UKBizDB.co.uk

FOCUS FIREPLACES (HOLDINGS) LIMITED

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

This company is commonly known as Focus Fireplaces (holdings) Limited. The company was founded 23 years ago and was given the registration number 04033565. The firm's registered office is in FOREST, YORK. You can find them at 27 The Bull Commercial Centre, Stockton Lane, Stockton On The, Forest, York, North Yorkshire. This company's SIC code is 31090 - Manufacture of other furniture.

Company Information

Name:FOCUS FIREPLACES (HOLDINGS) LIMITED
Company Number:04033565
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 2000
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 31090 - Manufacture of other furniture

Office Address & Contact

Registered Address:27 The Bull Commercial Centre, Stockton Lane, Stockton On The, Forest, York, North Yorkshire, YO32 9LE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Reginald Grove, York, YO23 1LN

Secretary19 July 2000Active
1 Reginald Grove, York, YO23 1LN

Director19 July 2000Active
1 Reginald Grove, York, YO23 1LN

Director19 July 2000Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Nominee Secretary14 July 2000Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Corporate Nominee Director14 July 2000Active

People with Significant Control

Mr Julian Somers
Notified on:14 July 2016
Status:Active
Date of birth:March 1956
Nationality:British
Country of residence:England
Address:1, Reginald Grove, York, England, YO23 1LN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Sandra Carol Somers
Notified on:06 April 2016
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:England
Address:1, Reginald Grove, York, England, YO23 1LN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 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
2023-10-17Accounts

Accounts with accounts type total exemption full.

Download
2023-07-14Confirmation statement

Confirmation statement with no updates.

Download
2023-07-14Address

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

Download
2023-06-13Mortgage

Mortgage satisfy charge full.

Download
2022-12-13Accounts

Accounts with accounts type total exemption full.

Download
2022-07-12Confirmation statement

Confirmation statement with no updates.

Download
2022-03-25Accounts

Accounts with accounts type total exemption full.

Download
2022-01-24Accounts

Change account reference date company previous shortened.

Download
2021-10-28Accounts

Accounts with accounts type total exemption full.

Download
2021-07-26Confirmation statement

Confirmation statement with no updates.

Download
2021-04-15Accounts

Change account reference date company previous extended.

Download
2020-07-31Accounts

Accounts with accounts type total exemption full.

Download
2020-07-07Confirmation statement

Confirmation statement with no updates.

Download
2019-07-09Confirmation statement

Confirmation statement with no updates.

Download
2019-04-30Accounts

Accounts with accounts type total exemption full.

Download
2018-07-05Confirmation statement

Confirmation statement with no updates.

Download
2018-04-30Accounts

Accounts with accounts type total exemption full.

Download
2017-07-14Confirmation statement

Confirmation statement with no updates.

Download
2017-07-14Persons with significant control

Notification of a person with significant control.

Download
2017-07-14Persons with significant control

Change to a person with significant control.

Download
2017-04-26Accounts

Accounts with accounts type total exemption small.

Download
2016-07-26Confirmation statement

Confirmation statement with updates.

Download
2016-04-28Accounts

Accounts with accounts type total exemption small.

Download
2016-01-18Accounts

Change account reference date company previous shortened.

Download
2015-10-07Accounts

Change account reference date company current shortened.

Download

Copyright © 2024. All rights reserved.