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Home > England & Wales Companies > NATIONAL FLUES & FIREPLACES LTD
Company Information for

NATIONAL FLUES & FIREPLACES LTD

UNIT 59C, SOUTH NELSON INDUSTRIAL ESTATE, CRAMLINGTON, NORTHUMBERLAND, NE23 1WF,
Company Registration Number
05070540
Private Limited Company
Active

Company Overview

About National Flues & Fireplaces Ltd
NATIONAL FLUES & FIREPLACES LTD was founded on 2004-03-11 and has its registered office in Cramlington. The organisation's status is listed as "Active". National Flues & Fireplaces Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NATIONAL FLUES & FIREPLACES LTD
 
Legal Registered Office
UNIT 59C
SOUTH NELSON INDUSTRIAL ESTATE
CRAMLINGTON
NORTHUMBERLAND
NE23 1WF
Other companies in NE61
 
Previous Names
FIRES IN STONE LIMITED10/07/2023
Filing Information
Company Number 05070540
Company ID Number 05070540
Date formed 2004-03-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 11/03/2016
Return next due 08/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB830086647  
Last Datalog update: 2024-04-07 01:48:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NATIONAL FLUES & FIREPLACES LTD
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Company Officers of NATIONAL FLUES & FIREPLACES LTD

Current Directors
Officer Role Date Appointed
KENNETH COMMON
 Director 2004-03-11
NEIL COMPSON
 Director 2018-02-20
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH COMMON
 Company Secretary 2004-03-11 2013-03-31
MARK BLAKEY
 Director 2004-03-11 2013-03-31
JL NOMINEES TWO LIMITED
 Nominated Secretary 2004-03-11 2004-03-11
JL NOMINEES ONE LIMITED
 Nominated Director 2004-03-11 2004-03-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENNETH COMMON BART ENDEAN LIMITED Director 2009-03-16 CURRENT 2009-03-16 Active
NEIL COMPSON FND PROPERTY LIMITED Director 2018-02-20 CURRENT 2018-02-20 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
2024-03-19CONFIRMATION STATEMENT MADE ON 11/03/24, WITH UPDATES
2023-10-1631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-10Company name changed fires in stone LIMITED\certificate issued on 10/07/23
2023-03-21CONFIRMATION STATEMENT MADE ON 11/03/23, WITH UPDATES
2022-10-27AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-04SH0101/04/22 STATEMENT OF CAPITAL GBP 101
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 11/03/22, WITH NO UPDATES
2021-09-28AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 11/03/21, WITH NO UPDATES
2020-09-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-10AP01DIRECTOR APPOINTED MRS CHRISTINE COMPSON
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/19 FROM Unit B4 Whitehouse Farm Centre Stannington Northumberland NE61 6AW
2019-05-07AP01DIRECTOR APPOINTED MRS PHILLIPA DENISE COMPSON
2019-05-02TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH COMMON
2019-05-02PSC07CESSATION OF ELIZABETH JOAN COMMON AS A PERSON OF SIGNIFICANT CONTROL
2019-05-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL COMPSON
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 11/03/19, WITH NO UPDATES
2018-12-04AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES
2018-02-20AP01DIRECTOR APPOINTED MR NEIL COMPSON
2017-12-08AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-05AR0111/03/16 ANNUAL RETURN FULL LIST
2015-08-03AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-11AR0111/03/15 ANNUAL RETURN FULL LIST
2014-10-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-07AR0111/03/14 ANNUAL RETURN FULL LIST
2013-11-29TM02APPOINTMENT TERMINATION COMPANY SECRETARY KENNETH COMMON
2013-11-29TM01APPOINTMENT TERMINATED, DIRECTOR MARK BLAKEY
2013-11-29AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-21AR0111/03/13 ANNUAL RETURN FULL LIST
2012-11-08AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-20AR0111/03/12 ANNUAL RETURN FULL LIST
2012-03-20CH01Director's details changed for Mr Kenneth Common on 2012-03-19
2012-01-06AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-22AR0111/03/11 ANNUAL RETURN FULL LIST
2011-03-22CH01Director's details changed for Mr Kenneth Common on 2011-03-22
2011-03-22CH03SECRETARY'S DETAILS CHNAGED FOR MR KENNETH COMMON on 2011-03-22
2011-01-07AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-01AR0111/03/10 ANNUAL RETURN FULL LIST
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH COMMON / 17/03/2010
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK BLAKEY / 17/03/2010
2009-08-07AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-24363aRETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS
2008-12-09363aRETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS
2008-09-25AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-28287REGISTERED OFFICE CHANGED ON 28/08/2008 FROM 29 CROFT ROAD BLYTH NORTHUMBERLAND NE24 2JL
2007-08-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-30363sRETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS
2006-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-10363sRETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS
2005-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-27363sRETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS
2004-08-13395PARTICULARS OF MORTGAGE/CHARGE
2004-03-3088(2)RAD 11/03/04--------- £ SI 99@1=99 £ IC 1/100
2004-03-25287REGISTERED OFFICE CHANGED ON 25/03/04 FROM: 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF
2004-03-25288bDIRECTOR RESIGNED
2004-03-25288bSECRETARY RESIGNED
2004-03-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-03-25288aNEW DIRECTOR APPOINTED
2004-03-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
23 - Manufacture of other non-metallic mineral products
237 - Cutting, shaping and finishing of stone
23700 - Cutting, shaping and finishing of stone

43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation



Licences & Regulatory approval
We could not find any licences issued to NATIONAL FLUES & FIREPLACES LTD 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 NATIONAL FLUES & FIREPLACES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-08-13 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 NATIONAL FLUES & FIREPLACES LTD

Financial Assets
Balance Sheet
Tangible Fixed Assets 2012-04-01 £ 3,269

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NATIONAL FLUES & FIREPLACES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for NATIONAL FLUES & FIREPLACES LTD
Trademarks
We have not found any records of NATIONAL FLUES & FIREPLACES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NATIONAL FLUES & FIREPLACES LTD. 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 (23700 - Cutting, shaping and finishing of stone) as NATIONAL FLUES & FIREPLACES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where NATIONAL FLUES & FIREPLACES LTD 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 NATIONAL FLUES & FIREPLACES LTD 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 NATIONAL FLUES & FIREPLACES LTD 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 NE23 1WF