Flame Pipefitting Installation Company Limited

Company Name	Flame Pipefitting Installation Company Limited
Director	Josephine Goretti Deloughery
Company Status	Active
Company Number	01130185
Category	Private Limited Company
Incorporation Date	21 August 1973(50 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Ms Josephine Goretti Deloughery
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Irish
Status	Current
Appointed	01 June 1990(16 years, 9 months after company formation)
Appointment Duration	33 years, 11 months
Role	Director Secretary
Country of Residence	United Kingdom
Correspondence Address	25 Metro Centre Britannia Way London NW10 7PA

Director Name	Mrs Greta Mabel McBride
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(18 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 July 1999)
Role	Co Director
Correspondence Address	79 Scatterdells Lane Chipperfield Kings Langley Hertfordshire WD4 9EU

Director Name	Mr John McBride
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(18 years, 4 months after company formation)
Appointment Duration	10 years, 1 month (resigned 31 January 2002)
Role	Company Director
Correspondence Address	79 Scatterdells Lane Chipperfield Kings Langley Hertfordshire WD4 9EU

Secretary Name	Mr John McBride
Nationality	British
Status	Resigned
Appointed	31 December 1991(18 years, 4 months after company formation)
Appointment Duration	10 years, 1 month (resigned 31 January 2002)
Role	Company Director
Correspondence Address	79 Scatterdells Lane Chipperfield Kings Langley Hertfordshire WD4 9EU

Director Name	Robert Charles Bond
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(28 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 September 2008)
Role	Manager
Correspondence Address	12 Grange Road Cookham Rise Maidenhead Berkshire SL6 9TG

Secretary Name	Ms Josephine Goretti Deloughery
Nationality	Irish
Status	Resigned
Appointed	31 January 2002(28 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 24 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Beryl Road Hammersmith London W6 8JS

Secretary Name	Ms Milena Georgieva Jukniene
Status	Resigned
Appointed	24 July 2009(35 years, 11 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 20 November 2009)
Role	Personal Assistant
Correspondence Address	41 Laurel Avenue Potters Bar Hertfordshire EN6 2AB

Director Name	Mr Robert Patrick McNamara
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2009(36 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Metro Centre Britannia Way London NW10 7PA

Secretary Name	Mrs Josephine Goretti Deloughery
Status	Resigned
Appointed	20 November 2009(36 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 January 2012)
Role	Company Director
Correspondence Address	25 Metro Centre Britannia Way London NW10 7PA

Contact

Website	flameinstallations.co.uk
Email address	[email protected]
Telephone	020 89611749
Telephone region	London

Location

Registered Address	25 Metro Centre Britannia Way London NW10 7PA
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	East Acton
Built Up Area	Greater London

Shareholders

20k at £1	Josephine Goretti Deloughery 99.01% Ordinary A
100 at £1	Josephine Goretti Deloughery 0.50% Ordinary B
100 at £1	Josephine Goretti Deloughery 0.50% Ordinary C

Financials

Year	2014
Net Worth	£83,425
Cash	£17,408
Current Liabilities	£94,464

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	31 December 2023 (4 months ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Charges

4 September 1985	Delivered on: 13 September 1985 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
24 March 1983	Delivered on: 29 March 1983 Satisfied on: 16 April 1987 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all book debts and other debts owing to the company floating charge over the undertaking and all property and assets present and future including book debts uncalled capital. (Excluding those mentioned above). Fully Satisfied

4 September 1985

Delivered on: 13 September 1985
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

24 March 1983

Delivered on: 29 March 1983
Satisfied on: 16 April 1987
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed charge on all book debts and other debts owing to the company floating charge over the undertaking and all property and assets present and future including book debts uncalled capital. (Excluding those mentioned above).
Fully Satisfied

Filing History

13 March 2023	Total exemption full accounts made up to 31 August 2022 (9 pages)
9 January 2023	Confirmation statement made on 31 December 2022 with updates (5 pages)
21 April 2022	Total exemption full accounts made up to 31 August 2021 (9 pages)
7 January 2022	Confirmation statement made on 31 December 2021 with updates (5 pages)
8 April 2021	Total exemption full accounts made up to 31 August 2020 (9 pages)
14 February 2021	Confirmation statement made on 31 December 2020 with updates (5 pages)
8 June 2020	Total exemption full accounts made up to 31 August 2019 (8 pages)
14 January 2020	Confirmation statement made on 31 December 2019 with updates (5 pages)
30 May 2019	Total exemption full accounts made up to 31 August 2018 (10 pages)
10 January 2019	Confirmation statement made on 31 December 2018 with updates (5 pages)
31 May 2018	Total exemption full accounts made up to 31 August 2017 (11 pages)
15 January 2018	Director's details changed for Ms Josephine Goretti Deloughery on 15 January 2018 (2 pages)
12 January 2018	Confirmation statement made on 31 December 2017 with updates (5 pages)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
26 May 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
26 May 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
12 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 20,200 (5 pages)
12 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 20,200 (5 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
15 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 20,200 (5 pages)
15 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 20,200 (5 pages)
31 May 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
31 May 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
29 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 20,200 (5 pages)
29 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 20,200 (5 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
17 January 2013	Termination of appointment of Josephine Deloughery as a secretary (1 page)
17 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
17 January 2013	Termination of appointment of Josephine Deloughery as a secretary (1 page)
17 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
10 April 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
10 April 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
14 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
14 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
21 December 2010	Termination of appointment of Robert Mcnamara as a director (1 page)
21 December 2010	Termination of appointment of Robert Mcnamara as a director (1 page)
27 August 2010	Statement of capital following an allotment of shares on 27 August 2010 GBP 20,200 (3 pages)
27 August 2010	Statement of capital following an allotment of shares on 27 August 2010 GBP 20,200 (3 pages)
16 March 2010	Change of share class name or designation (2 pages)
16 March 2010	Statement of capital following an allotment of shares on 26 February 2010 GBP 20,100 (4 pages)
16 March 2010	Change of share class name or designation (2 pages)
16 March 2010	Statement of capital following an allotment of shares on 26 February 2010 GBP 20,100 (4 pages)
9 March 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
9 March 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
9 January 2010	Register inspection address has been changed (1 page)
9 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
9 January 2010	Register inspection address has been changed (1 page)
9 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
23 November 2009	Termination of appointment of Milena Jukniene as a secretary (1 page)
23 November 2009	Termination of appointment of Milena Jukniene as a secretary (1 page)
23 November 2009	Appointment of Mr Robert Patrick Mcnamara as a director (2 pages)
23 November 2009	Director's details changed for Ms Josephine Goretti Deloughery on 20 November 2009 (2 pages)
23 November 2009	Director's details changed for Ms Josephine Goretti Deloughery on 20 November 2009 (2 pages)
23 November 2009	Appointment of Mrs Josephine Goretti Deloughery as a secretary (1 page)
23 November 2009	Appointment of Mrs Josephine Goretti Deloughery as a secretary (1 page)
23 November 2009	Appointment of Mr Robert Patrick Mcnamara as a director (2 pages)
24 July 2009	Secretary appointed mrs milena georgieva jukniene (1 page)
24 July 2009	Appointment terminated secretary josephine deloughery (1 page)
24 July 2009	Appointment terminated secretary josephine deloughery (1 page)
24 July 2009	Secretary appointed mrs milena georgieva jukniene (1 page)
26 May 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
26 May 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
11 February 2009	Return made up to 31/12/08; full list of members (3 pages)
11 February 2009	Return made up to 31/12/08; full list of members (3 pages)
11 February 2009	Appointment terminated director robert bond (1 page)
11 February 2009	Appointment terminated director robert bond (1 page)
25 June 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
25 June 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
11 January 2008	Return made up to 31/12/07; full list of members (2 pages)
11 January 2008	Return made up to 31/12/07; full list of members (2 pages)
11 January 2008	Registered office changed on 11/01/08 from: 286 harrow road london W2 5ES (1 page)
11 January 2008	Registered office changed on 11/01/08 from: 286 harrow road london W2 5ES (1 page)
13 June 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
13 June 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
23 January 2007	Return made up to 31/12/06; full list of members (2 pages)
23 January 2007	Return made up to 31/12/06; full list of members (2 pages)
4 July 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
4 July 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
17 February 2006	Return made up to 31/12/05; full list of members (2 pages)
17 February 2006	Return made up to 31/12/05; full list of members (2 pages)
11 April 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
11 April 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
28 February 2005	Return made up to 31/12/04; full list of members (7 pages)
28 February 2005	Return made up to 31/12/04; full list of members (7 pages)
8 June 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
8 June 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
16 January 2004	Return made up to 31/12/03; full list of members 363(287) ‐ Registered office changed on 16/01/04 363(288) ‐ Director's particulars changed (7 pages)
16 January 2004	Return made up to 31/12/03; full list of members 363(287) ‐ Registered office changed on 16/01/04 363(288) ‐ Director's particulars changed (7 pages)
15 January 2004	Director resigned (1 page)
15 January 2004	Director resigned (1 page)
24 June 2003	Full accounts made up to 31 August 2002 (12 pages)
24 June 2003	Full accounts made up to 31 August 2002 (12 pages)
7 January 2003	Return made up to 31/12/02; full list of members (7 pages)
7 January 2003	Return made up to 31/12/02; full list of members (7 pages)
6 June 2002	Full accounts made up to 31 August 2001 (12 pages)
6 June 2002	Full accounts made up to 31 August 2001 (12 pages)
13 March 2002	Secretary resigned (1 page)
13 March 2002	New secretary appointed (2 pages)
13 March 2002	Secretary resigned (1 page)
13 March 2002	New secretary appointed (2 pages)
14 February 2002	New director appointed (2 pages)
14 February 2002	New director appointed (2 pages)
15 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 October 2001	Full accounts made up to 31 August 2000 (12 pages)
27 October 2001	Full accounts made up to 31 August 2000 (12 pages)
6 June 2001	Return made up to 31/12/00; full list of members (6 pages)
6 June 2001	Return made up to 31/12/00; full list of members (6 pages)
22 September 2000	Full accounts made up to 31 August 1999 (12 pages)
22 September 2000	Full accounts made up to 31 August 1999 (12 pages)
16 February 2000	Return made up to 31/12/99; full list of members (6 pages)
16 February 2000	Return made up to 31/12/99; full list of members (6 pages)
13 July 1999	Director resigned (1 page)
13 July 1999	Director resigned (1 page)
5 July 1999	Full accounts made up to 31 August 1998 (12 pages)
5 July 1999	Full accounts made up to 31 August 1998 (12 pages)
27 January 1999	Return made up to 31/12/98; no change of members (4 pages)
27 January 1999	Return made up to 31/12/98; no change of members (4 pages)
2 June 1998	Full accounts made up to 31 August 1997 (14 pages)
2 June 1998	Full accounts made up to 31 August 1997 (14 pages)
11 March 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
11 March 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
9 February 1998	Full accounts made up to 31 August 1996 (14 pages)
9 February 1998	Full accounts made up to 31 August 1996 (14 pages)
29 May 1996	Full accounts made up to 31 August 1995 (14 pages)
29 May 1996	Full accounts made up to 31 August 1995 (14 pages)
8 February 1996	Return made up to 31/12/95; no change of members (4 pages)
8 February 1996	Return made up to 31/12/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
12 February 1988	Memorandum and Articles of Association (10 pages)
12 February 1988	Memorandum and Articles of Association (10 pages)