Homeflame Gas Services Ltd in THETFORD

Homeflame Gas Services Ltd THETFORD

Founded in 2003, Homeflame Gas Services, classified under reg no. 04777884 is an active company. Currently registered at 49 Birch Covert IP24 2UL, Thetford the company has been in the business for twenty one years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on 2022/05/31.

The firm has one director. Martin T., appointed on 27 May 2003. There are currently no secretaries appointed. As of 27 April 2024, there was 1 ex secretary - Emma T.. There were no ex directors.

Homeflame Gas Services Ltd Address / Contact

Office Address	49 Birch Covert
Town	Thetford
Post code	IP24 2UL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04777884
Date of Incorporation	Tue, 27th May 2003
Industry	Plumbing, heat and air-conditioning installation
End of financial Year	31st May
Company age	21 years old
Account next due date	Thu, 29th Feb 2024 (58 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Mon, 10th Jun 2024 (2024-06-10)
Last confirmation statement dated	Sat, 27th May 2023

Company staff

Martin T.

Position: Director

Appointed: 27 May 2003

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 May 2003

Resigned: 27 May 2003

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 27 May 2003

Resigned: 27 May 2003

Emma T.

Position: Secretary

Appointed: 27 May 2003

Resigned: 27 July 2009

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we found, there is Martin T. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Martin T.

Notified on	13 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-05-31	2021-05-31	2022-05-31	2023-05-31

Balance Sheet
Current Assets	35 187	30 398	44 055	33 691

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	950	1 005	1 145	1 190
Average Number Employees During Period	2	1	1	1
Creditors	24 644	18 829	20 226	18 728
Fixed Assets	3 275	2 473	1 992	11 903
Net Current Assets Liabilities	10 543	11 844	24 119	14 963
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		275	290
Total Assets Less Current Liabilities	13 818	14 317	26 111	26 866

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/05/31 filed on: 30th, November 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/05/31 filed on: 30th, November 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/05/31 filed on: 2nd, December 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/05/31 filed on: 30th, December 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/05/31 filed on: 9th, March 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/05/31 filed on: 12th, October 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/05/31 filed on: 21st, December 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/05/31 filed on: 16th, October 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 30th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/05/27 with full list of members filed on: 22nd, June 2016	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/06/22	capital
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 3rd, October 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/05/27 with full list of members filed on: 22nd, June 2015	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/06/22	capital
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 25th, February 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/05/27 with full list of members filed on: 6th, June 2014	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/06/06	capital
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 17th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/05/27 with full list of members filed on: 13th, June 2013	annual return	Free Download (3 pages)
AD01	Change of registered office on 2013/03/20 from 36 Earls Street Thetford Norfolk IP24 2AD United Kingdom filed on: 20th, March 2013	address	Free Download (1 page)
CH01	On 2013/03/19 director's details were changed filed on: 20th, March 2013	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2012/05/31 filed on: 20th, February 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/05/27 with full list of members filed on: 14th, June 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/05/31 filed on: 31st, October 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/05/27 with full list of members filed on: 21st, June 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/05/31 filed on: 9th, November 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/05/27 with full list of members filed on: 9th, June 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/05/31 filed on: 24th, February 2010	accounts	Free Download (5 pages)
AD01	Change of registered office on 2010/01/18 from 7 Blands Farm Close Palgrave Diss Norfolk IP22 1TD United Kingdom filed on: 18th, January 2010	address	Free Download (1 page)
CH01	On 2010/01/07 director's details were changed filed on: 18th, January 2010	officers	Free Download (2 pages)
287	Registered office changed on 05/08/2009 from 36 earls street thetford norfolk IP24 2AD filed on: 5th, August 2009	address	Free Download (1 page)
288c	Director's change of particulars filed on: 5th, August 2009	officers	Free Download (1 page)
288b	On 2009/08/05 Appointment terminated secretary filed on: 5th, August 2009	officers	Free Download (1 page)
363a	Annual return up to 2009/06/02 with shareholders record filed on: 2nd, June 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/05/31 filed on: 22nd, September 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2008/06/18 with shareholders record filed on: 18th, June 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/05/31 filed on: 18th, October 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/05/31 filed on: 18th, October 2007	accounts	Free Download (5 pages)
363a	Annual return up to 2007/07/25 with shareholders record filed on: 25th, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/07/25 with shareholders record filed on: 25th, July 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 28th, December 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 28th, December 2006	accounts	Free Download (5 pages)
363a	Annual return up to 2006/06/22 with shareholders record filed on: 22nd, June 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/06/22 with shareholders record filed on: 22nd, June 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/05/31 filed on: 31st, October 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/05/31 filed on: 31st, October 2005	accounts	Free Download (5 pages)
363s	Annual return up to 2005/06/07 with shareholders record filed on: 7th, June 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/06/07 with shareholders record filed on: 7th, June 2005	annual return	Free Download (6 pages)
363(287)	Registered office changed on 07/06/05	annual return
288c	Director's particulars changed filed on: 15th, April 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 15th, April 2005	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 15th, April 2005	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 15th, April 2005	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2004/05/31 filed on: 12th, October 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/05/31 filed on: 12th, October 2004	accounts	Free Download (5 pages)
363s	Annual return up to 2004/06/29 with shareholders record filed on: 29th, June 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/06/29 with shareholders record filed on: 29th, June 2004	annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares on 2003/05/27. Value of each share 1 £, total number of shares: 100. filed on: 14th, September 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2003/05/27. Value of each share 1 £, total number of shares: 100. filed on: 14th, September 2003	capital	Free Download (2 pages)
288b	On 2003/06/06 Secretary resigned filed on: 6th, June 2003	officers	Free Download (1 page)
288a	On 2003/06/06 New director appointed filed on: 6th, June 2003	officers	Free Download (2 pages)
288a	On 2003/06/06 New secretary appointed filed on: 6th, June 2003	officers	Free Download (2 pages)
288a	On 2003/06/06 New secretary appointed filed on: 6th, June 2003	officers	Free Download (2 pages)
288a	On 2003/06/06 New director appointed filed on: 6th, June 2003	officers	Free Download (2 pages)
288b	On 2003/06/06 Director resigned filed on: 6th, June 2003	officers	Free Download (1 page)
288b	On 2003/06/06 Director resigned filed on: 6th, June 2003	officers	Free Download (1 page)
288b	On 2003/06/06 Secretary resigned filed on: 6th, June 2003	officers	Free Download (1 page)
NEWINC	Company registration filed on: 27th, May 2003	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 27th, May 2003	incorporation	Free Download (18 pages)

Homeflame Gas Services Ltd THETFORD

Homeflame Gas Services Ltd Address / Contact

Company Information / Profile

Company staff

Martin T.

Waterlow Secretaries Limited

Waterlow Nominees Limited

Emma T.

People with significant control

Annual reports financial information

Company filings

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