Flame Upholstery Limited in Sykes Lane SILSDEN - BD20 0ED

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Flame Upholstery Limited SILSDEN

Founded in 2008, Flame Upholstery, classified under reg no. 06742283 is an active company. Currently registered at Sykes Lane Building BD20 0ED, Silsden the company has been in the business for sixteen years. Its financial year was closed on Monday 30th December and its latest financial statement was filed on 31st December 2022. Since 24th November 2008 Flame Upholstery Limited is no longer carrying the name Newco 1.

At the moment there are 4 directors in the the firm, namely Benjamin K., Helen A. and Martin K. and others. In addition one secretary - David J. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Flame Upholstery Limited Address / Contact

Office Address	Sykes Lane Building
Office Address2	Sykes Lane
Town	Silsden
Post code	BD20 0ED
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06742283
Date of Incorporation	Wed, 5th Nov 2008
Industry	Wholesale of furniture, carpets and lighting equipment
End of financial Year	30th December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 19th Nov 2023 (2023-11-19)
Last confirmation statement dated	Sat, 5th Nov 2022

Company staff

David J.

Position: Secretary

Appointed: 05 September 2017

Benjamin K.

Position: Director

Appointed: 08 July 2016

Helen A.

Position: Director

Appointed: 02 September 2010

Martin K.

Position: Director

Appointed: 02 September 2010

David J.

Position: Director

Appointed: 02 September 2010

Victoria R.

Position: Director

Appointed: 02 September 2010

Resigned: 05 September 2017

Victoria R.

Position: Secretary

Appointed: 02 September 2010

Resigned: 05 September 2017

Janus C.

Position: Director

Appointed: 20 November 2008

Resigned: 02 September 2010

Catherine K.

Position: Secretary

Appointed: 12 November 2008

Resigned: 02 September 2010

Michael F.

Position: Secretary

Appointed: 05 November 2008

Resigned: 12 November 2008

Michael F.

Position: Director

Appointed: 05 November 2008

Resigned: 02 September 2010

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we discovered, there is Scan Thors (Uk) Ltd from Keighley, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Scan Thors (Uk) Ltd

35a Keighley Road, Silsden, Keighley, BD20 0EB, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	02528532
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Newco 1	November 24, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	2 520	2 520
Current Assets	6 962	6 962
Debtors	4 442	4 442
Net Assets Liabilities	2 897	2 897
Other Debtors	163	163

Other
Bank Overdrafts	15	15
Creditors	4 065	4 065
Further Item Debtors Component Total Debtors	4 279	4 279
Number Shares Issued Fully Paid	83 638	83 638
Other Payables Accrued Expenses	3 011	3 011
Par Value Share		1
Total Borrowings	15	15
Trade Creditors Trade Payables	1 039	1 039

Company filings

Filing category

Type		Category	Free download
CH01	On 1st November 2023 director's details were changed filed on: 7th, November 2023	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 1st November 2023 director's details were changed filed on: 7th, November 2023	officers	Free Download (2 pages)
CH01	On 1st November 2023 director's details were changed filed on: 7th, November 2023	officers	Free Download (2 pages)
CH01	On 1st November 2023 director's details were changed filed on: 7th, November 2023	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 22nd, September 2023	accounts	Free Download (7 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 3rd, March 2023	accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 3rd, March 2023	accounts	Free Download (35 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 6th, January 2023	accounts	Free Download (35 pages)
AA01	Previous accounting period shortened to 30th December 2021 filed on: 23rd, September 2022	accounts	Free Download (1 page)
AA01	Accounting reference date changed from 30th September 2021 to 31st December 2021 filed on: 24th, May 2022	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 30th September 2020 filed on: 9th, July 2021	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to 30th September 2019 filed on: 30th, September 2020	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 30th September 2018 filed on: 3rd, July 2019	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 30th September 2017 filed on: 18th, June 2018	accounts	Free Download (5 pages)
AP03	New secretary appointment on 5th September 2017 filed on: 13th, September 2017	officers	Free Download (2 pages)
TM02	5th September 2017 - the day secretary's appointment was terminated filed on: 12th, September 2017	officers	Free Download (1 page)
TM01	5th September 2017 - the day director's appointment was terminated filed on: 12th, September 2017	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 30th September 2016 filed on: 19th, June 2017	accounts	Free Download (6 pages)
AP01	New director was appointed on 8th July 2016 filed on: 8th, July 2016	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 30th September 2015 filed on: 28th, June 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 5th November 2015 with full list of members filed on: 19th, November 2015	annual return	Free Download (8 pages)
SH01	Statement of Capital on 19th November 2015: 83638.00 GBP	capital
AA	Small-sized company accounts made up to 30th September 2014 filed on: 1st, July 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 5th November 2014 with full list of members filed on: 26th, November 2014	annual return	Free Download (8 pages)
SH01	Statement of Capital on 26th November 2014: 83638.00 GBP	capital
AA	Small-sized company accounts made up to 30th September 2013 filed on: 3rd, July 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 5th November 2013 with full list of members filed on: 8th, November 2013	annual return	Free Download (8 pages)
SH01	Statement of Capital on 8th November 2013: 83638.00 GBP	capital
AA	Small-sized company accounts made up to 30th September 2012 filed on: 4th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 5th November 2012 with full list of members filed on: 21st, November 2012	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 30th September 2011 filed on: 27th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 5th November 2011 with full list of members filed on: 30th, November 2011	annual return	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 15th, December 2010	resolution	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st March 2010 filed on: 14th, December 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 5th November 2010 with full list of members filed on: 8th, November 2010	annual return	Free Download (8 pages)
AP01	New director was appointed on 4th October 2010 filed on: 4th, October 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 4th October 2010 filed on: 4th, October 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 4th October 2010 filed on: 4th, October 2010	officers	Free Download (2 pages)
AP03	New secretary appointment on 4th October 2010 filed on: 4th, October 2010	officers	Free Download (2 pages)
TM01	4th October 2010 - the day director's appointment was terminated filed on: 4th, October 2010	officers	Free Download (1 page)
AP01	New director was appointed on 4th October 2010 filed on: 4th, October 2010	officers	Free Download (2 pages)
TM02	4th October 2010 - the day secretary's appointment was terminated filed on: 4th, October 2010	officers	Free Download (1 page)
AD01	Registered office address changed from 71 Garstang Road Preston Lancashire PR1 1LB on 4th October 2010 filed on: 4th, October 2010	address	Free Download (1 page)
TM01	4th October 2010 - the day director's appointment was terminated filed on: 4th, October 2010	officers	Free Download (1 page)
AA01	Current accounting period extended from 31st March 2011 to 30th September 2011 filed on: 9th, September 2010	accounts	Free Download (3 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 5th, February 2010	incorporation	Free Download (21 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 3rd, February 2010	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 27th, January 2010	resolution	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 27th, January 2010	incorporation	Free Download (19 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 9th, December 2009	accounts	Free Download (7 pages)
CH01	On 5th November 2009 director's details were changed filed on: 5th, November 2009	officers	Free Download (2 pages)
CH01	On 5th November 2009 director's details were changed filed on: 5th, November 2009	officers	Free Download (2 pages)
AR01	Annual return drawn up to 5th November 2009 with full list of members filed on: 5th, November 2009	annual return	Free Download (7 pages)
288a	On 22nd July 2009 Secretary appointed filed on: 22nd, July 2009	officers	Free Download (2 pages)
288a	On 22nd July 2009 Director appointed filed on: 22nd, July 2009	officers	Free Download (2 pages)
287	Registered office changed on 20/01/2009 from c/o dow schofield watts LLP unit G12 technology management centre marsh lane preston lancashire PR1 8UQ filed on: 20th, January 2009	address	Free Download (1 page)
123	Nc inc already adjusted 18/11/08 filed on: 9th, January 2009	capital	Free Download (2 pages)
287	Registered office changed on 09/01/2009 from 71 garstang road preston lancashire PR1 1LB filed on: 9th, January 2009	address	Free Download (2 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities filed on: 9th, January 2009	resolution	Free Download (3 pages)
288b	On 9th January 2009 Appointment terminated secretary filed on: 9th, January 2009	officers	Free Download (2 pages)
287	Registered office changed on 07/01/2009 from 6 winckley square preston lancashire PR1 3JJ filed on: 7th, January 2009	address	Free Download (1 page)
225	Accounting reference date shortened from 30/11/2009 to 31/03/2009 filed on: 1st, December 2008	accounts	Free Download (1 page)
CERTNM	Company name changed newco 1 LIMITEDcertificate issued on 24/11/08 filed on: 22nd, November 2008	change of name	Free Download (4 pages)
NEWINC	Incorporation filed on: 5th, November 2008	incorporation	Free Download (12 pages)

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