Approved Fireplace Installers Limited

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General information

Name:

Approved Fireplace Installers Ltd

Office Address:

132 Kiln Road SS7 1TE Benfleet

Number: 05166475

Incorporation date: 2004-06-30

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 132 Kiln Road, Benfleet SS7 1TE Approved Fireplace Installers Limited is categorised as a Private Limited Company issued a 05166475 Companies House Reg No. This company was founded 20 years ago. This enterprise's SIC code is 82990: Other business support service activities not elsewhere classified. Thu, 30th Jun 2022 is the last time account status updates were reported.

According to the latest data, we can name a single director in the company: Paul G. (since 2004-06-30). Since 2007-01-31 Janie G., had fulfilled assigned duties for this limited company till the resignation in October 2009. Furthermore, the director's duties are constantly backed by a secretary - Janie G., who was officially appointed by this limited company in June 2004.

Paul G. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Paul G.

Role: Director

Appointed: 30 June 2004

Latest update: 1 February 2024

Janie G.

Role: Secretary

Appointed: 30 June 2004

Latest update: 1 February 2024

People with significant control

Paul G.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 13 July 2024
Confirmation statement last made up date 29 June 2023
Annual Accounts 27 March 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 27 March 2013
Annual Accounts 17 January 2014
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 17 January 2014
Annual Accounts 11 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 11 March 2015
Annual Accounts 16 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 16 March 2016
Annual Accounts 28 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 28 March 2017
Annual Accounts 26 March 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 26 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 30 June 2023
Annual Accounts
End Date For Period Covered By Report 30 June 2018

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Free Download
Micro company financial statements for the year ending on June 30, 2023 (AA)
filed on: 29th, January 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
19
Company Age

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