Company information:
Flamefast (U.K.) Limited (No: 03280926)
Address: 1 HEATON COURT, RISLEY ROAD BIRCHWOOD, WARRINGTON, WA3 6QU
Status: Active
Incorporated: 20-Nov-1996
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 12-Apr-2024
Industry Class: 32990 - Other manufacturing n.e.c.
Current Director: STEVEN ANTHONY SWINDEN ( DOB: Feb-1964 From: Nov-2001 )
Current Director: COLLEEN SWINDEN ( DOB: Sep-1962 From: Dec-2012 )
Current Director: JANE WARBURTON ( DOB: Feb-1969 From: Dec-2012 )
Current Secretary: STEVEN ANTONY SWINDEN ( From: May-2013 )
Resigned Director: DLA NOMINEES LIMITED ( From: Nov-1996 To: Dec-1996 )
Resigned Director: DLA SECRETARIAL SERVICES LIMITED ( From: Nov-1996 To: Dec-1996 )
Resigned Director: NIGEL RODDIE ( DOB: Dec-1964 From: Dec-2012 To: Mar-2018 )
Resigned Director: STUART ANTONY SWINDEN ( DOB: May-1938 From: Dec-1996 To: Jun-2008 )
Resigned Director: BERNARDINE MARIE SWINDEN ( DOB: May-1948 From: Dec-1996 To: May-2013 )
Resigned Director: MARK PHILIP UNDERWOOD ( DOB: Mar-1952 From: Jan-2009 To: Mar-2019 )
Resigned Director: FRANK NORMAN WHAMOND ( DOB: Apr-1935 From: Dec-1996 To: Jan-2009 )
Resigned Director: CHERRY WHAMOND ( DOB: Jun-1946 From: Dec-1996 To: Jan-2009 )
Resigned Secretary: DLA SECRETARIAL SERVICES LIMITED ( From: Nov-1996 To: Dec-1996 )
Resigned Secretary: BERNARDINE MARIE SWINDEN ( DOB: May-1948 From: Sep-2002 To: May-2013 )
Resigned Secretary: CHERRY WHAMOND ( DOB: Jun-1946 From: Dec-1996 To: Sep-2002 )
Persons of Significant Control:
Flamefast Holdings Ltd, Warrington, Cheshire, WA1 1JW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 14 | 15 | 16 | 17 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 102,797 | 172,980 | 124,896 | 143,034 | 121,684 | 0.0,0.0,0.0,102797.0,172980.0,124896.0,143034.0,121684.0 | |||
| Current assets | 3,074,033 | 2,132,318 | 2,897,902 | 3,618,539 | 5,199,213 | 0.0,0.0,0.0,3074033.0,2132318.0,2897902.0,3618539.0,5199213.0 | |||
| Current assets / Total inventories | 525,617 | 660,660 | 789,573 | 848,625 | 1,992,334 | 0.0,0.0,0.0,525617.0,660660.0,789573.0,848625.0,1992334.0 | |||
| Current assets / Debtors | 2,398,183 | 1,314,835 | 1,653,781 | 1,938,099 | 2,111,534 | 0.0,0.0,0.0,2398183.0,1314835.0,1653781.0,1938099.0,2111534.0 | |||
| Current assets / Cash at bank and on hand | 150,233 | 156,823 | 454,548 | 831,815 | 1,095,345 | 0.0,0.0,0.0,150233.0,156823.0,454548.0,831815.0,1095345.0 | |||
| Net current assets (liabilities) | 640,086 | 491,314 | 1,094,928 | 1,156,241 | 1,508,494 | 0.0,0.0,0.0,640086.0,491314.0,1094928.0,1156241.0,1508494.0 | |||
| Total assets less current liabilities | 742,883 | 664,294 | 1,219,824 | 1,299,275 | 1,630,178 | 0.0,0.0,0.0,742883.0,664294.0,1219824.0,1299275.0,1630178.0 | |||
| Provisions for liabilities, balance sheet subtotal | 1,141 | 3,362 | 19,142 | 16,101 | 0.0,0.0,0.0,1141.0,0.0,3362.0,19142.0,16101.0 | ||||
| Net assets (liabilities) | 594,968 | 546,321 | 836,105 | 1,013,295 | 1,399,260 | 0.0,0.0,0.0,594968.0,546321.0,836105.0,1013295.0,1399260.0 | |||
| Equity / share capital and reserves | 594,968 | 546,321 | 836,105 | 1,013,295 | 1,399,260 | 0.0,0.0,0.0,594968.0,546321.0,836105.0,1013295.0,1399260.0 |