M. FRYER FIREPLACES LIMITED

Key Data

Status

Active

Company No.

05474777

Incorporation date

08/06/2005

Size

Micro Entity

Classification

Other construction installation (43.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/06/2005)

08/04/2026

Change of details for Mr James Michael Fryer as a person with significant control on 2026-03-31

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08/04/2026

Change of details for Mr Michael Fryer as a person with significant control on 2026-03-31

View PDF (2 pages)

08/04/2026

Director's details changed for Mr Michael Fryer on 2026-03-31

View PDF (2 pages)

08/04/2026

Secretary's details changed for Maria Christine Fryer on 2026-03-31

View PDF (1 pages)

08/04/2026

Director's details changed for James Michael Fryer on 2026-03-31

View PDF (2 pages)

08/04/2026

Registered office address changed from C/O Buckle Barton Limited Sanderson House Station Road Leeds Horsforth LS18 5NT United Kingdom to Ground Floor, Techno Centre Station Road Horsforth Leeds LS18 5BJ on 2026-04-08

View PDF (1 pages)

11/03/2026

Micro company accounts made up to 2025-06-30

View PDF (4 pages)

16/06/2025

Confirmation statement made on 2025-06-08 with updates

View PDF (5 pages)

28/01/2025

Micro company accounts made up to 2024-06-30

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28/01/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

28/01/2025

Change of share class name or designation

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27/06/2024

Confirmation statement made on 2024-06-08 with no updates

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27/03/2024

Micro company accounts made up to 2023-06-30

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19/06/2023

Confirmation statement made on 2023-06-08 with no updates

View PDF (3 pages)

24/03/2023

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

28/02/2023

Change of details for Mr James Michael Fryer as a person with significant control on 2023-02-28

View PDF (2 pages)

21/06/2022

Confirmation statement made on 2022-06-08 with no updates

View PDF (3 pages)

28/03/2022

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

12/08/2021

Confirmation statement made on 2021-06-08 with no updates

View PDF (3 pages)

19/05/2021

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

09/06/2020

Confirmation statement made on 2020-06-08 with no updates

View PDF (3 pages)

18/03/2020

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

17/06/2019

Confirmation statement made on 2019-06-08 with no updates

View PDF (3 pages)

11/03/2019

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

18/06/2018

Confirmation statement made on 2018-06-08 with no updates

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19/03/2018

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

08/06/2017

Confirmation statement made on 2017-06-08 with updates

View PDF (6 pages)

08/06/2017

Registered office address changed from C/O Montpelier Chartered Accountants Sanderson House Station Road Horsforth Leeds LS18 5NT to C/O Buckle Barton Limited Sanderson House Station Road Leeds Horsforth LS18 5NT on 2017-06-08

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13/03/2017

Total exemption small company accounts made up to 2016-06-30

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10/06/2016

Annual return made up to 2016-06-08 with full list of shareholders

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31/03/2016

Total exemption small company accounts made up to 2015-06-30

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03/07/2015

Annual return made up to 2015-06-08 with full list of shareholders

View PDF (4 pages)

03/07/2015

Director's details changed for Michael Fryer on 2015-05-31

View PDF (2 pages)

03/07/2015

Director's details changed for James Michael Fryer on 2015-05-31

View PDF (2 pages)

03/07/2015

Secretary's details changed for Maria Christine Fryer on 2015-05-31

View PDF (1 pages)

31/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

21/07/2014

Annual return made up to 2014-06-08 with full list of shareholders

View PDF (5 pages)

30/04/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (3 pages)

10/06/2013

Annual return made up to 2013-06-08 with full list of shareholders

View PDF (5 pages)

02/04/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

02/04/2013

Registered office address changed from 19 Montagu Place Oakwood Leeds West Yorkshire LS8 2RQ on 2013-04-02

View PDF (1 pages)

27/06/2012

Annual return made up to 2012-06-08 with full list of shareholders

View PDF (5 pages)

29/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

10/06/2011

Annual return made up to 2011-06-08 with full list of shareholders

View PDF (5 pages)

24/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

01/09/2010

Annual return made up to 2010-06-08 with full list of shareholders

View PDF (5 pages)

01/09/2010

Director's details changed for James Michael Fryer on 2010-06-08

View PDF (2 pages)

01/09/2010

Director's details changed for Michael Fryer on 2010-06-08

View PDF (2 pages)

23/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

28/07/2009

Return made up to 08/06/09; full list of members

View PDF (4 pages)

21/12/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

01/09/2008

Return made up to 08/06/08; full list of members

View PDF (4 pages)

08/01/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

18/08/2007

Return made up to 08/06/07; no change of members

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20/02/2007

Accounts made up to 2006-06-30

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30/06/2006

Return made up to 08/06/06; full list of members

View PDF (7 pages)

09/08/2005

Registered office changed on 09/08/05 from: european house 93 wellington road leeds west yorkshire LS12 1DZ

View PDF (1 pages)

09/08/2005

Secretary resigned

View PDF (1 pages)

09/08/2005

Director resigned

View PDF (1 pages)

09/08/2005

New director appointed

View PDF (2 pages)

09/08/2005

New director appointed

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09/08/2005

New secretary appointed

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09/08/2005

Ad 15/07/05--------- £ si 2@1=2 £ ic 1/3

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13/07/2005

Certificate of change of name

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08/06/2005

Incorporation

View PDF (22 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

30/06/2025

Next confirmation date

08/06/2026

Last change occurred

30/06/2025

Accounts

Micro Entity

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
2
83.95K
-
0.00
-
-

2022
2
99.41K
-
0.00
-
-

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
Mr Michael Fryer	Director	15/07/2005 - Present	-
Mr James Michael Fryer	Director	15/07/2005 - Present	-
Fryer, Maria Christine	Secretary	15/07/2005 - Present	-
UWM COMPANY SECRETARIES LIMITED	Corporate Secretary	08/06/2005 - 15/07/2005	43
UWM COMPANY NOMINEES LIMITED	Corporate Director	08/06/2005 - 15/07/2005	45

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 M. FRYER FIREPLACES LIMITED

M. FRYER FIREPLACES LIMITED is an(a) Active company incorporated on 08/06/2005 with the registered office located at Ground Floor, Techno Centre, Station Road, Horsforth, Leeds LS18 5BJ. There are currently 3 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 M. FRYER FIREPLACES LIMITED?

M. FRYER FIREPLACES LIMITED is currently Active. It was registered on 08/06/2005 .

Where is M. FRYER FIREPLACES LIMITED located?

M. FRYER FIREPLACES LIMITED is registered at Ground Floor, Techno Centre, Station Road, Horsforth, Leeds LS18 5BJ.

What does M. FRYER FIREPLACES LIMITED do?

M. FRYER FIREPLACES LIMITED operates in the Other construction installation (43.29 - SIC 2007) sector.

What is the latest filing for M. FRYER FIREPLACES LIMITED?

The latest filing was on 08/04/2026: Change of details for Mr James Michael Fryer as a person with significant control on 2026-03-31.