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The Fireplace Warehouse (Bolton) Limited

The Fireplace Warehouse (Bolton) Limited is an active company incorporated on 27 May 2002 with the registered office located in Burnley, Lancashire. The Fireplace Warehouse (Bolton) Limited was registered 23 years ago.
Status
Active
Active since 21 years ago
Company No
04447681
Private limited company
Age
23 years
Incorporated 27 May 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 May 2025 (5 months ago)
Next confirmation dated 27 May 2026
Due by 10 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
215-233 Accrington Road
Burnley
Lancashire
BB11 5ES
England
Address changed on 19 Feb 2025 (8 months ago)
Previous address was Mentor House Ainsworth Street Blackburn BB1 6AY England
Telephone
01204496593
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jul 1969
Director • British • Lives in UK • Born in Apr 1963
The Fireplace Warehouse (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Fireplace Warehouse (Burnley) Limited
Adrian Mason and are mutual people.
Active
The Fireplace Warehouse (Holdings) Limited
Adrian Mason and are mutual people.
Active
The Fireplace Warehouse (Cheshire) Limited
Adrian Mason and are mutual people.
Active
MT Townsend Properties Limited
Mark Stuart Townsend is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£19.14K
Increased by £9.89K (+107%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£201.94K
Increased by £11.7K (+6%)
Total Liabilities
-£62.72K
Decreased by £2.38K (-4%)
Net Assets
£139.22K
Increased by £14.08K (+11%)
Debt Ratio (%)
31%
Decreased by 3.16% (-9%)
Latest Activity
Confirmation Submitted
5 Months Ago on 11 Jun 2025
Full Accounts Submitted
6 Months Ago on 29 Apr 2025
Adrian Mason Details Changed
8 Months Ago on 4 Mar 2025
The Fireplace Warehouse (Holdings) Limited (PSC) Details Changed
8 Months Ago on 19 Feb 2025
Mr Mark Stuart Townsend Details Changed
8 Months Ago on 19 Feb 2025
Adrian Mason Details Changed
8 Months Ago on 19 Feb 2025
Registered Address Changed
8 Months Ago on 19 Feb 2025
Confirmation Submitted
1 Year 5 Months Ago on 4 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 22 Apr 2024
Confirmation Submitted
2 Years 5 Months Ago on 30 May 2023
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Documents
Confirmation statement made on 27 May 2025 with updates
Submitted on 11 Jun 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 29 Apr 2025
Director's details changed for Adrian Mason on 4 March 2025
Submitted on 4 Mar 2025
Registered office address changed from Mentor House Ainsworth Street Blackburn BB1 6AY England to 215-233 Accrington Road Burnley Lancashire BB11 5ES on 19 February 2025
Submitted on 19 Feb 2025
Secretary's details changed for Adrian Mason on 19 February 2025
Submitted on 19 Feb 2025
Director's details changed for Mr Mark Stuart Townsend on 19 February 2025
Submitted on 19 Feb 2025
Change of details for The Fireplace Warehouse (Holdings) Limited as a person with significant control on 19 February 2025
Submitted on 19 Feb 2025
Confirmation statement made on 27 May 2024 with updates
Submitted on 4 Jun 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 22 Apr 2024
Confirmation statement made on 27 May 2023 with no updates
Submitted on 30 May 2023
Repayment History
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