CAPITAL FIREPLACES LIMITED

Key Data

Status

Active

Company No.

03556315

Incorporation date

01/05/1998

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 01/05/1998)

30/06/2025

Total exemption full accounts made up to 2024-06-30

View PDF (12 pages)

06/05/2025

Confirmation statement made on 2025-05-01 with no updates

View PDF (3 pages)

30/07/2024

Statement of capital following an allotment of shares on 2024-07-18

View PDF (4 pages)

30/07/2024

Change of details for Mr William Mark Davies as a person with significant control on 2024-07-18

View PDF (2 pages)

02/05/2024

Confirmation statement made on 2024-05-01 with updates

View PDF (4 pages)

26/04/2024

Director's details changed for Mr Peter Joseph Beatty on 2024-04-25

View PDF (2 pages)

26/04/2024

Director's details changed for Mr Andrew Edward Hayman on 2024-04-25

View PDF (2 pages)

03/04/2024

Statement of capital following an allotment of shares on 2024-03-27

View PDF (3 pages)

22/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (10 pages)

03/05/2023

Confirmation statement made on 2023-05-01 with no updates

View PDF (3 pages)

28/03/2023

Unaudited abridged accounts made up to 2022-06-30

View PDF (11 pages)

06/12/2022

Appointment of Mr John Green as a director on 2022-11-24

View PDF (2 pages)

03/05/2022

Confirmation statement made on 2022-05-01 with no updates

View PDF (3 pages)

22/03/2022

Unaudited abridged accounts made up to 2021-06-30

View PDF (12 pages)

23/06/2021

Unaudited abridged accounts made up to 2020-06-30

View PDF (12 pages)

07/05/2021

Confirmation statement made on 2021-05-01 with no updates

View PDF (3 pages)

14/05/2020

Confirmation statement made on 2020-05-01 with no updates

View PDF (3 pages)

25/03/2020

Unaudited abridged accounts made up to 2019-06-30

View PDF (13 pages)

25/07/2019

Resolutions

View PDF (21 pages)

09/05/2019

Confirmation statement made on 2019-05-01 with no updates

View PDF (3 pages)

25/03/2019

Unaudited abridged accounts made up to 2018-06-30

View PDF (13 pages)

27/12/2018

Registration of charge 035563150004, created on 2018-12-21

View PDF (39 pages)

09/10/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

09/10/2018

Satisfaction of charge 2 in full

View PDF (1 pages)

13/08/2018

Director's details changed for Mr Andrew Edward Hayman on 2018-08-13

View PDF (2 pages)

03/05/2018

Confirmation statement made on 2018-05-01 with no updates

View PDF (3 pages)

28/03/2018

Audited abridged accounts made up to 2017-06-30

View PDF (11 pages)

08/12/2017

Director's details changed for Mr Andrew Edward Hayman on 2017-12-08

View PDF (2 pages)

17/11/2017

Appointment of Mr Andrew David Hitchman as a director on 2017-11-01

View PDF (2 pages)

11/05/2017

Confirmation statement made on 2017-05-01 with updates

View PDF (5 pages)

23/03/2017

Accounts for a small company made up to 2016-06-30

View PDF (8 pages)

31/05/2016

Annual return made up to 2016-05-01 with full list of shareholders

View PDF (8 pages)

16/12/2015

Accounts for a small company made up to 2015-06-30

View PDF (8 pages)

15/05/2015

Annual return made up to 2015-05-01 with full list of shareholders

View PDF (7 pages)

26/03/2015

Current accounting period extended from 2015-04-30 to 2015-06-30

View PDF (1 pages)

15/12/2014

Accounts for a small company made up to 2014-04-30

View PDF (8 pages)

12/05/2014

Annual return made up to 2014-05-01 with full list of shareholders

View PDF (7 pages)

02/05/2014

Director's details changed for Mr William Mark Davies on 2014-05-02

View PDF (2 pages)

24/01/2014

Accounts for a small company made up to 2013-04-30

View PDF (9 pages)

20/05/2013

Annual return made up to 2013-05-01 with full list of shareholders

View PDF (7 pages)

16/01/2013

Accounts for a small company made up to 2012-04-30

View PDF (8 pages)

24/08/2012

Resolutions

View PDF (23 pages)

22/08/2012

Statement of capital following an allotment of shares on 2012-07-13

View PDF (4 pages)

09/05/2012

Annual return made up to 2012-05-01 with full list of shareholders

View PDF (4 pages)

09/05/2012

Director's details changed for Peter Joseph Beatty on 2011-11-01

View PDF (2 pages)

09/05/2012

Director's details changed for Mr William Mark Davies on 2012-04-09

View PDF (2 pages)

13/02/2012

Miscellaneous

View PDF (1 pages)

09/11/2011

Accounts for a small company made up to 2011-04-30

View PDF (7 pages)

12/05/2011

Annual return made up to 2011-05-01 with full list of shareholders

View PDF (4 pages)

30/11/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (8 pages)

12/05/2010

Annual return made up to 2010-05-01 with full list of shareholders

View PDF (5 pages)

12/05/2010

Director's details changed for Mr Andrew Edward Hayman on 2010-05-01

View PDF (2 pages)

12/05/2010

Director's details changed for William Mark Davies on 2010-05-01

View PDF (2 pages)

12/05/2010

Director's details changed for Peter Joseph Beatty on 2010-05-01

View PDF (2 pages)

12/05/2010

Secretary's details changed for Mr Andrew Edward Hayman on 2010-05-01

View PDF (1 pages)

27/01/2010

Accounts for a medium company made up to 2009-04-30

View PDF (20 pages)

06/05/2009

Return made up to 01/05/09; full list of members

View PDF (4 pages)

06/05/2009

Director's change of particulars / william davies / 01/06/2008

View PDF (1 pages)

06/05/2009

Director and secretary's change of particulars / andrew hayman / 30/08/2008

View PDF (2 pages)

26/02/2009

Accounts for a medium company made up to 2008-04-30

View PDF (20 pages)

01/05/2008

Return made up to 01/05/08; full list of members

View PDF (4 pages)

19/04/2008

Gbp ic 90/30\31/03/08\gbp sr 60@1=60\

View PDF (1 pages)

02/04/2008

Appointment terminated director david lloyd

View PDF (1 pages)

14/02/2008

Accounts for a medium company made up to 2007-04-30

View PDF (19 pages)

24/05/2007

Return made up to 01/05/07; full list of members

View PDF (3 pages)

12/01/2007

Accounts for a medium company made up to 2006-04-30

View PDF (18 pages)

10/10/2006

£ ic 100/90 08/09/06 £ sr 10@1=10

View PDF (1 pages)

12/09/2006

Director resigned

View PDF (1 pages)

01/07/2006

Particulars of mortgage/charge

View PDF (9 pages)

15/05/2006

Return made up to 01/05/06; full list of members

View PDF (3 pages)

15/05/2006

Director's particulars changed

View PDF (1 pages)

21/10/2005

Accounts for a medium company made up to 2005-04-30

View PDF (17 pages)

23/05/2005

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

View PDF (3 pages)

14/03/2005

New director appointed

View PDF (2 pages)

23/02/2005

New secretary appointed

View PDF (2 pages)

23/02/2005

Secretary resigned

View PDF (1 pages)

02/12/2004

New director appointed

View PDF (1 pages)

24/08/2004

Accounts for a medium company made up to 2004-04-30

View PDF (18 pages)

19/05/2004

Return made up to 01/05/04; full list of members

View PDF (7 pages)

24/09/2003

Accounts for a medium company made up to 2003-04-30

View PDF (18 pages)

30/05/2003

Return made up to 01/05/03; full list of members

View PDF (7 pages)

13/09/2002

Accounts for a medium company made up to 2002-04-30

View PDF (16 pages)

23/05/2002

Return made up to 01/05/02; full list of members

View PDF (8 pages)

06/02/2002

Accounts for a medium company made up to 2001-04-30

View PDF (16 pages)

14/08/2001

Secretary resigned;director resigned

View PDF (1 pages)

24/07/2001

New secretary appointed

View PDF (2 pages)

30/05/2001

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

View PDF (8 pages)

06/02/2001

Accounts for a small company made up to 2000-04-30

View PDF (8 pages)

31/05/2000

Return made up to 01/05/00; full list of members

View PDF (8 pages)

04/05/2000

Director's particulars changed

View PDF (1 pages)

01/03/2000

Accounts for a small company made up to 1999-04-30

View PDF (7 pages)

26/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

25/06/1999

Registered office changed on 25/06/99 from: old grain store nup end business park, old knebworth hertfordshire SG3 6QJ

View PDF (1 pages)

15/06/1999

Return made up to 01/05/99; full list of members

View PDF (6 pages)

16/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

04/12/1998

Accounting reference date shortened from 31/05/99 to 30/04/99

View PDF (1 pages)

04/12/1998

Ad 20/11/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

10/05/1998

New secretary appointed;new director appointed

View PDF (2 pages)

10/05/1998

New director appointed

View PDF (2 pages)

10/05/1998

New director appointed

View PDF (2 pages)

10/05/1998

New director appointed

View PDF (2 pages)

10/05/1998

Director resigned

View PDF (1 pages)

10/05/1998

Secretary resigned

View PDF (1 pages)

01/05/1998

Incorporation

View PDF (20 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

30/06/2024

Next confirmation date

01/05/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
42
1.26M
-
0.00
646.56K
-

2022
42
1.30M
-
0.00
282.39K
-

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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	30/04/1998 - 30/04/1998	38039
Lloyd, David Robert	Director	30/04/1998 - 30/03/2008	-
Hitchman, Andrew David	Director	01/11/2017 - Present	-
Hayman, Andrew Edward	Director	01/08/2004 - Present	-
Watkins, Steven John	Secretary	30/04/1998 - 08/01/2001	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CAPITAL FIREPLACES LIMITED

CAPITAL FIREPLACES LIMITED is an(a) Active company incorporated on 01/05/1998 with the registered office located at Unit 12-17 Henlow Trading Estate, Henlow Camp, Bedfordshire SG16 6DS. There are currently 6 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 CAPITAL FIREPLACES LIMITED?

CAPITAL FIREPLACES LIMITED is currently Active. It was registered on 01/05/1998 .

Where is CAPITAL FIREPLACES LIMITED located?

CAPITAL FIREPLACES LIMITED is registered at Unit 12-17 Henlow Trading Estate, Henlow Camp, Bedfordshire SG16 6DS.

What does CAPITAL FIREPLACES LIMITED do?

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

What is the latest filing for CAPITAL FIREPLACES LIMITED?

The latest filing was on 30/06/2025: Total exemption full accounts made up to 2024-06-30.