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FLAME PIPEFITTING INSTALLATION COMPANY LIMITED

Learn more about FLAME PIPEFITTING INSTALLATION COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

25 METRO CENTRE, BRITANNIA WAY, LONDON, NW10 7PA

FLAME PIPEFITTING INSTALLATION COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01130185
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.21
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43220 - Plumbing, heat and air-conditioning installation

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1985.09.13

List of company documents:

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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.26
£2.95
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 20200
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.28
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.15
£2.95
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.31
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.29
£2.95
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.30
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.17
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOSEPHINE DELOUGHERY
Form type: TM02
Date: 2013.01.17
£2.95
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.10
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.14
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.31
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT MCNAMARA
Form type: TM01
Date: 2010.12.21
£2.95
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27/08/10 STATEMENT OF CAPITAL GBP 20200
Form type: SH01
Date: 2010.08.27
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26/02/10 STATEMENT OF CAPITAL GBP 20100
Form type: SH01
Date: 2010.03.16
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2010.03.16
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.09
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.09
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS JOSEPHINE GORETTI DELOUGHERY / 20/11/2009
Form type: CH01
Date: 2009.11.23
£2.95
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SECRETARY APPOINTED MRS JOSEPHINE GORETTI DELOUGHERY
Form type: AP03
Date: 2009.11.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY MILENA JUKNIENE
Form type: TM02
Date: 2009.11.23
£2.95
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DIRECTOR APPOINTED MR ROBERT PATRICK MCNAMARA
Form type: AP01
Date: 2009.11.23
£2.95
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APPOINTMENT TERMINATED SECRETARY JOSEPHINE DELOUGHERY
Form type: 288b
Date: 2009.07.24
£2.95
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SECRETARY APPOINTED MRS MILENA GEORGIEVA JUKNIENE
Form type: 288a
Date: 2009.07.24
£2.95
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.26
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROBERT BOND
Form type: 288b
Date: 2009.02.11
£2.95
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.25
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/01/08 FROM:, 286 HARROW ROAD, LONDON W2 5ES
Form type: 287
Date: 2008.01.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.06.13
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.07.04
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.04.11
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.08
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.16
Child documents:
Document type: ANNOTATION
Date: 2004.01.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/01/04
Document type: ANNOTATION
Date: 2004.01.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.24
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.06.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.03.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.14
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
Child documents:
Document type: ANNOTATION
Date: 2002.01.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.10.27
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.09.22
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.07.05
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.06.02
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.11
Child documents:
Document type: ANNOTATION
Date: 1998.03.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1998.02.09
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.05.29

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Company directors and board members:

JOSEPHINE GORETTI DELOUGHERY (current)
Director, DIRECTOR SECRETARY, 1990.06.01
25 METRO CENTRE BRITANNIA WAY , LONDON
NW10 7PA
JOSEPHINE GORETTI DELOUGHERY (resigned)
Secretary, 2002.01.31 - 2009.07.24
11 BERYL ROAD HAMMERSMITH , LONDON
W6 8JS
JOSEPHINE GORETTI DELOUGHERY (resigned)
Secretary, 2009.11.20 - 2012.01.01
25 METRO CENTRE BRITANNIA WAY , LONDON
NW10 7PA
MILENA GEORGIEVA JUKNIENE (resigned)
Secretary, PERSONAL ASSISTANT, 2009.07.24 - 2009.11.20
41 LAUREL AVENUE , POTTERS BAR
EN6 2AB, HERTFORDSHIRE
ENGLAND
JOHN MCBRIDE (resigned)
Secretary, 1991.12.31 - 2002.01.31
79 SCATTERDELLS LANE CHIPPERFIELD , KINGS LANGLEY
WD4 9EU, HERTFORDSHIRE
ROBERT CHARLES BOND (resigned)
Director, MANAGER, 2002.01.01 - 2008.09.30
12 GRANGE ROAD COOKHAM RISE , MAIDENHEAD
SL6 9TG, BERKSHIRE
GRETA MABEL MCBRIDE (resigned)
Director, CO DIRECTOR, 1991.12.31 - 1999.07.01
79 SCATTERDELLS LANE CHIPPERFIELD , KINGS LANGLEY
WD4 9EU, HERTFORDSHIRE
JOHN MCBRIDE (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2002.01.31
79 SCATTERDELLS LANE CHIPPERFIELD , KINGS LANGLEY
WD4 9EU, HERTFORDSHIRE
ROBERT PATRICK MCNAMARA (resigned)
Director, 2009.10.26 - 2010.12.16
25 METRO CENTRE BRITANNIA WAY , LONDON
NW10 7PA
Date 2013.08.31
Tangible Fixed Assets £ 50,367
Current Assets £ 214,252
Tangible Fixed Assets Depreciation £ 96,516
Debtors £ 136,278
Shareholder Funds £ 128,056
Profit Loss Account Reserve £ 107,856
Called Up Share Capital £ 20,200
Net Assets Liabilities Including Pension Asset Liability £ 128,056
Total Assets Less Current Liabilities £ 156,851
Net Current Assets Liabilities £ 106,484
Creditors Due Within One Year £ 107,768
Cash Bank In Hand £ 62,538
Stocks Inventory £ 3,050
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Disposals £ 36,098
Tangible Fixed Assets Additions £ 22,433
Tangible Fixed Assets Cost Or Valuation £ 152,632
Tangible Fixed Assets Depreciation Charged In Period £ 12,450
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 31,864
Creditors Due After One Year £ 28,795

Companies near to FLAME PIPEFITTING INSTALLATION COMPANY ltd.

Information about the Private Limited Company FLAME PIPEFITTING INSTALLATION COMPANY 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: 2016.07.25. Reload the data