ACQUISITIONS (FIREPLACES) LIMITED

Key Data

Status

Active

Company No.

01413462

Incorporation date

06/02/1979

Size

Total Exemption Full

Classification

Wholesale of household goods (other than musical instruments) n.e.c (46.49/9 - SIC 2007);Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/02/1979)

25/03/2026

Change of details for Mrs Barbro Ingegerd Kennedy as a person with significant control on 2026-03-25

View PDF (2 pages)

25/03/2026

Director's details changed for Jonathan Lars Kennedy on 2026-03-25

View PDF (2 pages)

25/03/2026

Director's details changed for Mrs Barbro Ingegerd Kennedy on 2026-03-25

View PDF (2 pages)

25/03/2026

Secretary's details changed for Mrs Barbro Ingegerd Kennedy on 2026-03-25

View PDF (1 pages)

25/03/2026

Registered office address changed from Floor 2, 201 Great Portland Street London W1W 5AB England to Office 102 120 New Cavendish Street London W1W 6XX on 2026-03-25

View PDF (1 pages)

19/02/2026

Total exemption full accounts made up to 2025-05-31

View PDF (9 pages)

02/10/2025

Confirmation statement made on 2025-10-01 with updates

View PDF (4 pages)

01/10/2025

Director's details changed for Jonathan Lars Kennedy on 2025-09-17

View PDF (2 pages)

29/04/2025

Total exemption full accounts made up to 2024-05-31

View PDF (9 pages)

12/11/2024

Confirmation statement made on 2024-10-01 with updates

View PDF (4 pages)

20/02/2024

Total exemption full accounts made up to 2023-05-31

View PDF (10 pages)

05/10/2023

Confirmation statement made on 2023-10-01 with updates

View PDF (4 pages)

03/10/2023

Change of details for Mrs Barbro Ingegerd Kennedy as a person with significant control on 2023-09-01

View PDF (2 pages)

11/10/2022

Confirmation statement made on 2022-10-01 with updates

View PDF (5 pages)

11/10/2022

Change of details for Mrs Barbro Ingegerd Kennedy as a person with significant control on 2022-09-15

View PDF (2 pages)

11/10/2022

Director's details changed for Jonathan Lars Kennedy on 2022-06-10

View PDF (2 pages)

23/02/2022

Total exemption full accounts made up to 2021-05-31

View PDF (10 pages)

04/10/2021

Confirmation statement made on 2021-10-01 with updates

View PDF (4 pages)

18/08/2021

Satisfaction of charge 4 in full

View PDF (2 pages)

18/08/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

18/08/2021

Satisfaction of charge 3 in full

View PDF (1 pages)

28/05/2021

Total exemption full accounts made up to 2020-05-31

View PDF (10 pages)

02/11/2020

Confirmation statement made on 2020-10-01 with updates

View PDF (4 pages)

02/11/2020

Cessation of Kenneth Alan Kennedy as a person with significant control on 2020-08-06

View PDF (1 pages)

02/11/2020

Termination of appointment of Kenneth Alan Kennedy as a director on 2020-08-06

View PDF (1 pages)

06/03/2020

Secretary's details changed for Mrs Barbro Ingegerd Kennedy on 2020-03-06

View PDF (1 pages)

06/03/2020

Director's details changed for Mr Kenneth Alan Kennedy on 2020-03-06

View PDF (2 pages)

06/03/2020

Director's details changed for Jonathan Lars Kennedy on 2020-03-06

View PDF (2 pages)

06/03/2020

Director's details changed for Mrs Barbro Ingegerd Kennedy on 2020-03-06

View PDF (2 pages)

06/03/2020

Registered office address changed from Suite 1.4, 3-4 Devonshire Street London W1W 5DT England to Floor 2, 201 Great Portland Street London W1W 5AB on 2020-03-06

View PDF (1 pages)

26/02/2020

Total exemption full accounts made up to 2019-05-31

View PDF (9 pages)

07/10/2019

Confirmation statement made on 2019-10-01 with updates

View PDF (4 pages)

26/02/2019

Total exemption full accounts made up to 2018-05-31

View PDF (9 pages)

16/10/2018

Confirmation statement made on 2018-10-01 with updates

View PDF (4 pages)

10/10/2018

Change of details for Mr Kenneth Alan Kennedy as a person with significant control on 2017-10-17

View PDF (2 pages)

10/10/2018

Change of details for Mrs Barbro Ingegerd Kennedy as a person with significant control on 2017-10-17

View PDF (2 pages)

10/10/2018

Change of details for Mrs Barbro Ingegerd Kennedy as a person with significant control on 2017-10-02

View PDF (2 pages)

10/10/2018

Change of details for Mr Kenneth Alan Kennedy as a person with significant control on 2017-10-02

View PDF (2 pages)

10/10/2018

Director's details changed for Mrs Barbro Ingegerd Kennedy on 2017-10-17

View PDF (2 pages)

10/10/2018

Director's details changed for Mr Kenneth Alan Kennedy on 2018-10-10

View PDF (2 pages)

10/10/2018

Secretary's details changed for Mrs Barbro Ingegerd Kennedy on 2018-10-10

View PDF (1 pages)

10/10/2018

Director's details changed for Jonathan Lars Kennedy on 2018-10-10

View PDF (2 pages)

10/10/2018

Registered office address changed from 1.4, 3-4 Devonshire Street London W1W 5DT England to Suite 1.4, 3-4 Devonshire Street London W1W 5DT on 2018-10-10

View PDF (1 pages)

27/02/2018

Total exemption full accounts made up to 2017-05-31

View PDF (9 pages)

17/10/2017

Change of details for Mrs Barbro Ingegerd Kennedy as a person with significant control on 2017-10-16

View PDF (2 pages)

17/10/2017

Change of details for Mr Kenneth Alan Kennedy as a person with significant control on 2017-10-16

View PDF (2 pages)

17/10/2017

Director's details changed for Mr Kenneth Alan Kennedy on 2017-10-16

View PDF (2 pages)

17/10/2017

Director's details changed for Mrs Barbro Ingegerd Kennedy on 2017-10-16

View PDF (2 pages)

17/10/2017

Director's details changed for Jonathan Lars Kennedy on 2017-10-16

View PDF (2 pages)

17/10/2017

Secretary's details changed for Mrs Barbro Ingegerd Kennedy on 2017-10-16

View PDF (1 pages)

16/10/2017

Registered office address changed from C/O Cooper Murray 4 Devonshire Street Suite Lg6 London W1W 5DT to 1.4, 3-4 Devonshire Street London W1W 5DT on 2017-10-16

View PDF (1 pages)

03/10/2017

Confirmation statement made on 2017-10-01 with updates

View PDF (4 pages)

02/10/2017

Director's details changed for Mr Kenneth Alan Kennedy on 2016-10-02

View PDF (2 pages)

02/10/2017

Change of details for Mrs Barbro Ingegerd Kennedy as a person with significant control on 2016-10-02

View PDF (2 pages)

02/10/2017

Change of details for Mr Kenneth Alan Kennedy as a person with significant control on 2016-10-02

View PDF (2 pages)

02/10/2017

Secretary's details changed for Mrs Barbro Ingegerd Kennedy on 2016-10-02

View PDF (1 pages)

02/10/2017

Director's details changed for Mrs Barbro Ingegerd Kennedy on 2016-10-02

View PDF (2 pages)

02/10/2017

Director's details changed for Jonathan Lars Kennedy on 2016-10-02

View PDF (2 pages)

28/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (7 pages)

10/10/2016

Confirmation statement made on 2016-10-01 with updates

View PDF (6 pages)

29/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (7 pages)

19/10/2015

Annual return made up to 2015-10-01 with full list of shareholders

View PDF (6 pages)

25/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (6 pages)

09/10/2014

Annual return made up to 2014-10-01 with full list of shareholders

View PDF (6 pages)

11/08/2014

Registered office address changed from 5Th Floor Tennyson House 159-165 Great Portland Street London W1W 5PA to C/O Cooper Murray 4 Devonshire Street Suite Lg6 London W1W 5DT on 2014-08-11

View PDF (1 pages)

27/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (7 pages)

25/10/2013

Annual return made up to 2013-10-01 with full list of shareholders

View PDF (6 pages)

04/03/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (6 pages)

19/11/2012

Annual return made up to 2012-10-01 with full list of shareholders

View PDF (6 pages)

29/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (5 pages)

11/11/2011

Annual return made up to 2011-10-01 with full list of shareholders

View PDF (7 pages)

25/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (6 pages)

21/10/2010

Annual return made up to 2010-10-01 with full list of shareholders

View PDF (7 pages)

06/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

31/08/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

21/08/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (9 pages)

26/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (5 pages)

11/12/2009

Annual return made up to 2009-10-01 with full list of shareholders

View PDF (5 pages)

11/12/2009

Director's details changed for Kenneth Alan Kennedy on 2009-10-01

View PDF (2 pages)

11/12/2009

Director's details changed for Jonathan Lars Kennedy on 2009-10-01

View PDF (2 pages)

11/12/2009

Director's details changed for Barbro Ingegerd Kennedy on 2009-10-01

View PDF (2 pages)

22/12/2008

Return made up to 01/10/08; full list of members

View PDF (4 pages)

24/07/2008

Total exemption full accounts made up to 2008-05-31

View PDF (14 pages)

06/11/2007

Director's particulars changed

View PDF (1 pages)

21/10/2007

Total exemption small company accounts made up to 2007-05-31

View PDF (7 pages)

12/10/2007

Return made up to 01/10/07; no change of members

View PDF (7 pages)

29/03/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (7 pages)

24/10/2006

Return made up to 01/10/06; full list of members

View PDF (8 pages)

29/03/2006

Total exemption full accounts made up to 2005-05-31

View PDF (14 pages)

18/10/2005

Return made up to 01/10/05; full list of members

View PDF (8 pages)

15/04/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (6 pages)

18/10/2004

Return made up to 01/10/04; full list of members

View PDF (8 pages)

01/04/2004

Accounts for a small company made up to 2003-05-31

View PDF (7 pages)

15/10/2003

Return made up to 01/10/03; full list of members

View PDF (8 pages)

23/09/2003

Registered office changed on 23/09/03 from: acre house 11-15 william road london NW1 3ER

View PDF (1 pages)

03/04/2003

Accounts for a small company made up to 2002-05-31

View PDF (8 pages)

22/01/2003

Return made up to 01/10/02; full list of members

View PDF (6 pages)

14/01/2003

Director's particulars changed

View PDF (1 pages)

14/01/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/11/2002

Registered office changed on 22/11/02 from: 5TH floor tennyson house 159-165 great portland street london W1N 5FD

View PDF (1 pages)

03/04/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (7 pages)

12/10/2001

Return made up to 01/10/01; full list of members

View PDF (8 pages)

03/04/2001

Accounts for a small company made up to 2000-05-31

View PDF (7 pages)

19/10/2000

Return made up to 01/10/00; full list of members

View PDF (8 pages)

21/04/2000

Resolutions

View PDF (1 pages)

21/04/2000

Ad 03/04/00--------- £ si 250@1=250 £ ic 1000/1250

View PDF (2 pages)

21/04/2000

£ nc 1000/1250 03/04/00

View PDF (1 pages)

16/12/1999

New director appointed

View PDF (2 pages)

05/12/1999

Return made up to 01/10/99; full list of members

View PDF (6 pages)

29/11/1999

Accounts for a small company made up to 1999-05-31

View PDF (7 pages)

31/12/1998

Accounts for a small company made up to 1998-05-31

View PDF (7 pages)

20/11/1998

Return made up to 01/10/98; full list of members

View PDF (6 pages)

11/12/1997

Accounts for a small company made up to 1997-05-31

View PDF (7 pages)

15/10/1997

Return made up to 01/10/97; no change of members

View PDF (4 pages)

27/01/1997

Registered office changed on 27/01/97 from: mappin house 4 winsley street london W1N 7AR

View PDF (1 pages)

29/10/1996

Return made up to 01/10/96; no change of members

View PDF (4 pages)

23/10/1996

Accounts for a small company made up to 1996-05-31

View PDF (8 pages)

31/10/1995

Accounts for a small company made up to 1995-05-31

View PDF (8 pages)

31/10/1995

Return made up to 01/10/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

10/11/1994

Return made up to 01/10/94; no change of members

View PDF (0 pages)

30/09/1994

Accounts for a small company made up to 1994-05-31

View PDF (9 pages)

09/02/1994

Accounts for a small company made up to 1993-05-31

View PDF (7 pages)

09/11/1993

Return made up to 01/10/93; no change of members

View PDF (0 pages)

21/12/1992

Accounts for a small company made up to 1992-05-31

View PDF (7 pages)

26/11/1992

Return made up to 01/10/92; full list of members

View PDF (0 pages)

16/10/1991

Registered office changed on 16/10/91 from: princess house suite 410 50-60 eastcastle street london W1N 7AP

View PDF (0 pages)

07/10/1991

Return made up to 01/10/91; no change of members

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24/09/1991

Accounts made up to 1991-05-31

View PDF (15 pages)

28/11/1990

Return made up to 15/10/90; full list of members

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26/09/1990

Accounts for a small company made up to 1990-05-31

View PDF (6 pages)

18/06/1990

Accounts for a small company made up to 1989-05-31

View PDF (6 pages)

11/05/1990

Particulars of mortgage/charge

View PDF (0 pages)

08/01/1990

Return made up to 30/10/89; full list of members

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30/11/1989

Registered office changed on 30/11/89 from: 9 wimpole street london W1M 7AB

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05/09/1989

Return made up to 31/12/88; full list of members

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05/09/1989

Return made up to 31/12/87; full list of members

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05/09/1989

Return made up to 31/12/86; full list of members

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18/10/1988

Accounts for a small company made up to 1988-05-31

View PDF (4 pages)

02/03/1988

Registered office changed on 02/03/88 from: 269 camden high street london NW1 7BX

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12/01/1988

Accounts for a small company made up to 1987-05-31

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11/06/1987

Particulars of mortgage/charge

View PDF (3 pages)

30/10/1986

Accounts for a small company made up to 1986-05-31

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07/07/1986

Accounts for a small company made up to 1985-05-31

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07/07/1986

Return made up to 31/12/85; full list of members

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06/02/1979

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

01/10/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
171.92K
-
0.00
442.43K
-

2022
5
174.76K
-
0.00
206.49K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kennedy, Jonathan Lars	Director	01/11/1999 - Present	3

Persons with Significant Control

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

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Description

About ACQUISITIONS (FIREPLACES) LIMITED

ACQUISITIONS (FIREPLACES) LIMITED is an(a) Active company incorporated on 06/02/1979 with the registered office located at Office 102 120 New Cavendish Street, London W1W 6XX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACQUISITIONS (FIREPLACES) LIMITED?

ACQUISITIONS (FIREPLACES) LIMITED is currently Active. It was registered on 06/02/1979 .

Where is ACQUISITIONS (FIREPLACES) LIMITED located?

ACQUISITIONS (FIREPLACES) LIMITED is registered at Office 102 120 New Cavendish Street, London W1W 6XX.

What does ACQUISITIONS (FIREPLACES) LIMITED do?

ACQUISITIONS (FIREPLACES) LIMITED operates in the Wholesale of household goods (other than musical instruments) n.e.c (46.49/9 - SIC 2007) sector.

What is the latest filing for ACQUISITIONS (FIREPLACES) LIMITED?

The latest filing was on 25/03/2026: Change of details for Mrs Barbro Ingegerd Kennedy as a person with significant control on 2026-03-25.