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AMPTHILL FIREPLACES LIMITED

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AMPTHILL FIREPLACES LIMITED

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Key Data

Status

Active

Company No.

07980394

Incorporation date

07/03/2012

Size

Total Exemption Full

Classification

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007);

Contacts

Registered address

Registered address

1 Bedford Street, Ampthill, Bedfordshire MK45 2LUCopy
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Latest events (Record since 07/03/2012)
dot icon07/12/2025
Total exemption full accounts made up to 2025-05-31
View PDF (10 pages)
dot icon29/08/2025
Confirmation statement made on 2025-08-11 with no updates
View PDF (3 pages)
dot icon06/12/2024
Total exemption full accounts made up to 2024-05-31
View PDF (10 pages)
dot icon28/08/2024
Confirmation statement made on 2024-08-11 with updates
View PDF (4 pages)
dot icon27/08/2024
Statement of capital following an allotment of shares on 2023-10-31
View PDF (4 pages)
dot icon20/02/2024
Registration of charge 079803940002, created on 2024-02-14
View PDF (8 pages)
dot icon14/02/2024
Registration of charge 079803940001, created on 2024-02-14
View PDF (27 pages)
dot icon08/01/2024
Total exemption full accounts made up to 2023-05-31
View PDF (10 pages)
dot icon04/09/2023
Confirmation statement made on 2023-08-11 with updates
View PDF (4 pages)
dot icon22/02/2023
Total exemption full accounts made up to 2022-05-31
View PDF (10 pages)
dot icon05/09/2022
Confirmation statement made on 2022-08-11 with no updates
View PDF (3 pages)
dot icon28/02/2022
Total exemption full accounts made up to 2021-05-31
View PDF (10 pages)
dot icon08/10/2021
Confirmation statement made on 2021-08-11 with updates
View PDF (4 pages)
dot icon08/10/2021
Appointment of Mr John Burke as a director on 2021-08-01
View PDF (2 pages)
dot icon06/10/2021
Director's details changed for Mrs Therese Catherine Gray on 2021-09-01
View PDF (2 pages)
dot icon06/10/2021
Statement of capital following an allotment of shares on 2021-07-01
View PDF (4 pages)
dot icon02/12/2020
Total exemption full accounts made up to 2020-05-31
View PDF (10 pages)
dot icon25/08/2020
Confirmation statement made on 2020-08-11 with no updates
View PDF (3 pages)
dot icon17/12/2019
Total exemption full accounts made up to 2019-05-31
View PDF (10 pages)
dot icon23/08/2019
Confirmation statement made on 2019-08-11 with no updates
View PDF (3 pages)
dot icon27/11/2018
Total exemption full accounts made up to 2018-05-31
View PDF (10 pages)
dot icon31/08/2018
Director's details changed for Mr James Dudley Gray on 2018-08-31
View PDF (2 pages)
dot icon28/08/2018
Confirmation statement made on 2018-08-11 with no updates
View PDF (3 pages)
dot icon05/01/2018
Total exemption full accounts made up to 2017-05-31
View PDF (10 pages)
dot icon25/08/2017
Confirmation statement made on 2017-08-11 with no updates
View PDF (3 pages)
dot icon10/12/2016
Total exemption small company accounts made up to 2016-05-31
View PDF (3 pages)
dot icon11/08/2016
Confirmation statement made on 2016-08-11 with updates
View PDF (7 pages)
dot icon04/03/2016
Termination of appointment of Christopher Paul Gray as a director on 2016-01-28
View PDF (1 pages)
dot icon16/02/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (3 pages)
dot icon25/09/2015
Statement of capital following an allotment of shares on 2015-09-01
View PDF (4 pages)
dot icon25/09/2015
Annual return made up to 2015-09-25 with full list of shareholders
View PDF (6 pages)
dot icon24/09/2015
Appointment of Mr James Dudley Gray as a director on 2015-09-01
View PDF (2 pages)
dot icon04/06/2015
Annual return made up to 2015-06-04 with full list of shareholders
View PDF (4 pages)
dot icon04/06/2015
Appointment of Mrs Therese Catherine Gray as a director on 2015-06-01
View PDF (2 pages)
dot icon04/06/2015
Previous accounting period extended from 2015-03-31 to 2015-05-31
View PDF (1 pages)
dot icon22/05/2015
Annual return made up to 2015-03-07 with full list of shareholders
View PDF (3 pages)
dot icon22/05/2015
Registered office address changed from 32 Rectory Road Steppingley MK45 5AT to 1 Bedford Street Ampthill Bedfordshire MK45 2LU on 2015-05-22
View PDF (1 pages)
dot icon15/12/2014
Accounts for a dormant company made up to 2014-03-31
View PDF (2 pages)
dot icon10/03/2014
Annual return made up to 2014-03-07 with full list of shareholders
View PDF (3 pages)
dot icon31/05/2013
Annual return made up to 2013-03-07 with full list of shareholders
View PDF (3 pages)
dot icon08/04/2013
Accounts for a dormant company made up to 2013-03-31
View PDF (7 pages)
dot icon07/03/2012
Incorporation
View PDF (49 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

7
2023
change arrow icon+75.29 % *

* during past year

Cash in Bank

£160,158.00

Business linkages

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Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
11/08/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext 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
7
228.82K
-
0.00
124.11K
-
2022
7
287.17K
-
0.00
91.37K
-
2023
7
359.99K
-
0.00
160.16K
-
2023
7
359.99K
-
0.00
160.16K
-

Employees

2023

Employees

7 Ascended0 % *

Net Assets(GBP)

359.99K £Ascended25.36 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

160.16K £Ascended75.29 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr John Burke
Director
01/08/2021 - Present
5
Mrs Therese Catherine Gray
Director
01/06/2015 - Present
2
Mr James Dudley Gray
Director
01/09/2015 - Present
2
Gray, Christopher Paul
Director
07/03/2012 - 28/01/2016
-

Persons with Significant Control

1
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 AMPTHILL FIREPLACES LIMITED

AMPTHILL FIREPLACES LIMITED is an(a) Active company incorporated on 07/03/2012 with the registered office located at 1 Bedford Street, Ampthill, Bedfordshire MK45 2LU. There are currently 3 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of AMPTHILL FIREPLACES LIMITED?

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AMPTHILL FIREPLACES LIMITED is currently Active. It was registered on 07/03/2012 .

Where is AMPTHILL FIREPLACES LIMITED located?

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AMPTHILL FIREPLACES LIMITED is registered at 1 Bedford Street, Ampthill, Bedfordshire MK45 2LU.

What does AMPTHILL FIREPLACES LIMITED do?

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AMPTHILL FIREPLACES LIMITED operates in the Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007) sector.

How many employees does AMPTHILL FIREPLACES LIMITED have?

toggle

AMPTHILL FIREPLACES LIMITED had 7 employees in 2023.

What is the latest filing for AMPTHILL FIREPLACES LIMITED?

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The latest filing was on 07/12/2025: Total exemption full accounts made up to 2025-05-31.