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ARTISAN FIREPLACE DESIGN LIMITED

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

This company is commonly known as Artisan Fireplace Design Limited. The company was founded 24 years ago and was given the registration number 03947547. The firm's registered office is in BRIGHOUSE. You can find them at Phoenix Mill, Phoenix Street, Brighouse, West Yorkshire. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:ARTISAN FIREPLACE DESIGN LIMITED
Company Number:03947547
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2000
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation
  • 47540 - Retail sale of electrical household appliances in specialised stores
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:Phoenix Mill, Phoenix Street, Brighouse, West Yorkshire, HD6 1PD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Phoenix Mill, Phoenix Street, Brighouse, England, HD6 1PD

Secretary20 June 2011Active
Phoenix Mill, Phoenix Street, Brighouse, England, HD6 1PD

Director20 June 2011Active
Phoenix Mill, Phoenix Street, Brighouse, England, HD6 1PD

Secretary14 March 2000Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary14 March 2000Active
Phoenix Mill, Phoenix Street, Brighouse, England, HD6 1PD

Director20 June 2011Active
Phoenix Mill, Phoenix Street, Brighouse, England, HD6 1PD

Director14 March 2000Active
Phoenix Mill, Phoenix Street, Brighouse, England, HD6 1PD

Director14 March 2000Active
139, Hartshead Lane, Hartshead, Liversedge, England, WF15 8AJ

Director09 June 2011Active
14, Bottomley Street, Brighouse, England, HD6 4AR

Director09 June 2011Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director14 March 2000Active

People with Significant Control

Mrs Susan Halliley
Notified on:01 July 2016
Status:Active
Date of birth:May 1960
Nationality:British
Address:Phoenix Mill, Brighouse, HD6 1PD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type total exemption full.

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2023-08-16Confirmation statement

Confirmation statement with no updates.

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2023-01-20Accounts

Accounts with accounts type total exemption full.

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2022-08-09Confirmation statement

Confirmation statement with updates.

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2021-12-23Persons with significant control

Change to a person with significant control.

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2021-12-02Officers

Change person secretary company with change date.

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2021-12-02Officers

Change person director company with change date.

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2021-08-25Accounts

Accounts with accounts type total exemption full.

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2021-08-09Confirmation statement

Confirmation statement with no updates.

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2020-09-21Accounts

Accounts with accounts type total exemption full.

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2020-08-12Confirmation statement

Confirmation statement with no updates.

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2019-08-28Accounts

Accounts with accounts type total exemption full.

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2019-08-12Confirmation statement

Confirmation statement with no updates.

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2018-08-14Confirmation statement

Confirmation statement with updates.

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2018-07-26Accounts

Accounts with accounts type total exemption full.

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2017-08-09Confirmation statement

Confirmation statement with no updates.

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2017-08-08Accounts

Accounts with accounts type total exemption full.

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2016-09-02Accounts

Accounts with accounts type total exemption small.

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2016-08-25Confirmation statement

Confirmation statement with updates.

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2015-10-07Accounts

Accounts with accounts type total exemption small.

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2015-08-19Annual return

Annual return company with made up date full list shareholders.

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2015-08-19Address

Change sail address company with old address new address.

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2014-08-28Annual return

Annual return company with made up date full list shareholders.

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2014-08-05Accounts

Accounts with accounts type total exemption small.

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2013-08-09Annual return

Annual return company with made up date full list shareholders.

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