The Fireplace Room Limited
- Company number
- 05114572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Apr 2004
- Nature of business
- Other construction installation
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HCS SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 28 Apr 2004 | 30 Apr 2004 |
| HANOVER DIRECTORS LIMITED | Corporate-Nominee-Director | 28 Apr 2004 | 30 Apr 2004 |
| RANDALL, Rachelle Diana | Director | 21 May 2004 | 9 May 2005 |
| RANDALL, Rachelle Diana | Secretary | 20 May 2004 | 9 May 2005 |
| RANDALL, Stephen Mark | Secretary | 9 May 2005 | 23 Mar 2007 |
| RANDALL, Stephen Mark | Director | 20 May 2004 | 23 Mar 2007 |
| JACKSON, Deborah Jane | Secretary | 26 Mar 2007 | |
| JACKSON, Kevin Andrew | Director | 9 May 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Kevin Andrew Jackson | Ownership Of Shares 25 To 50 Percent | 28 Apr 2017 | |
| Mrs Deborah Jane Jackson | Ownership Of Shares 25 To 50 Percent | 28 Apr 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | £29,147 | - | 3 |
| 30 Apr 2024 | £31,431 | - | 3 |
| 30 Apr 2023 | £50,064 | - | 3 |
| 30 Apr 2022 | £49,936 | - | 5 |
| 30 Apr 2021 | £56,001 | - | 6 |
| 30 Apr 2020 | £20,595 | - | 6 |
| 30 Apr 2019 | £65,565 | - | 7 |
| 30 Apr 2018 | £53,906 | - | - |
| 30 Apr 2017 | £72,715 | - | - |
| 30 Apr 2016 | £49,210 | £52,320 | - |
| 30 Apr 2015 | £56,868 | £42,139 | - |
| 30 Apr 2014 | £41,875 | £5,796 | - |
| 30 Apr 2013 | £24,141 | £2,115 | - |
| 30 Apr 2012 | - | - | - |
| 30 Apr 2011 | - | - | - |
| 30 Apr 2010 | - | - | - |
| 30 Apr 2009 | - | - | - |
| 30 Apr 2008 | - | - | - |
| 30 Apr 2007 | - | - | - |
| 30 Apr 2006 | - | - | - |
| 30 Apr 2005 | - | - | - |