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NORTHWICH FIREPLACE SHOWROOMS LIMITED

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

This company is commonly known as Northwich Fireplace Showrooms Limited. The company was founded 19 years ago and was given the registration number 05302397. The firm's registered office is in NORTHWICH. You can find them at High Street, Bull Ring, Northwich, . This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:NORTHWICH FIREPLACE SHOWROOMS LIMITED
Company Number:05302397
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:High Street, Bull Ring, Northwich, England, CW9 5BU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Rufford Close, Widnes, England, WA8 4GQ

Director31 December 2015Active
13 Castle Street, Widnes, WA8 0BP

Secretary02 December 2004Active
2, Rivenmill Close, Widnes, WA8 3FJ

Director02 December 2004Active

People with Significant Control

Mr Gareth Hartley
Notified on:06 April 2016
Status:Active
Date of birth:August 1981
Nationality:British
Country of residence:England
Address:High Street, Bull Ring, Northwich, England, CW9 5BU
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Confirmation statement

Confirmation statement with no updates.

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2023-09-27Accounts

Accounts with accounts type total exemption full.

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2022-11-25Confirmation statement

Confirmation statement with no updates.

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2022-09-26Accounts

Accounts with accounts type total exemption full.

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2021-12-11Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type micro entity.

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2020-12-29Confirmation statement

Confirmation statement with no updates.

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2020-12-24Accounts

Accounts with accounts type micro entity.

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2019-12-18Confirmation statement

Confirmation statement with no updates.

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2019-09-29Accounts

Accounts with accounts type micro entity.

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2019-05-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-12-03Confirmation statement

Confirmation statement with no updates.

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2018-10-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-09-29Accounts

Accounts with accounts type micro entity.

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2018-08-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-06-17Address

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

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2018-01-31Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2016-12-12Confirmation statement

Confirmation statement with updates.

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2016-11-28Accounts

Accounts with accounts type total exemption small.

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2016-02-10Annual return

Annual return company with made up date full list shareholders.

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2016-02-10Address

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

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2016-01-06Officers

Appoint person director company with name date.

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2016-01-06Officers

Termination director company with name termination date.

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2016-01-06Officers

Termination secretary company with name termination date.

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