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Company Information for

FLAMETEC LIMITED

15 CANADA SQUARE, LONDON, E14 5GL,
Company Registration Number
02107949
Private Limited Company
Liquidation

Company Overview

About Flametec Ltd
FLAMETEC LIMITED was founded on 1987-03-09 and has its registered office in London. The organisation's status is listed as "Liquidation". Flametec Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
FLAMETEC LIMITED
 
Legal Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
Other companies in NG17
 
Telephone01488 71874
 
Filing Information
Company Number 02107949
Company ID Number 02107949
Date formed 1987-03-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 13/11/2015
Return next due 11/12/2016
Type of accounts DORMANT
VAT Number /Sales tax ID GB459686874  
Last Datalog update: 2018-11-05 14:01:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FLAMETEC LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HEDGE TAX MITIGATION LTD   KPMG AUDIT PLC   KPMG IFRG LIMITED   R&H FUND ACCOUNTING SERVICES (UK) LIMITED

Company Officers of FLAMETEC LIMITED

Current Directors
Officer Role Date Appointed
IAN PARRACK
Company Secretary 2014-01-01
GRAHAM BRUCE KNOX
Director 2014-01-01
ALAN GERARD TURNER
Director 1997-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN CALDWELL
Director 2007-10-31 2016-08-24
WILLIAM STUART SHARP
Company Secretary 1997-06-30 2014-01-01
WILLIAM STUART SHARP
Director 1997-06-30 2014-01-01
ALEXANDER GORDON TURNER
Director 1997-06-30 2014-01-01
JAMES DUNN RUSSELL
Director 1997-06-30 2002-07-11
IAN BREACH
Director 1997-06-30 2000-09-11
NORMAN EDWARD LOVE
Director 1991-12-04 1999-06-30
CHARLES OSBORN READE
Director 1991-12-04 1997-12-31
CHARLES OSBORN READE
Company Secretary 1991-12-04 1997-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM BRUCE KNOX TURNER ICENI LIMITED Director 2015-10-14 CURRENT 2015-10-14 Active
GRAHAM BRUCE KNOX FRANCOME FABRICATIONS LIMITED Director 2014-01-01 CURRENT 1984-05-24 Active - Proposal to Strike off
GRAHAM BRUCE KNOX TURNER & CO. (GLASGOW) LIMITED. Director 2014-01-01 CURRENT 1950-09-05 Active
GRAHAM BRUCE KNOX TURNER AVIATION LIMITED Director 2014-01-01 CURRENT 1967-03-02 Active
GRAHAM BRUCE KNOX TURNER HIRE DRIVE LIMITED Director 2014-01-01 CURRENT 1985-04-24 Active
GRAHAM BRUCE KNOX TURNER GROUNDSCARE LIMITED Director 2014-01-01 CURRENT 1993-06-24 Active
GRAHAM BRUCE KNOX WEST COAST DIESEL SERVICES LIMITED Director 2014-01-01 CURRENT 1998-08-07 Dissolved 2018-06-12
GRAHAM BRUCE KNOX TURNER ESTATE SOLUTIONS LIMITED Director 2014-01-01 CURRENT 2001-06-08 Active
GRAHAM BRUCE KNOX P & S POWER GENERATION LIMITED Director 2014-01-01 CURRENT 2005-11-03 Dissolved 2018-06-12
GRAHAM BRUCE KNOX PE GENERATORS LIMITED Director 2014-01-01 CURRENT 2010-01-18 Dissolved 2018-06-12
GRAHAM BRUCE KNOX POWER ELECTRICS LIMITED Director 2014-01-01 CURRENT 1998-06-18 Active
GRAHAM BRUCE KNOX TILSLEY & LOVATT LIMITED Director 2014-01-01 CURRENT 1945-11-02 Active
GRAHAM BRUCE KNOX RISBOROUGH TURFCARE SUPPLIES LTD. Director 2014-01-01 CURRENT 1976-02-05 Active - Proposal to Strike off
GRAHAM BRUCE KNOX STAMFORD VAN & CAR HIRE LIMITED Director 2014-01-01 CURRENT 1988-03-23 Liquidation
GRAHAM BRUCE KNOX ICENI MARINE SERVICES LIMITED Director 2013-07-26 CURRENT 2009-02-24 Active
GRAHAM BRUCE KNOX BLUE CUBE PORTABLE COLD STORES LIMITED Director 2009-12-01 CURRENT 2005-11-03 Active
GRAHAM BRUCE KNOX TCL TANKER RENTAL LIMITED Director 2008-05-27 CURRENT 1993-03-05 Active
GRAHAM BRUCE KNOX T.C.L. TRANSPORT ENGINEERS LIMITED Director 2008-05-27 CURRENT 1992-03-20 Liquidation
GRAHAM BRUCE KNOX EXSEL PUMPS LIMITED Director 2007-07-12 CURRENT 1997-02-13 Active
GRAHAM BRUCE KNOX TURNER POWER SYSTEMS (UK) LIMITED Director 2005-05-03 CURRENT 2004-04-06 Dissolved 2018-07-03
GRAHAM BRUCE KNOX MITCHELL DIESEL LIMITED Director 2002-02-01 CURRENT 1974-08-02 Active
ALAN GERARD TURNER TURNER ICENI LIMITED Director 2015-10-14 CURRENT 2015-10-14 Active
ALAN GERARD TURNER TURNER FABRICATION TRADING LIMITED Director 2014-07-04 CURRENT 2014-07-04 Active
ALAN GERARD TURNER ICENI MARINE SERVICES LIMITED Director 2013-07-26 CURRENT 2009-02-24 Active
ALAN GERARD TURNER PE GENERATORS LIMITED Director 2010-05-20 CURRENT 2010-01-18 Dissolved 2018-06-12
ALAN GERARD TURNER POWERPLANT (STAMFORD) LIMITED Director 2008-06-24 CURRENT 1982-12-02 Active
ALAN GERARD TURNER TCL TANKER RENTAL LIMITED Director 2008-05-27 CURRENT 1993-03-05 Active
ALAN GERARD TURNER TURNER ESTATE SOLUTIONS PENSION TRUSTEES LIMITED Director 2007-12-20 CURRENT 2003-06-05 Active
ALAN GERARD TURNER BLUE CUBE PORTABLE COLD STORES LIMITED Director 2005-12-02 CURRENT 2005-11-03 Active
ALAN GERARD TURNER P & S POWER GENERATION LIMITED Director 2005-12-02 CURRENT 2005-11-03 Dissolved 2018-06-12
ALAN GERARD TURNER TURNER POWER SYSTEMS (UK) LIMITED Director 2004-04-29 CURRENT 2004-04-06 Dissolved 2018-07-03
ALAN GERARD TURNER T.G. POWER LIMITED Director 1998-11-25 CURRENT 1998-06-18 Active
ALAN GERARD TURNER WEST COAST DIESEL SERVICES LIMITED Director 1998-10-27 CURRENT 1998-08-07 Dissolved 2018-06-12
ALAN GERARD TURNER TRS LOCOMOTIVE SUPPORT SERVICES LIMITED Director 1997-11-20 CURRENT 1997-09-10 Dissolved 2018-06-12
ALAN GERARD TURNER FRANCOME FABRICATIONS LIMITED Director 1997-06-30 CURRENT 1984-05-24 Active - Proposal to Strike off
ALAN GERARD TURNER TURNER FABRICATION LIMITED Director 1992-11-13 CURRENT 1973-04-06 Active
ALAN GERARD TURNER TURNER DIESEL CONTRACTS LIMITED Director 1992-11-13 CURRENT 1950-05-06 Dissolved 2018-06-19
ALAN GERARD TURNER TURNER ENGINE POWERED SERVICES LIMITED Director 1991-01-01 CURRENT 1948-12-13 Active
ALAN GERARD TURNER WILSON & WYLIE (SCOTLAND) LIMITED Director 1989-11-17 CURRENT 1979-10-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GERARD TURNER / 28/11/2017
2017-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM BRUCE KNOX / 28/11/2017
2017-12-05CH03SECRETARY'S CHANGE OF PARTICULARS / MR IAN PARRACK / 28/11/2017
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES
2016-12-28AAFULL ACCOUNTS MADE UP TO 25/03/16
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 20000
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES
2016-09-20TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CALDWELL
2016-01-07AAFULL ACCOUNTS MADE UP TO 27/03/15
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 20000
2015-11-19AR0113/11/15 FULL LIST
2014-12-01AAFULL ACCOUNTS MADE UP TO 28/03/14
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 20000
2014-11-18AR0113/11/14 FULL LIST
2014-02-05TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHARP
2014-02-05TM02APPOINTMENT TERMINATED, SECRETARY WILLIAM SHARP
2014-02-05TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER TURNER
2014-02-05AP01DIRECTOR APPOINTED MR GRAHAM BRUCE KNOX
2014-02-05AP03SECRETARY APPOINTED MR IAN PARRACK
2013-12-11AAFULL ACCOUNTS MADE UP TO 29/03/13
2013-11-21LATEST SOC21/11/13 STATEMENT OF CAPITAL;GBP 20000
2013-11-21AR0113/11/13 FULL LIST
2012-12-12AAFULL ACCOUNTS MADE UP TO 30/03/12
2012-11-23AR0113/11/12 FULL LIST
2011-12-30AAFULL ACCOUNTS MADE UP TO 25/03/11
2011-11-23AR0113/11/11 FULL LIST
2010-12-29AAFULL ACCOUNTS MADE UP TO 26/03/10
2010-11-15AR0113/11/10 FULL LIST
2010-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/2010 FROM FULWOOD ROAD SOUTH FULLWOOD INDUSTRIAL ESTATE SUTTON IN ASHFIELD NG17 2JS
2010-01-08AAFULL ACCOUNTS MADE UP TO 27/03/09
2009-12-09AR0113/11/09 FULL LIST
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CALDWELL / 11/11/2009
2009-09-17403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-12-27AAFULL ACCOUNTS MADE UP TO 28/03/08
2008-12-22363aRETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
2007-12-31AAFULL ACCOUNTS MADE UP TO 30/03/07
2007-11-27363aRETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS
2007-11-09288aNEW DIRECTOR APPOINTED
2007-03-06363aRETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
2007-01-06AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-01-04AAFULL ACCOUNTS MADE UP TO 25/03/05
2005-12-22363aRETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
2004-12-30AAFULL ACCOUNTS MADE UP TO 26/03/04
2004-12-21363sRETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
2003-12-30AAFULL ACCOUNTS MADE UP TO 28/03/03
2003-12-19363sRETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
2003-01-02AAFULL ACCOUNTS MADE UP TO 29/03/02
2002-12-19363sRETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
2002-08-09288bDIRECTOR RESIGNED
2001-12-17AAFULL ACCOUNTS MADE UP TO 30/03/01
2001-12-17363sRETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS
2001-01-25AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-12-21363sRETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS
2000-10-16288bDIRECTOR RESIGNED
2000-02-07363sRETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS
1999-12-15AAFULL ACCOUNTS MADE UP TO 26/03/99
1999-07-29288bDIRECTOR RESIGNED
1998-12-23AAFULL ACCOUNTS MADE UP TO 27/03/98
1998-12-16363sRETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS
1998-01-19288bDIRECTOR RESIGNED
1998-01-02363sRETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS
1997-07-23225ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/03/98
1997-07-17288bSECRETARY RESIGNED
1997-07-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-07-17288aNEW DIRECTOR APPOINTED
1997-07-17287REGISTERED OFFICE CHANGED ON 17/07/97 FROM: LOWESDEN WORKS LAMBOURN WOODLANDS HUNGERFORD BERKSHIRE RG17 7RX
1997-07-17AUDAUDITOR'S RESIGNATION
1997-07-17288aNEW DIRECTOR APPOINTED
1997-07-15288aNEW DIRECTOR APPOINTED
1997-07-15288aNEW DIRECTOR APPOINTED
1997-01-29363(287)REGISTERED OFFICE CHANGED ON 29/01/97
1997-01-29363sRETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS
1997-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-12-22363sRETURN MADE UP TO 04/12/95; NO CHANGE OF MEMBERS
1995-02-13AUDAUDITOR'S RESIGNATION
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
282 - Manufacture of other general-purpose machinery
28290 - Manufacture of other general-purpose machinery n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FLAMETEC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FLAMETEC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1989-01-16 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of FLAMETEC LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

FLAMETEC LIMITED owns 1 domain names.

flametec.co.uk  

Trademarks
We have not found any records of FLAMETEC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FLAMETEC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (28290 - Manufacture of other general-purpose machinery n.e.c.) as FLAMETEC LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FLAMETEC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by FLAMETEC LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-03-0173269098Articles of iron or steel, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FLAMETEC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FLAMETEC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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