ALLWOOD FIREPLACES LIMITED

Key Data

Status

Active

Company No.

03946562

Incorporation date

13/03/2000

Size

Total Exemption Full

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/03/2000)

02/04/2026

Statement of capital following an allotment of shares on 2026-03-19

View PDF (3 pages)

19/12/2025

Total exemption full accounts made up to 2025-03-30

View PDF (10 pages)

09/09/2025

Confirmation statement made on 2025-07-07 with no updates

View PDF (3 pages)

18/12/2024

Total exemption full accounts made up to 2024-03-30

View PDF (10 pages)

30/07/2024

Confirmation statement made on 2024-07-07 with no updates

View PDF (3 pages)

21/12/2023

Total exemption full accounts made up to 2023-03-30

View PDF (11 pages)

07/07/2023

Confirmation statement made on 2023-07-07 with no updates

View PDF (3 pages)

21/12/2022

Total exemption full accounts made up to 2022-03-30

View PDF (11 pages)

08/07/2022

Confirmation statement made on 2022-07-08 with no updates

View PDF (3 pages)

01/04/2022

Confirmation statement made on 2022-03-11 with updates

View PDF (5 pages)

23/12/2021

Total exemption full accounts made up to 2021-03-30

View PDF (10 pages)

27/03/2021

Confirmation statement made on 2021-03-11 with no updates

View PDF (3 pages)

25/03/2021

Total exemption full accounts made up to 2020-03-30

View PDF (8 pages)

08/06/2020

Confirmation statement made on 2020-03-11 with updates

View PDF (4 pages)

20/12/2019

Total exemption full accounts made up to 2019-03-30

View PDF (11 pages)

05/04/2019

Confirmation statement made on 2019-03-11 with no updates

View PDF (3 pages)

05/04/2019

Registered office address changed from Unit 3 Spark Business Park Hamilton Road Stockport Cheshire to Unit 3 Spark Business Park Hamilton Road Stockport Cheshire SK1 2AE on 2019-04-05

View PDF (1 pages)

19/12/2018

Total exemption full accounts made up to 2018-03-30

View PDF (9 pages)

17/05/2018

Confirmation statement made on 2018-03-11 with no updates

View PDF (3 pages)

17/11/2017

Total exemption full accounts made up to 2017-03-30

View PDF (10 pages)

20/04/2017

Confirmation statement made on 2017-03-11 with updates

View PDF (5 pages)

16/12/2016

Total exemption small company accounts made up to 2016-03-30

View PDF (8 pages)

20/10/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

29/04/2016

Annual return made up to 2016-03-11 with full list of shareholders

View PDF (4 pages)

29/04/2016

Director's details changed for Mr Allan Roy Gent on 2016-03-01

View PDF (2 pages)

06/10/2015

Total exemption small company accounts made up to 2015-03-30

View PDF (8 pages)

02/06/2015

Annual return made up to 2015-03-11 with full list of shareholders

View PDF (4 pages)

24/12/2014

Total exemption small company accounts made up to 2014-03-30

View PDF (8 pages)

21/05/2014

Annual return made up to 2014-03-11 with full list of shareholders

View PDF (4 pages)

24/12/2013

Total exemption small company accounts made up to 2013-03-30

View PDF (9 pages)

09/10/2013

Registered office address changed from Unit 3 First Avenue Poynton Industrial Estate, Poynton Stockport Cheshire SK12 1YJ United Kingdom on 2013-10-09

View PDF (1 pages)

08/10/2013

Secretary's details changed for Julie Carol Gent on 2013-10-08

View PDF (2 pages)

13/03/2013

Annual return made up to 2013-03-11 with full list of shareholders

View PDF (4 pages)

21/02/2013

Total exemption small company accounts made up to 2012-03-30

View PDF (8 pages)

24/01/2013

Registered office address changed from Unit 3 First Avenue Poynton Industrial Estate, Poynton Stockport Cheshire SK12 1FJ United Kingdom on 2013-01-24

View PDF (1 pages)

21/12/2012

Previous accounting period shortened from 2012-03-31 to 2012-03-30

View PDF (1 pages)

30/07/2012

Director's details changed for Mr Allan Roy Gent on 2012-07-01

View PDF (2 pages)

27/07/2012

Secretary's details changed for Julie Carol Gent on 2012-07-01

View PDF (2 pages)

02/05/2012

Annual return made up to 2012-03-11 with full list of shareholders

View PDF (4 pages)

02/05/2012

Registered office address changed from Units 3-4 Radnor Park Industrial Estate Back Lane Congleton Cheshire CW12 4XJ on 2012-05-02

View PDF (1 pages)

21/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

13/05/2011

Annual return made up to 2011-03-11 with full list of shareholders

View PDF (4 pages)

22/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

19/03/2010

Annual return made up to 2010-03-11 with full list of shareholders

View PDF (4 pages)

19/03/2010

Director's details changed for Mr Allan Roy Gent on 2010-03-19

View PDF (2 pages)

05/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

06/04/2009

Return made up to 11/03/09; full list of members

View PDF (3 pages)

06/11/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

23/04/2008

Return made up to 11/03/08; full list of members

View PDF (3 pages)

12/10/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

03/04/2007

Return made up to 11/03/07; full list of members

View PDF (2 pages)

26/10/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

29/03/2006

Return made up to 11/03/06; full list of members

View PDF (2 pages)

21/09/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

24/03/2005

Return made up to 11/03/05; full list of members

View PDF (2 pages)

24/11/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

28/07/2004

Ad 09/07/04--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

03/04/2004

Return made up to 11/03/04; full list of members

View PDF (6 pages)

04/12/2003

Registered office changed on 04/12/03 from: units 3 and 4 radnor park trading estate back lane congleton cheshire CW12 4XJ

View PDF (1 pages)

03/12/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

22/03/2003

Return made up to 11/03/03; full list of members

View PDF (6 pages)

14/11/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

14/03/2002

Return made up to 11/03/02; full list of members

View PDF (6 pages)

13/09/2001

Total exemption full accounts made up to 2001-03-31

View PDF (8 pages)

28/03/2001

Registered office changed on 28/03/01 from: squirrels chase 443A chester road stockport cheshire SK7 1QP

View PDF (1 pages)

28/03/2001

Return made up to 13/03/01; full list of members

View PDF (6 pages)

27/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

16/03/2000

Secretary resigned

View PDF (1 pages)

16/03/2000

Director resigned

View PDF (1 pages)

16/03/2000

New secretary appointed

View PDF (1 pages)

16/03/2000

New director appointed

View PDF (1 pages)

16/03/2000

Registered office changed on 16/03/00 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

14/03/2000

Certificate of change of name

View PDF (2 pages)

13/03/2000

Incorporation

View PDF (16 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/03/2025

Next confirmation date

07/07/2026

Last change occurred

30/03/2025

Accounts

Total Exemption Full

Last made up date

30/03/2025

Next account date

30/03/2026

Next due on

30/12/2026

See more events →

Financial Ratios

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

2021
4
137.46K
-
0.00
331.78K
-

2022
4
232.99K
-
0.00
387.14K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	13/03/2000 - 13/03/2000	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	13/03/2000 - 13/03/2000	12820
Gent, Allan Roy	Director	13/03/2000 - Present	13
Gent, Julie Carol	Secretary	13/03/2000 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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Description

About ALLWOOD FIREPLACES LIMITED

ALLWOOD FIREPLACES LIMITED is an(a) Active company incorporated on 13/03/2000 with the registered office located at Unit 3 Spark Business Park, Hamilton Road, Stockport, Cheshire SK1 2AE. There are currently 2 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 ALLWOOD FIREPLACES LIMITED?

ALLWOOD FIREPLACES LIMITED is currently Active. It was registered on 13/03/2000 .

Where is ALLWOOD FIREPLACES LIMITED located?

ALLWOOD FIREPLACES LIMITED is registered at Unit 3 Spark Business Park, Hamilton Road, Stockport, Cheshire SK1 2AE.

What does ALLWOOD FIREPLACES LIMITED do?

ALLWOOD FIREPLACES LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for ALLWOOD FIREPLACES LIMITED?

The latest filing was on 02/04/2026: Statement of capital following an allotment of shares on 2026-03-19.