P & L Fireplaces Limited

Company Name	P & L Fireplaces Limited
Director	Ashley Nicholas Rowley
Company Status	Active - Proposal to Strike off
Company Number	08608297
Category	Private Limited Company
Incorporation Date	12 July 2013(10 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.
Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	Mr Ashley Nicholas Rowley
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	12 July 2013(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3 And Unit 4 Cw12 Trading Estate Barn Road Congleton Cheshire CW12 1FU

Secretary Name	Mr Ashley Nicholas Rowley
Status	Current
Appointed	12 July 2013(same day as company formation)
Role	Company Director
Correspondence Address	Unit 3 And Unit 4 Cw12 Trading Estate Barn Road Congleton Cheshire CW12 1FU

Director Name	Mr Dean Purchase
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 And Unit 4 Cw12 Trading Estate Barn Road Congleton Cheshire CW12 1FU

Contact

Website	plfireplaces.co.uk
Telephone	01782 811294
Telephone region	Stoke-on-Trent

Location

Registered Address	Unit 3 And Unit 4 Cw12 Trading Estate Barn Road Congleton Cheshire CW12 1FU
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Congleton
Ward	Congleton West
Built Up Area	Congleton
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Ashley Rowley 50.00% Ordinary
1 at £1	Dean Purchase 50.00% Ordinary

Financials

Year	2014
Net Worth	£36,582
Cash	£77,333
Current Liabilities	£55,678

Accounts

Latest Accounts	31 May 2022 (1 year, 11 months ago)
Next Accounts Due	29 February 2024 (overdue)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	27 February 2023 (1 year, 2 months ago)
Next Return Due	12 March 2024 (overdue)

Filing History

24 June 2020	Micro company accounts made up to 31 December 2019 (4 pages)
27 February 2020	Confirmation statement made on 27 February 2020 with updates (4 pages)
13 January 2020	Change of details for Ashley Nicholas Rowley as a person with significant control on 23 December 2019 (2 pages)
13 January 2020	Cessation of Dean Purchase as a person with significant control on 23 December 2019 (1 page)
3 September 2019	Confirmation statement made on 8 August 2019 with updates (5 pages)
2 September 2019	Notification of Dean Purchase as a person with significant control on 9 April 2018 (2 pages)
13 May 2019	Termination of appointment of Dean Purchase as a director on 26 April 2019 (1 page)
20 February 2019	Micro company accounts made up to 31 December 2018 (4 pages)
28 November 2018	Particulars of variation of rights attached to shares (2 pages)
28 November 2018	Change of share class name or designation (2 pages)
27 November 2018	Director's details changed for Mr Ashley Nicholas Rowley on 20 November 2018 (2 pages)
27 November 2018	Change of details for Mr Ashley Nicholas Rowley as a person with significant control on 20 November 2018 (5 pages)
27 November 2018	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
8 August 2018	Confirmation statement made on 8 August 2018 with updates (3 pages)
8 August 2018	Change of details for Mr Ashley Nicholas Rowley as a person with significant control on 9 April 2018 (2 pages)
8 August 2018	Secretary's details changed for Ashley Rowley on 8 August 2018 (1 page)
23 April 2018	Micro company accounts made up to 31 December 2017 (5 pages)
9 April 2018	Confirmation statement made on 9 April 2018 with updates (4 pages)
9 April 2018	Cessation of Dean Purchase as a person with significant control on 9 April 2018 (1 page)
9 April 2018	Statement of capital following an allotment of shares on 6 April 2018 GBP 3 (3 pages)
23 October 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
23 October 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
6 October 2017	Director's details changed for Mr Dean Purchase on 6 October 2017 (2 pages)
6 October 2017	Director's details changed for Ashley Rowley on 6 October 2017 (2 pages)
6 October 2017	Change of details for Mr Dean Purchase as a person with significant control on 6 October 2017 (2 pages)
6 October 2017	Director's details changed for Ashley Rowley on 6 October 2017 (2 pages)
6 October 2017	Change of details for Mr Dean Purchase as a person with significant control on 6 October 2017 (2 pages)
6 October 2017	Change of details for Mr Dean Purchase as a person with significant control on 6 October 2017 (2 pages)
6 October 2017	Director's details changed for Ashley Rowley on 6 October 2017 (2 pages)
6 October 2017	Change of details for Mr Dean Purchase as a person with significant control on 6 October 2017 (2 pages)
6 October 2017	Secretary's details changed for Ashley Rowley on 6 October 2017 (1 page)
6 October 2017	Secretary's details changed for Ashley Rowley on 6 October 2017 (1 page)
6 October 2017	Director's details changed for Ashley Rowley on 6 October 2017 (2 pages)
6 October 2017	Director's details changed for Mr Dean Purchase on 6 October 2017 (2 pages)
5 October 2017	Registered office address changed from 16 Grange Park Drive Biddulph Stoke-on-Trent ST8 7XU England to Unit 3 and Unit 4 Cw12 Trading Estate Barn Road Congleton Cheshire CW12 1FU on 5 October 2017 (1 page)
5 October 2017	Director's details changed for Mr Dean Purchase on 5 October 2017 (2 pages)
5 October 2017	Registered office address changed from 16 Grange Park Drive Biddulph Stoke-on-Trent ST8 7XU England to Unit 3 and Unit 4 Cw12 Trading Estate Barn Road Congleton Cheshire CW12 1FU on 5 October 2017 (1 page)
5 October 2017	Secretary's details changed for Ashley Rowley on 5 October 2017 (1 page)
5 October 2017	Director's details changed for Ashley Rowley on 5 October 2017 (2 pages)
5 October 2017	Director's details changed for Mr Dean Purchase on 5 October 2017 (2 pages)
5 October 2017	Director's details changed for Ashley Rowley on 5 October 2017 (2 pages)
5 October 2017	Secretary's details changed for Ashley Rowley on 5 October 2017 (1 page)
25 August 2017	Micro company accounts made up to 31 December 2016 (4 pages)
25 August 2017	Micro company accounts made up to 31 December 2016 (4 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
20 July 2016	Registered office address changed from P & L Fireplaces Hobson Street Burslem Stoke-on-Trent Staffordshire ST6 2AW England to 16 Grange Park Drive Biddulph Stoke-on-Trent ST8 7XU on 20 July 2016 (1 page)
20 July 2016	Registered office address changed from P & L Fireplaces Hobson Street Burslem Stoke-on-Trent Staffordshire ST6 2AW England to 16 Grange Park Drive Biddulph Stoke-on-Trent ST8 7XU on 20 July 2016 (1 page)
20 July 2016	Confirmation statement made on 12 July 2016 with updates (6 pages)
20 July 2016	Confirmation statement made on 12 July 2016 with updates (6 pages)
20 August 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 2 (5 pages)
20 August 2015	Registered office address changed from 16 Banbury Grove Biddulph Stoke-on-Trent Staffordshire ST8 6AE to P & L Fireplaces Hobson Street Burslem Stoke-on-Trent Staffordshire ST6 2AW on 20 August 2015 (1 page)
20 August 2015	Registered office address changed from 16 Banbury Grove Biddulph Stoke-on-Trent Staffordshire ST8 6AE to P & L Fireplaces Hobson Street Burslem Stoke-on-Trent Staffordshire ST6 2AW on 20 August 2015 (1 page)
20 August 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 2 (5 pages)
23 March 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
23 March 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
8 August 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 2 (5 pages)
8 August 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 2 (5 pages)
15 April 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
15 April 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
23 October 2013	Current accounting period shortened from 31 July 2014 to 31 December 2013 (1 page)
23 October 2013	Current accounting period shortened from 31 July 2014 to 31 December 2013 (1 page)
12 July 2013	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (29 pages)
12 July 2013	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (29 pages)

P & L Fireplaces Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire