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Company Information for

ABLEFLAME LIMITED

79 CAROLINE STREET, BIRMINGHAM, B3 1UP,
Company Registration Number
04450263
Private Limited Company
Liquidation

Company Overview

About Ableflame Ltd
ABLEFLAME LIMITED was founded on 2002-05-29 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Ableflame 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
ABLEFLAME LIMITED
 
Legal Registered Office
79 CAROLINE STREET
BIRMINGHAM
B3 1UP
Other companies in B98
 
Filing Information
Company Number 04450263
Company ID Number 04450263
Date formed 2002-05-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2015
Account next due 31/03/2017
Latest return 29/05/2016
Return next due 26/06/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 11:42:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABLEFLAME LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BUTCHER WOODS LIMITED   CLOSING MAUVE LIMITED   DJLP ASSOCIATES LIMITED   FUTUREPAY LIMITED   HARBEN BARKER LIMITED   INTELLIGENT ADMIN LTD   PRO PAY SOLUTIONS LIMITED   STERLING FINANCIAL ACCOUNTANCY SERVICES LIMITED
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Companies with same name ABLEFLAME LIMITED
The following companies were found which have the same name as ABLEFLAME LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABLEFLAME LIMITED Unknown

Company Officers of ABLEFLAME LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN JOHN ROSE
 Company Secretary 2007-06-30
STEPHEN JOHN ROSE
 Director 2002-06-11
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON RICHARD JOHNSON
 Director 2002-06-11 2013-11-18
SUSAN JOAN ROSE
 Company Secretary 2002-06-11 2006-09-01
HCS SECRETARIAL LIMITED
 Nominated Secretary 2002-05-29 2002-05-31
HANOVER DIRECTORS LIMITED
 Nominated Director 2002-05-29 2002-05-31

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
2018-01-18LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/08/2017:LIQ. CASE NO.1
2016-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/2016 FROM 3 MOONS PARK BURNT MEADOW ROAD REDDITCH B98 9PA
2016-09-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-09-084.20STATEMENT OF AFFAIRS/4.19
2016-09-08LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 51
2016-08-03AR0129/05/16 FULL LIST
2015-11-11AA30/06/15 TOTAL EXEMPTION SMALL
2015-08-13AR0129/05/15 FULL LIST
2015-07-06SH03RETURN OF PURCHASE OF OWN SHARES
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 51
2015-06-30SH0615/06/15 STATEMENT OF CAPITAL GBP 51
2015-02-23AA30/06/14 TOTAL EXEMPTION SMALL
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 67
2014-07-25SH0601/07/14 STATEMENT OF CAPITAL GBP 67
2014-07-25SH03RETURN OF PURCHASE OF OWN SHARES
2014-07-24AR0129/05/14 FULL LIST
2014-03-31AA30/06/13 TOTAL EXEMPTION SMALL
2014-01-03TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JOHNSON
2013-12-18RES13PURCHASE AGREEMENT 18/10/2013
2013-12-18RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2013-12-11SH03RETURN OF PURCHASE OF OWN SHARES
2013-12-05SH0605/12/13 STATEMENT OF CAPITAL GBP 78
2013-12-05SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-12-05SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-10-22RES13AUTH SHARE CAP REVOKED 18/10/2013
2013-10-22RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-05-29AR0129/05/13 FULL LIST
2013-04-09AA30/06/12 TOTAL EXEMPTION SMALL
2012-06-18AR0129/05/12 FULL LIST
2012-04-04AA30/06/11 TOTAL EXEMPTION SMALL
2011-06-28AR0129/05/11 FULL LIST
2011-02-08AA30/06/10 TOTAL EXEMPTION SMALL
2010-08-04AR0129/05/10 FULL LIST
2010-08-04AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-08-04AD02SAIL ADDRESS CREATED
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN ROSE / 01/05/2010
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD JOHNSON / 01/05/2010
2010-08-04CH03SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JOHN ROSE / 01/05/2010
2010-04-07AA30/06/09 TOTAL EXEMPTION SMALL
2009-08-04363aRETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
2009-04-30AA30/06/08 TOTAL EXEMPTION SMALL
2008-08-14363aRETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
2008-08-14288cDIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHNSON / 01/05/2008
2008-04-30AA30/06/07 TOTAL EXEMPTION SMALL
2007-09-17363sRETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS
2007-09-17288cDIRECTOR'S PARTICULARS CHANGED
2007-09-17288aNEW SECRETARY APPOINTED
2007-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-11-08363(288)SECRETARY RESIGNED
2006-11-08363sRETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
2006-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-10-25287REGISTERED OFFICE CHANGED ON 25/10/05 FROM: 22 THORNHILL ROAD NORTH MOONS MOAT REDDITCH WORCESTERSHIRE B98 9ND
2005-09-14288cDIRECTOR'S PARTICULARS CHANGED
2005-09-14225ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05
2005-07-16395PARTICULARS OF MORTGAGE/CHARGE
2005-07-16395PARTICULARS OF MORTGAGE/CHARGE
2005-06-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-06-15363sRETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
2005-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-25363sRETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
2003-08-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-07-09363sRETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
2002-07-18225ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03
2002-07-1888(2)RAD 11/06/02--------- £ SI 98@1=98 £ IC 2/100
2002-07-04288aNEW SECRETARY APPOINTED
2002-07-04288aNEW DIRECTOR APPOINTED
2002-07-04287REGISTERED OFFICE CHANGED ON 04/07/02 FROM: PSJ & CO ACCOUNTANTS LIMITED 1 PARSONS STREET DUDLEY WEST MIDLANDS DY1 1JJ
2002-07-04288aNEW DIRECTOR APPOINTED
2002-06-10288bSECRETARY RESIGNED
2002-06-10288bDIRECTOR RESIGNED
2002-06-07287REGISTERED OFFICE CHANGED ON 07/06/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2002-05-29NEWINCINCORPORATION 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 ABLEFLAME LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2017-09-08
Appointment of Liquidators2016-09-02
Resolutions for Winding-up2016-09-02
Meetings of Creditors2016-08-18
Fines / Sanctions
No fines or sanctions have been issued against ABLEFLAME LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2005-07-16 Outstanding HSBC BANK PLC
DEBENTURE 2005-07-16 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2012-07-01 £ 300,736
Provisions For Liabilities Charges 2012-07-01 £ 3,468

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30

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 ABLEFLAME LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Cash Bank In Hand 2012-07-01 £ 499,015
Current Assets 2012-07-01 £ 699,865
Debtors 2012-07-01 £ 196,700
Fixed Assets 2012-07-01 £ 27,713
Shareholder Funds 2012-07-01 £ 423,374
Stocks Inventory 2012-07-01 £ 4,150
Tangible Fixed Assets 2012-07-01 £ 27,713

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABLEFLAME LIMITED registering or being granted any patents
Domain Names

ABLEFLAME LIMITED owns 1 domain names.

ableflame.co.uk  

Trademarks
We have not found any records of ABLEFLAME LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ABLEFLAME LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Redditch Borough Council 2015-3 GBP £35,643 Contractors
Sandwell Metroplitan Borough Council 2015-3 GBP £18,771
Tamworth Borough Council 2015-2 GBP £827 Ddr - Carnegie Centre
Redditch Borough Council 2015-2 GBP £82,863 Contractors
Sandwell Metroplitan Borough Council 2015-2 GBP £6,606
Redditch Borough Council 2015-1 GBP £75,608 Contractors
Sandwell Metroplitan Borough Council 2015-1 GBP £15,050
Tamworth Borough Council 2014-12 GBP £3,799 Ddr - Carnegie Centre
Redditch Borough Council 2014-12 GBP £67,113 Contract Payments
Sandwell Metroplitan Borough Council 2014-12 GBP £18,668
Redditch Borough Council 2014-11 GBP £89,380 Contractors
Sandwell Metroplitan Borough Council 2014-11 GBP £2,540
Redditch Borough Council 2014-10 GBP £62,245 Contractors
Sandwell Metroplitan Borough Council 2014-10 GBP £70,141
Redditch Borough Council 2014-9 GBP £45,614 Contractors
Sandwell Metroplitan Borough Council 2014-9 GBP £18,668
Redditch Borough Council 2014-8 GBP £80,801 Contractors
Redditch Borough Council 2014-7 GBP £73,243 Contractors
Sandwell Metroplitan Borough Council 2014-7 GBP £23,527
Redditch Borough Council 2014-6 GBP £89,740 Contractors
Sandwell Metroplitan Borough Council 2014-6 GBP £6,668
Redditch Borough Council 2014-5 GBP £92,332
Redditch Borough Council 2014-4 GBP £124,228 Contractors
Sandwell Metroplitan Borough Council 2014-4 GBP £9,978
Sandwell Metroplitan Borough Council 2014-3 GBP £3,813
Redditch Borough Council 2014-3 GBP £99,020
Redditch Borough Council 2014-2 GBP £8,631
Sandwell Metroplitan Borough Council 2014-2 GBP £5,233
Redditch Borough Council 2014-1 GBP £107,667
Sandwell Metroplitan Borough Council 2014-1 GBP £984
Redditch Borough Council 2013-12 GBP £59,769
Redditch Borough Council 2013-11 GBP £189,600
Redditch Borough Council 2013-10 GBP £34,775
Redditch Borough Council 2013-9 GBP £78,898
Redditch Borough Council 2013-8 GBP £80,683 Contractors
Redditch Borough Council 2013-7 GBP £73,472
Redditch Borough Council 2013-6 GBP £94,505 Contractors
Redditch Borough Council 2013-5 GBP £114,144 Contractors
Redditch Borough Council 2013-4 GBP £81,160 Contractors
Redditch Borough Council 2013-3 GBP £141,496 Contractors
Redditch Borough Council 2013-2 GBP £77,444 Contractors
Redditch Borough Council 2013-1 GBP £126,612 Contractors
Redditch Borough Council 2012-12 GBP £71,684 Contractors
Redditch Borough Council 2012-10 GBP £86,795 Contractors
Redditch Borough Council 2012-9 GBP £15,656 Contract Payments
Redditch Borough Council 2012-8 GBP £102,173 Contractors
Redditch Borough Council 2012-7 GBP £127,746 Contractors
Redditch Borough Council 2012-6 GBP £86,312 Contractors
Redditch Borough Council 2012-5 GBP £131,108 Contractors
Redditch Borough Council 2012-4 GBP £49,857 Contractors
Redditch Borough Council 2012-3 GBP £88,657 Contractors
Redditch Borough Council 2012-2 GBP £44,580 Contractors
Redditch Borough Council 2012-1 GBP £107,791 Contractors
Redditch Borough Council 2011-12 GBP £50,619 Contractors
Redditch Borough Council 2011-11 GBP £39,077 Contractors
Redditch Borough Council 2011-9 GBP £70,852 Contractors
Redditch Borough Council 2011-8 GBP £63,372 Contractors
Redditch Borough Council 2011-7 GBP £146,282 Contractors
Redditch Borough Council 2011-6 GBP £105,616 Contractors
Redditch Borough Council 2011-5 GBP £52,446 Contractors
Redditch Borough Council 2011-4 GBP £92,975 Contractors

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ABLEFLAME 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 TypeAppointment of Liquidators
Defending partyABLEFLAME LIMITEDEvent Date2016-08-26
Roderick Graham Butcher , of Butcher Woods , 79 Caroline Street, Birmingham B3 1UP . : For further details contact: Jon Cole, Email: jon.cole@butcher-woods.co.uk Tel: 0121 236 6001.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyABLEFLAME LIMITEDEvent Date2016-08-26
At a General Meeting of the above-named Company, duly convened, and held at 79 Caroline Street, Birmingham B3 1UP, on 26 August 2016 the following resolutions were passed, as a special resolution and as an ordinary resolution: That the company be wound up voluntarily and that Roderick Graham Butcher , of Butcher Woods , 79 Caroline Street, Birmingham B3 1UP , (IP No. 8834) be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up. At a Meeting of Creditors held on 26 August 2016, the Creditors confirmed the appointment of Roderick Graham Butcher as Liquidator. For further details contact: Jon Cole, Email: jon.cole@butcher-woods.co.uk Tel: 0121 236 6001. Stephen John Rose , Chairman :
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyABLEFLAME LIMITEDEvent Date2016-08-26
Notice is given that I, Roderick Graham Butcher (IP No. 8834 ) of Butcher Woods , 79 Caroline Street, Birmingham B3 1UP the Liquidator of the above named Company, intend declaring a first and final dividend to the non-preferential unsecured creditors within two months of the last date for proving specified below. Creditors who have not already proved are required, on or before 29 September 2017 the last date for proving to submit a proof of debt to me at Butcher Woods, 79 Caroline Street, Birmingham B3 1UP and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the date specified above is not entitled to disturb the dividend because he has not participated in it. Date of Appointment: 26 August 2016 For further details contact Jim Goudie on 0121 236 6001 , or by email at jim.goudie@butcher-woods.co.uk . Ag MF60355
 
Initiating party Event TypeMeetings of Creditors
Defending partyABLEFLAME LIMITEDEvent Date2016-08-15
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at 79 Caroline Street, Birmingham B3 1UP on 26 August 2016 at 11.00 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Roderick Graham Butcher (IP No. 8834) of Butcher Woods , 79 Caroline Street, Birmingham B3 1UP , is qualified to act as an insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the Companys affairs as is reasonably required. Resolutions may also be passed at this meeting with regard to the costs of convening the meeting. For further details contact: Jon Cole, Email: jon.cole@butcher-woods.co.uk or Tel: 0121 236 6001
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABLEFLAME 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 ABLEFLAME LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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