Martin James Fireplaces Limited

General information

Name:

Martin James Fireplaces Ltd

Office Address:

Unit B Daniels Way Hucknall NG15 7LL Nottingham

Number: 09673778

Incorporation date: 2015-07-07

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Martin James Fireplaces Limited, a Private Limited Company, that is located in Unit B Daniels Way, Hucknall in Nottingham. The headquarters' postal code is NG15 7LL. This company has existed nine years in the United Kingdom. Its Companies House Registration Number is 09673778. This company's SIC code is 47599 which means Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store. Martin James Fireplaces Ltd released its latest accounts for the period up to 2022/04/30. Its latest confirmation statement was released on 2023/07/06.

According to the latest data, we have a single managing director in the company: Andrew J. (since 2019-10-31). For four years Lynne J., had performed the duties for this specific limited company up until the resignation in 2019. Furthermore a different director, namely Martin J. quit five years ago.

Andrew J. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Andrew J.

Role: Director

Appointed: 31 October 2019

Latest update: 17 March 2024

People with significant control

Andrew J.
Notified on 31 October 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Martin J.
Notified on 30 June 2016
Ceased on 31 October 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lynne J.
Notified on 30 June 2016
Ceased on 31 October 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 20 July 2024
Confirmation statement last made up date 06 July 2023
Annual Accounts
Start Date For Period Covered By Report 07 July 2015
End Date For Period Covered By Report 30 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
End Date For Period Covered By Report 30 April 2022

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2023/04/30 (AA)
filed on: 29th, January 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 47599 : Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
8
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