OpenCompanies

Capital Fireplaces Limited

Company number
03556315
Status
Active
Type
Private Limited Company
Incorporated
1 May 1998
Nature of business
Non-specialised wholesale trade

Registered office

Unit 12-17 Henlow Trading Estate
Henlow Camp
Bedfordshire
SG16 6DS

Officers

NameRoleAppointedResigned
WATERLOW NOMINEES LIMITED Corporate-Nominee-Director 1 May 1998 1 May 1998
WATERLOW SECRETARIES LIMITED Corporate-Nominee-Secretary 1 May 1998 1 May 1998
WATKINS, Steven John Director 1 May 1998 9 Jan 2001
WATKINS, Steven John Secretary 1 May 1998 9 Jan 2001
DAVIES, William Mark Secretary 9 Jan 2001 1 Mar 2005
BEVAN, David James Director 1 May 1998 8 Sep 2006
LLOYD, David Robert Director 1 May 1998 31 Mar 2008
GREEN, John Director 24 Nov 2022
HITCHMAN, Andrew David Director 1 Nov 2017
BEATTY, Peter Joseph Director 1 Mar 2005
HAYMAN, Andrew Edward Secretary 1 Mar 2005
HAYMAN, Andrew Edward Director 1 Aug 2004
DAVIES, William Mark Director 1 May 1998

Control

NameNature of controlNotifiedCeased
Mr William Mark Davies Ownership Of Shares 25 To 50 Percent
Voting Rights 50 To 75 Percent		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 £1,392,801 £262,429 37
30 Jun 2024 £1,502,414 £355,771 47
30 Jun 2023 £1,348,786 £233,684 42
30 Jun 2022 £1,299,973 £282,390 42
30 Jun 2021 £1,263,118 £646,561 46
30 Jun 2020 £1,371,951 £483,274 45
30 Jun 2019 £1,353,643 £87,804 45
30 Jun 2018 £1,441,348 £215,174 46
30 Jun 2017 £1,433,087 £385,070 46
30 Jun 2016 - - -
30 Jun 2015 - - -
30 Apr 2014 - - -
30 Apr 2013 - - -
30 Apr 2012 - - -
30 Apr 2011 - - -
30 Apr 2010 - - -
30 Apr 2009 - - -
30 Apr 2008 - - -
30 Apr 2007 - - -
30 Apr 2006 - - -
30 Apr 2005 - - -
30 Apr 2004 - - -
30 Apr 2003 - - -
30 Apr 2002 - - -
30 Apr 2001 - - -
30 Apr 2000 - - -
30 Apr 1999 - - -

Data