Company NameNewflame Heating Services Limited
DirectorMark Darren Newlove
Company StatusLiquidation
Company Number04332543
CategoryPrivate Limited Company
Incorporation Date3 December 2001(22 years, 4 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Mark Darren Newlove
Date of BirthApril 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed03 December 2001(same day as company formation)
RoleHeating Engineer
Country of ResidenceEngland
Correspondence Address265 Clock House Road
Beckenham
Kent
BR3 4LE
Secretary NameCollette Newlove
NationalityBritish
StatusCurrent
Appointed03 December 2001(same day as company formation)
RoleCompany Director
Correspondence Address265 Clock House Road
Beckenham
Kent
BR3 4LE
Director NameDouglas Nominees Limited (Corporation)
StatusResigned
Appointed03 December 2001(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HF
Secretary NameM W Douglas & Company Limited (Corporation)
StatusResigned
Appointed03 December 2001(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HP

Location

Registered Address409-411 Croydon Road
Beckenham
Kent
BR3 3PP
RegionLondon
ConstituencyBeckenham
CountyGreater London
WardKelsey and Eden Park
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Financials

Year2012
Net Worth£100
Current Liabilities£21,727

Accounts

Latest Accounts30 September 2012 (11 years, 6 months ago)
Next Accounts Due30 June 2014 (overdue)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Returns

Next Return Due17 December 2016 (overdue)

Filing History

22 May 2013Order of court to wind up (4 pages)
22 May 2013Order of court to wind up (4 pages)
11 April 2013Registered office address changed from 265 Clock House Road Beckenham Kent BR3 4LE England on 11 April 2013 (2 pages)
11 April 2013Registered office address changed from 265 Clock House Road Beckenham Kent BR3 4LE England on 11 April 2013 (2 pages)
26 February 2013Annual return made up to 3 December 2012 with a full list of shareholders
Statement of capital on 2013-02-26
  • GBP 100
(4 pages)
26 February 2013Annual return made up to 3 December 2012 with a full list of shareholders
Statement of capital on 2013-02-26
  • GBP 100
(4 pages)
26 February 2013Annual return made up to 3 December 2012 with a full list of shareholders
Statement of capital on 2013-02-26
  • GBP 100
(4 pages)
6 December 2012Total exemption small company accounts made up to 30 September 2012 (7 pages)
6 December 2012Total exemption small company accounts made up to 30 September 2012 (7 pages)
3 December 2012Previous accounting period extended from 31 March 2012 to 30 September 2012 (1 page)
3 December 2012Previous accounting period extended from 31 March 2012 to 30 September 2012 (1 page)
31 January 2012Annual return made up to 3 December 2011 with a full list of shareholders (4 pages)
31 January 2012Annual return made up to 3 December 2011 with a full list of shareholders (4 pages)
31 January 2012Annual return made up to 3 December 2011 with a full list of shareholders (4 pages)
30 January 2012Total exemption small company accounts made up to 31 March 2011 (8 pages)
30 January 2012Total exemption small company accounts made up to 31 March 2011 (8 pages)
8 September 2011Annual return made up to 3 December 2010 with a full list of shareholders (4 pages)
8 September 2011Registered office address changed from 26 Cherry Orchard Road Bromley Kent BR2 8NE on 8 September 2011 (1 page)
8 September 2011Annual return made up to 3 December 2010 with a full list of shareholders (4 pages)
8 September 2011Annual return made up to 3 December 2010 with a full list of shareholders (4 pages)
8 September 2011Registered office address changed from 26 Cherry Orchard Road Bromley Kent BR2 8NE on 8 September 2011 (1 page)
8 September 2011Registered office address changed from 26 Cherry Orchard Road Bromley Kent BR2 8NE on 8 September 2011 (1 page)
13 December 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
13 December 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
8 December 2010Director's details changed for Mark Darren Newlove on 1 October 2009 (2 pages)
8 December 2010Director's details changed for Mark Darren Newlove on 1 October 2009 (2 pages)
8 December 2010Director's details changed for Mark Darren Newlove on 1 October 2009 (2 pages)
20 May 2010Previous accounting period shortened from 30 November 2010 to 31 March 2010 (3 pages)
20 May 2010Previous accounting period shortened from 30 November 2010 to 31 March 2010 (3 pages)
13 May 2010Total exemption small company accounts made up to 30 November 2009 (7 pages)
13 May 2010Total exemption small company accounts made up to 30 November 2009 (7 pages)
6 December 2009Director's details changed for Mark Darren Newlove on 2 October 2009 (2 pages)
6 December 2009Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
6 December 2009Director's details changed for Mark Darren Newlove on 2 October 2009 (2 pages)
6 December 2009Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
6 December 2009Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
6 December 2009Director's details changed for Mark Darren Newlove on 2 October 2009 (2 pages)
20 April 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
20 April 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
3 December 2008Return made up to 03/12/08; full list of members (3 pages)
3 December 2008Return made up to 03/12/08; full list of members (3 pages)
1 October 2008Total exemption small company accounts made up to 30 November 2007 (7 pages)
1 October 2008Total exemption small company accounts made up to 30 November 2007 (7 pages)
3 December 2007Return made up to 03/12/07; full list of members (2 pages)
3 December 2007Return made up to 03/12/07; full list of members (2 pages)
4 September 2007Total exemption small company accounts made up to 30 November 2006 (7 pages)
4 September 2007Total exemption small company accounts made up to 30 November 2006 (7 pages)
6 January 2007Return made up to 03/12/06; full list of members (6 pages)
6 January 2007Return made up to 03/12/06; full list of members (6 pages)
18 April 2006Total exemption small company accounts made up to 30 November 2005 (7 pages)
18 April 2006Total exemption small company accounts made up to 30 November 2005 (7 pages)
12 December 2005Return made up to 03/12/05; full list of members (6 pages)
12 December 2005Return made up to 03/12/05; full list of members (6 pages)
23 August 2005Total exemption small company accounts made up to 30 November 2004 (7 pages)
23 August 2005Total exemption small company accounts made up to 30 November 2004 (7 pages)
29 November 2004Return made up to 03/12/04; full list of members (6 pages)
29 November 2004Return made up to 03/12/04; full list of members (6 pages)
19 August 2004Total exemption small company accounts made up to 30 November 2003 (7 pages)
19 August 2004Total exemption small company accounts made up to 30 November 2003 (7 pages)
16 February 2004Return made up to 03/12/03; change of members (6 pages)
16 February 2004Return made up to 03/12/03; change of members (6 pages)
4 February 2004Registered office changed on 04/02/04 from: greytown house 221-227 high street orpington kent BR6 0NZ (1 page)
4 February 2004Registered office changed on 04/02/04 from: greytown house 221-227 high street orpington kent BR6 0NZ (1 page)
17 May 2003Total exemption small company accounts made up to 30 November 2002 (7 pages)
17 May 2003Accounting reference date shortened from 31/12/02 to 30/11/02 (1 page)
17 May 2003Accounting reference date shortened from 31/12/02 to 30/11/02 (1 page)
17 May 2003Total exemption small company accounts made up to 30 November 2002 (7 pages)
5 February 2003Return made up to 03/12/02; full list of members (5 pages)
5 February 2003Secretary's particulars changed (1 page)
5 February 2003Director's particulars changed (1 page)
5 February 2003Director's particulars changed (1 page)
5 February 2003Return made up to 03/12/02; full list of members (5 pages)
5 February 2003Secretary's particulars changed (1 page)
8 May 2002Particulars of mortgage/charge (3 pages)
8 May 2002Particulars of mortgage/charge (3 pages)
18 January 2002New director appointed (2 pages)
18 January 2002Ad 03/12/01--------- £ si 98@1=98 £ ic 2/100 (1 page)
18 January 2002Ad 03/12/01--------- £ si 98@1=98 £ ic 2/100 (1 page)
18 January 2002New director appointed (2 pages)
18 January 2002New secretary appointed (2 pages)
18 January 2002New secretary appointed (2 pages)
10 December 2001Secretary resigned (1 page)
10 December 2001Director resigned (1 page)
10 December 2001Registered office changed on 10/12/01 from: regent house 316 beulah hill london SE19 3HF (1 page)
10 December 2001Secretary resigned (1 page)
10 December 2001Registered office changed on 10/12/01 from: regent house 316 beulah hill london SE19 3HF (1 page)
10 December 2001Director resigned (1 page)
3 December 2001Incorporation (18 pages)
3 December 2001Incorporation (18 pages)