4 Cast Fireplace Products Limited

Company Registration Number: 03029835

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
4 Cast Fireplace Products Limited is a Private Company Limited by Shares first registered on 7 March 1995. Its current registered address is in Stoke-on-Trent, Staffordshire.

Registered Address

3-7 HOWARD PLACE
SHELTON
STOKE-ON-TRENT
STAFFORDSHIRE
ST1 4NN

There are 7 companies currently registered at this postcode, including this one.

All companies at ST1 4NN

Registration Data

Company Number

03029835

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 March 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

26 February 2016

Returns Next Due

26 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • SHERWIN, Timothy

    Secretary

    Appointed on 7 March 1995

     

    The Cliffs
    Stanley Village Stanley
    Stoke On Trent
    Staffordshire
    ST9 9LX

  • SHERWIN, Timothy

    Director

    Appointed on 7 March 1995

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1967

    The Cliffs
    Stanley Village Stanley
    Stoke On Trent
    Staffordshire
    ST9 9LX

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 March 1995

    Resigned on 7 March 1995

    6-8 Underwood Street
    London
    N1 7JQ

  • SHERWIN, Maureen Anne

    Director

    Appointed on 7 March 1995

    Resigned on 15 March 2015

    Nationality: British

    Occupation: Director

    Month of birth: September 1942

    18 The Oval
    Werrington
    Stoke On Trent
    ST9 0HS

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 7 March 1995

    Resigned on 7 March 1995

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 4 January 2017 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: A5M9SZG0. Transaction: MzE2NTI0NDEwMmFkaXF6a2N4.

  2. 16 March 2016 Annual return made up to 26 February 2016 with full list of shareholders [View PDF]

    Action Date: 26 February 2016. Category: Annual return. Type: AR01. Barcode: A52G4AZE. Transaction: MzE0NDE1MDI4MWFkaXF6a2N4.

  3. 5 February 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A4ZKMRDS. Transaction: MzE0MDkwNTg4MWFkaXF6a2N4.

  4. 10 April 2015 Termination of appointment of Maureen Anne Sherwin as a director on 15 March 2015 [View PDF]

    Action Date: 15 March 2015. Category: Officers. Type: TM01. Barcode: A43XMNO3. Transaction: MzEyMDE4NTA1M2FkaXF6a2N4.

  5. 24 March 2015 Annual return made up to 26 February 2015 with full list of shareholders [View PDF]

    Action Date: 26 February 2015. Category: Annual return. Type: AR01. Barcode: A430CCPS. Transaction: MzExOTMwNTE5NWFkaXF6a2N4.

  6. 3 December 2014 Total exemption full accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A3LJ0U54. Transaction: MzExMjU3MDExOGFkaXF6a2N4.

  7. 13 March 2014 Annual return made up to 26 February 2014 [View PDF]

    Action Date: 26 February 2014. Category: Annual return. Type: AR01. Barcode: A33JBKNS. Transaction: MzA5NjIwODQ1NWFkaXF6a2N4.

  8. 16 October 2013 Total exemption full accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2IV3IM3. Transaction: MzA4NzA0MzUwMWFkaXF6a2N4.

  9. 11 March 2013 Annual return made up to 26 February 2013 with full list of shareholders [View PDF]

    Action Date: 26 February 2013. Category: Annual return. Type: AR01. Barcode: A23OR7BS. Transaction: MzA3NDI1OTI3NWFkaXF6a2N4.

  10. 9 November 2012 Total exemption full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1L4ZG14. Transaction: MzA2NzI0ODEwMGFkaXF6a2N4.

  11. 15 March 2012 Annual return made up to 26 February 2012 [View PDF]

    Action Date: 26 February 2012. Category: Annual return. Type: AR01. Barcode: A14NVL83. Transaction: MzA1NDE2MzE3N2FkaXF6a2N4.

  12. 23 November 2011 Registered office address changed from 3 Howard Place Shelton, Stoke on Trent Staffordshire ST1 4NN on 23 November 2011 [View PDF]

    Action Date: 23 November 2011. Category: Address. Type: AD01. Barcode: AKRL3ZGO. Transaction: MzA0NzY5MjMwMWFkaXF6a2N4.

  13. 21 November 2011 Total exemption full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: ALYTOZCL. Transaction: MzA0NzQ2OTAyMGFkaXF6a2N4.

  14. 9 March 2011 Annual return made up to 26 February 2011 [View PDF]

    Action Date: 26 February 2011. Category: Annual return. Type: AR01. Barcode: A0LW9S91. Transaction: MzAzMzUyOTAwN2FkaXF6a2N4.

  15. 12 October 2010 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AW3GWO6F. Transaction: MzAyNTEwNjA3MmFkaXF6a2N4.

  16. 17 March 2010 Annual return made up to 26 February 2010 with full list of shareholders [View PDF]

    Action Date: 26 February 2010. Category: Annual return. Type: AR01. Barcode: ARLQ6I99. Transaction: MzAxMTY0NTc1OWFkaXF6a2N4.

  17. 2 November 2009 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AD1DIEHE. Transaction: MzAwMTkyNjg2MGFkaXF6a2N4.

  18. 27 April 2009 Return made up to 26/02/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A088N99V. Transaction: MjAzMTUxNzMwMGFkaXF6a2N4.

  19. 23 September 2008 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: ACYP63AS. Transaction: MjAxMzk0MTgxM2FkaXF6a2N4.

  20. 6 June 2008 Return made up to 26/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AYP2C0BM. Transaction: MjAwNjc3NzA5OWFkaXF6a2N4.

  21. 31 October 2007 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4NzMxNTc0OGFkaXF6a2N4.

  22. 2 April 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3OTM3NDQzN2FkaXF6a2N4.

  23. 22 March 2007 Return made up to 26/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Nzc0MjY1NGFkaXF6a2N4.

  24. 16 May 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTE4NTA5MmFkaXF6a2N4.

  25. 8 March 2006 Return made up to 26/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzMwNzcwOGFkaXF6a2N4.

  26. 15 March 2005 Return made up to 26/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTMzMzYyMmFkaXF6a2N4.

  27. 31 October 2004 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDE0MDEyNDEwMWFkaXF6a2N4.

  28. 28 February 2004 Return made up to 26/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTE2MTgyMWFkaXF6a2N4.

  29. 28 February 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDEyMDkwNTM2OWFkaXF6a2N4.

  30. 6 July 2003 Registered office changed on 06/07/03 from: 3-7 howard place stoke on trent staffordshire ST1 4NN [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzk1MjQ5MmFkaXF6a2N4.

  31. 10 June 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwNDgyMjI4MmFkaXF6a2N4.

  32. 17 March 2003 Return made up to 26/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTUwNjYwNWFkaXF6a2N4.

  33. 21 January 2003 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA1NjQzMzYzNGFkaXF6a2N4.

  34. 20 March 2002 Return made up to 07/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTM1OTM4MmFkaXF6a2N4.

  35. 15 February 2002 Total exemption full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA0MTg2MDUzMmFkaXF6a2N4.

  36. 14 February 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2OTU3NTUwOWFkaXF6a2N4.

  37. 8 March 2001 Return made up to 07/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzI0OTgxNGFkaXF6a2N4.

  38. 28 November 2000 Full accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA2NTUyNTQzNGFkaXF6a2N4.

  39. 20 March 2000 Return made up to 07/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzAxNTUzNWFkaXF6a2N4.

  40. 21 January 2000 Full accounts made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDAxNDY4NjgxMmFkaXF6a2N4.

  41. 17 May 1999 Return made up to 07/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTEwODUxMWFkaXF6a2N4.

  42. 16 October 1998 Full accounts made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDAxODYzNTkwNGFkaXF6a2N4.

  43. 25 February 1998 Return made up to 07/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDg5MDQ3MmFkaXF6a2N4.

  44. 9 January 1998 Full accounts made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDE0NTI4NDI4NGFkaXF6a2N4.

  45. 19 March 1997 Return made up to 07/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODM2MDEzMGFkaXF6a2N4.

  46. 10 December 1996 Full accounts made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDA5NjgzNTkzNWFkaXF6a2N4.

  47. 15 March 1996 Return made up to 07/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDA2OTY4MWFkaXF6a2N4.

  48. 28 March 1995 Accounting reference date notified as 31/07 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA2MDA0OTY0OGFkaXF6a2N4.

  49. 13 March 1995 Secretary resigned;new secretary appointed;director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MTY5MDY0M2FkaXF6a2N4.

  50. 7 March 1995 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NDIxOTQyMWFkaXF6a2N4.

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