Nu-Flame Limited

Company Name	Nu-Flame Limited
Director	Gerald Leonard Tagg
Company Status	Active
Company Number	02613615
Category	Private Limited Company
Incorporation Date	22 May 1991(32 years, 11 months ago)
Previous Name	Nu Flame Limited

Business Activity

Section C	Manufacturing
SIC 2972	Manufacture non-electric domestic appliances
SIC 27520	Manufacture of non-electric domestic appliances

Directors

Director Name	Mr Gerald Leonard Tagg
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	04 June 1991(1 week, 6 days after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4 Kimpton Trade & Business Centre Minden Road Sutton Surrey SM3 9PF

Secretary Name	Mrs Marlene Grace Tagg
Nationality	British
Status	Current
Appointed	03 July 2000(9 years, 1 month after company formation)
Appointment Duration	23 years, 10 months
Role	Company Director
Correspondence Address	Unit 4 Kimpton Trade & Business Centre Minden Road Sutton Surrey SM3 9PF

Director Name	Mr John Andrews
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1991(1 week, 6 days after company formation)
Appointment Duration	9 years, 1 month (resigned 03 July 2000)
Role	Company Director
Correspondence Address	66 Tankerville Road London SW6 5LP

Secretary Name	Mr Gerald Leonard Tagg
Nationality	British
Status	Resigned
Appointed	04 June 1991(1 week, 6 days after company formation)
Appointment Duration	9 years, 1 month (resigned 03 July 2000)
Role	Company Director
Correspondence Address	28 Avondale Avenue Worcester Park Surrey KT4 7PD

Director Name	Mrs Marlene Grace Tagg
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1997(5 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 20 January 1998)
Role	Secretary
Correspondence Address	28 Avondale Avenue Worcester Park Surrey KT4 7PD

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	22 May 1991(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	22 May 1991(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Contact

Website	nu-flame.co.uk
Telephone	020 82546802
Telephone region	London

Location

Registered Address	Kingston Burrowes Accountants 450 London Road North Cheam Surrey SM3 8JB
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Nonsuch
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£274,132
Cash	£97,459
Current Liabilities	£659,814

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	12 October 2023 (6 months, 2 weeks ago)
Next Return Due	26 October 2024 (5 months, 4 weeks from now)

Charges

17 August 2010	Delivered on: 20 August 2010 Persons entitled: Lloyds Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
17 August 1995	Delivered on: 23 August 1995 Persons entitled: Lloyds Bank PLC Classification: Single 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

17 August 2010

Delivered on: 20 August 2010
Persons entitled: Lloyds Commercial Finance Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

17 August 1995

Delivered on: 23 August 1995
Persons entitled: Lloyds Bank PLC

Classification: Single 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

Filing History

30 October 2020	Confirmation statement made on 30 October 2020 with updates (3 pages)
27 August 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-24 (3 pages)
14 July 2020	Registered office address changed from Kingston Burrowes Accountants 450 London Road North Cheam Surrey SM3 8JB United Kingdom to Kingston Burrowes Accountants, 450 London Road North Cheam Surrey SM3 8JB on 14 July 2020 (1 page)
14 July 2020	Registered office address changed from Jeffrey House 450 London Road North Cheam Sutton Surrey SM3 8JB England to Kingston Burrowes Accountants 450 London Road North Cheam Surrey SM3 8JB on 14 July 2020 (1 page)
29 May 2020	Confirmation statement made on 22 May 2020 with no updates (3 pages)
4 May 2020	Registered office address changed from 29 Hartfield Road London SW19 3SG England to Jeffrey House 450 London Road North Cheam Sutton Surrey SM3 8JB on 4 May 2020 (1 page)
23 April 2020	Total exemption full accounts made up to 30 June 2019 (11 pages)
24 May 2019	Confirmation statement made on 22 May 2019 with no updates (3 pages)
28 March 2019	Total exemption full accounts made up to 30 June 2018 (11 pages)
13 December 2018	Registered office address changed from Hamilton House 4a the Avenue Highams Park London E4 9LD to 29 Hartfield Road London SW19 3SG on 13 December 2018 (1 page)
11 December 2018	Previous accounting period extended from 31 May 2018 to 30 June 2018 (1 page)
5 June 2018	Confirmation statement made on 22 May 2018 with updates (4 pages)
5 June 2018	Notification of Marlene Grace Tagg as a person with significant control on 13 April 2018 (2 pages)
29 March 2018	Total exemption full accounts made up to 31 May 2017 (7 pages)
8 June 2017	Confirmation statement made on 22 May 2017 with updates (4 pages)
8 June 2017	Confirmation statement made on 22 May 2017 with updates (4 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
1 July 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 100 (6 pages)
1 July 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 100 (6 pages)
30 March 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
30 March 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
12 June 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 100 (5 pages)
12 June 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 100 (5 pages)
31 March 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
31 March 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
20 June 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 100 (5 pages)
20 June 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 100 (5 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
17 July 2013	Annual return made up to 22 May 2013 with a full list of shareholders (5 pages)
17 July 2013	Annual return made up to 22 May 2013 with a full list of shareholders (5 pages)
10 May 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
10 May 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
18 July 2012	Annual return made up to 22 May 2012 with a full list of shareholders (4 pages)
18 July 2012	Annual return made up to 22 May 2012 with a full list of shareholders (4 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
7 June 2011	Amended accounts made up to 31 May 2010 (4 pages)
7 June 2011	Amended accounts made up to 31 May 2010 (4 pages)
1 June 2011	Annual return made up to 22 May 2011 with a full list of shareholders (4 pages)
1 June 2011	Annual return made up to 22 May 2011 with a full list of shareholders (4 pages)
31 March 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
31 March 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
20 August 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
20 August 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
10 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (4 pages)
10 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (4 pages)
12 May 2010	Amended accounts made up to 31 May 2009 (4 pages)
12 May 2010	Amended accounts made up to 31 May 2009 (4 pages)
17 March 2010	Secretary's details changed for Mrs Marlene Grace Tagg on 16 March 2010 (1 page)
17 March 2010	Secretary's details changed for Mrs Marlene Grace Tagg on 15 March 2010 (1 page)
17 March 2010	Secretary's details changed for Mrs Marlene Grace Tagg on 15 March 2010 (1 page)
17 March 2010	Director's details changed for Mr Gerald Leonard Tagg on 16 March 2010 (2 pages)
17 March 2010	Secretary's details changed for Mrs Marlene Grace Tagg on 16 March 2010 (1 page)
17 March 2010	Director's details changed for Mr Gerald Leonard Tagg on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for Mr Gerald Leonard Tagg on 15 March 2010 (2 pages)
16 March 2010	Director's details changed for Mr Gerald Leonard Tagg on 15 March 2010 (2 pages)
16 March 2010	Secretary's details changed for Mrs Marlene Grace Tagg on 15 March 2010 (1 page)
16 March 2010	Secretary's details changed for Mrs Marlene Grace Tagg on 15 March 2010 (1 page)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
10 August 2009	Return made up to 22/05/09; full list of members (3 pages)
10 August 2009	Return made up to 22/05/09; full list of members (3 pages)
14 May 2009	Amended accounts made up to 31 May 2008 (4 pages)
14 May 2009	Amended accounts made up to 31 May 2008 (4 pages)
6 May 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
6 May 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
7 July 2008	Registered office changed on 07/07/2008 from security house 485 hale end road highams park london E4 9PT (1 page)
7 July 2008	Return made up to 22/05/08; full list of members (3 pages)
7 July 2008	Location of debenture register (1 page)
7 July 2008	Registered office changed on 07/07/2008 from security house 485 hale end road highams park london E4 9PT (1 page)
7 July 2008	Location of debenture register (1 page)
7 July 2008	Location of register of members (1 page)
7 July 2008	Location of register of members (1 page)
7 July 2008	Return made up to 22/05/08; full list of members (3 pages)
2 June 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
2 June 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
18 June 2007	Director's particulars changed (1 page)
18 June 2007	Return made up to 22/05/07; full list of members (2 pages)
18 June 2007	Director's particulars changed (1 page)
18 June 2007	Return made up to 22/05/07; full list of members (2 pages)
5 April 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
5 April 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
12 July 2006	Return made up to 22/05/06; full list of members (2 pages)
12 July 2006	Return made up to 22/05/06; full list of members (2 pages)
5 April 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
5 April 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
12 July 2005	Return made up to 22/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (2 pages)
12 July 2005	Return made up to 22/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (2 pages)
4 April 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
4 April 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
24 August 2004	Return made up to 22/05/04; full list of members (6 pages)
24 August 2004	Return made up to 22/05/04; full list of members (6 pages)
2 April 2004	Accounts for a small company made up to 31 May 2003 (7 pages)
2 April 2004	Accounts for a small company made up to 31 May 2003 (7 pages)
23 June 2003	Return made up to 22/05/03; full list of members (6 pages)
23 June 2003	Return made up to 22/05/03; full list of members (6 pages)
3 June 2003	Accounts for a small company made up to 31 May 2002 (7 pages)
3 June 2003	Accounts for a small company made up to 31 May 2002 (7 pages)
14 June 2002	Return made up to 22/05/02; full list of members (6 pages)
14 June 2002	Return made up to 22/05/02; full list of members (6 pages)
3 April 2002	Accounts for a small company made up to 31 May 2001 (8 pages)
3 April 2002	Accounts for a small company made up to 31 May 2001 (8 pages)
19 July 2001	Return made up to 22/05/01; full list of members (6 pages)
19 July 2001	Return made up to 22/05/01; full list of members (6 pages)
3 April 2001	Full accounts made up to 31 May 2000 (12 pages)
3 April 2001	Full accounts made up to 31 May 2000 (12 pages)
22 August 2000	Accounts for a small company made up to 31 May 1999 (12 pages)
22 August 2000	Accounts for a small company made up to 31 May 1999 (12 pages)
10 August 2000	Secretary resigned (1 page)
10 August 2000	New secretary appointed (2 pages)
10 August 2000	Secretary resigned (1 page)
10 August 2000	Director resigned (1 page)
10 August 2000	Director resigned (1 page)
10 August 2000	New secretary appointed (2 pages)
27 June 2000	Return made up to 22/05/00; full list of members (6 pages)
27 June 2000	Return made up to 22/05/00; full list of members (6 pages)
9 August 1999	Return made up to 22/05/99; no change of members (4 pages)
9 August 1999	Return made up to 22/05/99; no change of members (4 pages)
8 July 1999	Full accounts made up to 31 May 1998 (14 pages)
8 July 1999	Full accounts made up to 31 May 1998 (14 pages)
21 September 1998	Full accounts made up to 31 May 1997 (13 pages)
21 September 1998	Full accounts made up to 31 May 1997 (13 pages)
26 July 1998	Return made up to 22/05/98; full list of members (6 pages)
26 July 1998	Return made up to 22/05/98; full list of members (6 pages)
26 January 1998	Director resigned (1 page)
26 January 1998	Director resigned (1 page)
24 September 1997	Return made up to 22/05/97; no change of members (4 pages)
24 September 1997	Return made up to 22/05/97; no change of members (4 pages)
17 September 1997	Full accounts made up to 31 May 1996 (13 pages)
17 September 1997	Full accounts made up to 31 May 1996 (13 pages)
26 February 1997	New director appointed (2 pages)
26 February 1997	New director appointed (2 pages)
22 July 1996	Return made up to 22/05/96; no change of members (4 pages)
22 July 1996	Return made up to 22/05/96; no change of members (4 pages)
2 July 1996	Full accounts made up to 31 May 1995 (11 pages)
2 July 1996	Full accounts made up to 31 May 1995 (11 pages)
23 August 1995	Particulars of mortgage/charge (6 pages)
23 August 1995	Particulars of mortgage/charge (6 pages)
14 July 1995	Return made up to 22/05/95; full list of members (6 pages)
14 July 1995	Return made up to 22/05/95; full list of members (6 pages)
3 April 1995	Accounts for a small company made up to 31 May 1994 (12 pages)
3 April 1995	Accounts for a small company made up to 31 May 1994 (12 pages)