FIRED EARTH LIMITED - BANBURY
| Company Profile | Company Filings |
Overview
FIRED EARTH LIMITED is a Private Limited Company from BANBURY ENGLAND and has the status: Active.
FIRED EARTH LIMITED was incorporated 41 years ago on 22/06/1983 and has the registered number: 01733704. The accounts status is FULL and accounts are next due on 30/06/2024.
FIRED EARTH LIMITED was incorporated 41 years ago on 22/06/1983 and has the registered number: 01733704. The accounts status is FULL and accounts are next due on 30/06/2024.
FIRED EARTH LIMITED - BANBURY
This company is listed in the following categories:
47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
TWYFORD MILL OXFORD ROAD
BANBURY
OXFORDSHIRE
OX17 3SX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/06/2023 | 06/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR COLIN ROBY-WELFORD | Nov 1958 | British | Director | 2021-01-21 | CURRENT |
| MR PETER WILLIAMS | Jan 1976 | British | Director | 2021-01-21 | CURRENT |
| MR TOBY ROCHFORD LOUSADA | Aug 1963 | British | Director | 2021-05-18 | CURRENT |
| MR DERYCK JOSEPH SOLOMON | Sep 1953 | Secretary | 2001-07-06 UNTIL 2002-12-31 | RESIGNED | |
| MR SHAUN MICHAEL SMITH | Jan 1961 | British | Director | 2001-07-06 UNTIL 2006-05-30 | RESIGNED |
| MR SHAUN MICHAEL SMITH | Jan 1961 | British | Director | 2008-08-01 UNTIL 2011-05-06 | RESIGNED |
| JULIE SMITH | Oct 1964 | British | Director | 2003-06-17 UNTIL 2005-01-31 | RESIGNED |
| MR CHARLES DAVID SMALLBONE | Apr 1953 | British | Director | 2011-05-09 UNTIL 2012-09-12 | RESIGNED |
| MR RICHARD SCARRE | Jun 1953 | British | Director | 2011-04-27 UNTIL 2015-12-31 | RESIGNED |
| NEIL DAVID STOCKTON | Jan 1965 | British | Director | 1999-09-06 UNTIL 2005-12-16 | RESIGNED |
| MR GEORGE RICHARD WINGFIELD DIGBY | Aug 1955 | British | Secretary | RESIGNED | |
| NEIL DAVID STOCKTON | Jan 1965 | British | Secretary | 1999-09-06 UNTIL 2001-07-06 | RESIGNED |
| MR ROBERT FREDERICK TATE | Mar 1950 | British | Director | RESIGNED | |
| FRASER STUART ALLAN | Dec 1959 | British | Secretary | 1998-11-16 UNTIL 1999-12-31 | RESIGNED |
| MR JOHN DAVID LOVERING | Oct 1949 | British | Director | 1998-07-23 UNTIL 2002-04-06 | RESIGNED |
| ANDREW CRAIG MANDERS | Feb 1966 | British | Director | 2011-05-09 UNTIL 2015-12-31 | RESIGNED |
| WILLIAM BRENDAN MCGRATH | Oct 1958 | British | Director | 2011-04-27 UNTIL 2015-12-31 | RESIGNED |
| NEW SHELDON LIMITED | Corporate Secretary | 2002-12-31 UNTIL 2021-01-21 | RESIGNED | ||
| AFG NOMINEES LIMITED | Corporate Director | 2006-05-30 UNTIL 2011-05-06 | RESIGNED | ||
| ARG CORPORATE SERVICES LIMITED | Corporate Director | 2006-05-30 UNTIL 2011-05-06 | RESIGNED | ||
| WILLIAM BRENDAN MCGRATH | Oct 1958 | British | Director | 2001-07-06 UNTIL 2006-05-30 | RESIGNED |
| NICHOLAS KNEALE | Feb 1947 | British | Director | RESIGNED | |
| CARL WILLIAM JACKSON | Apr 1964 | British | Director | 1999-06-14 UNTIL 2005-04-01 | RESIGNED |
| TIMOTHY JOHN FITZGERALD | Oct 1969 | American | Director | 2015-12-31 UNTIL 2021-01-21 | RESIGNED |
| MR MATTHEW JAMES EVANS | Apr 1971 | British | Director | 2021-01-21 UNTIL 2021-11-11 | RESIGNED |
| MR GRAHAM CLARK | Mar 1952 | British | Director | RESIGNED | |
| MR ROBERT BUCHANAN | Jul 1947 | British | Director | RESIGNED | |
| FRASER STUART ALLAN | Dec 1959 | British | Director | 1998-11-16 UNTIL 2002-12-31 | RESIGNED |
| MS BEVERLEY ANNE NIELSEN | Jan 1960 | British | Director | 2003-06-17 UNTIL 2006-05-30 | RESIGNED |
| MRS TRACEY JANE PUTT | Oct 1962 | British | Director | RESIGNED | |
| THE LORD WEDGWOOD | Sep 1952 | British | Director | RESIGNED | |
| STEPHEN JOHN SAMPSON | Jun 1958 | British | Director | 1998-08-24 UNTIL 1998-12-16 | RESIGNED |
| AGUSTIN ZUFIA | May 1967 | Spanish | Director | 2015-12-31 UNTIL 2021-01-21 | RESIGNED |
| MR GEORGE RICHARD WINGFIELD DIGBY | Aug 1955 | British | Director | RESIGNED | |
| ROBERT WHITAKER | Jun 1970 | British | Director | 2011-05-09 UNTIL 2015-12-31 | RESIGNED |
| COLIN ERIC WELFORD | Nov 1958 | British | Director | 2004-08-01 UNTIL 2005-10-28 | RESIGNED |
| MR STEPHEN RENNIE | Feb 1954 | British | Director | 2001-07-06 UNTIL 2006-05-30 | RESIGNED |
| ALASTAIR ALEXANDER LINTON WATSON | Feb 1953 | British | Director | 1994-01-01 UNTIL 2002-01-31 | RESIGNED |
| MARTIN MCKAY LINDSAY | Jun 1964 | American | Director | 2015-12-31 UNTIL 2021-01-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Fired Earth Holdings Limited | 2021-01-20 | Northampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Aga Rangemaster Group Limited | 2016-04-06 - 2021-01-20 | Nottingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Fired Earth Limited - Limited company accounts 23.1 | 2023-06-15 | 30-09-2022 | £1,373,041 Cash £108,535 equity |
| Fired Earth Limited - Limited company accounts 20.1 | 2022-04-14 | 31-12-2021 | £1,520,639 Cash £13,089 equity |
| Fired Earth Limited - Limited company accounts 20.1 | 2021-09-29 | 31-12-2020 | £230,541 Cash £-3,130,316 equity |