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Newcastle Fireplace Services And Manufacturing Limited

Newcastle Fireplace Services And Manufacturing Limited is a liquidation company incorporated on 14 May 2013 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Newcastle Fireplace Services And Manufacturing Limited was registered 12 years ago.
Status
Liquidation
In voluntary liquidation since 15 days ago
Company No
08528337
Private limited company
Age
12 years
Incorporated 14 May 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 May 2025 (4 months ago)
Next confirmation dated 14 May 2026
Due by 28 May 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Suite 5, 2nd Floor, Bulman House Regent Centre
Gosforth
Newcastle Upon Tyne
NE3 3LS
Address changed on 29 Aug 2025 (15 days ago)
Previous address was 286 Broadway Whitley Bay Tyne and Wear NE30 3LJ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1989
Director • Retired • British • Lives in England • Born in Mar 1946
Mr Windsor John Caldicott
PSC • British • Lives in UK • Born in Mar 1945
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
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£766
Decreased by £579 (-43%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£20.48K
Increased by £9.34K (+84%)
Total Liabilities
-£14.43K
Increased by £8.6K (+148%)
Net Assets
£6.05K
Increased by £737 (+14%)
Debt Ratio (%)
70%
Increased by 18.14% (+35%)
Latest Activity
Registered Address Changed
15 Days Ago on 29 Aug 2025
Voluntary Liquidator Appointed
15 Days Ago on 29 Aug 2025
Confirmation Submitted
3 Months Ago on 29 May 2025
Full Accounts Submitted
5 Months Ago on 25 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 31 May 2024
Full Accounts Submitted
1 Year 4 Months Ago on 8 May 2024
Windsor John Caldicott Resigned
1 Year 11 Months Ago on 4 Oct 2023
Ms Rachel Elizabeth Caldicott Appointed
2 Years 1 Month Ago on 1 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 22 May 2023
Full Accounts Submitted
2 Years 3 Months Ago on 22 May 2023
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Documents
Statement of affairs
Submitted on 29 Aug 2025
Resolutions
Submitted on 29 Aug 2025
Registered office address changed from 286 Broadway Whitley Bay Tyne and Wear NE30 3LJ to Suite 5, 2nd Floor, Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 29 August 2025
Submitted on 29 Aug 2025
Appointment of a voluntary liquidator
Submitted on 29 Aug 2025
Confirmation statement made on 14 May 2025 with no updates
Submitted on 29 May 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 25 Mar 2025
Confirmation statement made on 14 May 2024 with updates
Submitted on 31 May 2024
Termination of appointment of Windsor John Caldicott as a director on 4 October 2023
Submitted on 31 May 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 8 May 2024
Appointment of Ms Rachel Elizabeth Caldicott as a director on 1 August 2023
Submitted on 8 Dec 2023
Repayment History
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