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FLAME-HARDENERS LIMITED

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Company details

SHORTER WORKS,, BAILEY LANE,, SHEFFIELD, S1 3BL

FLAME-HARDENERS LIMITED on the map

Company type: Private Limited Company
Company number: 00399098
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.10.04
last member list: 2016.02.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25620 - Machining

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.04
overdue: NO
last made update: 2016.02.04
documents available: 1

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.25
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04/02/16 FULL LIST
Form type: AR01
Date: 2016.02.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.16
Form type: LATEST SOC
Document description: 16/02/16 STATEMENT OF CAPITAL;GBP 150000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.01
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04/02/15 FULL LIST
Form type: AR01
Date: 2015.02.10
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.06.27
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31/03/14 STATEMENT OF CAPITAL GBP 150000
Form type: SH01
Date: 2014.06.27
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.06.27
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.06.27
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ADOPT ARTICLES 31/03/2014
Form type: RES01
Date: 2014.06.27
Child documents:
Document type: ANNOTATION
Date: 2014.06.27
Form type: RES13
Document description: CREATE NEW SHARE CLASS - SHARE CAPITAL £500000 31/03/2014
Document type: ANNOTATION
Date: 2014.06.27
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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04/02/14 FULL LIST
Form type: AR01
Date: 2014.02.18
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.01.22
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DIRECTOR APPOINTED MRS JULIET MARY HAW
Form type: AP01
Date: 2013.11.28
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04/02/13 FULL LIST
Form type: AR01
Date: 2013.02.12
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.30
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.04
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04/02/12 FULL LIST
Form type: AR01
Date: 2012.02.08
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04/02/11 FULL LIST
Form type: AR01
Date: 2011.02.08
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.14
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04/02/10 FULL LIST
Form type: AR01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER HAW / 02/12/2009
Form type: CH01
Date: 2010.01.14
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SECRETARY'S CHANGE OF PARTICULARS / ROGER HAW / 02/12/2009
Form type: CH03
Date: 2010.01.14
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.24
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DIRECTOR AND SECRETARY APPOINTED ROGER HAW
Form type: 288a
Date: 2009.10.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY VLADIMIR MURAWA
Form type: 288b
Date: 2009.10.02
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2009.10.02
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.17
£2.95
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RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.10
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APPOINTMENT TERMINATED DIRECTOR ALICE BUCKLEY
Form type: 288b
Date: 2008.11.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.02.20
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RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.12
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RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.26
£2.95
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RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.07
£2.95
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RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.02
£2.95
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RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2003.12.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.09
£2.95
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RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.23
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RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.05
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RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.12
£2.95
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RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.05.02
£2.95
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RETURN MADE UP TO 04/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.03
£2.95
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RETURN MADE UP TO 04/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.20
£2.95
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ACC. REF. DATE EXTENDED FROM 31/08/97 TO 30/09/97
Form type: 225
Date: 1997.07.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.06.28
£2.95
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RETURN MADE UP TO 04/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.06.14
£2.95
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RETURN MADE UP TO 04/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.06.28

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Company directors and board members:

ROGER HAW (current)
Secretary, DIRECTOR, 2009.09.30
SHORTER WORKS, BAILEY LANE, , SHEFFIELD
S1 3BL
JULIET MARY HAW (current)
Director, ADMINISTRATION MANAGER, 2013.04.08
SHORTER WORKS, BAILEY LANE, , SHEFFIELD
S1 3BL
ROGER HAW (current)
Director, 2009.09.30
SHORTER WORKS, BAILEY LANE, , SHEFFIELD
S1 3BL
VLADIMIR MURAWA (resigned)
Secretary, METALLURGIST, 1992.02.04 - 2009.09.30
OLD POND HOUSE 390A SADDLEWORTH ROAD, GREETLAND , HALIFAX
HX4 8NF, WEST YORKSHIRE
ALICE BRENDA BUCKLEY (resigned)
Director, METALLURGIST, 1992.02.04 - 2008.11.03
HIGH VIEW 14 NEWLANDS ROAD , HALIFAX
HX2 7RE, WEST YORKSHIRE
VLADIMIR MURAWA (resigned)
Director, METALLURGIST, 1992.02.04 - 2009.09.30
OLD POND HOUSE 390A SADDLEWORTH ROAD, GREETLAND , HALIFAX
HX4 8NF, WEST YORKSHIRE

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Information about the Private Limited Company FLAME-HARDENERS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data