounts type total exemption full.

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2017-04-20Confirmation statement

Confirmation statement with updates.

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2016-12-16Accounts

Accounts with accounts type total exemption small.

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2016-10-20Mortgage

Mortgage satisfy charge full.

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2016-04-29Annual return

Annual return company with made up date full list shareholders.

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2016-04-29Officers

Change person director company with change date.

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2015-10-06Accounts

Accounts with accounts type total exemption small.

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2015-06-02Annual return

Annual return company with made up date full list shareholders.

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2014-12-24Accounts

Accounts with accounts type total exemption small.

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2014-05-21Annual return

Annual return company with made up date full list shareholders.

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2013-12-24Accounts

Accounts with accounts type total exemption small.

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