opendata.bot
Company number
03379463

PLYMOUTH CHIMNEY AND FLUE SPECIALISTS LIMITED

Officer · SIMPSON, Susan Jane and 5 others
Active
✓ Active company on the official register. Next accounts due 28 February 2027.

Company details

Registered name
PLYMOUTH CHIMNEY AND FLUE SPECIALISTS LIMITED
Company number
03379463
Registered office
62-64 Plymstock Road, Plymouth, PL9 7PB
Company type
Private limited company
Incorporated on
30 May 1997
Status
Active
Age
29 years
Nature of business (SIC)
43390 — Other building completion and finishing
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
17 Feb 2027
Confirmation statement — last
03 Feb 2026

Officers

2 active · 4 resigned

secretary
Appointed 23/07/2004
Active
director
Appointed 30/05/1997
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Richard David Simpson
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 23/07/2004
director Appointed 30/05/1997

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
26/10/2017 Director resigned MERRYFIELD, James Ronald
06/04/2016 Person with significant control added Mr Richard David Simpson
12/02/2012 Director appointed MERRYFIELD, James Ronald
23/07/2004 Secretary resigned SIMPSON, Paul James
23/07/2004 Secretary appointed SIMPSON, Susan Jane
16/05/2003 Director resigned SIMPSON, Paul James
30/05/1997 Corporate-nominee-secretary resigned SWIFT INCORPORATIONS LIMITED
30/05/1997 Director appointed SIMPSON, Paul James
30/05/1997 Corporate-nominee-secretary appointed SWIFT INCORPORATIONS LIMITED
30/05/1997 Secretary appointed SIMPSON, Paul James
30/05/1997 Director appointed SIMPSON, Richard David

Financial highlights

No figures could be read from the accounts filed on 27 Feb 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for PLYMOUTH CHIMNEY AND FLUE SPECIALISTS LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
RESOLUTIONS — resolution
resolution
SH01 — capital-allotment-shares
capital
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MA — memorandum-articles
incorporation
CC04 — statement-of-companys-objects
change-of-constitution
SH10 — capital-variation-of-rights-attached-to-shares
capital
SH08 — capital-name-of-class-of-shares
capital
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH03 — change-person-secretary-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
DISS40 — gazette-filings-brought-up-to-date
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
GAZ1 — gazette-notice-compulsory
gazette
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC09 — withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Plymouth Chimney And Flue Specialists Limited — PL9 7PB
Trading as South West Fires & Flues
Tier 1 · renews 06/02/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of PLYMOUTH CHIMNEY AND FLUE SPECIALISTS LIMITED?
According to the official registry, the company number of PLYMOUTH CHIMNEY AND FLUE SPECIALISTS LIMITED is 03379463.
Where is PLYMOUTH CHIMNEY AND FLUE SPECIALISTS LIMITED registered?
The registered office is 62-64 Plymstock Road, Plymouth, PL9 7PB.
Who runs PLYMOUTH CHIMNEY AND FLUE SPECIALISTS LIMITED?
SIMPSON, Susan Jane is listed among the officers of PLYMOUTH CHIMNEY AND FLUE SPECIALISTS LIMITED.
What is the SIC code of PLYMOUTH CHIMNEY AND FLUE SPECIALISTS LIMITED?
The nature of business is recorded under SIC code 43390 — Other building completion and finishing.
Who controls PLYMOUTH CHIMNEY AND FLUE SPECIALISTS LIMITED?
Mr Richard David Simpson is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent.
When are the next accounts of PLYMOUTH CHIMNEY AND FLUE SPECIALISTS LIMITED due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About PLYMOUTH CHIMNEY AND FLUE SPECIALISTS LIMITED (03379463)

PLYMOUTH CHIMNEY AND FLUE SPECIALISTS LIMITED is a private limited company incorporated on 30 May 1997 and registered in the United Kingdom under company number 03379463. Its registered office is at 62-64 Plymstock Road, Plymouth, PL9 7PB. The recorded nature of business is other building completion and finishing (SIC 43390). The company is currently active , with statutory accounts last made up to 31 May 2025. 6 active officers are on record , and the person with significant control is Mr Richard David Simpson. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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