Flames Of Hull Limited

Company Name	Flames Of Hull Limited
Directors	Peter Michael Brown and Andrew James Blakeston
Company Status	Active
Company Number	04856017
Category	Private Limited Company
Incorporation Date	5 August 2003(20 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mr Peter Michael Brown
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	08 August 2003(3 days after company formation)
Appointment Duration	20 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	39 Beverley Road Kirk Ella Hull HU10 7AA

Secretary Name	Mr Andrew James Blakeston
Nationality	British
Status	Current
Appointed	08 August 2003(3 days after company formation)
Appointment Duration	20 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Rosewood Close Anlaby Common Hull HU4 7SQ

Director Name	Mr Andrew James Blakeston
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	13 October 2003(2 months, 1 week after company formation)
Appointment Duration	20 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Rosewood Close Anlaby Common Hull HU4 7SQ

Director Name	Mr Craig Phillip Atkinson
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2015(11 years, 7 months after company formation)
Appointment Duration	6 years (resigned 15 March 2021)
Role	Heating Engineer
Country of Residence	England
Correspondence Address	59 Stromness Way Stromness Way Hull HU8 9JG

Director Name	Scale Lane Registrars Limited (Corporation)
Status	Resigned
Appointed	05 August 2003(same day as company formation)
Correspondence Address	9-11 Scale Lane Kingston Upon Hull East Yorkshire HU1 1PH

Secretary Name	Scale Lane Formations Limited (Corporation)
Status	Resigned
Appointed	05 August 2003(same day as company formation)
Correspondence Address	9-11 Scale Lane Kingston Upon Hull East Yorkshire HU1 1PH

Contact

Website	flamesofhull.co.uk
Email address	[email protected]
Telephone	01482 210444
Telephone region	Hull

Location

Registered Address	112-114 Anlaby Road Hull East Yorkshire HU3 2JH
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull

Shareholders

50 at £1	Andrew Blakeston 25.00% Ordinary
50 at £1	Clare Francis Brown 25.00% Preference
50 at £1	Lisa Jayne Blakeston 25.00% Preference
50 at £1	Peter Brown 25.00% Ordinary

Financials

Year	2014
Net Worth	£677
Cash	£71,888
Current Liabilities	£179,778

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (3 months, 3 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 November

Returns

Latest Return	5 August 2023 (9 months ago)
Next Return Due	19 August 2024 (3 months, 2 weeks from now)

Filing History

19 November 2020	Unaudited abridged accounts made up to 30 November 2019 (10 pages)
12 August 2020	Confirmation statement made on 5 August 2020 with no updates (3 pages)
23 August 2019	Unaudited abridged accounts made up to 30 November 2018 (10 pages)
15 August 2019	Confirmation statement made on 5 August 2019 with no updates (3 pages)
6 December 2018	Change of details for Mr Peter Michael Brown as a person with significant control on 4 December 2018 (2 pages)
29 August 2018	Unaudited abridged accounts made up to 30 November 2017 (10 pages)
27 August 2018	Confirmation statement made on 5 August 2018 with no updates (3 pages)
31 October 2017	Director's details changed for Mr Peter Michael Brown on 25 October 2017 (2 pages)
31 October 2017	Director's details changed for Mr Peter Michael Brown on 25 October 2017 (2 pages)
7 August 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
7 August 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
5 August 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
5 August 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
11 August 2016	Confirmation statement made on 5 August 2016 with updates (6 pages)
11 August 2016	Confirmation statement made on 5 August 2016 with updates (6 pages)
19 October 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 200 (7 pages)
19 October 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 200 (7 pages)
19 October 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 200 (7 pages)
20 August 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
20 August 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
12 March 2015	Appointment of Mr Craig Phillip Atkinson as a director on 10 March 2015 (2 pages)
12 March 2015	Appointment of Mr Craig Phillip Atkinson as a director on 10 March 2015 (2 pages)
30 August 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
30 August 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
28 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 200 (6 pages)
28 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 200 (6 pages)
28 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 200 (6 pages)
16 January 2014	Director's details changed for Peter Michael Brown on 12 January 2014 (2 pages)
16 January 2014	Director's details changed for Peter Michael Brown on 12 January 2014 (2 pages)
18 October 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 200 (6 pages)
18 October 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 200 (6 pages)
18 October 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 200 (6 pages)
22 August 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
22 August 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
27 November 2012	Amended accounts made up to 30 November 2011 (7 pages)
27 November 2012	Amended accounts made up to 30 November 2011 (7 pages)
23 September 2012	Annual return made up to 5 August 2012 with a full list of shareholders (6 pages)
23 September 2012	Annual return made up to 5 August 2012 with a full list of shareholders (6 pages)
23 September 2012	Annual return made up to 5 August 2012 with a full list of shareholders (6 pages)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (8 pages)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (8 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
9 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (6 pages)
9 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (6 pages)
9 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (6 pages)
17 November 2010	Amended accounts made up to 30 November 2009 (7 pages)
17 November 2010	Amended accounts made up to 30 November 2009 (7 pages)
1 September 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
1 September 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
11 August 2010	Director's details changed for Andrew Blakeston on 5 August 2010 (2 pages)
11 August 2010	Director's details changed for Peter Michael Brown on 5 August 2010 (2 pages)
11 August 2010	Director's details changed for Peter Michael Brown on 5 August 2010 (2 pages)
11 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (6 pages)
11 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (6 pages)
11 August 2010	Director's details changed for Andrew Blakeston on 5 August 2010 (2 pages)
11 August 2010	Director's details changed for Andrew Blakeston on 5 August 2010 (2 pages)
11 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (6 pages)
11 August 2010	Director's details changed for Peter Michael Brown on 5 August 2010 (2 pages)
29 September 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
29 September 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
6 August 2009	Return made up to 05/08/09; full list of members (4 pages)
6 August 2009	Return made up to 05/08/09; full list of members (4 pages)
29 September 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
29 September 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
5 August 2008	Return made up to 05/08/08; full list of members (4 pages)
5 August 2008	Return made up to 05/08/08; full list of members (4 pages)
26 September 2007	Return made up to 05/08/07; no change of members (7 pages)
26 September 2007	Return made up to 05/08/07; no change of members (7 pages)
3 September 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
3 September 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
25 August 2006	Return made up to 05/08/06; full list of members (8 pages)
25 August 2006	Return made up to 05/08/06; full list of members (8 pages)
20 July 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
20 July 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
23 November 2005	Return made up to 05/08/05; full list of members (8 pages)
23 November 2005	Return made up to 05/08/05; full list of members (8 pages)
31 May 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
31 May 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
10 November 2004	Ad 31/10/04--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
10 November 2004	Ad 31/10/04--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
25 August 2004	Return made up to 05/08/04; full list of members (7 pages)
25 August 2004	Return made up to 05/08/04; full list of members (7 pages)
1 April 2004	Registered office changed on 01/04/04 from: 1A main street willerby kingston upon hull east yorkshire HU10 6BP (1 page)
1 April 2004	Registered office changed on 01/04/04 from: 1A main street willerby kingston upon hull east yorkshire HU10 6BP (1 page)
12 March 2004	Accounting reference date extended from 31/08/04 to 30/11/04 (1 page)
12 March 2004	Accounting reference date extended from 31/08/04 to 30/11/04 (1 page)
19 October 2003	New director appointed (2 pages)
19 October 2003	New director appointed (2 pages)
2 September 2003	New director appointed (2 pages)
2 September 2003	New director appointed (2 pages)
18 August 2003	New secretary appointed (2 pages)
18 August 2003	Director resigned (1 page)
18 August 2003	Secretary resigned (1 page)
18 August 2003	Director resigned (1 page)
18 August 2003	Secretary resigned (1 page)
18 August 2003	New secretary appointed (2 pages)
5 August 2003	Incorporation (14 pages)
5 August 2003	Incorporation (14 pages)

Flames Of Hull Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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