Active
Company Information for FLAREGUIDE FIRE LIMITED
BEECHBROOKE 121 NORTHALLERTON ROAD, BROMPTON, NORTHALLERTON, DL6 2PY,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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FLAREGUIDE FIRE LIMITED | ||
Legal Registered Office | ||
BEECHBROOKE 121 NORTHALLERTON ROAD BROMPTON NORTHALLERTON DL6 2PY Other companies in LU6 | ||
Previous Names | ||
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Company Number | 03460013 | |
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Company ID Number | 03460013 | |
Date formed | 1997-11-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 04/11/2015 | |
Return next due | 02/12/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB789425082 |
Last Datalog update: | 2024-04-06 16:57:05 |
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Registered address | Last known status | Formation date | ||
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FLAREGUIDE FIRE SAFETY LIMITED | BEECHGROVE 121 NORTHALLERTON ROAD BROMPTON NORTHALLERTON DL6 2PY | Active | Company formed on the 2012-03-01 |
Officer | Role | Date Appointed |
---|---|---|
KAREN PRENTICE |
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COLIN GEORGE PRENTICE |
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KAREN PRENTICE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTINE PRENTICE |
Company Secretary | ||
IAN PRENTICE |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
REGISTERED OFFICE CHANGED ON 11/04/23 FROM Beechgrove 121 Northallerton Road Brompton Northallerton DL6 2PY England | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
AA01 | Previous accounting period shortened from 31/08/22 TO 30/06/22 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES | |
SH01 | 15/03/21 STATEMENT OF CAPITAL GBP 100 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/20, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN PRENTICE | |
PSC07 | CESSATION OF COLIN GEORGE PRENTICE AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/08/20 FROM Beck House Thirlby Thirsk North Yorkshire YO7 2DJ England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/18, WITH NO UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/17, WITH NO UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/11/16 STATEMENT OF CAPITAL;GBP 210 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS KAREN PRENTICE | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/16 FROM 25-29 Sandy Way Yeadon Leeds LS19 7EW | |
LATEST SOC | 10/11/15 STATEMENT OF CAPITAL;GBP 210 | |
AR01 | 04/11/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR KAREN PRENTICE on 2015-08-01 | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/05/15 FROM Spoondell Bungalow Whipsnade Road Kensworth Dunstable Bedfordshire LU6 2NB | |
LATEST SOC | 07/11/14 STATEMENT OF CAPITAL;GBP 210 | |
AR01 | 04/11/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR KAREN PRENTICE on 2014-07-28 | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/11/13 STATEMENT OF CAPITAL;GBP 210 | |
AR01 | 04/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/11/11 ANNUAL RETURN FULL LIST | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/11/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Colin George Prentice on 2010-11-15 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KAREN PRENTICE / 15/11/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/2010 FROM 61 HUNTERS OAK HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7SX UNITED KINGDOM | |
RES15 | CHANGE OF NAME 03/09/2010 | |
CERTNM | COMPANY NAME CHANGED FLAREGUIDE LIMITED CERTIFICATE ISSUED ON 17/09/10 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 22/04/2010 FROM 31 BRECON CRESCENT FOXGLOVES INGLEBY BARWICK CLEVELAND TS17 5DA | |
AR01 | 04/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN GEORGE PRENTICE / 04/11/2009 | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 04/11/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
88(2)R | AD 02/12/03--------- £ SI 100@1=100 £ IC 110/210 | |
363s | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS | |
88(2)R | AD 04/10/02-04/10/02 £ SI 10@1 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | |
225 | ACC. REF. DATE SHORTENED FROM 11/09/01 TO 31/08/01 | |
287 | REGISTERED OFFICE CHANGED ON 17/04/02 FROM: 5 FOLLY VIEW BRAMHAM WETHERBY WEST YORKSHIRE LS23 6SF | |
363s | RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/09/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/09/99 | |
363s | RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/09/98 | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/98 TO 11/09/98 | |
363s | RETURN MADE UP TO 04/11/98; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 05/05/98 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2011-09-01 | £ 4,872 |
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Creditors Due Within One Year | 2011-09-01 | £ 108,792 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FLAREGUIDE FIRE LIMITED
Called Up Share Capital | 2011-09-01 | £ 200 |
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Cash Bank In Hand | 2011-09-01 | £ 771 |
Current Assets | 2011-09-01 | £ 87,575 |
Debtors | 2011-09-01 | £ 60,262 |
Fixed Assets | 2011-09-01 | £ 80,256 |
Shareholder Funds | 2011-09-01 | £ 54,167 |
Stocks Inventory | 2011-09-01 | £ 26,542 |
Tangible Fixed Assets | 2011-09-01 | £ 80,256 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (33200 - Installation of industrial machinery and equipment) as FLAREGUIDE FIRE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |