FLAMEFAST (U.K.) LIMITED - WARRINGTON


Company Profile Company Filings

Overview

FLAMEFAST (U.K.) LIMITED is a Private Limited Company from WARRINGTON and has the status: Active.
FLAMEFAST (U.K.) LIMITED was incorporated 27 years ago on 20/11/1996 and has the registered number: 03280926. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

FLAMEFAST (U.K.) LIMITED - WARRINGTON

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

1 HEATON COURT
WARRINGTON
WA3 6QU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/11/2023 04/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JANE WARBURTON Feb 1969 British Director 2012-12-01 CURRENT
STEVEN ANTHONY SWINDEN Feb 1964 British Director 2001-11-01 CURRENT
MRS COLLEEN SWINDEN Sep 1962 British Director 2012-12-01 CURRENT
MR STEVEN ANTONY SWINDEN Secretary 2013-05-18 CURRENT
DLA NOMINEES LIMITED Corporate Nominee Director 1996-11-20 UNTIL 1996-12-05 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1996-11-20 UNTIL 1996-12-05 RESIGNED
FRANK NORMAN WHAMOND Apr 1935 British Director 1996-12-05 UNTIL 2009-01-20 RESIGNED
CHERRY WHAMOND Jun 1946 British Director 1996-12-05 UNTIL 2009-01-20 RESIGNED
MR MARK PHILIP UNDERWOOD Mar 1952 British Director 2009-01-20 UNTIL 2019-03-31 RESIGNED
STUART ANTONY SWINDEN May 1938 British Director 1996-12-05 UNTIL 2008-06-23 RESIGNED
BERNARDINE MARIE SWINDEN May 1948 Director 1996-12-05 UNTIL 2013-05-18 RESIGNED
MR NIGEL RODDIE Dec 1964 English Director 2012-12-01 UNTIL 2018-03-26 RESIGNED
CHERRY WHAMOND Jun 1946 British Secretary 1996-12-05 UNTIL 2002-09-11 RESIGNED
BERNARDINE MARIE SWINDEN May 1948 Secretary 2002-09-11 UNTIL 2013-05-18 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1996-11-20 UNTIL 1996-12-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Flamefast Holdings Ltd 2016-04-06 Warrington   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WARRINGTON MASONIC HALL COMPANY LIMITED WARRINGTON Active UNAUDITED ABRIDGED 94990 - Activities of other membership organizations n.e.c.
WARRINGTON TRAINING TRUST LIMITED WARRINGTON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WARRINGTON BUSINESS PARK LIMITED WARRINGTON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WELDSPARES-OKI LIMITED WARRINGTON UNITED KINGDOM Dissolved... SMALL 99999 - Dormant Company
WELDSPARES-OKI OVERSEAS HOLDINGS LIMITED WARRINGTON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
THE GATEWAY (WARRINGTON) LTD WARRINGTON Active TOTAL EXEMPTION FULL 84110 - General public administration activities
FLAMEFAST HOLDINGS LIMITED CHESHIRE Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
WARRINGTON COUNCIL FOR VOLUNTARY SERVICE WARRINGTON Dissolved... TOTAL EXEMPTION FULL 9133 - Other membership organisations
WELDSPARES LIMITED PRESTON Dissolved... SMALL 46900 - Non-specialised wholesale trade
FUTURIS GROUP LIMITED PRESTON Dissolved... SMALL 70100 - Activities of head offices
FLAMEFAST FIRE SUPPRESSION LTD WARRINGTON Dissolved... DORMANT 74990 - Non-trading company
KITCHENSAFE UK LIMITED WARRINGTON Active DORMANT 82990 - Other business support service activities n.e.c.
CHANSEND LTD WARRINGTON ENGLAND Dissolved... DORMANT 46900 - Non-specialised wholesale trade
SAFETY LOGISTICS LTD PRESTON Dissolved... SMALL 47910 - Retail sale via mail order houses or via Internet
BURNSLOW LIMITED WARRINGTON Dissolved... DORMANT 99999 - Dormant Company
EXPERT WELD LTD WARRINGTON ENGLAND Dissolved... DORMANT 46900 - Non-specialised wholesale trade
MARLOWE KITCHEN FIRE SUPPRESSION LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 33200 - Installation of industrial machinery and equipment
SCOTMECH ENGINEERING LIMITED PAISLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
DATUM MACHINE TOOLS LIMITED JOHNSTONE Dissolved... DORMANT 46690 - Wholesale of other machinery and equipment

Free Reports Available

Report Date Filed Date of Report Assets
Flamefast (U.K.) Limited - Accounts to registrar (filleted) - small 23.2.5 2024-02-10 31-05-2023 £873,883 Cash £1,562,760 equity
Flamefast (U.K.) Limited - Accounts to registrar (filleted) - small 22.3 2023-01-10 31-05-2022 £1,095,345 Cash £1,399,260 equity
Flamefast (U.K.) Limited - Accounts to registrar (filleted) - small 18.2 2021-10-22 31-05-2021 £831,815 Cash £1,013,295 equity
Flamefast (U.K.) Limited - Accounts to registrar (filleted) - small 18.2 2020-10-29 31-05-2020 £454,548 Cash £836,105 equity
Flamefast (U.K.) Limited - Accounts to registrar (filleted) - small 18.2 2019-09-07 31-05-2019 £156,823 Cash £546,321 equity
Flamefast (U.K.) Limited - Accounts to registrar (filleted) - small 18.2 2018-08-31 30-11-2017 £150,233 Cash £594,968 equity
Flamefast (U.K.) Limited - Accounts to registrar - small 17.2 2017-08-05 30-11-2016 £531,042 Cash £593,478 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FLAMEFAST EDUCATION LIMITED WARRINGTON Active DORMANT 99999 - Dormant Company
FLAMEFAST FIRE SYSTEMS HOLDINGS LIMITED WARRINGTON Active DORMANT 70100 - Activities of head offices
FLAMEFAST GAS SAFETY LTD WARRINGTON UNITED KINGDOM Active DORMANT 32990 - Other manufacturing n.e.c.
FLAMEFAST LTD WARRINGTON UNITED KINGDOM Active DORMANT 32990 - Other manufacturing n.e.c.
FLAMEFAST FM LTD WARRINGTON UNITED KINGDOM Active DORMANT 32990 - Other manufacturing n.e.c.
DECORTIE UK LTD WARRINGTON ENGLAND Active MICRO ENTITY 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
ESSENS UK LTD WARRINGTON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
J STANNLEY PROPERTY GROUP LTD WARRINGTON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
COMPOSED LTD WARRINGTON ENGLAND Active NO ACCOUNTS FILED 85600 - Educational support services