Allwood Fireplaces Limited

Company Registration Number: 03946562

Company registered in England and Wales

Allwood Fireplaces Limited is a Private Company Limited by Shares first registered on 13 March 2000. Its current registered address is in Stockport, Cheshire.

Registered Address

UNIT 3 SPARK BUSINESS PARK
HAMILTON ROAD
STOCKPORT
CHESHIRE

Registration Data

Company Number

03946562

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 March 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

30 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 March 2016

Accounts Next Due

30 December 2017

Returns Last Made Up

11 March 2016

Returns Next Due

8 April 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £136,938£106,100£105,975£188,037£222,744£213,793
of which Cash £118,183£85,842£49,032£158,858£195,438£158,764
Total Assets £136,938£106,100£105,975£188,037£222,744£213,793
Current Liabilities £149,456£151,681£146,610£95,265£99,184£139,227
Net Current Assets £-12,518£-45,581£-40,635£92,772£123,560£74,566
Total Net Worth £79,906£60,586£81,021£106,352£152,345£126,379

Previous Names

  • VITAL SAGE LIMITED, active until 14 March 2000

Company Officers

  • GENT, Julie Carol

    Secretary

    Appointed on 13 March 2000

     

    Nationality: British

    Unit 3
    Spark Business Park
    Hamilton Road
    Stockport
    Cheshire
    SK1 2AE
    United Kingdom

  • GENT, Allan Roy

    Director

    Appointed on 13 March 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1963

    Unit 3
    Hamilton Road
    Stockport
    Cheshire
    SK1 2AE
    England

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 March 2000

    Resigned on 13 March 2000

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 13 March 2000

    Resigned on 13 March 2000

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 20 April 2017 [View PDF]

    Action Date: 11 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X64QKAAA. Transaction: MzE3Mzk1OTA3OGFkaXF6a2N4.

  2. 16 December 2016 Total exemption small company accounts made up to 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Accounts. Type: AA. Barcode: X5LXH08H. Transaction: MzE2NDYwNTY1M2FkaXF6a2N4.

  3. 20 October 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5HZPQWB. Transaction: MzE2MDEwNDYyNWFkaXF6a2N4.

  4. 29 April 2016 Annual return made up to 11 March 2016 with full list of shareholders [View PDF]

    Action Date: 11 March 2016. Category: Annual return. Type: AR01. Barcode: X55X64WX. Transaction: MzE0NzUyNDQ1OGFkaXF6a2N4.

  5. 29 April 2016 Director's details changed for Mr Allan Roy Gent on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: CH01. Barcode: X55X652Q. Transaction: MzE0NzUyNDIzNWFkaXF6a2N4.

  6. 6 October 2015 Total exemption small company accounts made up to 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Accounts. Type: AA. Barcode: X4HGW3A1. Transaction: MzEzMjQ4MzIxM2FkaXF6a2N4.

  7. 2 June 2015 Annual return made up to 11 March 2015 with full list of shareholders [View PDF]

    Action Date: 11 March 2015. Category: Annual return. Type: AR01. Barcode: X48N0Q9C. Transaction: MzEyNDM0MTYzMGFkaXF6a2N4.

  8. 24 December 2014 Total exemption small company accounts made up to 30 March 2014 [View PDF]

    Action Date: 30 March 2014. Category: Accounts. Type: AA. Barcode: X3NDQ0VM. Transaction: MzExNDE5MjQzOWFkaXF6a2N4.

  9. 21 May 2014 Annual return made up to 11 March 2014 with full list of shareholders [View PDF]

    Action Date: 11 March 2014. Category: Annual return. Type: AR01. Barcode: X38AAOYY. Transaction: MzEwMDQwODgyOWFkaXF6a2N4.

  10. 24 December 2013 Total exemption small company accounts made up to 30 March 2013 [View PDF]

    Action Date: 30 March 2013. Category: Accounts. Type: AA. Barcode: X2NXDJOB. Transaction: MzA5MTQ3OTE5N2FkaXF6a2N4.

  11. 9 October 2013 Registered office address changed from Unit 3 First Avenue Poynton Industrial Estate, Poynton Stockport Cheshire SK12 1YJ United Kingdom on 9 October 2013 [View PDF]

    Action Date: 9 October 2013. Category: Address. Type: AD01. Barcode: X2IITXU1. Transaction: MzA4NjYwNjM2MWFkaXF6a2N4.

  12. 8 October 2013 Secretary's details changed for Julie Carol Gent on 8 October 2013 [View PDF]

    Action Date: 8 October 2013. Category: Officers. Type: CH03. Barcode: X2IITY3C. Transaction: MzA4NjYwNjM3MGFkaXF6a2N4.

  13. 13 March 2013 Annual return made up to 11 March 2013 with full list of shareholders [View PDF]

    Action Date: 11 March 2013. Category: Annual return. Type: AR01. Barcode: X242N0YX. Transaction: MzA3NDQyMTE1N2FkaXF6a2N4.

  14. 21 February 2013 Total exemption small company accounts made up to 30 March 2012 [View PDF]

    Action Date: 30 March 2012. Category: Accounts. Type: AA. Barcode: X22PCZN5. Transaction: MzA3MzI0MDgzMmFkaXF6a2N4.

  15. 24 January 2013 Registered office address changed from Unit 3 First Avenue Poynton Industrial Estate, Poynton Stockport Cheshire SK12 1FJ United Kingdom on 24 January 2013 [View PDF]

    Action Date: 24 January 2013. Category: Address. Type: AD01. Barcode: X20P5OPC. Transaction: MzA3MTcwNjQzNWFkaXF6a2N4.

  16. 21 December 2012 Previous accounting period shortened from 31 March 2012 to 30 March 2012 [View PDF]

    Action Date: 30 March 2012. Category: Accounts. Type: AA01. Barcode: X1O7OVP7. Transaction: MzA2OTg4NzQ1OGFkaXF6a2N4.

  17. 30 July 2012 Director's details changed for Mr Allan Roy Gent on 1 July 2012 [View PDF]

    Action Date: 1 July 2012. Category: Officers. Type: CH01. Barcode: X1E17UEX. Transaction: MzA2MTUyMzM2NGFkaXF6a2N4.

  18. 27 July 2012 Secretary's details changed for Julie Carol Gent on 1 July 2012 [View PDF]

    Action Date: 1 July 2012. Category: Officers. Type: CH03. Barcode: X1E17U62. Transaction: MzA2MTUyMzI3NmFkaXF6a2N4.

  19. 2 May 2012 Annual return made up to 11 March 2012 with full list of shareholders [View PDF]

    Action Date: 11 March 2012. Category: Annual return. Type: AR01. Barcode: X183DHY3. Transaction: MzA1Njg5MTMzNmFkaXF6a2N4.

  20. 2 May 2012 Registered office address changed from Units 3-4 Radnor Park Industrial Estate Back Lane Congleton Cheshire CW12 4XJ on 2 May 2012 [View PDF]

    Action Date: 2 May 2012. Category: Address. Type: AD01. Barcode: X183DHXV. Transaction: MzA1Njg5MTMyNmFkaXF6a2N4.

  21. 21 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0ONI1E3. Transaction: MzA0OTM5NzUxOGFkaXF6a2N4.

  22. 13 May 2011 Annual return made up to 11 March 2011 with full list of shareholders [View PDF]

    Action Date: 11 March 2011. Category: Annual return. Type: AR01. Barcode: XLZB2U3R. Transaction: MzAzNzE0Nzc3NGFkaXF6a2N4.

  23. 22 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XAV4BQ5C. Transaction: MzAyOTIwMzA4M2FkaXF6a2N4.

  24. 19 March 2010 Annual return made up to 11 March 2010 with full list of shareholders [View PDF]

    Action Date: 11 March 2010. Category: Annual return. Type: AR01. Barcode: X4XSCIFZ. Transaction: MzAxMTg0MTg3M2FkaXF6a2N4.

  25. 19 March 2010 Director's details changed for Mr Allan Roy Gent on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Officers. Type: CH01. Barcode: X4XSBIFY. Transaction: MzAxMTg0MTYxMmFkaXF6a2N4.

  26. 5 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: APERFG10. Transaction: MzAwNjI4ODU2OGFkaXF6a2N4.

  27. 6 April 2009 Return made up to 11/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4CXS8S2. Transaction: MjAyOTk3NTAxOGFkaXF6a2N4.

  28. 6 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ALEDZ4LA. Transaction: MjAxNzQzMzA3NmFkaXF6a2N4.

  29. 23 April 2008 Return made up to 11/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW5MBZ4Y. Transaction: MjAwMzkzMDcwN2FkaXF6a2N4.

  30. 12 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Njg2Njg4NWFkaXF6a2N4.

  31. 3 April 2007 Return made up to 11/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTQzMDM1M2FkaXF6a2N4.

  32. 26 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTk5Njc2M2FkaXF6a2N4.

  33. 29 March 2006 Return made up to 11/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTI0MzI0N2FkaXF6a2N4.

  34. 21 September 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1NTI3MDk1N2FkaXF6a2N4.

  35. 24 March 2005 Return made up to 11/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTI3MTE3MmFkaXF6a2N4.

  36. 24 November 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5Mzg5NjMyMGFkaXF6a2N4.

  37. 28 July 2004 Ad 09/07/04--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMzk1Njg0N2FkaXF6a2N4.

  38. 3 April 2004 Return made up to 11/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTM2Mjg0NWFkaXF6a2N4.

  39. 4 December 2003 Registered office changed on 04/12/03 from: units 3 and 4 radnor park trading estate back lane congleton cheshire CW12 4XJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDYzNDMxM2FkaXF6a2N4.

  40. 3 December 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExMDQxMDgwMmFkaXF6a2N4.

  41. 22 March 2003 Return made up to 11/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjA5NjY0OGFkaXF6a2N4.

  42. 14 November 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3MTUzODY2NmFkaXF6a2N4.

  43. 14 March 2002 Return made up to 11/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDg1MzUzMWFkaXF6a2N4.

  44. 13 September 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4OTA1Nzg3OWFkaXF6a2N4.

  45. 28 March 2001 Registered office changed on 28/03/01 from: squirrels chase 443A chester road stockport cheshire SK7 1QP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Mzg4NTYwM2FkaXF6a2N4.

  46. 28 March 2001 Return made up to 13/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTIyMzM2NWFkaXF6a2N4.

  47. 27 March 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MTc4MDIxN2FkaXF6a2N4.

  48. 16 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODU4ODM0NGFkaXF6a2N4.

  49. 16 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzMwODk3N2FkaXF6a2N4.

  50. 16 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTAxMDI3NWFkaXF6a2N4.

  51. 16 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjQzMzUyNGFkaXF6a2N4.

  52. 16 March 2000 Registered office changed on 16/03/00 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDM2OTQxM2FkaXF6a2N4.

  53. 14 March 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MzAzMjA5NGFkaXF6a2N4.

  54. 13 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzODA0NDQ5NGFkaXF6a2N4.

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