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Company Information for

FLAME MARINE LIMITED

FRESHFORD HOUSE, REDCLIFFE WAY, BRISTOL, BS1 6NL,
Company Registration Number
06595105
Private Limited Company
Active

Company Overview

About Flame Marine Ltd
FLAME MARINE LIMITED was founded on 2008-05-16 and has its registered office in Bristol. The organisation's status is listed as "Active". Flame Marine Limited is a Private Limited Company registered in ENGLAND 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
FLAME MARINE LIMITED
 
Legal Registered Office
FRESHFORD HOUSE
REDCLIFFE WAY
BRISTOL
BS1 6NL
Other companies in CA1
 
Filing Information
Company Number 06595105
Company ID Number 06595105
Date formed 2008-05-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 16/05/2016
Return next due 13/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 08:22:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FLAME MARINE LIMITED
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Companies with same name FLAME MARINE LIMITED
The following companies were found which have the same name as FLAME MARINE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FLAME MARINE SERVICE SINGAPORE BEACH ROAD Singapore 199588 Dissolved Company formed on the 2008-09-12
FLAME MARINE (HONG KONG) LIMITED Dissolved Company formed on the 1981-02-20
FLAME MARINE INC Delaware Unknown
FLAME MARINE LIMITED Singapore Active Company formed on the 2008-10-09

Company Officers of FLAME MARINE LIMITED

Current Directors
Officer Role Date Appointed
DENIS WILLIAM MCGEARY
 Company Secretary 2009-06-08
JONATHAN SCRIMGEOUR HODGES
 Director 2009-06-08
DENIS WILLIAM MCGEARY
 Director 2008-05-16
Previous Officers
Officer Role Date Appointed Date Resigned
YONG SENG FABIAN CHEW
 Director 2009-06-08 2017-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN SCRIMGEOUR HODGES ON-BOARD DIAGNOSTICS LIMITED Director 2015-11-11 CURRENT 2015-11-11 Active - Proposal to Strike off
DENIS WILLIAM MCGEARY LANTERNHOUSE INTERNATIONAL LIMITED Director 2008-10-11 CURRENT 1973-02-09 Dissolved 2016-01-12
DENIS WILLIAM MCGEARY XANADO LTD Director 2007-01-31 CURRENT 2007-01-09 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
2024-02-15CONFIRMATION STATEMENT MADE ON 15/02/24, WITH UPDATES
2024-02-0131/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-30Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-11-30Solvency Statement dated 24/11/23
2023-11-30Statement of capital on GBP 72
2023-11-30Statement by Directors
2023-04-27SECRETARY'S DETAILS CHNAGED FOR MR DENIS WILLIAM MCGEARY on 2023-04-27
2023-04-27Director's details changed for Mr Denis William Mcgeary on 2023-04-27
2023-04-27CONFIRMATION STATEMENT MADE ON 27/04/23, WITH NO UPDATES
2022-10-1431/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-14AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-27CS01CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES
2022-04-25PSC04Change of details for Mr Jonathan Scrimgeour Hodges as a person with significant control on 2021-03-31
2021-10-04AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 27/04/21, WITH UPDATES
2021-04-28PSC07CESSATION OF DENIS WILLIAM MCGEARY AS A PERSON OF SIGNIFICANT CONTROL
2021-04-15RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
2021-04-07SH08Change of share class name or designation
2020-09-28AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-09PSC04Change of details for Mr Jonathan Scrimgeour Hodges as a person with significant control on 2020-04-27
2020-06-09CS01CONFIRMATION STATEMENT MADE ON 27/04/20, WITH NO UPDATES
2020-06-09CH01Director's details changed for Mr Jonathan Scrimgeour Hodges on 2020-04-27
2020-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/20 FROM C/O C/O Bishop Fleming 16 Queen Square Bristol BS1 4NT
2020-02-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 065951050002
2020-01-17AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES
2019-04-24PSC07CESSATION OF JONATHAN SCRIMGEOUR HODGES AS A PERSON OF SIGNIFICANT CONTROL
2018-11-27AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-22PSC07CESSATION OF YONG SENG FABIAN CHEW AS A PERSON OF SIGNIFICANT CONTROL
2018-05-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN SCRIMGEOUR HODGES
2018-05-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENIS WILLIAM MCGEARY
2018-05-07LATEST SOC07/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-07CS01CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES
2017-11-30SH10Particulars of variation of rights attached to shares
2017-11-30SH08Change of share class name or designation
2017-11-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-11-29RES01ADOPT ARTICLES 21/11/2017
2017-11-29RES13Resolution of varying share rights or name
  • Resolution of allotment of securities
  • ADOPT ARTICLES'>Resolutions passed:
    • Auth share cap dispensed with/limits applied to directors' authority/allowance for various share capital 21/11/2017
    • Resolution of varying share rights or name
    • Resolution of allotment of securities
    • ADOPT ARTICLES
    • 2017-09-07AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
    2017-05-02TM01APPOINTMENT TERMINATED, DIRECTOR YONG SENG FABIAN CHEW
    2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 100
    2017-04-28CS01CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
    2016-08-24AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
    2016-08-11CH01Director's details changed for Mr Jonathan Scrimgeour Hodges on 2016-08-11
    2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 100
    2016-06-27AR0116/05/16 ANNUAL RETURN FULL LIST
    2016-02-15AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
    2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 100
    2015-07-03AR0116/05/15 ANNUAL RETURN FULL LIST
    2015-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/15 FROM Arkle House 31 Lonsdale Street Carlisle Cumbria CA1 1BJ
    2015-03-02AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
    2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 100
    2014-05-28AR0116/05/14 ANNUAL RETURN FULL LIST
    2013-08-28AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
    2013-07-16AR0116/05/13 ANNUAL RETURN FULL LIST
    2013-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/13 FROM the Old Fire Station 1 Abbey Road Barrow in Furness Cumbria LA14 1XH United Kingdom
    2013-02-28AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
    2012-09-11CH03SECRETARY'S DETAILS CHNAGED FOR MR DENIS WILLIAM MCGEARY on 2008-05-16
    2012-09-11CH01Director's details changed for Mr Denis William Mcgeary on 2008-05-16
    2012-05-24AR0116/05/12 FULL LIST
    2012-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/2012 FROM WATERSIDE HOUSE BRIDGE APPROACH BARROW IN FURNESS CUMBRIA LA14 2HE ENGLAND
    2012-03-05AA31/05/11 TOTAL EXEMPTION SMALL
    2011-05-17AR0116/05/11 FULL LIST
    2011-02-25AA31/05/10 TOTAL EXEMPTION SMALL
    2010-09-01AA01PREVEXT FROM 31/03/2010 TO 31/05/2010
    2010-06-04AR0116/05/10 FULL LIST
    2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS WILLIAM MCGEARY / 16/05/2010
    2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SCRIMGEOUR HODGES / 16/05/2010
    2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR YONG SENG FABIAN CHEW / 16/05/2010
    2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS WILLIAM MCGEARY / 16/05/2010
    2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SCRIMGEOUR HODGES / 16/05/2010
    2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR YONG SENG FABIAN CHEW / 16/05/2010
    2009-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
    2009-06-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
    2009-06-25225PREVSHO FROM 31/05/2009 TO 31/03/2009
    2009-06-22288aDIRECTOR APPOINTED MR YONG SENG FABIAN CHEW
    2009-06-22288aDIRECTOR APPOINTED MR JONATHON HODGES
    2009-06-22288aSECRETARY APPOINTED MR DENIS WILLIAM MCGEARY
    2009-06-2288(2)AD 08/06/09 GBP SI 99@1=99 GBP IC 1/100
    2009-06-02363aRETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
    2008-05-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
    Industry Information
    SIC/NAIC Codes
    74 - Other professional, scientific and technical activities
    749 - Other professional, scientific and technical activities n.e.c.
    74909 - Other professional, scientific and technical activities n.e.c.




    Licences & Regulatory approval
    We could not find any licences issued to FLAME MARINE 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 FLAME MARINE 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 CHARGE 2009-06-29 Outstanding JONATHAN HODGES
    Filed Financial Reports
    Annual Accounts
    2015-05-31
    Annual Accounts
    2016-05-31
    Annual Accounts
    2017-05-31
    Annual Accounts
    2018-05-31
    Annual Accounts
    2018-05-31
    Annual Accounts
    2018-05-31
    Annual Accounts
    2018-05-31
    Annual Accounts
    2018-05-31
    Annual Accounts
    2018-05-31
    Annual Accounts
    2018-05-31
    Annual Accounts
    2018-05-31
    Annual Accounts
    2019-05-31
    Annual Accounts
    2020-05-31
    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 FLAME MARINE LIMITED

    Intangible Assets
    Patents
    We have not found any records of FLAME MARINE LIMITED registering or being granted any patents
    Domain Names
    We do not have the domain name information for FLAME MARINE LIMITED
    Trademarks
    We have not found any records of FLAME MARINE LIMITED registering or being granted any trademarks
    Income
    Government Income
    We have not found government income sources for FLAME MARINE 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 (74909 - Other professional, scientific and technical activities n.e.c.) as FLAME MARINE LIMITED are:

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    CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
    CIVICA ELECTION SERVICES LIMITED £ 15,398,353
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    HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
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    SUSTRANS £ 21,489,677
    CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
    CIVICA ELECTION SERVICES LIMITED £ 15,398,353
    WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
    ENTRUST LIMITED £ 11,740,052
    TEMP RECRUITMENT LTD £ 11,597,991
    IHS GLOBAL LIMITED £ 9,460,031
    Outgoings
    Business Rates/Property Tax
    No properties were found where FLAME MARINE 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 FLAME MARINE 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 FLAME MARINE 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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