A & N FIREPLACE SERVICES LIMITED

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A & N FIREPLACE SERVICES LIMITED

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Key Data

Status

Active

Company No.

06402107

Incorporation date

17/10/2007

Size

Total Exemption Full

Contacts

Registered address

Registered address

5 Giffard Court, Millbrook Close, Northampton NN5 5JFCopy
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Latest events (Record since 17/10/2007)
dot icon13/11/2025
Total exemption full accounts made up to 2025-03-31
dot icon21/10/2025
Change of details for Mr Liam Neil Botterill as a person with significant control on 2025-10-16
dot icon21/10/2025
Confirmation statement made on 2025-10-17 with updates
dot icon28/10/2024
Confirmation statement made on 2024-10-17 with updates
dot icon17/06/2024
Total exemption full accounts made up to 2024-03-31
dot icon12/06/2024
Termination of appointment of Liam Neil Botterill as a director on 2024-06-06
dot icon06/06/2024
Termination of appointment of Laura Jayne Botterill as a director on 2024-06-06
dot icon06/06/2024
Termination of appointment of Emma Medcraft as a director on 2024-06-06
dot icon05/06/2024
Director's details changed for Mr Neil Botterill on 2024-06-05
dot icon17/10/2023
Confirmation statement made on 2023-10-17 with updates
dot icon17/10/2023
Total exemption full accounts made up to 2023-03-31
dot icon10/10/2023
Change of details for Mr Liam Neil Botterill as a person with significant control on 2023-10-10
dot icon10/10/2023
Change of details for Mr Neil Botterill as a person with significant control on 2023-10-10
dot icon28/06/2023
Resolutions
dot icon28/06/2023
Memorandum and Articles of Association
dot icon19/10/2022
Total exemption full accounts made up to 2022-03-31
dot icon17/10/2022
Confirmation statement made on 2022-10-17 with updates
dot icon16/05/2022
Appointment of Mr Liam Neil Botterill as a director on 2021-12-01
dot icon02/12/2021
Change of share class name or designation
dot icon01/12/2021
Statement of capital following an allotment of shares on 2021-12-01
dot icon01/12/2021
Appointment of Mrs Laura Jayne Botterill as a director on 2021-12-01
dot icon01/12/2021
Statement of capital following an allotment of shares on 2021-12-01
dot icon01/12/2021
Appointment of Mrs Emma Medcraft as a director on 2021-12-01
dot icon26/11/2021
Total exemption full accounts made up to 2021-03-31
dot icon27/10/2021
Change of details for Mr Neil Botterill as a person with significant control on 2020-11-01
dot icon27/10/2021
Cessation of Debbie Marie Botterill as a person with significant control on 2020-11-01
dot icon18/10/2021
Confirmation statement made on 2021-10-17 with updates
dot icon05/11/2020
Total exemption full accounts made up to 2020-03-31
dot icon19/10/2020
Confirmation statement made on 2020-10-17 with updates
dot icon02/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon17/10/2019
Confirmation statement made on 2019-10-17 with updates
dot icon30/11/2018
Total exemption full accounts made up to 2018-03-31
dot icon18/10/2018
Confirmation statement made on 2018-10-17 with updates
dot icon17/05/2018
Secretary's details changed for Mrs Debbie Marie Botterill on 2018-05-16
dot icon16/05/2018
Director's details changed for Mrs Debbie Marie Botterill on 2018-05-16
dot icon16/05/2018
Change of details for Mr Neil Botterill as a person with significant control on 2018-05-16
dot icon16/05/2018
Director's details changed for Mr Neil Botterill on 2018-05-16
dot icon16/05/2018
Registered office address changed from The Stables Church Walk Daventry Northants NN11 4BL England to 5 Giffard Court Millbrook Close Northampton NN5 5JF on 2018-05-16
dot icon28/11/2017
Unaudited abridged accounts made up to 2017-03-31
dot icon06/11/2017
Change of details for Mrs Debbie Marie Botterill as a person with significant control on 2017-11-06
dot icon06/11/2017
Change of details for Mr Neil Botterill as a person with significant control on 2017-11-06
dot icon06/11/2017
Director's details changed for Mrs Debbie Marie Botterill on 2017-11-06
dot icon06/11/2017
Director's details changed for Mr Neil Botterill on 2017-11-06
dot icon06/11/2017
Registered office address changed from Chiltern House Waterperry Court Middleton Road Banbury Oxfordshire OX16 4QG to The Stables Church Walk Daventry Northants NN11 4BL on 2017-11-06
dot icon24/10/2017
Confirmation statement made on 2017-10-17 with updates
dot icon18/10/2017
Change of details for Mrs Debbie Marie Botterill as a person with significant control on 2016-10-16
dot icon18/10/2017
Change of details for Mr Liam Neil Botterill as a person with significant control on 2016-10-16
dot icon18/10/2017
Change of details for Mr Neil Botterill as a person with significant control on 2016-10-16
dot icon30/11/2016
Total exemption small company accounts made up to 2016-03-31
dot icon27/10/2016
Confirmation statement made on 2016-10-17 with updates
dot icon16/11/2015
Total exemption small company accounts made up to 2015-03-31
dot icon30/10/2015
Annual return made up to 2015-10-17 with full list of shareholders
dot icon17/11/2014
Total exemption small company accounts made up to 2014-03-31
dot icon31/10/2014
Annual return made up to 2014-10-17 with full list of shareholders
dot icon27/10/2014
Secretary's details changed for Mrs Debbie Marie Botterill on 2014-10-01
dot icon27/10/2014
Director's details changed for Mrs Debbie Marie Botterill on 2014-10-01
dot icon25/11/2013
Total exemption small company accounts made up to 2013-03-31
dot icon22/10/2013
Annual return made up to 2013-10-17 with full list of shareholders
dot icon11/06/2013
Registered office address changed from 15, High Street Brackley Northamptonshire NN13 7DH on 2013-06-11
dot icon14/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon30/10/2012
Annual return made up to 2012-10-17 with full list of shareholders
dot icon30/10/2012
Termination of appointment of Liam Botterill as a director
dot icon23/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon14/11/2011
Annual return made up to 2011-10-17 with full list of shareholders
dot icon24/01/2011
Annual return made up to 2010-10-17 with full list of shareholders
dot icon23/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon29/11/2010
Appointment of Mrs Debbie Marie Botterill as a secretary
dot icon29/11/2010
Appointment of Mrs Debbie Marie Botterill as a director
dot icon29/11/2010
Termination of appointment of Neil Botterill as a secretary
dot icon11/11/2009
Annual return made up to 2009-10-17 with full list of shareholders
dot icon11/11/2009
Director's details changed for Neil Botterill on 2009-10-17
dot icon11/11/2009
Director's details changed for Liam Neil Botterill on 2009-10-17
dot icon17/08/2009
Total exemption small company accounts made up to 2009-03-31
dot icon11/12/2008
Return made up to 17/10/08; full list of members
dot icon11/12/2008
Appointment terminated director craig sarson
dot icon25/01/2008
New director appointed
dot icon13/11/2007
Accounting reference date extended from 31/10/08 to 31/03/09
dot icon25/10/2007
Secretary resigned
dot icon25/10/2007
New secretary appointed;new director appointed
dot icon25/10/2007
Director resigned
dot icon25/10/2007
New director appointed
dot icon17/10/2007
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-2 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
17/10/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
81.87K
-
0.00
85.49K
-
2022
2
128.91K
-
0.00
108.00K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Neil Botterill
Director
17/10/2007 - Present
-
SAMEDAY COMPANY SERVICES LIMITED
Corporate Secretary
16/10/2007 - 16/10/2007
676
WILDMAN & BATTELL LIMITED
Corporate Director
16/10/2007 - 16/10/2007
602
Mrs Debbie Marie Botterill
Director
29/11/2010 - Present
-
Mr Liam Neil Botterill
Director
01/12/2021 - 06/06/2024
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About A & N FIREPLACE SERVICES LIMITED

A & N FIREPLACE SERVICES LIMITED is an(a) Active company incorporated on 17/10/2007 with the registered office located at 5 Giffard Court, Millbrook Close, Northampton NN5 5JF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A & N FIREPLACE SERVICES LIMITED?

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A & N FIREPLACE SERVICES LIMITED is currently Active. It was registered on 17/10/2007 .

Where is A & N FIREPLACE SERVICES LIMITED located?

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A & N FIREPLACE SERVICES LIMITED is registered at 5 Giffard Court, Millbrook Close, Northampton NN5 5JF.

What does A & N FIREPLACE SERVICES LIMITED do?

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A & N FIREPLACE SERVICES LIMITED operates in the Other construction installation (43.29 - SIC 2007) sector.

What is the latest filing for A & N FIREPLACE SERVICES LIMITED?

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The latest filing was on 13/11/2025: Total exemption full accounts made up to 2025-03-31.