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THE FIREPLACE SUPERSTORE TIMES PAST LIMITED

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

This company is commonly known as The Fireplace Superstore Times Past Limited. The company was founded 22 years ago and was given the registration number 04326295. The firm's registered office is in POULTON-LE-FYLDE. You can find them at The Fireplace Superstore Times Past Furness Drive, Poulton Industrial Estate, Poulton-le-fylde, Lancashire. 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:THE FIREPLACE SUPERSTORE TIMES PAST LIMITED
Company Number:04326295
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2001
End of financial year:28 February 2023
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:The Fireplace Superstore Times Past Furness Drive, Poulton Industrial Estate, Poulton-le-fylde, Lancashire, FY6 8JS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27 Lindabreck Lane, Poulton Le Fylde, FY6 0AA

Secretary21 November 2001Active
27 Lindabreck Lane, Poulton Le Fylde, FY6 0AA

Director21 November 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary21 November 2001Active
40 Ledbury Road, Blackpool, FY3 7SP

Director21 November 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director21 November 2001Active

People with Significant Control

Mr John Neil Coulthard
Notified on:21 November 2016
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:England
Address:27, Linderbreck Lane, Poulton-Le-Fylde, England, FY6 8FJ
Nature of control:
  • Ownership of shares 50 to 75 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Confirmation statement

Confirmation statement with no updates.

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2023-11-29Accounts

Accounts with accounts type unaudited abridged.

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2022-11-30Accounts

Accounts with accounts type unaudited abridged.

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2022-11-27Confirmation statement

Confirmation statement with no updates.

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2021-12-23Confirmation statement

Confirmation statement with updates.

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2021-11-30Accounts

Accounts with accounts type unaudited abridged.

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2020-11-30Accounts

Accounts with accounts type unaudited abridged.

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2020-11-23Confirmation statement

Confirmation statement with no updates.

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2019-11-26Accounts

Accounts with accounts type unaudited abridged.

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2019-11-21Confirmation statement

Confirmation statement with no updates.

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2018-11-29Confirmation statement

Confirmation statement with no updates.

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2018-11-29Accounts

Accounts with accounts type unaudited abridged.

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2017-11-23Confirmation statement

Confirmation statement with updates.

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2017-11-23Officers

Termination director company with name termination date.

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2017-11-23Accounts

Accounts with accounts type micro entity.

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2017-11-23Officers

Termination director company with name termination date.

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2016-11-30Confirmation statement

Confirmation statement with updates.

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2016-11-15Accounts

Accounts with accounts type total exemption small.

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2016-01-08Annual return

Annual return company with made up date full list shareholders.

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2015-07-13Accounts

Accounts with accounts type total exemption small.

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2014-12-09Accounts

Accounts with accounts type total exemption small.

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2014-11-26Annual return

Annual return company with made up date full list shareholders.

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2013-11-25Accounts

Accounts with accounts type total exemption small.

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2013-11-25Annual return

Annual return company with made up date full list shareholders.

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2013-01-13Annual return

Annual return company with made up date full list shareholders.

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