Howe Lane
Chipstead
Surrey
CR5 3LN
Director Name | John Bourlet |
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Date of Birth | October 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1992(same day as company formation) |
Role | Civil Engineer |
Correspondence Address | 6 Haslam Avenue Sutton Surrey SM3 9ND |
Director Name | Mr Keith David Roberts |
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Date of Birth | October 1946 (Born 77 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 01 December 1992(same day as company formation) |
Role | Engineer |
Country of Residence | England |
Correspondence Address | 15 Walsingham Gardens Stoneleigh Epsom Surrey KT19 0LS |
Secretary Name | John Bourlet |
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Nationality | British |
Status | Resigned |
Appointed | 01 December 1992(same day as company formation) |
Role | Civil Engineer |
Correspondence Address | 6 Haslam Avenue Sutton Surrey SM3 9ND |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 01 December 1992(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 01 December 1992(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Cheam Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 20 December 2006(14 years after company formation) |
Appointment Duration | 10 years, 11 months (resigned 14 November 2017) |
Correspondence Address | 2 Villiers Court 40 Upper Mulgrave Road Cheam Surrey SM2 7AJ |
Website | flameconstruction.co.uk |
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Registered Address | 2 Villiers Court 40 Upper Mulgrave Road Cheam Surrey SM2 7AJ |
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Region | London |
Constituency | Sutton and Cheam |
County | Greater London |
Ward | Cheam |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
50 at £1 | Andrew Lambert 50.00% Ordinary |
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50 at £1 | Carolyn Lambert 50.00% Ordinary |
Year | 2014 |
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Net Worth | £16,500 |
Cash | £17,193 |
Current Liabilities | £55,744 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 26 February 2024 (1 month ago) |
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Next Return Due | 12 March 2025 (11 months, 2 weeks from now) |
20 September 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
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1 March 2023 | Confirmation statement made on 26 February 2023 with updates (4 pages) |
21 October 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
1 March 2022 | Confirmation statement made on 26 February 2022 with updates (4 pages) |
15 September 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
9 March 2021 | Confirmation statement made on 26 February 2021 with updates (4 pages) |
26 October 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
14 April 2020 | Confirmation statement made on 26 February 2020 with updates (4 pages) |
23 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
27 February 2019 | Confirmation statement made on 26 February 2019 with updates (3 pages) |
20 December 2018 | Confirmation statement made on 18 November 2018 with updates (4 pages) |
24 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
12 December 2017 | Change of details for Mr Andrew Lambert as a person with significant control on 10 November 2016 (2 pages) |
12 December 2017 | Change of details for Mr Andrew Lambert as a person with significant control on 10 November 2016 (2 pages) |
11 December 2017 | Notification of Andrew Lambert as a person with significant control on 6 April 2016 (2 pages) |
11 December 2017 | Confirmation statement made on 18 November 2017 with updates (4 pages) |
11 December 2017 | Confirmation statement made on 18 November 2017 with updates (4 pages) |
11 December 2017 | Notification of Carolyn Lambert as a person with significant control on 6 April 2016 (2 pages) |
14 November 2017 | Termination of appointment of Cheam Registrars Limited as a secretary on 14 November 2017 (1 page) |
14 November 2017 | Termination of appointment of Cheam Registrars Limited as a secretary on 14 November 2017 (1 page) |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
9 December 2016 | Confirmation statement made on 18 November 2016 with updates (7 pages) |
9 December 2016 | Confirmation statement made on 18 November 2016 with updates (7 pages) |
6 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
6 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
3 December 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
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3 December 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
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22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
19 November 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
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19 November 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
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29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
21 November 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
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21 November 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
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4 July 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
4 July 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
2 July 2013 | Statement of capital following an allotment of shares on 1 June 2013
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2 July 2013 | Statement of capital following an allotment of shares on 1 June 2013
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2 July 2013 | Statement of capital following an allotment of shares on 1 June 2013
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4 December 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (4 pages) |
4 December 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (4 pages) |
6 June 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
6 June 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
8 December 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (4 pages) |
8 December 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (4 pages) |
7 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
7 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
21 December 2010 | Annual return made up to 18 November 2010 with a full list of shareholders (4 pages) |
21 December 2010 | Annual return made up to 18 November 2010 with a full list of shareholders (4 pages) |
20 August 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
20 August 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
15 December 2009 | Secretary's details changed for Cheam Registrars Limited on 1 November 2009 (2 pages) |
15 December 2009 | Secretary's details changed for Cheam Registrars Limited on 1 November 2009 (2 pages) |
15 December 2009 | Annual return made up to 18 November 2009 with a full list of shareholders (4 pages) |
15 December 2009 | Annual return made up to 18 November 2009 with a full list of shareholders (4 pages) |
15 December 2009 | Director's details changed for Andrew George Lambert on 1 November 2009 (2 pages) |
15 December 2009 | Director's details changed for Andrew George Lambert on 1 November 2009 (2 pages) |
15 December 2009 | Director's details changed for Andrew George Lambert on 1 November 2009 (2 pages) |
15 December 2009 | Secretary's details changed for Cheam Registrars Limited on 1 November 2009 (2 pages) |
2 July 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
2 July 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
5 January 2009 | Return made up to 18/11/08; full list of members (4 pages) |
5 January 2009 | Return made up to 18/11/08; full list of members (4 pages) |
2 January 2009 | Director's change of particulars / andrew lambert / 01/06/2008 (1 page) |
2 January 2009 | Director's change of particulars / andrew lambert / 01/06/2008 (1 page) |
9 June 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
9 June 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
20 December 2007 | Return made up to 18/11/07; full list of members (3 pages) |
20 December 2007 | Secretary's particulars changed (1 page) |
20 December 2007 | Secretary's particulars changed (1 page) |
20 December 2007 | Director's particulars changed (1 page) |
20 December 2007 | Return made up to 18/11/07; full list of members (3 pages) |
20 December 2007 | Director's particulars changed (1 page) |
7 November 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
7 November 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
30 May 2007 | Registered office changed on 30/05/07 from: suite 3 40 the broadway cheam surrey SM3 8BD (2 pages) |
30 May 2007 | Registered office changed on 30/05/07 from: suite 3 40 the broadway cheam surrey SM3 8BD (2 pages) |
21 December 2006 | Secretary resigned (1 page) |
21 December 2006 | New secretary appointed (1 page) |
21 December 2006 | Secretary resigned (1 page) |
21 December 2006 | New secretary appointed (1 page) |
21 December 2006 | Director resigned (1 page) |
21 December 2006 | Director resigned (1 page) |
4 December 2006 | Return made up to 18/11/06; full list of members (3 pages) |
4 December 2006 | Return made up to 18/11/06; full list of members (3 pages) |
28 February 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
28 February 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
23 November 2005 | Return made up to 18/11/05; full list of members (3 pages) |
23 November 2005 | Return made up to 18/11/05; full list of members (3 pages) |
20 October 2005 | Total exemption full accounts made up to 31 December 2004 (1 page) |
20 October 2005 | Total exemption full accounts made up to 31 December 2004 (1 page) |
29 December 2004 | Return made up to 18/11/04; full list of members (7 pages) |
29 December 2004 | Return made up to 18/11/04; full list of members (7 pages) |
22 October 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
22 October 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
11 November 2003 | Return made up to 18/11/03; full list of members (7 pages) |
11 November 2003 | Return made up to 18/11/03; full list of members (7 pages) |
1 September 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
1 September 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
13 February 2003 | Return made up to 26/10/02; full list of members (4 pages) |
13 February 2003 | Return made up to 26/10/02; full list of members (4 pages) |
28 May 2002 | Registered office changed on 28/05/02 from: 3A high street cheam surrey SM3 8RQ (1 page) |
28 May 2002 | Registered office changed on 28/05/02 from: 3A high street cheam surrey SM3 8RQ (1 page) |
7 March 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
7 March 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
20 February 2002 | Return made up to 18/11/01; full list of members (7 pages) |
20 February 2002 | Director resigned (1 page) |
20 February 2002 | Director resigned (1 page) |
20 February 2002 | Return made up to 18/11/01; full list of members (7 pages) |
31 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
31 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
29 November 2000 | Return made up to 18/11/00; full list of members (7 pages) |
29 November 2000 | Return made up to 18/11/00; full list of members (7 pages) |
31 August 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
31 August 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
22 November 1999 | Return made up to 18/11/99; full list of members (7 pages) |
22 November 1999 | Return made up to 18/11/99; full list of members (7 pages) |
2 March 1999 | Accounts for a small company made up to 31 December 1998 (2 pages) |
2 March 1999 | Accounts for a small company made up to 31 December 1997 (2 pages) |
2 March 1999 | Accounts for a small company made up to 31 December 1997 (2 pages) |
2 March 1999 | Accounts for a small company made up to 31 December 1998 (2 pages) |
1 February 1999 | Return made up to 18/11/98; no change of members (4 pages) |
1 February 1999 | Return made up to 18/11/98; no change of members (4 pages) |
14 April 1998 | Return made up to 18/11/97; no change of members (4 pages) |
14 April 1998 | Return made up to 18/11/97; no change of members (4 pages) |
27 October 1997 | Accounts for a small company made up to 31 December 1996 (2 pages) |
27 October 1997 | Accounts for a small company made up to 31 December 1996 (2 pages) |
2 December 1996 | Return made up to 18/11/96; full list of members
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2 December 1996 | Return made up to 18/11/96; full list of members
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25 November 1996 | Return made up to 01/12/95; no change of members (4 pages) |
25 November 1996 | Accounts for a small company made up to 31 December 1995 (1 page) |
25 November 1996 | Accounts for a small company made up to 31 December 1995 (1 page) |
25 November 1996 | Return made up to 01/12/95; no change of members (4 pages) |
8 March 1995 | Return made up to 01/12/94; no change of members (4 pages) |
8 March 1995 | Return made up to 01/12/94; no change of members (4 pages) |