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Company Information for

WARMFLAME LIMITED

10 Paddock Drive, Dorridge, Solihull, WEST MIDLANDS, B93 8BZ,
Company Registration Number
08534120
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Warmflame Ltd
WARMFLAME LIMITED was founded on 2013-05-17 and has its registered office in Solihull. The organisation's status is listed as "Active - Proposal to Strike off". Warmflame Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WARMFLAME LIMITED
 
Legal Registered Office
10 Paddock Drive
Dorridge
Solihull
WEST MIDLANDS
B93 8BZ
Other companies in B93
 
Filing Information
Company Number 08534120
Company ID Number 08534120
Date formed 2013-05-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-03-31
Account next due 31/12/2022
Latest return 17/05/2016
Return next due 14/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-01-18 08:20:29
Primary Source:Companies House
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Companies with same name WARMFLAME LIMITED
The following companies were found which have the same name as WARMFLAME LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WARMFLAME GAS LTD 54 TIDESWELL ROAD HAZEL GROVE STOCKPORT CHESHIRE SK7 6JG Active - Proposal to Strike off Company formed on the 2009-08-03
WARMFLAME CAPITAL LIMITED WILD MEADOWS 20 THE CONVENT RISING LANE, KNOWLE SOLIHULL WEST MIDLANDS B93 0DJ Active Company formed on the 2014-11-26
WARMFLAME HEATING & PLUMBING SERVICES LTD 51 MAXWELL AVENUE BIRMINGHAM WEST MIDLANDS B20 3TX Active Company formed on the 2015-03-31
WARMFLAME LAND (PLANNING) LIMITED WILD MEADOW 20 THE CONVENT RISING LANE, KNOWLE SOLIHULL WEST MIDLANDS B93 0DJ Active - Proposal to Strike off Company formed on the 2015-03-27
WARMFLAME DEVELOPMENTS (CORBY) LIMITED NUMBER 7 THE COURTYARD (FIRST FLOOR) 707 WARWICK ROAD SOLIHULL B91 3DA Active Company formed on the 2017-03-15
WARMFLAME LIMITED 28 FAUSSAGH AVENUE CABRA WEST DUBLIN 7. CABRA, DUBLIN, D07Y24N D07Y24N Active Company formed on the 1995-01-24
WARMFLAME DEVELOPMENTS LIMITED NUMBER 7 THE COURTYARD (FIRST FLOOR) 707 WARWICK ROAD SOLIHULL B91 3DA Active Company formed on the 2018-06-01
WARMFLAME ENGINEERING LTD 5 MERCIA BUSINESS VILLAGE TORWOOD CLOSE COVENTRY WEST MIDLANDS CV4 8HX Liquidation Company formed on the 2018-09-20
WARMFLAME HEATING LTD 2 BRACKEN CLOSE SHERBURN IN ELMET LEEDS NORTH YORKSHIRE LS25 6PX Active Company formed on the 2022-03-05
WARMFLAME GAS LTD CARPENTER COURT 1 MAPLE ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2DH Active Company formed on the 2023-06-22

Company Officers of WARMFLAME LIMITED

Current Directors
Officer Role Date Appointed
PAUL ANTONY HODGE
 Company Secretary 2013-08-05
ALEXANDRA CREBA
 Director 2013-08-05
PAUL ANTONY HODGE
 Director 2013-08-05
PAUL JOHN HODGE
 Director 2017-01-23
TRACY ANN BERNADETTE HODGE
 Director 2013-08-05
Previous Officers
Officer Role Date Appointed Date Resigned
BARRY CHARLES WARMISHAM
 Director 2013-05-17 2013-08-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ANTONY HODGE PROTECTAPEEL LIMITED Director 2018-05-02 CURRENT 2006-12-20 Active
PAUL ANTONY HODGE PEELAWAY COATINGS LIMITED Director 2018-05-02 CURRENT 1995-07-12 Active
PAUL ANTONY HODGE PH 812 LIMITED Director 2015-12-03 CURRENT 2015-12-03 Active
PAUL ANTONY HODGE KEDAHO INVESTMENTS LIMITED Director 2015-05-01 CURRENT 2015-05-01 Active - Proposal to Strike off
PAUL ANTONY HODGE RAUNDS R P LIMITED Director 2015-04-28 CURRENT 2015-04-28 Active - Proposal to Strike off
PAUL ANTONY HODGE WARMFLAME LAND (PLANNING) LIMITED Director 2015-03-27 CURRENT 2015-03-27 Active - Proposal to Strike off
PAUL ANTONY HODGE INDUSTRIAL & COMMERCIAL COATINGS LIMITED Director 2011-04-18 CURRENT 2010-03-02 Active
PAUL ANTONY HODGE ENSCO 812 LIMITED Director 2010-11-26 CURRENT 2010-11-11 Active
PAUL ANTONY HODGE FRENBURY (COCKERELL ROAD) LTD Director 2010-06-09 CURRENT 2009-06-09 Active - Proposal to Strike off
PAUL ANTONY HODGE ROXHILL (RUGBY) LIMITED Director 2008-08-21 CURRENT 2008-07-24 Dissolved 2014-01-14
PAUL ANTONY HODGE HKD NORTHAMPTON LIMITED Director 2008-08-20 CURRENT 2008-07-30 Dissolved 2014-02-04
PAUL ANTONY HODGE HKD DEVELOPMENTS LIMITED Director 2008-08-08 CURRENT 2008-05-01 Active
PAUL ANTONY HODGE CORNWALL (SUTTON COURTENAY) LIMITED Director 2007-03-29 CURRENT 2007-03-23 Active - Proposal to Strike off
PAUL ANTONY HODGE CORNWALL PROPERTY DEVELOPMENTS LIMITED Director 2005-05-05 CURRENT 2005-05-04 Dissolved 2014-01-14
PAUL ANTONY HODGE AROMFLEX LIMITED Director 2003-04-02 CURRENT 1998-11-09 Active
PAUL JOHN HODGE WARMFLAME DEVELOPMENTS LIMITED Director 2018-06-01 CURRENT 2018-06-01 Active
PAUL JOHN HODGE WARMFLAME LAND (PLANNING) LIMITED Director 2015-03-27 CURRENT 2015-03-27 Active - Proposal to Strike off
PAUL JOHN HODGE WARMFLAME CAPITAL LIMITED Director 2014-11-26 CURRENT 2014-11-26 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
2023-01-24SECOND GAZETTE not voluntary dissolution
2022-10-25GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-10-17DS01Application to strike the company off the register
2022-05-26CS01CONFIRMATION STATEMENT MADE ON 19/05/22, WITH NO UPDATES
2021-05-26CS01CONFIRMATION STATEMENT MADE ON 19/05/21, WITH NO UPDATES
2021-05-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2020-05-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 19/05/20, WITH NO UPDATES
2019-08-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-06-25CH01Director's details changed for Mr Paul John Hodge on 2019-06-25
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 19/05/19, WITH NO UPDATES
2018-10-23AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES
2018-05-09LATEST SOC09/05/18 STATEMENT OF CAPITAL;GBP 250
2018-05-09SH02Sub-division of shares on 2018-04-15
2018-05-02RES13Resolutions passed:
  • Sub divided 15/04/2018
2017-10-30AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 19/05/17, WITH NO UPDATES
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 250
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2017-01-30CH01Director's details changed for Mr Paul John Hodge on 2017-01-30
2017-01-23AP01DIRECTOR APPOINTED MR PAUL JOHN HODGE
2016-09-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-23AR0117/05/16 ANNUAL RETURN FULL LIST
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 250
2015-09-15SH0125/08/15 STATEMENT OF CAPITAL GBP 250
2015-09-10SH08Change of share class name or designation
2015-09-10MEM/ARTSARTICLES OF ASSOCIATION
2015-09-10RES12VARYING SHARE RIGHTS AND NAMES
2015-09-10RES01ADOPT ARTICLES 10/09/15
2015-07-13AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-01AR0117/05/15 ANNUAL RETURN FULL LIST
2014-11-13AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-22AR0117/05/14 ANNUAL RETURN FULL LIST
2014-04-10AA01Previous accounting period shortened from 31/05/14 TO 31/03/14
2013-08-08AP03Appointment of Paul Antony Hodge as company secretary
2013-08-07TM01APPOINTMENT TERMINATED, DIRECTOR BARRY WARMISHAM
2013-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/2013 FROM 20 STATION ROAD RADYR CARDIFF CF15 8AA UNITED KINGDOM
2013-08-07AP01DIRECTOR APPOINTED ALEXANDRA CREBA
2013-08-07AP01DIRECTOR APPOINTED TRACY ANN BERNADETTE HODGE
2013-08-07AP01DIRECTOR APPOINTED MR PAUL ANTONY HODGE
2013-08-07SH0105/08/13 STATEMENT OF CAPITAL GBP 100
2013-05-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 WARMFLAME LIMITED

Intangible Assets
Patents
We have not found any records of WARMFLAME LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WARMFLAME LIMITED
Trademarks
We have not found any records of WARMFLAME LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
ELEGANT (WORCESTERSHIRE) LIMITED 2013-09-11 Outstanding
ELEGANT (WORCESTERSHIRE) LIMITED 2013-09-11 Outstanding
ELEGANT DEVELOPMENTS LIMITED 2013-08-30 Outstanding

We have found 3 mortgage charges which are owed to WARMFLAME LIMITED

Income
Government Income
We have not found government income sources for WARMFLAME 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 (68320 - Management of real estate on a fee or contract basis) as WARMFLAME LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WARMFLAME 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 WARMFLAME 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 WARMFLAME 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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    Other companies at postcode B93 8BZ