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The Open Database Of The Corporate World

A & N FIREPLACE SERVICES LIMITED

Company Number
06402107
Status
Active
Incorporation Date
17 October 2007 (over 10 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 5 Giffard Court
    Millbrook Close
  • Northampton
  • NN5 5JF
  • England
Industry Codes
  • 43.29: Other construction installation (UK SIC Classification 2007)
  • 43.29: Other construction installation (European Community NACE Rev 2)
  • 4329: Other construction installation (UN ISIC Rev 4)
Latest Accounts Date
2017-03-31
Annual Return Last Made Up Date
2015-10-17
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 17 May 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Neil Botterill controls United Kingdom flag A & N FIREPLACE SERVICES LIMITED (United Kingdom, 17 Oct 2007- ) Share Ownership, Voting Rights details
2016-04-06 Mrs Debbie Marie Botterill controls United Kingdom flag A & N FIREPLACE SERVICES LIMITED (United Kingdom, 17 Oct 2007- ) Share Ownership, Voting Rights details
2016-04-06 Mr Liam Neil Botterill controls United Kingdom flag A & N FIREPLACE SERVICES LIMITED (United Kingdom, 17 Oct 2007- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2018-05-16 Change of registered office address Registered office address changed from The Stables Church Walk Daventry Northants NN11 4BL England to 5 Giffard Court Millbrook Close Northampton NN5 5JF on 2018-05-16 details
2018-05-16 Change of director's details Director's details changed for Mr Neil Botterill on 2018-05-16 details
2018-05-16 Give notice of change of details for person with significant control Change of details for Mr Neil Botterill as a person with significant control on 2018-05-16 details
2018-05-16 Change of director's details Director's details changed for Mrs Debbie Marie Botterill on 2018-05-16 details
2017-11-28 Annual Accounts Unaudited abridged accounts made up to 2017-03-31 details
2017-11-06 Change of registered office address Registered office address changed from Chiltern House Waterperry Court Middleton Road Banbury Oxfordshire OX16 4QG to The Stables Church Walk Daventry Northants NN11 4BL on 2017-11-06 details
2017-11-06 Change of director's details Director's details changed for Mr Neil Botterill on 2017-11-06 details
2017-11-06 Change of director's details Director's details changed for Mrs Debbie Marie Botterill on 2017-11-06 details
2017-11-06 Give notice of change of details for person with significant control Change of details for Mr Neil Botterill as a person with significant control on 2017-11-06 details
2017-11-06 Give notice of change of details for person with significant control Change of details for Mrs Debbie Marie Botterill as a person with significant control on 2017-11-06 details
2017-10-24 Confirmation Statement Confirmation statement made on 2017-10-17 with updates details
2017-10-18 Give notice of change of details for person with significant control Change of details for Mr Neil Botterill as a person with significant control on 2016-10-16 details
2017-10-18 Give notice of change of details for person with significant control Change of details for Mrs Debbie Marie Botterill as a person with significant control on 2016-10-16 details
2017-10-18 Give notice of change of details for person with significant control Change of details for Mr Liam Neil Botterill as a person with significant control on 2016-10-16 details
2016-11-30 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-10-27 Confirmation Statement Confirmation statement made on 2016-10-17 with updates details
2015-11-16 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-10-30 Annual Return Annual return made up to 2015-10-17 with full list of shareholders details
2014-11-17 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-10-31 Annual Return Annual return made up to 2014-10-17 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
43.29 Other construction installation UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 18 2018

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