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Home > England & Wales Companies > FLAMES FIREPLACE & HEATING CENTRE (WAKEFIELD) LTD.
Company Information for

FLAMES FIREPLACE & HEATING CENTRE (WAKEFIELD) LTD.

UNIT ONE WAKEFIELD COMMERCIAL, PARK BRIDGE ROAD, HORBURY BRIDGE WAKEFIELD, WEST YORKSHIRE, WF4 5NW,
Company Registration Number
03781227
Private Limited Company
Active

Company Overview

About Flames Fireplace & Heating Centre (wakefield) Ltd.
FLAMES FIREPLACE & HEATING CENTRE (WAKEFIELD) LTD. was founded on 1999-06-02 and has its registered office in Horbury Bridge Wakefield. The organisation's status is listed as "Active". Flames Fireplace & Heating Centre (wakefield) Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FLAMES FIREPLACE & HEATING CENTRE (WAKEFIELD) LTD.
 
Legal Registered Office
UNIT ONE WAKEFIELD COMMERCIAL
PARK BRIDGE ROAD
HORBURY BRIDGE WAKEFIELD
WEST YORKSHIRE
WF4 5NW
Other companies in WF4
 
Previous Names
BLAZES FIREPLACE CENTRES (WAKEFIELD) LIMITED16/02/2011
Filing Information
Company Number 03781227
Company ID Number 03781227
Date formed 1999-06-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 02/06/2016
Return next due 30/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB734045748  
Last Datalog update: 2024-08-05 20:18:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FLAMES FIREPLACE & HEATING CENTRE (WAKEFIELD) LTD.
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Company Officers of FLAMES FIREPLACE & HEATING CENTRE (WAKEFIELD) LTD.

Current Directors
Officer Role Date Appointed
JONATHAN ANTHONY HUDSON
Company Secretary 2009-04-24
JANE MELINDA STUART
Director 2009-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
PAMELA MARY BASTOW
Company Secretary 2001-03-19 2009-04-28
RAYMOND GRAHAM BASTOW
Director 2001-03-19 2009-04-28
CATHRYN THOMPSON
Company Secretary 1999-06-02 2001-03-19
EMMA JAYNE LOUISE HUNT
Director 2000-05-31 2001-03-19
MICHAEL EYRE
Director 1999-06-02 2000-05-31
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1999-06-02 1999-06-02
COMPANY DIRECTORS LIMITED
Nominated Director 1999-06-02 1999-06-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN ANTHONY HUDSON KIERAN DOUGLAS ELECTRICAL LTD Company Secretary 2009-04-01 CURRENT 2009-02-17 Active
JONATHAN ANTHONY HUDSON SHEPLEY NEWSAGENTS LIMITED Company Secretary 2009-04-01 CURRENT 2009-04-01 Active - Proposal to Strike off

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
2024-07-31Amended mirco entity accounts made up to 2023-05-31
2024-07-25CONFIRMATION STATEMENT MADE ON 13/07/24, WITH NO UPDATES
2024-02-29MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-07-17CONFIRMATION STATEMENT MADE ON 13/07/23, WITH NO UPDATES
2023-02-28MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/22, WITH NO UPDATES
2022-07-01CS01CONFIRMATION STATEMENT MADE ON 02/06/22, WITH NO UPDATES
2022-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 02/06/21, WITH NO UPDATES
2021-04-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 02/06/20, WITH UPDATES
2020-01-15TM01APPOINTMENT TERMINATED, DIRECTOR JANE MELINDA STUART
2019-11-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-10-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHAEL LOUISE JENKINS
2019-10-29PSC07CESSATION OF JANE MELINDA STUART AS A PERSON OF SIGNIFICANT CONTROL
2019-10-29AP01DIRECTOR APPOINTED MRS RACHAEL LOUISE JENKINS
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 02/06/19, WITH NO UPDATES
2018-12-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 02/06/18, WITH NO UPDATES
2018-01-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-06-30AAMDAmended account small company full exemption
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-13AR0102/06/16 ANNUAL RETURN FULL LIST
2015-11-25AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-10AR0102/06/15 ANNUAL RETURN FULL LIST
2014-08-11AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-17AR0102/06/14 ANNUAL RETURN FULL LIST
2013-12-04AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-11AR0102/06/13 ANNUAL RETURN FULL LIST
2012-11-13AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-18AR0102/06/12 ANNUAL RETURN FULL LIST
2012-02-27AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-07AR0102/06/11 ANNUAL RETURN FULL LIST
2011-02-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-02-16CERTNMCompany name changed blazes fireplace centres (wakefield) LIMITED\certificate issued on 16/02/11
2011-02-09RES15CHANGE OF COMPANY NAME 15/01/20
2010-11-23AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-04AR0102/06/10 ANNUAL RETURN FULL LIST
2010-06-03CH01Director's details changed for Jane Melinda Stuart on 2009-10-01
2010-06-03CH03SECRETARY'S DETAILS CHNAGED FOR MR JONATHAN ANTHONY HUDSON on 2009-10-01
2009-11-02AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-14363aReturn made up to 02/06/09; full list of members
2009-05-15288aSECRETARY APPOINTED JONATHAN ANTHONY HUDSON
2009-05-15288aDIRECTOR APPOINTED JANE MELINDA STUART
2009-05-08288bAPPOINTMENT TERMINATED DIRECTOR RAYMOND BASTOW
2009-05-08288bAPPOINTMENT TERMINATED SECRETARY PAMELA BASTOW
2009-03-25403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-02-11AA31/05/08 TOTAL EXEMPTION SMALL
2008-07-04363aRETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS
2008-03-19AA31/05/07 TOTAL EXEMPTION SMALL
2007-08-01363sRETURN MADE UP TO 02/06/07; NO CHANGE OF MEMBERS
2007-03-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-28363sRETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
2006-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-13363sRETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS
2005-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-06-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-06-25363sRETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS
2004-03-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-07-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-07-01363sRETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS
2003-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-06-11363(287)REGISTERED OFFICE CHANGED ON 11/06/02
2002-06-11363sRETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS
2002-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2002-03-29287REGISTERED OFFICE CHANGED ON 29/03/02 FROM: COMERCIAL PARK BRIDGE ROAD HORBURY WAKEFIELD WEST YORKSHIRE WF4 5NW
2002-03-19288aNEW DIRECTOR APPOINTED
2002-03-09288aNEW SECRETARY APPOINTED
2002-03-09288bSECRETARY RESIGNED
2002-03-09288bDIRECTOR RESIGNED
2002-03-09287REGISTERED OFFICE CHANGED ON 09/03/02 FROM: SIGNATURE HOUSE 21 PARKER STREET BRIERCLIFFE BURNLEY LANCASHIRE BB10 2HH
2001-03-21395PARTICULARS OF MORTGAGE/CHARGE
2001-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-09-04287REGISTERED OFFICE CHANGED ON 04/09/00 FROM: PENDLE HOUSE PHOENIX WAY BURNLEY LANCASHIRE BB11 5SX
2000-08-1788(2)RAD 24/07/00--------- £ SI 98@1=98 £ IC 2/100
2000-07-27363sRETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS
2000-07-06288aNEW DIRECTOR APPOINTED
2000-07-06288bDIRECTOR RESIGNED
2000-01-07225ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/05/00
1999-06-14288aNEW DIRECTOR APPOINTED
1999-06-14288bSECRETARY RESIGNED
1999-06-14288bDIRECTOR RESIGNED
1999-06-14288aNEW SECRETARY APPOINTED
1999-06-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)




Licences & Regulatory approval
We could not find any licences issued to FLAMES FIREPLACE & HEATING CENTRE (WAKEFIELD) LTD. 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 FLAMES FIREPLACE & HEATING CENTRE (WAKEFIELD) LTD.
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
MORTGAGE DEBENTURE 2001-03-19 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-05-31 £ 11,715
Creditors Due After One Year 2012-05-31 £ 32,271
Creditors Due Within One Year 2013-05-31 £ 38,810
Creditors Due Within One Year 2012-05-31 £ 37,433

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 FLAMES FIREPLACE & HEATING CENTRE (WAKEFIELD) LTD.

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-05-31 £ 3,230
Cash Bank In Hand 2012-05-31 £ 2,916
Current Assets 2013-05-31 £ 42,831
Current Assets 2012-05-31 £ 47,061
Debtors 2013-05-31 £ 10,501
Debtors 2012-05-31 £ 14,170
Fixed Assets 2013-05-31 £ 23,481
Fixed Assets 2012-05-31 £ 27,547
Shareholder Funds 2013-05-31 £ 15,787
Shareholder Funds 2012-05-31 £ 4,904
Stocks Inventory 2013-05-31 £ 29,100
Stocks Inventory 2012-05-31 £ 29,975
Tangible Fixed Assets 2013-05-31 £ 3,481
Tangible Fixed Assets 2012-05-31 £ 7,547

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FLAMES FIREPLACE & HEATING CENTRE (WAKEFIELD) LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for FLAMES FIREPLACE & HEATING CENTRE (WAKEFIELD) LTD.
Trademarks
We have not found any records of FLAMES FIREPLACE & HEATING CENTRE (WAKEFIELD) LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FLAMES FIREPLACE & HEATING CENTRE (WAKEFIELD) LTD.. 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 (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as FLAMES FIREPLACE & HEATING CENTRE (WAKEFIELD) LTD. are:

SHELTERED HORTICULTURAL EMPLOYMENT SCHEME LTD. £ 60,345
LAMPS & TUBES ILLUMINATIONS LIMITED £ 56,342
CKL REALISATIONS LIMITED £ 55,500
DAWKES MUSIC & WINDCRAFT LIMITED £ 44,973
JOHN PACKER LIMITED £ 36,315
DAVID J ATTFIELD LTD. £ 25,013
DOLPHIN STAIRLIFTS (NORTH EAST) LIMITED £ 24,296
JGLCC CAMERA COMPANY LIMITED £ 15,753
WINCHESTER GARDEN MACHINERY LIMITED £ 13,558
GRANTHAMS LTD. £ 12,142
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
Outgoings
Business Rates/Property Tax
No properties were found where FLAMES FIREPLACE & HEATING CENTRE (WAKEFIELD) LTD. 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FLAMES FIREPLACE & HEATING CENTRE (WAKEFIELD) LTD. 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 FLAMES FIREPLACE & HEATING CENTRE (WAKEFIELD) LTD. any grants or awards.
Ownership
    We could not find any group structure information
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