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FIREPLACE SPECIALIST LIMITED

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

This company is commonly known as Fireplace Specialist Limited. The company was founded 20 years ago and was given the registration number 05024005. The firm's registered office is in ARUNDEL. You can find them at Flat 8 Batworth Park House, Crossbush, Arundel, . This company's SIC code is 58142 - Publishing of consumer and business journals and periodicals.

Company Information

Name:FIREPLACE SPECIALIST LIMITED
Company Number:05024005
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2004
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58142 - Publishing of consumer and business journals and periodicals

Office Address & Contact

Registered Address:Flat 8 Batworth Park House, Crossbush, Arundel, England, BN18 9PG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 8, Batworth Park House, Crossbush, Arundel, England, BN18 9PG

Secretary23 January 2004Active
Flat 8, Batworth Park House, Crossbush, Arundel, England, BN18 9PG

Director23 January 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary23 January 2004Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director23 January 2004Active

People with Significant Control

Mr Richard Caponi
Notified on:06 April 2016
Status:Active
Date of birth:April 1957
Nationality:British
Country of residence:England
Address:Flat 8, Batworth Park House, Crossbush, Arundel, England, BN18 9PG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Trudi Stella Caponi
Notified on:06 April 2016
Status:Active
Date of birth:November 1956
Nationality:British
Country of residence:England
Address:Flat 8, Batworth Park House, Crossbush, Arundel, England, BN18 9PG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-02-02Confirmation statement

Confirmation statement with no updates.

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2023-10-17Accounts

Accounts with accounts type micro entity.

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2023-01-24Confirmation statement

Confirmation statement with no updates.

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2022-10-28Accounts

Accounts with accounts type micro entity.

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2022-02-02Confirmation statement

Confirmation statement with no updates.

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2021-10-29Accounts

Accounts with accounts type micro entity.

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2021-02-09Confirmation statement

Confirmation statement with no updates.

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2020-11-03Accounts

Accounts with accounts type micro entity.

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2020-02-05Confirmation statement

Confirmation statement with no updates.

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2019-10-17Accounts

Accounts with accounts type micro entity.

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2019-02-01Confirmation statement

Confirmation statement with no updates.

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2018-10-24Accounts

Accounts with accounts type micro entity.

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2018-02-02Confirmation statement

Confirmation statement with no updates.

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2017-10-27Accounts

Accounts with accounts type micro entity.

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2017-02-06Confirmation statement

Confirmation statement with updates.

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2016-10-28Accounts

Accounts with accounts type total exemption small.

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2016-08-18Address

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

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2016-08-17Officers

Change person director company with change date.

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2016-08-17Officers

Change person secretary company with change date.

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2016-02-03Annual return

Annual return company with made up date full list shareholders.

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2015-11-09Accounts

Accounts with accounts type total exemption small.

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2015-02-04Annual return

Annual return company with made up date full list shareholders.

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2014-10-29Accounts

Accounts with accounts type total exemption small.

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2014-02-06Annual return

Annual return company with made up date full list shareholders.

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2013-10-18Accounts

Accounts with accounts type total exemption small.

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