About

Registered Number: 05166475
Date of Incorporation: 30/06/2004 (19 years and 11 months ago)
Company Status: Active
Registered Address: 132 Kiln Road, Benfleet, Essex, SS7 1TE

 

Having been setup in 2004, Approved Fireplace Installers Ltd are based in Benfleet in Essex. There are 2 directors listed as Godfrey, Paul, Godfrey, Janie Elizabeth for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GODFREY, Paul 30 June 2004 - 1
GODFREY, Janie Elizabeth 31 January 2007 01 October 2009 1

Filing History

Document Type Date
CS01 - N/A 03 August 2020
AA - Annual Accounts 23 March 2020
CS01 - N/A 17 July 2019
AA - Annual Accounts 14 March 2019
CS01 - N/A 09 July 2018
AA - Annual Accounts 26 March 2018
DISS40 - Notice of striking-off action discontinued 20 September 2017
GAZ1 - First notification of strike-off action in London Gazette 19 September 2017
CS01 - N/A 18 September 2017
AA - Annual Accounts 28 March 2017
CS01 - N/A 17 August 2016
AA - Annual Accounts 16 March 2016
AR01 - Annual Return 01 July 2015
AA - Annual Accounts 11 March 2015
AD01 - Change of registered office address 10 March 2015
AR01 - Annual Return 30 June 2014
AA - Annual Accounts 17 January 2014
AR01 - Annual Return 08 July 2013
AA - Annual Accounts 27 March 2013
AR01 - Annual Return 09 July 2012
AA - Annual Accounts 21 March 2012
AR01 - Annual Return 01 July 2011
AA - Annual Accounts 24 February 2011
AR01 - Annual Return 01 July 2010
TM01 - Termination of appointment of director 01 July 2010
CH01 - Change of particulars for director 01 July 2010
AA - Annual Accounts 30 March 2010
363a - Annual Return 30 June 2009
288c - Notice of change of directors or secretaries or in their particulars 30 June 2009
AA - Annual Accounts 19 March 2009
363a - Annual Return 08 July 2008
AA - Annual Accounts 01 May 2008
363a - Annual Return 12 October 2007
AA - Annual Accounts 12 April 2007
288a - Notice of appointment of directors or secretaries 29 March 2007
287 - Change in situation or address of Registered Office 03 March 2007
363s - Annual Return 19 July 2006
AA - Annual Accounts 23 March 2006
363s - Annual Return 27 July 2005
288a - Notice of appointment of directors or secretaries 15 July 2004
287 - Change in situation or address of Registered Office 15 July 2004
288a - Notice of appointment of directors or secretaries 15 July 2004
288b - Notice of resignation of directors or secretaries 12 July 2004
288b - Notice of resignation of directors or secretaries 12 July 2004
NEWINC - New incorporation documents 30 June 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.