CHISWELL FIREPLACES LIMITED

Key Data

Status

Liquidation

Company No.

03934662

Incorporation date

28/02/2000

Size

Total Exemption Full

Classification

Plumbing heat and air-conditioning installation (43.22 - 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 28/02/2000)

16/04/2026

Removal of liquidator by court order

View PDF (20 pages)

16/04/2026

Appointment of a voluntary liquidator

View PDF (21 pages)

18/02/2026

Registered office address changed from Business Innovation Centre Harry Weston Road Coventry CV3 2TX to Unit 8 the Priory Priory Road Wolston Coventry CV8 3FX on 2026-02-18

View PDF (3 pages)

15/02/2026

Termination of appointment of Benjamin Steven Percival as a director on 2023-10-24

View PDF (1 pages)

15/02/2026

Termination of appointment of Mitesh Soma as a director on 2023-10-24

View PDF (1 pages)

17/12/2025

Liquidators' statement of receipts and payments to 2025-10-16

View PDF (19 pages)

17/12/2024

Liquidators' statement of receipts and payments to 2024-10-16

View PDF (20 pages)

30/10/2023

Statement of affairs

View PDF (0 pages)

24/10/2023

Statement of affairs

View PDF (12 pages)

24/10/2023

Resolutions

View PDF (1 pages)

24/10/2023

Appointment of a voluntary liquidator

View PDF (4 pages)

24/10/2023

Registered office address changed from 192 Watford Road St. Albans Hertfordshire AL2 3EB England to Business Innovation Centre Harry Weston Road Coventry CV3 2TX on 2023-10-24

View PDF (2 pages)

31/03/2023

Total exemption full accounts made up to 2022-03-31

View PDF (12 pages)

23/03/2023

Confirmation statement made on 2023-02-28 with updates

View PDF (4 pages)

30/11/2022

Registered office address changed from Unit 2 Mill Hill Industrial Estate Quarry Lane Leicester Leicestershire LE19 4AU England to 192 Watford Road St. Albans Hertfordshire AL2 3EB on 2022-11-30

View PDF (1 pages)

24/10/2022

Director's details changed for Mr Mitesh Soma on 2022-10-24

View PDF (2 pages)

16/08/2022

Registered office address changed from 192 Watford Road St. Albans Hertfordshire AL2 3EB to Unit 2 Mill Hill Industrial Estate Quarry Lane Leicester Leicestershire LE19 4AU on 2022-08-16

View PDF (1 pages)

20/05/2022

Termination of appointment of Martin Joseph Allwood as a director on 2022-03-04

View PDF (1 pages)

07/04/2022

Appointment of Mr Martin Joseph Allwood as a director on 2022-03-04

View PDF (2 pages)

04/04/2022

Appointment of Mr Mitesh Soma as a director on 2022-03-04

View PDF (2 pages)

04/04/2022

Appointment of Mr Benjamin Steven Percival as a director on 2022-03-04

View PDF (2 pages)

04/04/2022

Termination of appointment of Amanda Marie Ann Allwood as a director on 2022-03-04

View PDF (1 pages)

04/04/2022

Termination of appointment of Martin Joseph Allwood as a director on 2022-03-04

View PDF (1 pages)

04/04/2022

Termination of appointment of Martin Joseph Allwood as a secretary on 2022-03-04

View PDF (1 pages)

04/04/2022

Cessation of Martin Joseph Allwood as a person with significant control on 2022-03-04

View PDF (1 pages)

04/04/2022

Cessation of Amanda Marie Ann Allwood as a person with significant control on 2022-03-04

View PDF (1 pages)

04/04/2022

Notification of Chiswell Fireplaces Holdings Ltd as a person with significant control on 2022-03-04

View PDF (2 pages)

04/03/2022

Confirmation statement made on 2022-02-28 with no updates

View PDF (3 pages)

17/11/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

05/07/2021

Total exemption full accounts made up to 2021-03-31

View PDF (6 pages)

12/03/2021

Confirmation statement made on 2021-02-28 with no updates

View PDF (3 pages)

07/09/2020

Total exemption full accounts made up to 2020-03-31

View PDF (6 pages)

03/03/2020

Confirmation statement made on 2020-02-29 with no updates

View PDF (3 pages)

07/08/2019

Total exemption full accounts made up to 2019-03-31

View PDF (6 pages)

07/03/2019

Confirmation statement made on 2019-02-28 with updates

View PDF (4 pages)

07/03/2019

Change of details for Mr Martin Joseph Allwood as a person with significant control on 2018-06-26

View PDF (2 pages)

17/07/2018

Total exemption full accounts made up to 2018-03-31

View PDF (6 pages)

12/03/2018

Confirmation statement made on 2018-02-28 with no updates

View PDF (3 pages)

28/07/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

07/03/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (6 pages)

25/07/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

04/03/2016

Annual return made up to 2016-02-28 with full list of shareholders

View PDF (5 pages)

12/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

09/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (5 pages)

06/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

05/03/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (5 pages)

05/03/2014

Director's details changed for Amanda Marie Ann Allwood on 2014-02-01

View PDF (2 pages)

08/07/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

07/03/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (5 pages)

15/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

06/03/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (5 pages)

08/07/2011

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

View PDF (3 pages)

04/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (5 pages)

30/07/2010

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

View PDF (3 pages)

15/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (5 pages)

15/03/2010

Director's details changed for Martin Joseph Allwood on 2010-02-28

View PDF (2 pages)

15/03/2010

Director's details changed for Amanda Marie Ann Allwood on 2010-02-28

View PDF (2 pages)

23/06/2009

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

View PDF (3 pages)

09/03/2009

Return made up to 28/02/09; full list of members

View PDF (4 pages)

28/01/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

01/11/2008

Appointment terminated director stephen barnes

View PDF (1 pages)

10/06/2008

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

View PDF (3 pages)

08/05/2008

Director appointed amanda marie ann allwood

View PDF (1 pages)

07/04/2008

Return made up to 28/02/08; full list of members

View PDF (4 pages)

30/01/2008

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

View PDF (3 pages)

13/11/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/03/2007

Return made up to 28/02/07; full list of members

View PDF (3 pages)

25/01/2007

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

View PDF (3 pages)

15/03/2006

Return made up to 28/02/06; full list of members

View PDF (7 pages)

18/07/2005

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

View PDF (3 pages)

31/03/2005

Return made up to 28/02/05; full list of members

View PDF (7 pages)

05/08/2004

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

View PDF (3 pages)

08/03/2004

Return made up to 28/02/04; full list of members

View PDF (7 pages)

01/10/2003

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

View PDF (3 pages)

13/03/2003

Return made up to 28/02/03; full list of members

View PDF (7 pages)

23/10/2002

Resolutions

View PDF (0 pages)

23/10/2002

Resolutions

View PDF (0 pages)

23/10/2002

Resolutions

View PDF (1 pages)

23/10/2002

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

View PDF (3 pages)

12/03/2002

Return made up to 28/02/02; full list of members

View PDF (6 pages)

18/09/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (3 pages)

16/03/2001

Return made up to 28/02/01; full list of members

View PDF (6 pages)

22/03/2000

Accounting reference date extended from 28/02/01 to 31/03/01

View PDF (1 pages)

22/03/2000

Ad 10/03/00--------- £ si 498@1=498 £ ic 2/500

View PDF (2 pages)

22/03/2000

New director appointed

View PDF (2 pages)

22/03/2000

New director appointed

View PDF (2 pages)

22/03/2000

New secretary appointed

View PDF (2 pages)

22/03/2000

Registered office changed on 22/03/00 from: the white cottage 41 high street wheathampstead st. Albans hertfordshire AL4 8BB

View PDF (1 pages)

06/03/2000

Registered office changed on 06/03/00 from: 25 hill road theydon bois epping essex CM16 7LX

View PDF (1 pages)

06/03/2000

Secretary resigned

View PDF (1 pages)

06/03/2000

Director resigned

View PDF (1 pages)

28/02/2000

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+501.04 % *

* during past year

Cash in Bank

£151,557.00

Business linkages

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Confirmation

Last made up date

31/03/2022

Next confirmation date

29/02/2024

Last change occurred

31/03/2022

Accounts

Total Exemption Full

Last made up date

31/03/2022

Next account date

31/03/2023

Next due on

31/12/2023

See more events →

Financial Ratios

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

2021
4
58.92K
-
0.00
25.22K
-

2022
4
91.73K
-
0.00
151.56K
-

2022
4
91.73K
-
0.00
151.56K
-

Employees

2022

Employees

4 0 % *

Net Assets(GBP)

91.73K £55.68 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

151.56K £501.04 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Liquidation

Category:

Support activities for animal production (other than farm animal boarding and care) n.e.c.

Comp. code:

09207100

Reg. date:

08/09/2014

Turnover:

No. of employees:

KNAPLOCK LIMITEDGoodwood House, Blackbrook Park Avenue, Taunton, Somerset TA1 2PX

Liquidation

Category:

Raising of poultry

Comp. code:

06627403

Reg. date:

23/06/2008

Turnover:

No. of employees:

LEM SPORTING LTDBrooklands Court, Phase 2 Office 9, Tunstall Road, Leeds, West Yorkshire LS11 5HL

Liquidation

Category:

Hunting trapping and related service activities

Comp. code:

12462226

Reg. date:

13/02/2020

Turnover:

No. of employees:

A & B DAVIES GRAIN TRADING LIMITEDRural Enterprise Centre Vincent Carey Road, Rotherwas Industrial Estate, Hereford, Herefordshire HR2 6FE

Liquidation

Category:

Support activities for crop production

Comp. code:

07982987

Reg. date:

08/03/2012

Turnover:

No. of employees:

B & S POINTON LTDProspect House 1 Prospect Place, Pride Park, Derby DE24 8HG

Dissolved

Category:

Support activities for animal production (other than farm animal boarding and care) n.e.c.

Comp. code:

06056302

Reg. date:

17/01/2007

Turnover:

No. of employees:

Description

About CHISWELL FIREPLACES LIMITED

CHISWELL FIREPLACES LIMITED is an(a) Liquidation company incorporated on 28/02/2000 with the registered office located at Unit 8 The Priory, Priory Road, Wolston, Coventry CV8 3FX. There is currently no active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of CHISWELL FIREPLACES LIMITED?

CHISWELL FIREPLACES LIMITED is currently Liquidation. It was registered on 28/02/2000 .

Where is CHISWELL FIREPLACES LIMITED located?

CHISWELL FIREPLACES LIMITED is registered at Unit 8 The Priory, Priory Road, Wolston, Coventry CV8 3FX.

What does CHISWELL FIREPLACES LIMITED do?

CHISWELL FIREPLACES LIMITED operates in the Plumbing heat and air-conditioning installation (43.22 - SIC 2007) sector.

How many employees does CHISWELL FIREPLACES LIMITED have?

CHISWELL FIREPLACES LIMITED had 4 employees in 2022.

What is the latest filing for CHISWELL FIREPLACES LIMITED?

The latest filing was on 16/04/2026: Removal of liquidator by court order.