FLAME UPHOLSTERY LIMITED

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID PATRICK JOHNSON	NOBLE HOUSE COLLECTIONS 2016 LIMITED	Director	2016-05-27	CURRENT	2016-05-27	Active
DAVID PATRICK JOHNSON	SCAN-THORS (U.K.) LIMITED	Director	2010-10-01	CURRENT	1990-08-07	Active
MARTIN KAY	DOMO SOFA LIMITED	Director	2005-12-07	CURRENT	2005-12-07	Active
MARTIN KAY	NOBLE HOUSE COLLECTIONS LIMITED	Director	2000-10-11	CURRENT	2000-10-11	Active
MARTIN KAY	SCAN-THORS (U.K.) LIMITED	Director	1991-08-07	CURRENT	1990-08-07	Active

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
2025-12-12		CONFIRMATION STATEMENT MADE ON 05/11/25, WITH NO UPDATES
2025-09-29		31/12/24 ACCOUNTS TOTAL EXEMPTION FULL
2025-01-03		Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2025-01-03		Audit exemption statement of guarantee by parent company for period ending 31/12/23
2025-01-03		Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2025-01-03		Audit exemption subsidiary accounts made up to 2023-12-31
2024-11-05		CONFIRMATION STATEMENT MADE ON 05/11/24, WITH NO UPDATES
2024-09-26		Previous accounting period shortened from 30/12/23 TO 29/12/23
2023-09-22		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-02-14		Audit exemption statement of guarantee by parent company for period ending 31/12/21
2023-01-06		Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2023-01-06	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-11-07		CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES
2022-11-07	CS01	CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES
2022-09-23	AA01	Previous accounting period shortened from 31/12/21 TO 30/12/21
2022-05-24		Previous accounting period extended from 30/09/21 TO 31/12/21
2022-05-24	AA01	Previous accounting period extended from 30/09/21 TO 31/12/21
2021-11-05	CS01	CONFIRMATION STATEMENT MADE ON 05/11/21, WITH NO UPDATES
2021-07-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2020-11-10	CS01	CONFIRMATION STATEMENT MADE ON 05/11/20, WITH NO UPDATES
2020-09-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2019-11-05	CS01	CONFIRMATION STATEMENT MADE ON 05/11/19, WITH NO UPDATES
2019-07-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-05-31	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-11-07	CS01	CONFIRMATION STATEMENT MADE ON 05/11/18, WITH NO UPDATES
2018-06-18	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-11-15	CS01	CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES
2017-11-15	CS01	CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES
2017-09-13	AP03	Appointment of Mr David Patrick Johnson as company secretary on 2017-09-05
2017-09-12	TM01	APPOINTMENT TERMINATED, DIRECTOR VICTORIA CATHERINE RAW
2017-09-12	TM02	Termination of appointment of Victoria Catherine Raw on 2017-09-05
2017-06-19	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2017-01-09	LATEST SOC	09/01/17 STATEMENT OF CAPITAL;GBP 83638
2017-01-09	CS01	CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2016-07-08	AP01	DIRECTOR APPOINTED MR BENJAMIN OLIVER KAY
2016-06-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/15
2015-11-19	LATEST SOC	19/11/15 STATEMENT OF CAPITAL;GBP 83638
2015-11-19	AR01	05/11/15 ANNUAL RETURN FULL LIST
2015-07-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/14
2014-11-26	LATEST SOC	26/11/14 STATEMENT OF CAPITAL;GBP 83638
2014-11-26	AR01	05/11/14 ANNUAL RETURN FULL LIST
2014-07-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/13
2013-11-08	LATEST SOC	08/11/13 STATEMENT OF CAPITAL;GBP 83638
2013-11-08	AR01	05/11/13 ANNUAL RETURN FULL LIST
2013-07-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/12
2012-11-21	AR01	05/11/12 ANNUAL RETURN FULL LIST
2012-06-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/11
2011-11-30	AR01	05/11/11 ANNUAL RETURN FULL LIST
2011-08-19	MG01	Particulars of a mortgage or charge / charge no: 3
2010-12-15	RES01	ADOPT ARTICLES 15/12/10
2010-12-14	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-11-08	AR01	05/11/10 ANNUAL RETURN FULL LIST
2010-10-04	AD01	REGISTERED OFFICE CHANGED ON 04/10/10 FROM 71 Garstang Road Preston Lancashire PR1 1LB
2010-10-04	AP01	DIRECTOR APPOINTED MISS VICTORIA CATHERINE RAW
2010-10-04	AP01	DIRECTOR APPOINTED MR MARTIN KAY
2010-10-04	AP01	DIRECTOR APPOINTED MRS HELEN ELIZABETH APPERLEY
2010-10-04	AP01	DIRECTOR APPOINTED MR DAVID PATRICK JOHNSON
2010-10-04	AP03	SECRETARY APPOINTED MISS VICTORIA CATHERINE RAW
2010-10-04	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL FEATHERSTONE
2010-10-04	TM01	APPOINTMENT TERMINATED, DIRECTOR JANUS COOPER
2010-10-04	TM02	APPOINTMENT TERMINATED, SECRETARY CATHERINE KING
2010-09-22	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-09-11	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-09-09	AA01	CURREXT FROM 31/03/2011 TO 30/09/2011
2010-02-05	MEM/ARTS	ARTICLES OF ASSOCIATION
2010-02-03	RES01	ADOPT ARTICLES 19/01/2010
2010-01-27	MEM/ARTS	ARTICLES OF ASSOCIATION
2010-01-27	RES01	ADOPT ARTICLES 19/01/2009
2009-12-09	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-11-05	AR01	05/11/09 FULL LIST
2009-11-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD FEATHERSTONE / 05/11/2009
2009-11-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JANUS ROBERT COOPER / 05/11/2009
2009-07-22	288a	SECRETARY APPOINTED CATHERINE MARGARET KING
2009-07-22	288a	DIRECTOR APPOINTED JANUS ROBERT COOPER
2009-01-20	287	REGISTERED OFFICE CHANGED ON 20/01/2009 FROM C/O DOW SCHOFIELD WATTS LLP UNIT G12 TECHNOLOGY MANAGEMENT CENTRE MARSH LANE PRESTON LANCASHIRE PR1 8UQ
2009-01-09	123	NC INC ALREADY ADJUSTED 18/11/08
2009-01-09	287	REGISTERED OFFICE CHANGED ON 09/01/2009 FROM 71 GARSTANG ROAD PRESTON LANCASHIRE PR1 1LB
2009-01-09	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-01-09	RES04	GBP NC 1000/100000 18/11/2008
2009-01-09	288b	APPOINTMENT TERMINATED SECRETARY MICHAEL FEATHERSTONE
2009-01-09	88(2)	AD 18/11/08 GBP SI 83637@1=83637 GBP IC 1/83638
2009-01-07	287	REGISTERED OFFICE CHANGED ON 07/01/2009 FROM 6 WINCKLEY SQUARE PRESTON LANCASHIRE PR1 3JJ
2008-12-01	225	CURRSHO FROM 30/11/2009 TO 31/03/2009
2008-11-29	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-11-22	CERTNM	COMPANY NAME CHANGED NEWCO 1 LIMITED CERTIFICATE ISSUED ON 24/11/08
2008-11-05	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

We could not find any licences issued to FLAME UPHOLSTERY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against FLAME UPHOLSTERY LIMITED

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2011-08-19	Outstanding	ALDERMORE INVOICE FINANCE, A DIVISION OF ALDERMORE BANK PLC
FIXED & FLOATING CHARGE	2010-09-11	Outstanding	BARCLAYS BANK PLC
DEBENTURE	2008-11-20	Satisfied	RBS INVOICE FINANCE LIMITED

We have not found any records of FLAME UPHOLSTERY LIMITED registering or being granted any patents

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We do not have the domain name information for FLAME UPHOLSTERY LIMITED

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='06742283' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of FLAME UPHOLSTERY LIMITED registering or being granted any trademarks

We have not found government income sources for FLAME UPHOLSTERY 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 (46470 - Wholesale of furniture, carpets and lighting equipment) as FLAME UPHOLSTERY LIMITED are:

No properties were found where FLAME UPHOLSTERY 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.

The Technology Strategy Board has not awarded FLAME UPHOLSTERY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded FLAME UPHOLSTERY LIMITED any grants or awards.

We could not find any group structure information