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Home > England & Wales Companies > BLUEFLAME HEATPLAN LIMITED
Company Information for

BLUEFLAME HEATPLAN LIMITED

290A CHATSWORTH ROAD, CHESTERFIELD, DERBYSHIRE, S40 2BY,
Company Registration Number
04319201
Private Limited Company
Active

Company Overview

About Blueflame Heatplan Ltd
BLUEFLAME HEATPLAN LIMITED was founded on 2001-11-08 and has its registered office in Derbyshire. The organisation's status is listed as "Active". Blueflame Heatplan Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BLUEFLAME HEATPLAN LIMITED
 
Legal Registered Office
290A CHATSWORTH ROAD
CHESTERFIELD
DERBYSHIRE
S40 2BY
Other companies in S40
 
Filing Information
Company Number 04319201
Company ID Number 04319201
Date formed 2001-11-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 08/11/2015
Return next due 06/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB797396061  
Last Datalog update: 2023-12-05 22:27:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUEFLAME HEATPLAN LIMITED
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Company Officers of BLUEFLAME HEATPLAN LIMITED

Current Directors
Officer Role Date Appointed
JOHN CHARLES BEEVERS
Company Secretary 2001-11-14
JOHN CHARLES BEEVERS
Director 2001-11-14
SIMON JAMES BEEVERS
Director 2001-11-14
WILLIAM JOHN BEEVERS
Director 2004-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
HCS SECRETARIAL LIMITED
Nominated Secretary 2001-11-08 2001-11-12
HANOVER DIRECTORS LIMITED
Nominated Director 2001-11-08 2001-11-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM JOHN BEEVERS SUPREME CLEANING (UK) LIMITED Director 2012-12-27 CURRENT 2012-12-27 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
2023-10-16Director's details changed for Mr Simon James Beevers on 2023-10-16
2023-10-16Director's details changed for Mr William John Beevers on 2023-10-16
2023-10-0431/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-08CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES
2022-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES
2022-09-21AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/21, WITH UPDATES
2021-08-18AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-30PSC07CESSATION OF JOHN CHARLES BEEVERS AS A PERSON OF SIGNIFICANT CONTROL
2021-04-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM BEEVERS
2021-04-30TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CHARLES BEEVERS
2021-04-30TM02Termination of appointment of John Charles Beevers on 2021-04-30
2021-03-22AA01Current accounting period extended from 30/11/20 TO 31/05/21
2020-11-10CS01CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES
2020-03-30AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES
2019-04-09AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES
2018-04-24AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 08/11/17, WITH NO UPDATES
2017-03-23AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 4
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2016-03-09AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-161.4Notice of completion of liquidation voluntary arrangement
2015-12-161.3Voluntary arrangement supervisor's abstract of receipts and payments to 2015-10-12
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 4
2015-11-18AR0108/11/15 ANNUAL RETURN FULL LIST
2015-08-04AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-221.3Voluntary arrangement supervisor's abstract of receipts and payments to 2014-10-12
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 4
2014-11-17AR0108/11/14 ANNUAL RETURN FULL LIST
2014-03-20AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-14CH01Director's details changed for Simon James Beevers on 2013-11-14
2013-11-11LATEST SOC11/11/13 STATEMENT OF CAPITAL;GBP 4
2013-11-11AR0108/11/13 ANNUAL RETURN FULL LIST
2013-10-251.3Voluntary arrangement supervisor's abstract of receipts and payments to 2013-10-12
2013-08-05AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-241.3Voluntary arrangement supervisor's abstract of receipts and payments to 2011-10-12
2012-12-111.3Voluntary arrangement supervisor's abstract of receipts and payments to 2012-10-12
2012-11-20AR0108/11/12 ANNUAL RETURN FULL LIST
2012-08-09AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-101.1NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:AMENDING FORM
2012-01-101.1NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2011-11-09AR0108/11/11 ANNUAL RETURN FULL LIST
2011-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES BEEVERS / 07/11/2011
2011-08-10AA30/11/10 TOTAL EXEMPTION SMALL
2011-03-291.1NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2010-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES BEEVERS / 09/11/2010
2010-11-08AR0108/11/10 FULL LIST
2010-08-19AA30/11/09 TOTAL EXEMPTION SMALL
2009-11-10AR0108/11/09 FULL LIST
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN BEEVERS / 10/11/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES BEEVERS / 10/11/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES BEEVERS / 10/11/2009
2009-07-31AA30/11/08 TOTAL EXEMPTION SMALL
2009-01-23363aRETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
2008-11-27AA30/11/07 TOTAL EXEMPTION SMALL
2007-11-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-11-20363sRETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS
2007-06-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2006-12-12363sRETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
2006-12-1288(2)RAD 16/10/05--------- £ SI 2@1
2006-05-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2005-12-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2005-11-16287REGISTERED OFFICE CHANGED ON 16/11/05 FROM: 84 HUNLOKE AVENUE CHESTERFIELD DERBYSHIRE S40 2PD
2005-11-16363sRETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
2004-11-17363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-17363sRETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS
2004-08-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2004-02-07288aNEW DIRECTOR APPOINTED
2003-11-24363(288)DIRECTOR'S PARTICULARS CHANGED
2003-11-24363sRETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS
2003-04-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2002-11-21363sRETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS
2001-11-19287REGISTERED OFFICE CHANGED ON 19/11/01 FROM: 84 HUNTLOAKE AVENUE CHESTERFIELD S40 2PD
2001-11-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-11-19288aNEW DIRECTOR APPOINTED
2001-11-15287REGISTERED OFFICE CHANGED ON 15/11/01 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2001-11-15288bDIRECTOR RESIGNED
2001-11-15288bSECRETARY RESIGNED
2001-11-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation




Licences & Regulatory approval
We could not find any licences issued to BLUEFLAME HEATPLAN 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 BLUEFLAME HEATPLAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLUEFLAME HEATPLAN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 43220 - Plumbing, heat and air-conditioning installation

Creditors
Creditors Due After One Year 2013-11-30 £ 93,506
Creditors Due After One Year 2012-12-01 £ 96,858
Creditors Due Within One Year 2013-11-30 £ 71,038
Creditors Due Within One Year 2012-12-01 £ 56,493

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2021-05-31
Annual Accounts
2022-05-31

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 BLUEFLAME HEATPLAN LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-11-30 £ 24,028
Cash Bank In Hand 2012-12-01 £ 9,929
Current Assets 2013-11-30 £ 72,949
Current Assets 2012-12-01 £ 45,568
Debtors 2013-11-30 £ 47,531
Debtors 2012-12-01 £ 34,319
Stocks Inventory 2013-11-30 £ 1,390
Stocks Inventory 2012-12-01 £ 1,320
Tangible Fixed Assets 2013-11-30 £ 25,719
Tangible Fixed Assets 2012-12-01 £ 24,479

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BLUEFLAME HEATPLAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLUEFLAME HEATPLAN LIMITED
Trademarks
We have not found any records of BLUEFLAME HEATPLAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUEFLAME HEATPLAN 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 (43220 - Plumbing, heat and air-conditioning installation) as BLUEFLAME HEATPLAN LIMITED are:

CENTRAL HEATING SERVICES LIMITED £ 3,282,868
LIBERTY GAS GROUP LIMITED £ 1,640,933
SWALE HEATING LIMITED £ 1,562,220
BRIDGE HEATING LIMITED £ 1,417,294
ROBERT HEATH HEATING LIMITED £ 1,264,861
M & G CONSTRUCTION LIMITED £ 636,528
SELECT HEATING SERVICES LIMITED £ 478,037
GARDNER MECHANICAL SERVICES LIMITED £ 466,182
RMC MECHANICAL SERVICES LIMITED £ 452,501
VSN ENTERPRISES LIMITED £ 378,469
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
Outgoings
Business Rates/Property Tax
No properties were found where BLUEFLAME HEATPLAN 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLUEFLAME HEATPLAN 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 BLUEFLAME HEATPLAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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