Alan Doxey Fireplaces Limited

Company Registration Number: 04359639

Company registered in England and Wales

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Alan Doxey Fireplaces Limited is a Private Company Limited by Shares first registered on 24 January 2002. Its current registered address is in Derby, Derbyshire.

Registered Address

40 HASSOCK LANE
SHIPLEY HEANOR
DERBY
DERBYSHIRE
DE75 7JB

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

All companies at DE75 7JB

Registration Data

Company Number

04359639

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 January 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2017

Accounts Next Due

31 January 2019

Returns Last Made Up

25 January 2016

Returns Next Due

22 February 2017

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£25,241£0£0£0£0
Current Assets £62,761£50,942£61,018£71,290£74,132£81,429£104,078£107,668£113,227£123,940£125,882£104,132£82,295
of which Cash £0£43,798£51,209£62,613£65,978£73,415£94,126£93,352£98,457£114,585£104,505£77,315£65,172
Total Assets £62,761£50,942£61,018£71,290£74,132£81,429£104,078£107,668£138,468£123,940£125,882£104,132£82,295
Current Liabilities £23,885£17,881£47,766£20,084£21,760£20,650£30,016£23,337£14,377£29,892£41,685£51,033£61,941
Net Current Assets £38,876£33,061£13,252£51,206£52,372£60,779£74,062£84,331£98,850£94,048£84,197£53,099£20,354
Total Net Worth £42,996£35,451£15,974£54,314£54,974£63,672£77,346£107,644£124,091£121,304£113,140£83,751£53,335

Previous Names

No previous names

Company Officers

  • DOXEY, Pam

    Secretary

    Appointed on 15 January 2007

     

    40 Hassock Lane North
    Shipley
    Heanor
    Derbyshire
    DE75 7JB

  • DOXEY, Alan

    Director

    Appointed on 28 April 2004

     

    Nationality: British

    Occupation: Fireplaces

    Month of birth: June 1946

    40 Hassock Lane North
    Shipley
    Heanor
    Derbyshire
    DE75 7JB

  • DOXEY, Pam

    Secretary

    Appointed on 28 April 2004

    Resigned on 30 April 2004

    40 Hassock Lane North
    Shipley
    Heanor
    Derbyshire
    DE75 7JB

  • MARCHANT, Gareth James

    Secretary

    Appointed on 24 January 2002

    Resigned on 1 May 2004

    Greensleeves
    Duke Street, Middleton
    Matlock
    Derbyshire
    DE4 4NB

  • SLATER, Kathryn Maria

    Secretary

    Appointed on 1 May 2004

    Resigned on 15 January 2007

    15 Bank Street
    Somercotes
    Alfreton
    Derbyshire
    DE55 4JE

  • NOMINEE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 January 2002

    Resigned on 24 January 2002

    Unit 30 The Old Woodyard
    Hall Drive
    Hagley
    Worcestershire
    DY9 9LQ

  • MARCHANT, John Joseph

    Director

    Appointed on 24 January 2002

    Resigned on 1 May 2004

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1949

    Greensleeves
    Duke Street, Middleton
    Matlock
    Derbyshire
    DE4 4NB

  • NOMINEE COMPANY DIRECTORS LIMITED

    Nominee Director

    Appointed on 24 January 2002

    Resigned on 24 January 2002

    Unit 30 The Old Woodyard
    Hall Drive
    Hagley
    Worcestershire
    DY9 9LQ

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 7 August 2017 Micro company accounts made up to 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Accounts. Type: AA. Barcode: X6CAU7IH. Transaction: MzE4MjM1MTE3MGFkaXF6a2N4.

  2. 26 January 2017 [View PDF]

    Action Date: 25 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YWAX4Z. Transaction: MzE2NzU1MTc1NmFkaXF6a2N4.

  3. 9 July 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5AV448J. Transaction: MzE1MjYwNzczMmFkaXF6a2N4.

  4. 3 February 2016 Annual return made up to 25 January 2016 with full list of shareholders [View PDF]

    Action Date: 25 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZVI6VK. Transaction: MzE0MTAyMzExM2FkaXF6a2N4.

  5. 3 August 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4CZGI4X. Transaction: MzEyODI5NzMyOWFkaXF6a2N4.

  6. 3 February 2015 Annual return made up to 25 January 2015 with full list of shareholders [View PDF]

    Action Date: 25 January 2015. Category: Annual return. Type: AR01. Barcode: X40DUGWZ. Transaction: MzExNjUxMjc4MmFkaXF6a2N4.

  7. 22 July 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3COMLGP. Transaction: MzEwNDE3Njk3NWFkaXF6a2N4.

  8. 28 January 2014 Annual return made up to 25 January 2014 with full list of shareholders [View PDF]

    Action Date: 25 January 2014. Category: Annual return. Type: AR01. Barcode: X30F3H9E. Transaction: MzA5MzM4MTQ3OWFkaXF6a2N4.

  9. 16 August 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2EUV94W. Transaction: MzA4MzQwMzQ2MmFkaXF6a2N4.

  10. 29 January 2013 Annual return made up to 25 January 2013 with full list of shareholders [View PDF]

    Action Date: 25 January 2013. Category: Annual return. Type: AR01. Barcode: X211Y5X7. Transaction: MzA3MTg5MjY4N2FkaXF6a2N4.

  11. 15 August 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1FE3DAQ. Transaction: MzA2MjQ4MjA4MmFkaXF6a2N4.

  12. 6 February 2012 Annual return made up to 24 January 2012 with full list of shareholders [View PDF]

    Action Date: 24 January 2012. Category: Annual return. Type: AR01. Barcode: X124WT8Z. Transaction: MzA1MTkyNDQ0MmFkaXF6a2N4.

  13. 2 November 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X864VYW4. Transaction: MzA0NjUyMzA5OWFkaXF6a2N4.

  14. 8 February 2011 Annual return made up to 24 January 2011 with full list of shareholders [View PDF]

    Action Date: 24 January 2011. Category: Annual return. Type: AR01. Barcode: XPBKRRHG. Transaction: MzAzMTg1MjU1NGFkaXF6a2N4.

  15. 21 September 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XD6Z3NLQ. Transaction: MzAyMzcwNTAyMmFkaXF6a2N4.

  16. 8 February 2010 Annual return made up to 24 January 2010 with full list of shareholders [View PDF]

    Action Date: 24 January 2010. Category: Annual return. Type: AR01. Barcode: XTT8NHC7. Transaction: MzAwODkyOTIwNGFkaXF6a2N4.

  17. 8 February 2010 Director's details changed for Alan Doxey on 24 January 2010 [View PDF]

    Action Date: 24 January 2010. Category: Officers. Type: CH01. Barcode: XTT8MHC6. Transaction: MzAwODkyODQxOWFkaXF6a2N4.

  18. 16 November 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PWP0NEY9. Transaction: MzAwMjkxODgxNWFkaXF6a2N4.

  19. 23 February 2009 Return made up to 24/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSNPP7MJ. Transaction: MjAyNjQyNjUzOGFkaXF6a2N4.

  20. 27 November 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A5W7B553. Transaction: MjAxODg3MTk2M2FkaXF6a2N4.

  21. 27 February 2008 Return made up to 24/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJX6XXKX. Transaction: MjAwMDM1OTQ1NWFkaXF6a2N4.

  22. 4 October 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NjM0NDI0OGFkaXF6a2N4.

  23. 6 March 2007 Return made up to 24/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzEyMTE1OGFkaXF6a2N4.

  24. 27 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjgwODM0NWFkaXF6a2N4.

  25. 27 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjgwNzY2OGFkaXF6a2N4.

  26. 13 September 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2NjI4NDExMmFkaXF6a2N4.

  27. 6 February 2006 Return made up to 24/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODUwNDM4MWFkaXF6a2N4.

  28. 10 November 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA3MTk3MjUxN2FkaXF6a2N4.

  29. 28 February 2005 Return made up to 24/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTk2MjQyN2FkaXF6a2N4.

  30. 16 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTA4MzcxNGFkaXF6a2N4.

  31. 16 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjMzMjAyN2FkaXF6a2N4.

  32. 14 September 2004 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDE0NjU3Nzg3OGFkaXF6a2N4.

  33. 13 September 2004 Accounting reference date extended from 31/01/04 to 30/04/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNzI2NzQ2NmFkaXF6a2N4.

  34. 1 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTQ5MjI1MmFkaXF6a2N4.

  35. 1 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDY4ODY2NGFkaXF6a2N4.

  36. 1 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Njc3MTI1N2FkaXF6a2N4.

  37. 1 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzc1NTk5M2FkaXF6a2N4.

  38. 1 June 2004 Registered office changed on 01/06/04 from: c/o pedley & co 82 nottingham road, somercotes alfreton derbyshire DE55 4LY [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTQwNzgxMGFkaXF6a2N4.

  39. 31 January 2004 Return made up to 24/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzE5MTYwNWFkaXF6a2N4.

  40. 6 November 2003 Accounts for a dormant company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA1OTM1NzI2NWFkaXF6a2N4.

  41. 17 February 2003 Return made up to 24/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjYxOTE2MGFkaXF6a2N4.

  42. 22 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjA4NTY2MWFkaXF6a2N4.

  43. 22 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDYyMDQzMGFkaXF6a2N4.

  44. 22 August 2002 Registered office changed on 22/08/02 from: c/o midlands co services LIMITED suite 116 lonsdale house 52 blucher street, birmingham west midlands B1 1QU [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzc1OTY2OWFkaXF6a2N4.

  45. 30 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTkzMTE5N2FkaXF6a2N4.

  46. 30 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDAxOTY1MWFkaXF6a2N4.

  47. 24 January 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NTk1Nzg4OWFkaXF6a2N4.

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54.163.210.170 Tue, 12 Dec 2017 12:32:48 +0000