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Home > England & Wales Companies > THE FIREPLACE (ISLE OF WIGHT) LIMITED
Company Information for

THE FIREPLACE (ISLE OF WIGHT) LIMITED

9 ST. JAMES STREET, NEWPORT, ISLE OF WIGHT, PO30 5HE,
Company Registration Number
04399555
Private Limited Company
Active

Company Overview

About The Fireplace (isle Of Wight) Ltd
THE FIREPLACE (ISLE OF WIGHT) LIMITED was founded on 2002-03-20 and has its registered office in Newport. The organisation's status is listed as "Active". The Fireplace (isle Of Wight) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
THE FIREPLACE (ISLE OF WIGHT) LIMITED
 
Legal Registered Office
9 ST. JAMES STREET
NEWPORT
ISLE OF WIGHT
PO30 5HE
Other companies in PO30
 
Filing Information
Company Number 04399555
Company ID Number 04399555
Date formed 2002-03-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 20/03/2016
Return next due 17/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB339176338  
Last Datalog update: 2024-09-09 02:50:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE FIREPLACE (ISLE OF WIGHT) LIMITED
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Company Officers of THE FIREPLACE (ISLE OF WIGHT) LIMITED

Current Directors
Officer Role Date Appointed
DOUGLAS LESLIE BARBER
 Company Secretary 2002-03-20
DAVID DOUGLAS BARBER
 Director 2002-03-20
DOUGLAS LESLIE BARBER
 Director 2002-03-20
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2002-03-20 2002-03-20
COMPANY DIRECTORS LIMITED
 Nominated Director 2002-03-20 2002-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOUGLAS LESLIE BARBER STOVES 4 U LIMITED Company Secretary 2007-01-09 CURRENT 2006-10-25 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-20CONFIRMATION STATEMENT MADE ON 20/03/24, WITH NO UPDATES
2023-08-16MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-03-21CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES
2023-03-21CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES
2022-12-21MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 20/03/22, WITH NO UPDATES
2021-09-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-03-25CS01CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES
2020-10-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES
2019-11-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES
2018-11-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/18, WITH NO UPDATES
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2017-01-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/16
2016-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/16 FROM Pyle House, 136/7 Pyle Street Newport Isle of Wight PO30 1JW
2016-03-21AR0120/03/16 ANNUAL RETURN FULL LIST
2016-01-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-20AR0120/03/15 ANNUAL RETURN FULL LIST
2015-03-20CH01Director's details changed for Mr David Douglas Barber on 2015-03-19
2015-01-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-20AR0120/03/14 ANNUAL RETURN FULL LIST
2014-01-27AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-03AR0120/03/13 ANNUAL RETURN FULL LIST
2013-01-29AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-27AR0120/03/12 ANNUAL RETURN FULL LIST
2012-01-25AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-31AR0120/03/11 ANNUAL RETURN FULL LIST
2011-01-27AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-06AR0120/03/10 ANNUAL RETURN FULL LIST
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS LESLIE BARBER / 19/03/2010
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DOUGLAS BARBER / 19/03/2010
2010-02-09AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-23363aRETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
2009-03-20288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID BARBER / 18/02/2009
2009-03-03AA30/04/08 TOTAL EXEMPTION SMALL
2008-04-25363sRETURN MADE UP TO 20/03/08; NO CHANGE OF MEMBERS
2008-03-04AA30/04/07 TOTAL EXEMPTION SMALL
2007-04-03363sRETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
2007-03-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-03-22363sRETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
2006-02-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-03-14363sRETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
2005-02-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-03-22363sRETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS
2004-01-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-05-02363sRETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS
2002-05-15225ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/04/03
2002-05-0288(2)RAD 26/04/02--------- £ SI 99@1=99 £ IC 1/100
2002-04-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-04-05288bDIRECTOR RESIGNED
2002-04-05288bSECRETARY RESIGNED
2002-04-05288aNEW DIRECTOR APPOINTED
2002-03-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47540 - Retail sale of electrical household appliances in specialised stores




Licences & Regulatory approval
We could not find any licences issued to THE FIREPLACE (ISLE OF WIGHT) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE FIREPLACE (ISLE OF WIGHT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE FIREPLACE (ISLE OF WIGHT) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.989
MortgagesNumMortOutstanding0.669
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.319

This shows the max and average number of mortgages for companies with the same SIC code of 47540 - Retail sale of electrical household appliances in specialised stores

Creditors
Creditors Due Within One Year 2013-04-30 £ 38,257
Creditors Due Within One Year 2012-04-30 £ 59,506
Creditors Due Within One Year 2012-04-30 £ 59,506
Creditors Due Within One Year 2011-04-30 £ 40,913

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE FIREPLACE (ISLE OF WIGHT) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 21,284
Cash Bank In Hand 2012-04-30 £ 40,615
Cash Bank In Hand 2012-04-30 £ 40,615
Cash Bank In Hand 2011-04-30 £ 24,187
Current Assets 2013-04-30 £ 110,968
Current Assets 2012-04-30 £ 133,586
Current Assets 2012-04-30 £ 133,586
Current Assets 2011-04-30 £ 98,898
Debtors 2013-04-30 £ 18,934
Debtors 2012-04-30 £ 20,663
Debtors 2012-04-30 £ 20,663
Debtors 2011-04-30 £ 11,461
Fixed Assets 2013-04-30 £ 28,567
Fixed Assets 2012-04-30 £ 30,870
Fixed Assets 2012-04-30 £ 30,870
Fixed Assets 2011-04-30 £ 31,214
Shareholder Funds 2013-04-30 £ 101,278
Shareholder Funds 2012-04-30 £ 104,950
Shareholder Funds 2012-04-30 £ 104,950
Shareholder Funds 2011-04-30 £ 89,199
Stocks Inventory 2013-04-30 £ 70,750
Stocks Inventory 2012-04-30 £ 72,308
Stocks Inventory 2012-04-30 £ 72,308
Stocks Inventory 2011-04-30 £ 63,250
Tangible Fixed Assets 2013-04-30 £ 28,567
Tangible Fixed Assets 2012-04-30 £ 30,870
Tangible Fixed Assets 2012-04-30 £ 30,870
Tangible Fixed Assets 2011-04-30 £ 26,214

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE FIREPLACE (ISLE OF WIGHT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE FIREPLACE (ISLE OF WIGHT) LIMITED
Trademarks
We have not found any records of THE FIREPLACE (ISLE OF WIGHT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE FIREPLACE (ISLE OF WIGHT) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47540 - Retail sale of electrical household appliances in specialised stores) as THE FIREPLACE (ISLE OF WIGHT) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE FIREPLACE (ISLE OF WIGHT) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE FIREPLACE (ISLE OF WIGHT) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE FIREPLACE (ISLE OF WIGHT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PO30 5HE