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The Fireplace Warehouse (Andover) Limited

The Fireplace Warehouse (Andover) Limited is an active company incorporated on 5 September 2002 with the registered office located in Eastleigh, Hampshire. The Fireplace Warehouse (Andover) Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04527601
Private limited company
Age
23 years
Incorporated 5 September 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 September 2025 (2 months ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
C/O Xeinadin
First Floor, Secure House, Lulworth Close,
Chandler's Ford
Hampshire
SO53 3TL
England
Address changed on 3 Nov 2025 (9 days ago)
Previous address was 2 Wessex Business Park Colden Common Winchester Hampshire SO21 1WP United Kingdom
Telephone
01264359777
Email
Available in Endole App
People
Officers
2
Shareholders
3
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Apr 1995
PSC • Director • British • Lives in England • Born in Oct 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£376.7K
Increased by £50.19K (+15%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£606.04K
Increased by £37.08K (+7%)
Total Liabilities
-£241.88K
Decreased by £15.64K (-6%)
Net Assets
£364.16K
Increased by £52.72K (+17%)
Debt Ratio (%)
40%
Decreased by 5.35% (-12%)
Latest Activity
Registered Address Changed
9 Days Ago on 3 Nov 2025
Confirmation Submitted
1 Month Ago on 15 Sep 2025
Mitchell Mulcock (PSC) Appointed
6 Months Ago on 17 Apr 2025
Mitchell Mulcock (PSC) Resigned
6 Months Ago on 17 Apr 2025
Mitchell Mulcock (PSC) Appointed
6 Months Ago on 17 Apr 2025
Mrs Theresa Mulcock (PSC) Details Changed
6 Months Ago on 17 Apr 2025
Full Accounts Submitted
8 Months Ago on 17 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 16 Sep 2024
Mrs Theresa Mulcock Details Changed
1 Year 4 Months Ago on 18 Jun 2024
Full Accounts Submitted
1 Year 7 Months Ago on 10 Apr 2024
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Documents
Registered office address changed from 2 Wessex Business Park Colden Common Winchester Hampshire SO21 1WP United Kingdom to C/O Xeinadin First Floor, Secure House, Lulworth Close, Chandler's Ford Hampshire SO53 3TL on 3 November 2025
Submitted on 3 Nov 2025
Confirmation statement made on 5 September 2025 with updates
Submitted on 15 Sep 2025
Cessation of Mitchell Mulcock as a person with significant control on 17 April 2025
Submitted on 11 Sep 2025
Notification of Mitchell Mulcock as a person with significant control on 17 April 2025
Submitted on 11 Sep 2025
Memorandum and Articles of Association
Submitted on 19 May 2025
Resolutions
Submitted on 19 May 2025
Particulars of variation of rights attached to shares
Submitted on 16 May 2025
Statement of capital following an allotment of shares on 17 April 2025
Submitted on 16 May 2025
Notification of Mitchell Mulcock as a person with significant control on 17 April 2025
Submitted on 15 May 2025
Change of details for Mrs Theresa Mulcock as a person with significant control on 17 April 2025
Submitted on 15 May 2025
Repayment History
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