| Company Name | Chester Fireplace & Heating Centre Ltd |
|---|---|
| Company Status | Active |
| Company Number | 06698120 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 2008(15 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Mr David John Clarke |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 September 2008(same day as company formation) |
| Role | Gas Fitter |
| Country of Residence | England |
| Correspondence Address | 3 Glebe Meadows Mickle Trafford Chester Cheshire CH2 4QX Wales |
| Director Name | Mr Mathew John Clarke |
|---|---|
| Date of Birth | October 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 September 2008(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Glebe Meadows Mickle Trafford Chester Cheshire CH2 4QX Wales |
| Director Name | Mr Andrew David Clarke |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 September 2008(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 1st Floor 2 City Road Chester Cheshire CH1 3AE Wales |
| Secretary Name | Mr David John Clarke |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 September 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Glebe Meadows Mickle Trafford Chester Cheshire CH2 4QX Wales |
Contact
| Website | chesterfireplaces.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01244 678714 |
| Telephone region | Chester |
Location
| Registered Address | 2 High Street Saltney Chester Flintshire CH4 8SE Wales |
|---|---|
| Constituency | Alyn and Deeside |
| Parish | Saltney |
| Ward | Saltney Mold Junction |
| Built Up Area | Chester |
Shareholders
| 34 at £1 | Andrew David Clarke 33.33% Ordinary |
|---|---|
| 34 at £1 | David John Clarke 33.33% Ordinary |
| 34 at £1 | Matthew John Clarke 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £35,882 |
| Cash | £17,263 |
| Current Liabilities | £54,886 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 4 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 September 2024 (4 months, 3 weeks from now) |
Charges
| 21 June 2023 | Delivered on: 23 June 2023 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 2 high street. Saltney. Chester. Cheshire. CH4 8SE. Outstanding |
|---|
Filing History
| 10 November 2023 | Registration of charge 066981200002, created on 10 November 2023 (16 pages) |
|---|---|
| 4 September 2023 | Confirmation statement made on 4 September 2023 with no updates (3 pages) |
| 23 June 2023 | Registration of charge 066981200001, created on 21 June 2023 (8 pages) |
| 29 May 2023 | Total exemption full accounts made up to 30 September 2022 (7 pages) |
| 5 September 2022 | Confirmation statement made on 5 September 2022 with no updates (3 pages) |
| 22 June 2022 | Total exemption full accounts made up to 30 September 2021 (7 pages) |
| 23 September 2021 | Confirmation statement made on 16 September 2021 with no updates (3 pages) |
| 29 June 2021 | Total exemption full accounts made up to 30 September 2020 (10 pages) |
| 29 October 2020 | Confirmation statement made on 16 September 2020 with no updates (3 pages) |
| 28 September 2020 | Total exemption full accounts made up to 30 September 2019 (10 pages) |
| 9 October 2019 | Confirmation statement made on 16 September 2019 with no updates (3 pages) |
| 28 June 2019 | Total exemption full accounts made up to 30 September 2018 (10 pages) |
| 24 September 2018 | Confirmation statement made on 16 September 2018 with no updates (3 pages) |
| 28 June 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
| 6 October 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
| 6 October 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 3 May 2017 | Director's details changed for Mr Andrew David Clarke on 25 April 2017 (3 pages) |
| 3 May 2017 | Director's details changed for Mr Andrew David Clarke on 25 April 2017 (3 pages) |
| 26 September 2016 | Confirmation statement made on 16 September 2016 with updates (7 pages) |
| 26 September 2016 | Confirmation statement made on 16 September 2016 with updates (7 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 16 October 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 16 October 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 31 July 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 10 October 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 10 October 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 7 October 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 October 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 5 July 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 5 July 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 19 October 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (6 pages) |
| 19 October 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (6 pages) |
| 27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 14 October 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (6 pages) |
| 14 October 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (6 pages) |
| 24 August 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 24 August 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 22 October 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (6 pages) |
| 22 October 2010 | Director's details changed for Mr Mathew John Clarke on 16 September 2010 (2 pages) |
| 22 October 2010 | Director's details changed for Mr Andrew David Clarke on 16 September 2010 (2 pages) |
| 22 October 2010 | Director's details changed for Mr David John Clarke on 16 September 2010 (2 pages) |
| 22 October 2010 | Director's details changed for Mr Andrew David Clarke on 16 September 2010 (2 pages) |
| 22 October 2010 | Director's details changed for Mr Mathew John Clarke on 16 September 2010 (2 pages) |
| 22 October 2010 | Director's details changed for Mr David John Clarke on 16 September 2010 (2 pages) |
| 22 October 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (6 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 9 October 2009 | Annual return made up to 16 September 2009 with a full list of shareholders (4 pages) |
| 9 October 2009 | Annual return made up to 16 September 2009 with a full list of shareholders (4 pages) |
| 16 September 2008 | Incorporation (16 pages) |
| 16 September 2008 | Incorporation (16 pages) |