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Chiswell Fireplaces Limited

Chiswell Fireplaces Limited is a liquidation company incorporated on 28 February 2000 with the registered office located in Coventry, West Midlands. Chiswell Fireplaces Limited was registered 25 years ago.
Status
Liquidation
In voluntary liquidation since 2 years ago
Company No
03934662
Private limited company
Age
25 years
Incorporated 28 February 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2023 (2 years 8 months ago)
Next confirmation dated 29 February 2024
Was due on 14 March 2024 (1 year 8 months ago)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2023
Was due on 31 December 2023 (1 year 10 months ago)
Address
Business Innovation Centre
Harry Weston Road
Coventry
CV3 2TX
Address changed on 24 Oct 2023 (2 years ago)
Previous address was 192 Watford Road St. Albans Hertfordshire AL2 3EB England
Telephone
01727859512
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1992
Director • British • Lives in UK • Born in Jul 1976
Chiswell Fireplaces Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£151.56K
Increased by £126.34K (+501%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£436.66K
Increased by £277.24K (+174%)
Total Liabilities
-£344.94K
Increased by £244.44K (+243%)
Net Assets
£91.73K
Increased by £32.81K (+56%)
Debt Ratio (%)
79%
Increased by 15.95% (+25%)
Latest Activity
Voluntary Liquidator Appointed
2 Years Ago on 24 Oct 2023
Registered Address Changed
2 Years Ago on 24 Oct 2023
Full Accounts Submitted
2 Years 7 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 23 Mar 2023
Registered Address Changed
2 Years 11 Months Ago on 30 Nov 2022
Mr Mitesh Soma Details Changed
3 Years Ago on 24 Oct 2022
Registered Address Changed
3 Years Ago on 16 Aug 2022
Martin Joseph Allwood Resigned
3 Years Ago on 4 Mar 2022
Mr Martin Joseph Allwood Appointed
3 Years Ago on 4 Mar 2022
Amanda Marie Ann Allwood (PSC) Resigned
3 Years Ago on 4 Mar 2022
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Documents
Liquidators' statement of receipts and payments to 16 October 2024
Submitted on 17 Dec 2024
Statement of affairs
Submitted on 30 Oct 2023
Statement of affairs
Submitted on 24 Oct 2023
Registered office address changed from 192 Watford Road St. Albans Hertfordshire AL2 3EB England to Business Innovation Centre Harry Weston Road Coventry CV3 2TX on 24 October 2023
Submitted on 24 Oct 2023
Resolutions
Submitted on 24 Oct 2023
Appointment of a voluntary liquidator
Submitted on 24 Oct 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 31 Mar 2023
Confirmation statement made on 28 February 2023 with updates
Submitted on 23 Mar 2023
Registered office address changed from Unit 2 Mill Hill Industrial Estate Quarry Lane Leicester Leicestershire LE19 4AU England to 192 Watford Road St. Albans Hertfordshire AL2 3EB on 30 November 2022
Submitted on 30 Nov 2022
Director's details changed for Mr Mitesh Soma on 24 October 2022
Submitted on 24 Oct 2022
Repayment History
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