Fireplace Interior Studio Ltd

General information

Name:

Fireplace Interior Studio Limited

Office Address:

149/151, Linacre Road, Litherland, Liverpool L21 8JP Mersesyside

Number: 06481435

Incorporation date: 2008-01-23

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fireplace Interior Studio Ltd has existed on the British market for nine years. Registered with number 06481435 in the year 2008, it is based at 149/151, Linacre Road,, Mersesyside L21 8JP. It known today as Fireplace Interior Studio Ltd, was previously listed under the name of Fire & Home. The change has occurred in Friday 8th February 2008. This company's SIC code is 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery. The most recent financial reports describe the period up to Tuesday 31st January 2017 and the most current annual confirmation statement was filed on Monday 23rd January 2017.

According to the information we have, this particular business was created in 2008 and has been run by two directors.

Mr Malcolm Mccarthy is the individual with significant control over the firm, owns 1/2 or less of company shares. This individual (a British national born in 1960) was registered as a PSC and can be reached in Mersesyside at 149/151, Linacre Road,, Litherland, Liverpool, L21 8JP.

  • Previous company's names
  • Fireplace Interior Studio Ltd 2008-02-08
  • Fire & Home Ltd 2008-01-23

Financial data based on annual reports

Company staff

Malcom Mccarthy

Date of birth: May 1960

Age: 57 years old

Nationality: British

Role: Secretary

Appointed: 23 January 2008

Address: 2e Humphries Key, Thornton, Merseyside, L23 1UE

Latest update: 9 November 2017

Malcom Mccarthy

Date of birth: May 1960

Age: 57 years old

Nationality: British

Role: Director

Appointed: 23 January 2008

Occupation: Director

Address: 2e Humphries Key, Thornton, Merseyside, L23 1UE

Residence: England

Latest update: 9 November 2017

Paul Whelan

Date of birth: August 1966

Age: 51 years old

Nationality: British

Role: Director

Appointed: 23 January 2008

Occupation: Director

Address: 149/151, Linacre Road,, Litherland, Liverpool, Mersesyside, Merseyside, L21 8JP

Residence: United Kingdom

Latest update: 9 November 2017

People with significant control

Accounts Documents

Account next due date 31 October 2018
Account last made up date 31 January 2017
Confirmation statement next due date 06 February 2020
Confirmation statement last made up date 23 January 2017
Annual Accounts 29 October 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 31 January 2013
Date Approval Accounts 29 October 2013
Annual Accounts
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Annual Accounts
Start Date For Period Covered By Report 2014-02-01
Annual Accounts
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 31 January 2017
Annual Accounts 28 October 2015
End Date For Period Covered By Report 31 January 2015
Date Approval Accounts 28 October 2015
Annual Accounts 13 October 2014
Date Approval Accounts 13 October 2014
Annual Accounts 25 October 2016
Date Approval Accounts 25 October 2016

Shareholders

Based on the most recent update, Fireplace Interior Studio Ltd has 2 shareholders. Malcom Mccarthy is the possessor of 50% of shares, Paul Whelan owns 50%. The entire number of shares amounts to 1000 and the average share value is 1 GBP. In effect, all shares are worth 1000 GBP.
Shareholder name Number of shares Type of shares Shares currency % owned
Malcom Mccarthy 500 ORDINARY GBP 50%
Paul Whelan 500 ORDINARY GBP 50%
Shareholder information should be verified against the annual return

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Confirmation statement with updates January 23, 2017 (CS01)
filed on: 30th, January 2017
confirmation statement
Free Download (5 pages)
Confirmation statement with updates January 23, 2017 (CS01)
filed on: 30th, January 2017
confirmation statement
Free Download (5 pages)
Micro company financial statements for the year ending on January 31, 2016 (AA)
filed on: 27th, October 2016
accounts
Free Download (1 page)
On May 31, 2016 Mr Paul Whelan director's details were changed (CH01)
filed on: 31st, May 2016
officers
Free Download (2 pages)
Annual return made up to January 23, 2016 with full list of members (AR01)
filed on: 1st, February 2016
annual return
Free Download (5 pages)
Capital declared on February 1, 2016: 1000.00 GBP (SH01)
capital
Total exemption small enterprise accounts information drawn up to January 31, 2015 (AA)
filed on: 30th, October 2015
accounts
Free Download (4 pages)
Annual return made up to January 23, 2015 with full list of members (AR01)
filed on: 9th, February 2015
annual return
Free Download (5 pages)
Capital declared on February 9, 2015: 1000.00 GBP (SH01)
capital
Total exemption small enterprise accounts information drawn up to January 31, 2014 (AA)
filed on: 20th, October 2014
accounts
Free Download (4 pages)
Annual return made up to January 23, 2014 with full list of members (AR01)
filed on: 4th, February 2014
annual return
Free Download (5 pages)
Total exemption small enterprise accounts information drawn up to January 31, 2013 (AA)
filed on: 29th, October 2013
accounts
Free Download (4 pages)
Annual return made up to January 23, 2013 with full list of members (AR01)
filed on: 20th, February 2013
annual return
Free Download (5 pages)
Total exemption small enterprise accounts information drawn up to January 31, 2012 (AA)
filed on: 25th, October 2012
accounts
Free Download (4 pages)
Annual return made up to January 23, 2012 with full list of members (AR01)
filed on: 20th, February 2012
annual return
Free Download (5 pages)
Total exemption small enterprise accounts information drawn up to January 31, 2011 (AA)
filed on: 26th, October 2011
accounts
Free Download (4 pages)
Annual return made up to January 23, 2011 with full list of members (AR01)
filed on: 14th, February 2011
annual return
Free Download (5 pages)
Total exemption small enterprise accounts information drawn up to January 31, 2010 (AA)
filed on: 28th, October 2010
accounts
Free Download (4 pages)
On February 2, 2010 Malcom Mccarthy director's details were changed (CH01)
filed on: 2nd, February 2010
officers
Free Download (2 pages)
On February 2, 2010 Paul Whelan director's details were changed (CH01)
filed on: 2nd, February 2010
officers
Free Download (2 pages)
Annual return made up to January 23, 2010 with full list of members (AR01)
filed on: 2nd, February 2010
annual return
Free Download (5 pages)
Total exemption small enterprise accounts information drawn up to January 31, 2009 (AA)
filed on: 17th, November 2009
accounts
Free Download (3 pages)
Annual return made up to February 20, 2009 (363a)
filed on: 20th, February 2009
annual return
Free Download (4 pages)
Company name changed fire & home LTDcertificate issued on 08/02/08 (CERTNM)
filed on: 8th, February 2008
change of name
Free Download (2 pages)
Secretary's particulars changed;director's particulars changed (288c)
filed on: 31st, January 2008
officers
Free Download (1 page)
Director's particulars changed (288c)
filed on: 31st, January 2008
officers
Free Download (1 page)
Certificate of incorporation (NEWINC)
filed on: 23rd, January 2008
incorporation
Free Download (10 pages)

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Services (by SIC Code)

  • 46150 : Agents involved in the sale of furniture, household goods, hardware and ironmongery
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