Sales 247 Limited

Company Name	Sales 247 Limited
Directors	Christopher Gregg and Adam Gregg
Company Status	Active
Company Number	07187306
Category	Private Limited Company
Incorporation Date	12 March 2010(14 years, 1 month ago)
Previous Name	Handsome Hearths Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Mr Christopher Gregg
Date of Birth	October 1961 (Born 62 years ago)
Nationality	English
Status	Current
Appointed	12 March 2010(same day as company formation)
Role	Proposed Director
Country of Residence	England
Correspondence Address	9 Ashwood Close Newcastle Upon Tyne NE13 9DH

Director Name	Mr Adam Gregg
Date of Birth	May 1989 (Born 35 years ago)
Nationality	English
Status	Current
Appointed	29 March 2010(2 weeks, 2 days after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Barwell Close Battlehill Wallsend Tyne & Wear NE28 9AP

Contact

Website	thefiresideshop.com
Email address	[email protected]
Telephone	0191 2680027
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Rose House 11 Roseworth Crescent Newcastle Upon Tyne NE3 1NR
Region	North East
Constituency	Newcastle upon Tyne North
County	Tyne and Wear
Ward	East Gosforth
Built Up Area	Tyneside

Shareholders

85 at £1	Mr Christopher Gregg 85.00% Ordinary
15 at £1	Mr Adam Gregg 15.00% Ordinary

Financials

Year	2014
Net Worth	-£2,639
Cash	£33,611
Current Liabilities	£76,358

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	28 February 2024 (1 month, 3 weeks ago)
Next Return Due	14 March 2025 (10 months, 3 weeks from now)

Charges

13 March 2018	Delivered on: 13 March 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
10 May 2016	Delivered on: 12 May 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

4 September 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
23 April 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
28 June 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
8 March 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
23 May 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
16 May 2018	Amended total exemption full accounts made up to 31 December 2016 (9 pages)
13 March 2018	Registration of charge 071873060002, created on 13 March 2018 (22 pages)
9 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
7 December 2017	Satisfaction of charge 071873060001 in full (1 page)
7 December 2017	Satisfaction of charge 071873060001 in full (1 page)
5 July 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
5 July 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
2 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
2 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
15 November 2016	Amended total exemption small company accounts made up to 31 December 2015 (5 pages)
15 November 2016	Amended total exemption small company accounts made up to 31 December 2015 (5 pages)
24 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
24 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
12 May 2016	Registration of charge 071873060001, created on 10 May 2016 (5 pages)
12 May 2016	Registration of charge 071873060001, created on 10 May 2016 (5 pages)
3 March 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 100 (4 pages)
3 March 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 100 (4 pages)
17 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
17 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
3 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 100 (4 pages)
3 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 100 (4 pages)
20 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
20 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
17 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 100 (4 pages)
17 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 100 (4 pages)
15 March 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 March 2013	Statement of capital following an allotment of shares on 30 December 2012 GBP 12,500 (4 pages)
15 March 2013	Statement of capital following an allotment of shares on 30 December 2012 GBP 12,500 (4 pages)
15 March 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
6 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
5 March 2013	Director's details changed for Mr Christopher Gregg on 1 March 2013 (2 pages)
5 March 2013	Director's details changed for Mr Christopher Gregg on 1 March 2013 (2 pages)
4 February 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
4 February 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
4 February 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
4 February 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
30 January 2013	Annual return made up to 29 February 2012 with a full list of shareholders (4 pages)
30 January 2013	Annual return made up to 29 February 2012 with a full list of shareholders (4 pages)
30 January 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
30 January 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
21 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
21 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
12 July 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
12 July 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
21 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
21 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
25 August 2010	Company name changed handsome hearths LIMITED\certificate issued on 25/08/10 RES15 ‐ Change company name resolution on 2010-08-13 (2 pages)
25 August 2010	Company name changed handsome hearths LIMITED\certificate issued on 25/08/10 RES15 ‐ Change company name resolution on 2010-08-13 (2 pages)
25 August 2010	Change of name notice (2 pages)
25 August 2010	Change of name notice (2 pages)
4 August 2010	Registered office address changed from 6C Planet Business Centre Planet Place Killingworth Newcastle upon Tyne NE12 6DY United Kingdom on 4 August 2010 (1 page)
4 August 2010	Registered office address changed from 6C Planet Business Centre Planet Place Killingworth Newcastle upon Tyne NE12 6DY United Kingdom on 4 August 2010 (1 page)
4 August 2010	Registered office address changed from 6C Planet Business Centre Planet Place Killingworth Newcastle upon Tyne NE12 6DY United Kingdom on 4 August 2010 (1 page)
2 July 2010	Appointment of Mr Adam Gregg as a director (2 pages)
2 July 2010	Appointment of Mr Adam Gregg as a director (2 pages)
13 April 2010	Statement of capital following an allotment of shares on 29 March 2010 GBP 100 (2 pages)
13 April 2010	Statement of capital following an allotment of shares on 29 March 2010 GBP 100 (2 pages)
12 March 2010	Incorporation (16 pages)
12 March 2010	Incorporation (16 pages)

Sales 247 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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