Flamerite Fires Limited
Company Profile
in liquidation
SmallFlamerite Fires Limited
03808644•Private Limited With Share Capital
Jupiter House, Warley Hill Business Park, Brentwood, CM133BE
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Incorporated
13/07/1999
Company Age
26 years
Directors
1
Employees
29
SIC Code
27510
Risk
not scored
Company Overview
Registration, classification & business activity
Flamerite Fires Limited (03808644) is a private limited with share capital incorporated on 13/07/1999 (26 years old) and registered in brentwood, CM133BE. The company operates under SIC code 27510 - manufacture of electric domestic appliances.
Flamerite fires was founded in 1999 in the historic city of lichfield, carrying on a thirty-year family tradition of producing electric fires with outstanding design. the energy, enthusiasm and creativity of its founding directors, led them to shake up the rather conservative electric fire market wi...
Private Limited With Share Capital
SIC: 27510
Small
Incorporated 13/07/1999
CM133BE
29 employees
Financial Overview
Total Assets
£5.19M
Liabilities
£1.00M
Net Assets
£4.19M
Cash
£165.3K
Key Metrics
29
Employees
1
Directors
1
Shareholders
25
Patents
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
96
Document Name
Category
Date
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:03-03-2026
Liquidation Disclaimer Notice
Category:Insolvency
Date:21-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2025
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:09-01-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:09-01-2025
Resolution
Category:Resolution
Date:09-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:15-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:30-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2010
Capital Return Purchase Own Shares
Category:Capital
Date:20-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-11-2009
Legacy
Category:Annual Return
Date:24-07-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:21-03-2009
Legacy
Category:Annual Return
Date:06-08-2008
Legacy
Category:Address
Date:05-08-2008
Legacy
Category:Address
Date:05-08-2008
Legacy
Category:Address
Date:05-08-2008
Legacy
Category:Officers
Date:08-05-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:28-04-2008
Legacy
Category:Annual Return
Date:26-07-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:08-03-2007
Legacy
Category:Annual Return
Date:03-10-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:22-02-2006
Legacy
Category:Annual Return
Date:27-07-2005
Legacy
Category:Address
Date:15-07-2005
Legacy
Category:Address
Date:14-07-2005
Accounts With Accounts Type Small
Category:Accounts
Date:01-06-2005
Legacy
Category:Officers
Date:14-01-2005
Legacy
Category:Annual Return
Date:28-07-2004
Accounts With Accounts Type Small
Category:Accounts
Date:09-03-2004
Legacy
Category:Officers
Date:04-12-2003
Legacy
Category:Officers
Date:04-12-2003
Legacy
Category:Capital
Date:24-09-2003
Legacy
Category:Annual Return
Date:21-07-2003
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-2003
Legacy
Category:Officers
Date:16-06-2003
Legacy
Category:Annual Return
Date:16-07-2002
Legacy
Category:Address
Date:21-06-2002
Legacy
Category:Officers
Date:21-06-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2001
Legacy
Category:Officers
Date:19-10-2001
Legacy
Category:Officers
Date:19-10-2001
Legacy
Category:Annual Return
Date:12-07-2001
Accounts With Accounts Type Small
Category:Accounts
Date:22-02-2001
Legacy
Category:Annual Return
Date:19-09-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:18-05-2000
Legacy
Category:Officers
Date:16-07-1999
Incorporation Company
Category:Incorporation
Date:13-07-1999
Import / Export
Imports
12 Months0
60 Months12
Exports
12 Months0
60 Months12
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/04/2025
Filing Date15/01/2024
Latest Accounts31/07/2023
Trading Addresses
Greenhough Road, Lichfield, Staffordshire, WS137AU
Jupiter House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, CM133BERegistered
Related Companies
2
Contact
441543251122info@flameritefires.comflameritefires.com
Jupiter House, Warley Hill Business Park, Brentwood, CM133BE