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SIMPLY FIRES LIMITED

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

This company is commonly known as Simply Fires Limited. The company was founded 20 years ago and was given the registration number 04979730. The firm's registered office is in WOMBOURNE. You can find them at Stirling House Carriers Fold, Church Road, Wombourne, West Midlands. This company's SIC code is 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.

Company Information

Name:SIMPLY FIRES LIMITED
Company Number:04979730
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Office Address & Contact

Registered Address:Stirling House Carriers Fold, Church Road, Wombourne, West Midlands, WV5 9DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Penhelyg Road, Aberdovey, Wales, LL35 0PT

Secretary01 December 2003Active
3, The Old Cowshed, Astol Farm, Norton, England, TF11 9EW

Director08 April 2019Active
Stirling House Carriers Fold, Church Road, Wombourne, WV5 9DJ

Director01 March 2010Active
Stirling House Carriers Fold, Church Road, Wombourne, WV5 9DJ

Director01 December 2003Active
3, The Old Cowshed, Astol Farm, Norton, England, TF11 9EW

Director08 April 2019Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary01 December 2003Active
18 Greenhill Gardens, Wombourne, Wolverhampton, WV5 0JB

Director01 December 2003Active

People with Significant Control

Mr Andrew Edwards
Notified on:01 December 2016
Status:Active
Date of birth:August 1960
Nationality:British
Address:Stirling House Carriers Fold, Wombourne, WV5 9DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Carol Edwards
Notified on:01 December 2016
Status:Active
Date of birth:December 1959
Nationality:British
Address:Stirling House Carriers Fold, Wombourne, WV5 9DJ
Nature of control:
  • Ownership of shares 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 (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
2023-12-13Accounts

Accounts with accounts type unaudited abridged.

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2023-12-04Confirmation statement

Confirmation statement with no updates.

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2022-12-09Accounts

Accounts with accounts type unaudited abridged.

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2022-12-01Confirmation statement

Confirmation statement with no updates.

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2021-12-14Accounts

Accounts with accounts type unaudited abridged.

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2021-12-02Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type unaudited abridged.

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2020-12-04Confirmation statement

Confirmation statement with no updates.

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2019-12-02Confirmation statement

Confirmation statement with no updates.

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2019-07-10Accounts

Accounts with accounts type unaudited abridged.

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2019-04-17Officers

Appoint person director company with name date.

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2019-04-17Officers

Appoint person director company with name date.

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2018-12-13Confirmation statement

Confirmation statement with no updates.

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2018-11-16Accounts

Accounts with accounts type unaudited abridged.

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2017-12-20Confirmation statement

Confirmation statement with no updates.

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2017-12-06Accounts

Accounts with accounts type unaudited abridged.

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2017-08-23Officers

Change person director company with change date.

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2017-08-23Officers

Change person director company with change date.

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2017-08-23Officers

Change person secretary company with change date.

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2017-08-23Persons with significant control

Change to a person with significant control.

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2017-08-23Persons with significant control

Change to a person with significant control.

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2016-12-19Confirmation statement

Confirmation statement with updates.

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2016-11-23Accounts

Accounts with accounts type total exemption small.

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2015-12-18Annual return

Annual return company with made up date full list shareholders.

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2015-11-23Accounts

Accounts with accounts type total exemption small.

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