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Home > England & Wales Companies > CLASSIC FIRES & BATHROOMS LIMITED
Company Information for

CLASSIC FIRES & BATHROOMS LIMITED

SUMMIT HOUSE 10, WATERSIDE COURT, ALBANY STREET, NEWPORT, GWENT, NP20 5NT,
Company Registration Number
04569599
Private Limited Company
Active

Company Overview

About Classic Fires & Bathrooms Ltd
CLASSIC FIRES & BATHROOMS LIMITED was founded on 2002-10-22 and has its registered office in Newport. The organisation's status is listed as "Active". Classic Fires & Bathrooms Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CLASSIC FIRES & BATHROOMS LIMITED
 
Legal Registered Office
SUMMIT HOUSE 10, WATERSIDE COURT
ALBANY STREET
NEWPORT
GWENT
NP20 5NT
Other companies in NP20
 
Filing Information
Company Number 04569599
Company ID Number 04569599
Date formed 2002-10-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 22/10/2015
Return next due 19/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB790773884  
Last Datalog update: 2024-10-05 18:30:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLASSIC FIRES & BATHROOMS LIMITED
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Company Officers of CLASSIC FIRES & BATHROOMS LIMITED

Current Directors
Officer Role Date Appointed
SUSAN RUTH SALTER
 Company Secretary 2002-12-17
DEREK SALTER
 Director 2002-12-17
SUSAN RUTH SALTER
 Director 2002-12-17
Previous Officers
Officer Role Date Appointed Date Resigned
HIGHSTONE SECRETARIES LIMITED
 Nominated Secretary 2002-10-22 2002-10-24
HIGHSTONE DIRECTORS LIMITED
 Nominated Director 2002-10-22 2002-10-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEREK SALTER CLASSIC STOVES LIMITED Director 2011-12-13 CURRENT 2011-12-13 Active
DEREK SALTER OILTECH SERVICES LTD Director 2006-05-17 CURRENT 2006-04-20 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-03Termination of appointment of Susan Ruth Salter on 2024-04-03
2024-05-03Appointment of Mrs Kelly Major as company secretary on 2024-04-03
2024-05-03CONFIRMATION STATEMENT MADE ON 03/04/24, WITH UPDATES
2024-05-01DIRECTOR APPOINTED MR BENJAMIN ROBERT MAJOR
2024-05-01DIRECTOR APPOINTED MRS KELLY MAJOR
2024-05-01APPOINTMENT TERMINATED, DIRECTOR SUSAN RUTH SALTER
2024-05-01APPOINTMENT TERMINATED, DIRECTOR DEREK SALTER
2024-05-01CESSATION OF DEREK SALTER AS A PERSON OF SIGNIFICANT CONTROL
2024-05-01CESSATION OF SUSAN RUTH SALTER AS A PERSON OF SIGNIFICANT CONTROL
2024-05-01Notification of Major Group Management Services Ltd as a person with significant control on 2024-04-03
2023-10-25CONFIRMATION STATEMENT MADE ON 22/10/23, WITH UPDATES
2023-08-1831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-16AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/22 FROM Summit House Unit 10, Waterside Court Albany Street Newport Gwent NP20 5NT
2021-10-27CS01CONFIRMATION STATEMENT MADE ON 22/10/21, WITH NO UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-16AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 22/10/20, WITH NO UPDATES
2019-10-22CS01CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES
2019-03-27AA01Previous accounting period extended from 30/06/18 TO 31/12/18
2019-03-27AA01Previous accounting period extended from 30/06/18 TO 31/12/18
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 22/10/18, WITH NO UPDATES
2017-10-22CS01CONFIRMATION STATEMENT MADE ON 22/10/17, WITH NO UPDATES
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-22LATEST SOC22/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-22CS01CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES
2016-01-17AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-22AR0122/10/15 ANNUAL RETURN FULL LIST
2015-04-29AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-23AR0122/10/14 ANNUAL RETURN FULL LIST
2014-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/14 FROM Summit House 2 Blenheim Avenue Magor South Wales NP26 3NB
2014-01-21AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-24LATEST SOC24/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-24AR0122/10/13 ANNUAL RETURN FULL LIST
2012-11-21AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-25AR0122/10/12 ANNUAL RETURN FULL LIST
2012-03-06AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-24AR0122/10/11 ANNUAL RETURN FULL LIST
2011-03-29AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-26AR0122/10/10 ANNUAL RETURN FULL LIST
2010-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/10 FROM Summit House 5 Gold Tops Newport NP20 4PG
2010-10-19AA01Previous accounting period extended from 31/01/10 TO 30/06/10
2009-11-20AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-30AR0122/10/09 ANNUAL RETURN FULL LIST
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN RUTH SALTER / 30/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK SALTER / 30/10/2009
2008-11-17AA31/01/08 TOTAL EXEMPTION SMALL
2008-10-24363aRETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
2007-11-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-11-05363aRETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS
2006-11-09363aRETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
2006-06-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2005-11-25363sRETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
2005-05-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-02-08287REGISTERED OFFICE CHANGED ON 08/02/05 FROM: SUMMIT HOUSE 58 CHEPSTOW ROAD NEWPORT SOUTH WALES NP19 8EB
2004-11-09363sRETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
2004-04-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-01-21287REGISTERED OFFICE CHANGED ON 21/01/04 FROM: 28 GRANGE PARK AVENUE ST ARVANS CHEPSTOW NP16 6EA
2004-01-15363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-15363sRETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
2003-03-12225ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/01/04
2003-03-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-03-04288aNEW DIRECTOR APPOINTED
2003-01-2088(2)RAD 10/01/03--------- £ SI 99@1=99 £ IC 1/100
2003-01-15287REGISTERED OFFICE CHANGED ON 15/01/03 FROM: HIGHSTONE COMPANY FORMATIONS LIMITED HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU
2002-10-29288bSECRETARY RESIGNED
2002-10-29288bDIRECTOR RESIGNED
2002-10-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47510 - Retail sale of textiles in specialised stores




Licences & Regulatory approval
We could not find any licences issued to CLASSIC FIRES & BATHROOMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CLASSIC FIRES & BATHROOMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CLASSIC FIRES & BATHROOMS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLASSIC FIRES & BATHROOMS LIMITED

Intangible Assets
Patents
We have not found any records of CLASSIC FIRES & BATHROOMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLASSIC FIRES & BATHROOMS LIMITED
Trademarks
We have not found any records of CLASSIC FIRES & BATHROOMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLASSIC FIRES & BATHROOMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47510 - Retail sale of textiles in specialised stores) as CLASSIC FIRES & BATHROOMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CLASSIC FIRES & BATHROOMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLASSIC FIRES & BATHROOMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CLASSIC FIRES & BATHROOMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NP20 5NT