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Company Information for NEWFLAME HEATING SERVICES LIMITED
409-411 CROYDON ROAD, BECKENHAM, KENT, BR3 3PP,
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Company Registration Number
 04332543 Private Limited Company
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Company Overview
About Newflame Heating Services Ltd
NEWFLAME HEATING SERVICES LIMITED was founded on 2001-12-03 and has its registered office in Beckenham. The organisation's status is listed as "Liquidation". Newflame Heating Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| NEWFLAME HEATING SERVICES LIMITED | |
| Legal Registered Office | |
| 409-411 CROYDON ROAD BECKENHAM KENT BR3 3PP Other companies in BR3 | |
Filing Information
| Company Number | 04332543 | |
|---|---|---|
| Company ID Number | 04332543 | |
| Date formed | 2001-12-03 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/09/2012 | |
| Account next due | 30/06/2014 | |
| Latest return | 03/12/2012 | |
| Return next due | 31/12/2013 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-08-04 10:46:05 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEWFLAME HEATING SERVICES LIMITED
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Company Officers of NEWFLAME HEATING SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
COLLETTE NEWLOVE |
||
MARK DARREN NEWLOVE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
M W DOUGLAS & COMPANY LIMITED |
Nominated Secretary | ||
DOUGLAS NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NEW GAS BOILERS LTD | Director | 2012-09-04 | CURRENT | 2012-09-04 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| COCOMP | Compulsory winding up order | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/04/13 FROM 265 Clock House Road Beckenham Kent BR3 4LE England | |
| LATEST SOC | 26/02/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 03/12/12 ANNUAL RETURN FULL LIST | |
| AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Previous accounting period extended from 31/03/12 TO 30/09/12 | |
| AR01 | 03/12/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 03/12/10 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/09/11 FROM 26 Cherry Orchard Road Bromley Kent BR2 8NE | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Mark Darren Newlove on 2009-10-01 | |
| AA01 | Previous accounting period shortened from 30/11/10 TO 31/03/10 | |
| AA | 30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 03/12/09 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mark Darren Newlove on 2009-10-02 | |
| AA | 30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 03/12/08; full list of members | |
| AA | 30/11/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 03/12/07; full list of members | |
| AA | 30/11/06 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363s | Return made up to 03/12/06; full list of members | |
| AA | 30/11/05 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363s | Return made up to 03/12/05; full list of members | |
| AA | 30/11/04 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363s | Return made up to 03/12/04; full list of members | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
| 363s | RETURN MADE UP TO 03/12/03; CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 04/02/04 FROM: GREYTOWN HOUSE 221-227 HIGH STREET ORPINGTON KENT BR6 0NZ | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/11/02 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 03/12/01--------- £ SI 98@1=98 £ IC 2/100 | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 10/12/01 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to NEWFLAME HEATING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notice of Dividends | 2021-01-22 |
| Winding-Up Orders | 2013-01-29 |
| Petitions to Wind Up (Companies) | 2012-12-24 |
Fines / Sanctions
No fines or sanctions have been issued against NEWFLAME HEATING SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC |
Intangible Assets
Patents
We have not found any records of NEWFLAME HEATING SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for NEWFLAME HEATING SERVICES LIMITED
Income
Government Income
We have not found government income sources for NEWFLAME HEATING SERVICES 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 (96090 - Other service activities n.e.c.) as NEWFLAME HEATING SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where NEWFLAME HEATING SERVICES 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.
Legal Notices/Action
| Initiating party | Event Type | Winding-Up Orders | |
|---|---|---|---|
| Defending party | NEWFLAME HEATING SERVICES LIMITED | Event Date | 2013-01-14 |
| In the Birmingham District Registry case number 6758 Liquidator appointed: R Peck 2nd Floor , Sunley House , Bedford Park , CROYDON , CR9 1TX , telephone: 020 8681 5166 , email: CroydonA.OR@insolvency.gsi.gov.uk : | |||
| Initiating party | CITY PLUMBING SUPPLIES HOLDINGS LIMITED | Event Type | Petitions to Wind Up (Companies) |
| Defending party | NEWFLAME HEATING SERVICES LIMITED | Event Date | 2012-11-15 |
| In the High Court of Justice (Chancery Division) Birmingham District Registry case number 6758 A Petition to wind up the above-named Company of Registered Office 265 Clock House Road, Beckenham, Kent BR3 4LE, England , presented on 15 November 2012 by CITY PLUMBING SUPPLIES HOLDINGS LIMITED whose registered office is situate at Lodge Way House, Lodge Way, Harlestone Road, Northampton NN5 7UG , claiming to be a Creditor of the Company, will be heard at Birmingham District Registry, Chancery Division, Priory Courts, 33 Bull Street, Birmingham B4 6DS on 14 January 2013 at 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner in accordance with Rule 4.16 by 1600 hours on 11 January 2013 . The Petitioners details for contact are the Legal Department , Commercial Recovery & Enforcement Team, Lodge Way House, Lodge Way, Harlestone Road, Northampton NN5 7UG , telephone 01604 503566. (Ref NY/OLLECW/456104.) : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEWFLAME HEATING SERVICES 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 NEWFLAME HEATING SERVICES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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