Active
Company Information for BLUE FLAME (CORNWALL) LIMITED
ENERGY HOUSE PARKENGUE, KERNICK, PENRYN, CORNWALL, TR10 9EP,
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Company Registration Number
05224853
Private Limited Company
Active |
Company Name | |
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BLUE FLAME (CORNWALL) LIMITED | |
Legal Registered Office | |
ENERGY HOUSE PARKENGUE KERNICK PENRYN CORNWALL TR10 9EP Other companies in TR10 | |
Company Number | 05224853 | |
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Company ID Number | 05224853 | |
Date formed | 2004-09-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 07/09/2015 | |
Return next due | 05/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-10-08 08:04:56 |
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Registered address | Last known status | Formation date | ||
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BLUE FLAME (CORNWALL) TRUSTEES LIMITED | ENERGY HOUSE PARKENGUE KERNICK PENRYN CORNWALL TR10 9EP | Active | Company formed on the 2024-02-12 |
Officer | Role | Date Appointed |
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ANTHONY MARK BOLITHO |
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ANTHONY MARK BOLITHO |
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SIMON JAMES FOXHALL |
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PAUL SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BOROUGH DEVELOPMENTS (CORNWALL) LIMITED | Director | 2009-09-10 | CURRENT | 2009-09-10 | Liquidation | |
BOROUGH DEVELOPMENTS (CORNWALL) LIMITED | Director | 2009-09-10 | CURRENT | 2009-09-10 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Withdrawal of a person with significant control statement on 2024-04-04 | ||
Notification of Blue Flame (Cornwall) Trustees Limited as a person with significant control on 2024-03-25 | ||
DIRECTOR APPOINTED MR GRANT PAUL DOE | ||
DIRECTOR APPOINTED MR MATTHEW KIER DENNISON | ||
APPOINTMENT TERMINATED, DIRECTOR DEBORAH SMITH | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH | ||
APPOINTMENT TERMINATED, DIRECTOR ANTHONY MARK BOLITHO | ||
APPOINTMENT TERMINATED, DIRECTOR DEBORAH ANNE BOLITHO | ||
Termination of appointment of Anthony Mark Bolitho on 2024-03-28 | ||
CONFIRMATION STATEMENT MADE ON 07/09/23, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 07/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/22, WITH UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Anthony Mark Bolitho on 2018-09-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ME ANTHONY MARK BOLITHO on 2018-09-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/20, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AAMD | Amended account full exemption | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
AP01 | DIRECTOR APPOINTED MRS DEBORAH ANNE BOLITHO | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2019-09-12 GBP 600,400 | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF ANTHONY MARK BOLITHO AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JAMES FOXHALL | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/11/16 STATEMENT OF CAPITAL;GBP 600700 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052248530002 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/11/15 STATEMENT OF CAPITAL;GBP 600700 | |
AR01 | 07/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/09/14 STATEMENT OF CAPITAL;GBP 600600 | |
AR01 | 07/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/09/13 ANNUAL RETURN FULL LIST | |
SH01 | 01/01/13 STATEMENT OF CAPITAL GBP 600600 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/09/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SIMON JAMES FOXHALL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/12 FROM 1a Berkeley Court, Berkeley Vale Falmouth Cornwall TR11 3PB | |
SH01 | 01/01/12 STATEMENT OF CAPITAL GBP 500300 | |
SH01 | 01/01/12 STATEMENT OF CAPITAL GBP 500300 | |
AR01 | 07/09/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period extended from 31/10/10 TO 31/03/11 | |
AR01 | 07/09/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SMITH / 07/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MARK BOLITHO / 07/09/2010 | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 07/09/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/10/05 | |
88(2)R | AD 07/09/04--------- £ SI 1@1=1 £ IC 1/2 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2013-03-31 | £ 45,781 |
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Creditors Due After One Year | 2012-03-31 | £ 67,781 |
Creditors Due Within One Year | 2013-03-31 | £ 672,548 |
Creditors Due Within One Year | 2012-03-31 | £ 525,192 |
Provisions For Liabilities Charges | 2013-03-31 | £ 8,362 |
Provisions For Liabilities Charges | 2012-03-31 | £ 11,153 |
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 BLUE FLAME (CORNWALL) LIMITED
Called Up Share Capital | 2013-03-31 | £ 600,300 |
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Called Up Share Capital | 2012-03-31 | £ 600,300 |
Cash Bank In Hand | 2013-03-31 | £ 111,978 |
Cash Bank In Hand | 2012-03-31 | £ 162,987 |
Current Assets | 2013-03-31 | £ 962,600 |
Current Assets | 2012-03-31 | £ 828,750 |
Debtors | 2013-03-31 | £ 670,564 |
Debtors | 2012-03-31 | £ 593,639 |
Fixed Assets | 2013-03-31 | £ 486,495 |
Fixed Assets | 2012-03-31 | £ 521,835 |
Shareholder Funds | 2013-03-31 | £ 722,404 |
Shareholder Funds | 2012-03-31 | £ 746,459 |
Stocks Inventory | 2013-03-31 | £ 180,058 |
Stocks Inventory | 2012-03-31 | £ 72,124 |
Tangible Fixed Assets | 2013-03-31 | £ 160,943 |
Tangible Fixed Assets | 2012-03-31 | £ 168,078 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (33190 - Repair of other equipment) as BLUE FLAME (CORNWALL) LIMITED are:
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TELENT TECHNOLOGY SERVICES LIMITED | £ 617,743 |
JACKSON LIFT SERVICES LIMITED | £ 163,747 |
SOUTHERN MAINTENANCE SOLUTIONS (UK) LIMITED | £ 127,905 |
RIPPONDEN 7 LIMITED | £ 121,810 |
AXIS ELEVATORS LIMITED | £ 105,416 |
TRIANGLE LIFT SERVICES LIMITED | £ 78,353 |
INDEPENDENT LIFT SERVICES LIMITED | £ 69,212 |
LEISURE MAINTENANCE SERVICES LIMITED | £ 65,108 |
EXTRA MECH (SERVICES) LIMITED | £ 59,781 |
TELENT TECHNOLOGY SERVICES LIMITED | £ 25,273,578 |
THYSSENKRUPP ENCASA LIMITED | £ 10,656,286 |
AXIS ELEVATORS LIMITED | £ 5,710,920 |
UK CONTAINER MAINTENANCE LIMITED | £ 2,116,516 |
PICKERINGS EUROPE LIMITED | £ 1,928,880 |
CATERCRAFT SUPPLIES LIMITED | £ 1,605,532 |
JACKSON LIFT SERVICES LIMITED | £ 1,520,461 |
ANGLIA STAIRLIFTS LTD | £ 1,519,975 |
MITCHELL DIESEL LIMITED | £ 1,478,167 |
ALTUS GROUP LTD | £ 1,438,322 |
TELENT TECHNOLOGY SERVICES LIMITED | £ 25,273,578 |
THYSSENKRUPP ENCASA LIMITED | £ 10,656,286 |
AXIS ELEVATORS LIMITED | £ 5,710,920 |
UK CONTAINER MAINTENANCE LIMITED | £ 2,116,516 |
PICKERINGS EUROPE LIMITED | £ 1,928,880 |
CATERCRAFT SUPPLIES LIMITED | £ 1,605,532 |
JACKSON LIFT SERVICES LIMITED | £ 1,520,461 |
ANGLIA STAIRLIFTS LTD | £ 1,519,975 |
MITCHELL DIESEL LIMITED | £ 1,478,167 |
ALTUS GROUP LTD | £ 1,438,322 |
TELENT TECHNOLOGY SERVICES LIMITED | £ 25,273,578 |
THYSSENKRUPP ENCASA LIMITED | £ 10,656,286 |
AXIS ELEVATORS LIMITED | £ 5,710,920 |
UK CONTAINER MAINTENANCE LIMITED | £ 2,116,516 |
PICKERINGS EUROPE LIMITED | £ 1,928,880 |
CATERCRAFT SUPPLIES LIMITED | £ 1,605,532 |
JACKSON LIFT SERVICES LIMITED | £ 1,520,461 |
ANGLIA STAIRLIFTS LTD | £ 1,519,975 |
MITCHELL DIESEL LIMITED | £ 1,478,167 |
ALTUS GROUP LTD | £ 1,438,322 |
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. |