THE FIREPLACE GALLERY (CHELTENHAM) LIMITED - Other service activities n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About The Fireplace Gallery (cheltenham) Ltd

THE FIREPLACE GALLERY (CHELTENHAM) LIMITED was founded on 2003-03-18 and has its registered office in Cheltenham. The organisation's status is listed as "Active". The Fireplace Gallery (cheltenham) Limited is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
THE FIREPLACE GALLERY (CHELTENHAM) LIMITED

18-19 Knightsbridge Business Centre Knightsbridge Green Knightsbridge Cheltenham GL51 9TA Other companies in GL2

Filing Information

Company Number		04700570
Company ID Number		04700570
Date formed		2003-03-18
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2022-08-31
Account next due		2024-05-31
Latest return		2024-03-15
Return next due		2025-03-29
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB484820818

Last Datalog update:	2024-04-15 14:28:00
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THE FIREPLACE GALLERY (CHELTENHAM) LIMITED

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Company Officers of THE FIREPLACE GALLERY (CHELTENHAM) LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTOPHER JOHN WILSON	Director	2018-05-25
NICOLA JAYNE WILSON	Director	2018-05-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ELLEN LORD	Company Secretary	2003-03-18	2018-05-25
ELLEN LORD	Director	2003-03-18	2018-05-25
HARRY LORD	Director	2003-03-18	2018-05-25
ASHBURTON REGISTRARS LIMITED	Nominated Secretary	2003-03-18	2003-03-18
AR NOMINEES LIMITED	Nominated Director	2003-03-18	2003-03-18

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.

Date	Document Type	Document Description
2023-03-29		CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES
2023-02-13		31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 047005700002
2022-05-28	AA	31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 047005700001
2022-04-04	CS01	CONFIRMATION STATEMENT MADE ON 18/03/22, WITH UPDATES
2022-02-04	RP04CS01
2021-05-27	AA	31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-18	CS01	CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES
2020-08-27	AA	31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-06	CS01	CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES
2019-05-29	AA	31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-17	CS01	CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES
2018-06-01	TM01	APPOINTMENT TERMINATED, DIRECTOR HARRY LORD
2018-06-01	TM01	APPOINTMENT TERMINATED, DIRECTOR ELLEN LORD
2018-06-01	TM02	Termination of appointment of Ellen Lord on 2018-05-25
2018-06-01	PSC07	CESSATION OF HARRY LORD AS A PSC
2018-06-01	PSC07	CESSATION OF ELLEN LORD AS A PSC
2018-06-01	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA JAYNE WILSON
2018-06-01	AP01	DIRECTOR APPOINTED NICOLA JAYNE WILSON
2018-06-01	AP01	DIRECTOR APPOINTED CHRISTOPHER JOHN WILSON
2018-06-01	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JOHN WILSON
2018-06-01	AD01	REGISTERED OFFICE CHANGED ON 01/06/18 FROM Goodridge Court Goodridge Avenue Gloucester Gloucestershire GL2 5EN
2018-03-19	CS01	CONFIRMATION STATEMENT MADE ON 18/03/18, WITH NO UPDATES
2017-05-10	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-20	LATEST SOC	20/03/17 STATEMENT OF CAPITAL;GBP 108
2017-03-20	CS01	CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2016-11-14	LATEST SOC	14/11/16 STATEMENT OF CAPITAL;GBP 108
2016-11-14	SH01	12/11/16 STATEMENT OF CAPITAL GBP 108
2016-05-19	RES12	Resolution of varying share rights or name
2016-05-19	RES01	ADOPT ARTICLES 09/05/2016
2016-05-18	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-18	SH10	Particulars of variation of rights attached to shares
2016-03-18	AR01	18/03/16 ANNUAL RETURN FULL LIST
2015-05-01	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-19	LATEST SOC	19/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-19	AR01	18/03/15 ANNUAL RETURN FULL LIST
2014-07-03	CH03	SECRETARY'S DETAILS CHNAGED FOR ELLEN LORD on 2014-07-03
2014-07-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HARRY LORD / 03/07/2014
2014-07-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ELLEN LORD / 03/07/2014
2014-07-03	AD01	REGISTERED OFFICE CHANGED ON 03/07/2014 FROM 60 KINGS WALK GLOUCESTER GLOS GL1 1LA
2014-05-27	AA	31/08/13 TOTAL EXEMPTION SMALL
2014-03-18	LATEST SOC	18/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-18	AR01	18/03/14 FULL LIST
2013-05-16	AA	31/08/12 TOTAL EXEMPTION SMALL
2013-03-19	AR01	18/03/13 FULL LIST
2012-03-21	AA	31/08/11 TOTAL EXEMPTION SMALL
2012-03-20	AR01	18/03/12 FULL LIST
2011-04-08	AA	31/08/10 TOTAL EXEMPTION SMALL
2011-03-21	AR01	18/03/11 FULL LIST
2010-05-24	AA	31/08/09 TOTAL EXEMPTION SMALL
2010-03-19	AR01	18/03/10 FULL LIST
2010-03-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ELLEN LORD / 11/02/2010
2010-03-18	CH03	SECRETARY'S CHANGE OF PARTICULARS / ELLEN LORD / 11/02/2010
2009-04-28	AA	31/08/08 TOTAL EXEMPTION SMALL
2009-03-20	363a	RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
2008-05-13	AA	31/08/07 TOTAL EXEMPTION SMALL
2008-03-25	363a	RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS
2007-05-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-04-02	363a	RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS
2006-05-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-03-22	287	REGISTERED OFFICE CHANGED ON 22/03/06 FROM: 10 KNIGHTSBRIDGE BUSINESS CENTRE CHELTENHAM GLOUCESTERSHIRE GL51 9TA
2006-03-21	363a	RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS
2005-05-05	363s	RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS
2005-04-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-07-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-06-15	225	ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/08/03
2004-05-18	363s	RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS
2003-05-14	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-05-14	288a	NEW DIRECTOR APPOINTED
2003-05-06	288b	SECRETARY RESIGNED
2003-05-06	287	REGISTERED OFFICE CHANGED ON 06/05/03 FROM: 12-14 SAINT MARYS STREET NEWPORT SHROPSHIRE TF10 7AB
2003-05-06	288b	DIRECTOR RESIGNED
2003-03-18	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to THE FIREPLACE GALLERY (CHELTENHAM) 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 THE FIREPLACE GALLERY (CHELTENHAM) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of THE FIREPLACE GALLERY (CHELTENHAM) LIMITED's previous or outstanding mortgage charges.

Creditors

Creditors Due Within One Year	2013-08-31	£ 173,046
Creditors Due Within One Year	2012-08-31	£ 105,608
Creditors Due Within One Year	2012-08-31	£ 105,608
Creditors Due Within One Year	2011-08-31	£ 99,831

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-08-31

Annual Accounts
2013-08-31

Annual Accounts
2015-08-31

Annual Accounts
2016-08-31

Annual Accounts
2017-08-31

Annual Accounts
2019-08-31

Annual Accounts
2020-08-31

Annual Accounts
2021-08-31

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 THE FIREPLACE GALLERY (CHELTENHAM) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-08-31	£ 0
Called Up Share Capital	2012-08-31	£ 0
Cash Bank In Hand	2013-08-31	£ 59,916
Cash Bank In Hand	2012-08-31	£ 21,240
Cash Bank In Hand	2012-08-31	£ 21,240
Cash Bank In Hand	2011-08-31	£ 26,843
Current Assets	2013-08-31	£ 129,750
Current Assets	2012-08-31	£ 77,442
Current Assets	2012-08-31	£ 77,442
Current Assets	2011-08-31	£ 79,352
Debtors	2013-08-31	£ 7,234
Debtors	2012-08-31	£ 7,405
Debtors	2012-08-31	£ 7,405
Debtors	2011-08-31	£ 8,231
Fixed Assets	2013-08-31	£ 180,906
Fixed Assets	2012-08-31	£ 171,953
Fixed Assets	2012-08-31	£ 171,953
Fixed Assets	2011-08-31	£ 183,295
Shareholder Funds	2013-08-31	£ 137,610
Shareholder Funds	2012-08-31	£ 143,787
Shareholder Funds	2012-08-31	£ 143,787
Shareholder Funds	2011-08-31	£ 162,816
Stocks Inventory	2013-08-31	£ 62,600
Stocks Inventory	2012-08-31	£ 48,797
Stocks Inventory	2012-08-31	£ 48,797
Stocks Inventory	2011-08-31	£ 44,278
Tangible Fixed Assets	2013-08-31	£ 30,906
Tangible Fixed Assets	2012-08-31	£ 6,953
Tangible Fixed Assets	2012-08-31	£ 6,953
Tangible Fixed Assets	2011-08-31	£ 3,295

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of THE FIREPLACE GALLERY (CHELTENHAM) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THE FIREPLACE GALLERY (CHELTENHAM) LIMITED

Trademarks

We have not found any records of THE FIREPLACE GALLERY (CHELTENHAM) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE FIREPLACE GALLERY (CHELTENHAM) 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 (96090 - Other service activities n.e.c.) as THE FIREPLACE GALLERY (CHELTENHAM) LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED	£ 17,058,154
QUADRON SERVICES LIMITED	£ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED	£ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED	£ 2,132,999
LIVING AMBITIONS LIMITED	£ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED	£ 1,553,620
VOYAGE LIMITED	£ 1,445,849
CHANGE, GROW, LIVE	£ 1,078,543
ADT FIRE AND SECURITY PLC	£ 853,354
C & S CARE SERVICES LTD	£ 813,229
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981

Outgoings

Business Rates/Property Tax

No properties were found where THE FIREPLACE GALLERY (CHELTENHAM) 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 THE FIREPLACE GALLERY (CHELTENHAM) 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 THE FIREPLACE GALLERY (CHELTENHAM) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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