Newcastle Fireplace Centre Limited

Dissolved 26 Aug 202603419897 Private limited company

Incorporated: 14 August 1997
Industry: Other retail sale not in stores, stalls or markets (47990)
Directors at dissolution: Lorraine Caldicott

list may be incomplete
Owners at dissolution: Lorraine Caldicott
Accounts type: Total exemption full
Region: North East
Address: Suite 5
2nd Floor
Bulman House Regent Centre
Gosforth
Newcastle Upon Tyne
NE3 3LS

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Caldicott, Lorraine

Director · Appointed 1 June 2010

British

Born March 1946 (80)

Officer history (7 former)

1 July 2011

Resigned Lockie, Marjorie as Director

15 August 2010

Resigned Lockie, Stephen as Director

1 June 2010

Appointed Caldicott, Lorraine as Director

26 March 2010

Appointed Lockie, Marjorie as Director

3 December 2009

Resigned Taylor, Terence Robert as Director

3 December 2009

Resigned Taylor, Terence Robert as Secretary

31 August 2001

Resigned Sands, Frederick James as Director

14 August 1997

Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary

14 August 1997

Appointed Sands, Frederick James as Director

14 August 1997

Appointed Taylor, Terence Robert as Secretary

14 August 1997

Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary

14 August 1997

Appointed Taylor, Terence Robert as Director

14 August 1997

Resigned Chalfen Nominees Limited as Corporate Nominee Director

14 August 1997

Appointed Lockie, Stephen as Director

14 August 1997

Appointed Chalfen Nominees Limited as Corporate Nominee Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Lorraine Caldicott

Individual · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

British

Born March 1946 (80)

Financials

Balance sheet as at 31 August 2024 · total exemption full accounts

Net Assets: (£98,802)
Cash: £4,856
Employees: 3

Debt Ratio: 239%
Current Ratio: 0.4x

Trend

Net Assets

Balance sheet detail

	2024	2023	2022	2021	2020	2019
Fixed Assets	£2,178	£2,904	£5,214	£5,873	£7,704	£9,034
Current Assets	£68,778	£79,409	£84,006	£111,574	£143,062	£113,562
Debtors	£5,324	£8,357	£13,505	£23,908	£55,706	£20,403
Cash	£4,856	£15,064	£14,593	£27,203	£32,515	£13,768
Creditors (< 1 year)	£169,758	£141,988	£120,885	£91,102	£66,262	£91,873
Creditors (> 1 year)				£0	£50,000
Net Current Assets	(£100,980)	(£62,579)	(£36,879)	£20,472	£76,800	£21,689
Net Assets	(£98,802)	(£60,320)	(£32,536)	£25,375	£33,219
Shareholder Funds	(£98,802)	(£60,320)	(£32,536)	£25,375	£33,219	£30,723