Company NameFlame Construction Limited
DirectorAndrew George Lambert
Company StatusActive
Company Number02769358
CategoryPrivate Limited Company
Incorporation Date1 December 1992(31 years, 4 months ago)

Business Activity

Section FConstruction
SIC 42990Construction of other civil engineering projects n.e.c.

Directors

Director NameAndrew George Lambert
Date of BirthOctober 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 1992(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRed Roofs
Howe Lane
Chipstead
Surrey
CR5 3LN
Director NameJohn Bourlet
Date of BirthOctober 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1992(same day as company formation)
RoleCivil Engineer
Correspondence Address6 Haslam Avenue
Sutton
Surrey
SM3 9ND
Director NameMr Keith David Roberts
Date of BirthOctober 1946 (Born 77 years ago)
NationalityEnglish
StatusResigned
Appointed01 December 1992(same day as company formation)
RoleEngineer
Country of ResidenceEngland
Correspondence Address15 Walsingham Gardens
Stoneleigh
Epsom
Surrey
KT19 0LS
Secretary NameJohn Bourlet
NationalityBritish
StatusResigned
Appointed01 December 1992(same day as company formation)
RoleCivil Engineer
Correspondence Address6 Haslam Avenue
Sutton
Surrey
SM3 9ND
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed01 December 1992(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed01 December 1992(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameCheam Registrars Limited (Corporation)
StatusResigned
Appointed20 December 2006(14 years after company formation)
Appointment Duration10 years, 11 months (resigned 14 November 2017)
Correspondence Address2 Villiers Court
40 Upper Mulgrave Road
Cheam
Surrey
SM2 7AJ

Contact

Websiteflameconstruction.co.uk

Location

Registered Address2 Villiers Court
40 Upper Mulgrave Road
Cheam
Surrey
SM2 7AJ
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardCheam
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

50 at £1Andrew Lambert
50.00%
Ordinary
50 at £1Carolyn Lambert
50.00%
Ordinary

Financials

Year2014
Net Worth£16,500
Cash£17,193
Current Liabilities£55,744

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return26 February 2024 (1 month ago)
Next Return Due12 March 2025 (11 months, 2 weeks from now)

Filing History

20 September 2023Total exemption full accounts made up to 31 December 2022 (9 pages)
1 March 2023Confirmation statement made on 26 February 2023 with updates (4 pages)
21 October 2022Total exemption full accounts made up to 31 December 2021 (9 pages)
1 March 2022Confirmation statement made on 26 February 2022 with updates (4 pages)
15 September 2021Total exemption full accounts made up to 31 December 2020 (9 pages)
9 March 2021Confirmation statement made on 26 February 2021 with updates (4 pages)
26 October 2020Total exemption full accounts made up to 31 December 2019 (8 pages)
14 April 2020Confirmation statement made on 26 February 2020 with updates (4 pages)
23 September 2019Total exemption full accounts made up to 31 December 2018 (8 pages)
27 February 2019Confirmation statement made on 26 February 2019 with updates (3 pages)
20 December 2018Confirmation statement made on 18 November 2018 with updates (4 pages)
24 September 2018Total exemption full accounts made up to 31 December 2017 (8 pages)
12 December 2017Change of details for Mr Andrew Lambert as a person with significant control on 10 November 2016 (2 pages)
12 December 2017Change of details for Mr Andrew Lambert as a person with significant control on 10 November 2016 (2 pages)
11 December 2017Notification of Andrew Lambert as a person with significant control on 6 April 2016 (2 pages)
11 December 2017Confirmation statement made on 18 November 2017 with updates (4 pages)
11 December 2017Confirmation statement made on 18 November 2017 with updates (4 pages)
11 December 2017Notification of Carolyn Lambert as a person with significant control on 6 April 2016 (2 pages)
14 November 2017Termination of appointment of Cheam Registrars Limited as a secretary on 14 November 2017 (1 page)
14 November 2017Termination of appointment of Cheam Registrars Limited as a secretary on 14 November 2017 (1 page)
28 September 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
28 September 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
9 December 2016Confirmation statement made on 18 November 2016 with updates (7 pages)
9 December 2016Confirmation statement made on 18 November 2016 with updates (7 pages)
6 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
6 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
3 December 2015Annual return made up to 18 November 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
(4 pages)
3 December 2015Annual return made up to 18 November 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
(4 pages)
22 September 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
22 September 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
19 November 2014Annual return made up to 18 November 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 100
(4 pages)
19 November 2014Annual return made up to 18 November 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 100
(4 pages)
29 September 2014Total exemption small company accounts made up to 31 December 2013 (9 pages)
29 September 2014Total exemption small company accounts made up to 31 December 2013 (9 pages)
21 November 2013Annual return made up to 18 November 2013 with a full list of shareholders
Statement of capital on 2013-11-21
  • GBP 100
(4 pages)
21 November 2013Annual return made up to 18 November 2013 with a full list of shareholders
Statement of capital on 2013-11-21
  • GBP 100
(4 pages)
4 July 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
4 July 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
2 July 2013Statement of capital following an allotment of shares on 1 June 2013
  • GBP 100
(3 pages)
2 July 2013Statement of capital following an allotment of shares on 1 June 2013
  • GBP 100
(3 pages)
2 July 2013Statement of capital following an allotment of shares on 1 June 2013
  • GBP 100
(3 pages)
4 December 2012Annual return made up to 18 November 2012 with a full list of shareholders (4 pages)
4 December 2012Annual return made up to 18 November 2012 with a full list of shareholders (4 pages)
6 June 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
6 June 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
8 December 2011Annual return made up to 18 November 2011 with a full list of shareholders (4 pages)
8 December 2011Annual return made up to 18 November 2011 with a full list of shareholders (4 pages)
7 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
7 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
21 December 2010Annual return made up to 18 November 2010 with a full list of shareholders (4 pages)
21 December 2010Annual return made up to 18 November 2010 with a full list of shareholders (4 pages)
20 August 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
20 August 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
15 December 2009Secretary's details changed for Cheam Registrars Limited on 1 November 2009 (2 pages)
15 December 2009Secretary's details changed for Cheam Registrars Limited on 1 November 2009 (2 pages)
15 December 2009Annual return made up to 18 November 2009 with a full list of shareholders (4 pages)
15 December 2009Annual return made up to 18 November 2009 with a full list of shareholders (4 pages)
15 December 2009Director's details changed for Andrew George Lambert on 1 November 2009 (2 pages)
15 December 2009Director's details changed for Andrew George Lambert on 1 November 2009 (2 pages)
15 December 2009Director's details changed for Andrew George Lambert on 1 November 2009 (2 pages)
15 December 2009Secretary's details changed for Cheam Registrars Limited on 1 November 2009 (2 pages)
2 July 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
2 July 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
5 January 2009Return made up to 18/11/08; full list of members (4 pages)
5 January 2009Return made up to 18/11/08; full list of members (4 pages)
2 January 2009Director's change of particulars / andrew lambert / 01/06/2008 (1 page)
2 January 2009Director's change of particulars / andrew lambert / 01/06/2008 (1 page)
9 June 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
9 June 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
20 December 2007Return made up to 18/11/07; full list of members (3 pages)
20 December 2007Secretary's particulars changed (1 page)
20 December 2007Secretary's particulars changed (1 page)
20 December 2007Director's particulars changed (1 page)
20 December 2007Return made up to 18/11/07; full list of members (3 pages)
20 December 2007Director's particulars changed (1 page)
7 November 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
7 November 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
30 May 2007Registered office changed on 30/05/07 from: suite 3 40 the broadway cheam surrey SM3 8BD (2 pages)
30 May 2007Registered office changed on 30/05/07 from: suite 3 40 the broadway cheam surrey SM3 8BD (2 pages)
21 December 2006Secretary resigned (1 page)
21 December 2006New secretary appointed (1 page)
21 December 2006Secretary resigned (1 page)
21 December 2006New secretary appointed (1 page)
21 December 2006Director resigned (1 page)
21 December 2006Director resigned (1 page)
4 December 2006Return made up to 18/11/06; full list of members (3 pages)
4 December 2006Return made up to 18/11/06; full list of members (3 pages)
28 February 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
28 February 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
23 November 2005Return made up to 18/11/05; full list of members (3 pages)
23 November 2005Return made up to 18/11/05; full list of members (3 pages)
20 October 2005Total exemption full accounts made up to 31 December 2004 (1 page)
20 October 2005Total exemption full accounts made up to 31 December 2004 (1 page)
29 December 2004Return made up to 18/11/04; full list of members (7 pages)
29 December 2004Return made up to 18/11/04; full list of members (7 pages)
22 October 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
22 October 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
11 November 2003Return made up to 18/11/03; full list of members (7 pages)
11 November 2003Return made up to 18/11/03; full list of members (7 pages)
1 September 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
1 September 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
13 February 2003Return made up to 26/10/02; full list of members (4 pages)
13 February 2003Return made up to 26/10/02; full list of members (4 pages)
28 May 2002Registered office changed on 28/05/02 from: 3A high street cheam surrey SM3 8RQ (1 page)
28 May 2002Registered office changed on 28/05/02 from: 3A high street cheam surrey SM3 8RQ (1 page)
7 March 2002Total exemption small company accounts made up to 31 December 2001 (3 pages)
7 March 2002Total exemption small company accounts made up to 31 December 2001 (3 pages)
20 February 2002Return made up to 18/11/01; full list of members (7 pages)
20 February 2002Director resigned (1 page)
20 February 2002Director resigned (1 page)
20 February 2002Return made up to 18/11/01; full list of members (7 pages)
31 October 2001Total exemption small company accounts made up to 31 December 2000 (4 pages)
31 October 2001Total exemption small company accounts made up to 31 December 2000 (4 pages)
29 November 2000Return made up to 18/11/00; full list of members (7 pages)
29 November 2000Return made up to 18/11/00; full list of members (7 pages)
31 August 2000Accounts for a small company made up to 31 December 1999 (4 pages)
31 August 2000Accounts for a small company made up to 31 December 1999 (4 pages)
22 November 1999Return made up to 18/11/99; full list of members (7 pages)
22 November 1999Return made up to 18/11/99; full list of members (7 pages)
2 March 1999Accounts for a small company made up to 31 December 1998 (2 pages)
2 March 1999Accounts for a small company made up to 31 December 1997 (2 pages)
2 March 1999Accounts for a small company made up to 31 December 1997 (2 pages)
2 March 1999Accounts for a small company made up to 31 December 1998 (2 pages)
1 February 1999Return made up to 18/11/98; no change of members (4 pages)
1 February 1999Return made up to 18/11/98; no change of members (4 pages)
14 April 1998Return made up to 18/11/97; no change of members (4 pages)
14 April 1998Return made up to 18/11/97; no change of members (4 pages)
27 October 1997Accounts for a small company made up to 31 December 1996 (2 pages)
27 October 1997Accounts for a small company made up to 31 December 1996 (2 pages)
2 December 1996Return made up to 18/11/96; full list of members
  • 363(287) ‐ Registered office changed on 02/12/96
(6 pages)
2 December 1996Return made up to 18/11/96; full list of members
  • 363(287) ‐ Registered office changed on 02/12/96
(6 pages)
25 November 1996Return made up to 01/12/95; no change of members (4 pages)
25 November 1996Accounts for a small company made up to 31 December 1995 (1 page)
25 November 1996Accounts for a small company made up to 31 December 1995 (1 page)
25 November 1996Return made up to 01/12/95; no change of members (4 pages)
8 March 1995Return made up to 01/12/94; no change of members (4 pages)
8 March 1995Return made up to 01/12/94; no change of members (4 pages)