Company information:
Flames Fireplace & Heating Centre (Wakefield) Ltd. (No: 03781227)
Address: UNIT ONE WAKEFIELD COMMERCIAL, PARK BRIDGE ROAD, HORBURY BRIDGE WAKEFIELD, WEST YORKSHIRE, WF4 5NW
Status: Active
Incorporated: 06-Feb-1999
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 27-Jul-2024
Industry Class: 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Current Director: RACHAEL LOUISE JENKINS ( DOB: Jan-1982 From: Oct-2019 )
Current Secretary: JONATHAN ANTHONY HUDSON ( DOB: Oct-1973 From: Apr-2009 )
Resigned Director: RAYMOND GRAHAM BASTOW ( DOB: Dec-1954 From: Mar-2001 To: Apr-2009 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Jun-1999 To: Jun-1999 )
Resigned Director: MICHAEL EYRE ( DOB: Feb-1951 From: Jun-1999 To: May-2000 )
Resigned Director: EMMA JAYNE LOUISE HUNT ( DOB: Jul-1976 From: May-2000 To: Mar-2001 )
Resigned Director: JANE MELINDA STUART ( DOB: Apr-1960 From: Apr-2009 To: Jan-2020 )
Resigned Secretary: PAMELA MARY BASTOW ( From: Mar-2001 To: Apr-2009 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Jun-1999 To: Jun-1999 )
Resigned Secretary: CATHRYN THOMPSON ( DOB: Oct-1962 From: Jun-1999 To: Mar-2001 )
Persons of Significant Control:
Mrs Jane Melinda Stuart, Park Bridge Road, Horbury Bridge Wakefield, West Yorkshire, WF4 5NW: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2019-10-25)
Mrs Rachael Louise Jenkins, Park Bridge Road, Horbury Bridge Wakefield, West Yorkshire, WF4 5NW: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-10-25)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 26,922 | 20,324 | 20,002 | 20,002 | 34,933 | 30,527 | 27,527 | 26922,20324,20002,20002,34933,30527,27527 |
| Current assets | 54,196 | 53,958 | 48,436 | 43,947 | 59,498 | 58,458 | 62,342 | 54196,53958,48436,43947,59498,58458,62342 |
| Net current assets (liabilities) | -26,125 | -13,920 | -14,635 | -7,438 | 13,911 | 13,602 | 12,488 | -26125,-13920,-14635,-7438,13911,13602,12488 |
| Total assets less current liabilities | 797 | 6,404 | 5,367 | 12,564 | 48,844 | 44,129 | 40,015 | 797,6404,5367,12564,48844,44129,40015 |
| Equity / share capital and reserves | 797 | 6,404 | 5,367 | 12,564 | 5,224 | 3,509 | 2,453 | 797,6404,5367,12564,5224,3509,2453 |