Kiln Flame Systems Limited in Copyground Lane HIGH WYCOMBE

Kiln Flame Systems Limited HIGH WYCOMBE

Kiln Flame Systems Limited was officially closed on 2023-04-25. Kiln Flame Systems was a private limited company that was located at Unit C Brow Business Centre, Copyground Lane, High Wycombe, HP12 3HE, Buckinghamshire. Its total net worth was estimated to be approximately 1166314 pounds, while the fixed assets the company owned totalled up to 24975 pounds. This company (formed on 1999-07-21) was run by 3 directors and 1 secretary.
Director Yavuz D. who was appointed on 30 September 2020.
Director Mathias N. who was appointed on 30 September 2020.
Director Minna H. who was appointed on 30 September 2020.
Moving on to the secretaries, we can name: Reshma G. appointed on 23 November 2021.

The company was classified as "manufacture of ovens, furnaces and furnace burners" (28210). According to the CH database, there was a name change on 1999-08-12 and their previous name was Grantraft. The latest confirmation statement was filed on 2022-07-21 and last time the accounts were filed was on 31 December 2020. 2015-07-21 was the date of the last annual return.

Kiln Flame Systems Limited Address / Contact

Office Address	Unit C Brow Business Centre
Office Address2	Copyground Lane
Town	High Wycombe
Post code	HP12 3HE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03811008
Date of Incorporation	Wed, 21st Jul 1999
Date of Dissolution	Tue, 25th Apr 2023
Industry	Manufacture of ovens, furnaces and furnace burners
End of financial Year	31st December
Company age	24 years old
Account next due date	Fri, 30th Sep 2022
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Fri, 4th Aug 2023
Last confirmation statement dated	Thu, 21st Jul 2022

Company staff

Reshma G.

Position: Secretary

Appointed: 23 November 2021

Yavuz D.

Position: Director

Appointed: 30 September 2020

Mathias N.

Position: Director

Appointed: 30 September 2020

Minna H.

Position: Director

Appointed: 30 September 2020

Paul C.

Position: Secretary

Appointed: 23 August 2021

Resigned: 23 November 2021

Derek B.

Position: Director

Appointed: 03 December 2018

Resigned: 30 September 2020

Derek B.

Position: Secretary

Appointed: 03 December 2018

Resigned: 13 November 2020

Eeva-Liisa V.

Position: Director

Appointed: 03 December 2018

Resigned: 30 September 2020

Elisa E.

Position: Director

Appointed: 03 December 2018

Resigned: 30 September 2020

Martin B.

Position: Director

Appointed: 19 September 2017

Resigned: 03 December 2018

Ian S.

Position: Director

Appointed: 11 December 2012

Resigned: 03 December 2018

Paul R.

Position: Director

Appointed: 11 December 2012

Resigned: 03 December 2018

Tammy M.

Position: Secretary

Appointed: 06 April 2007

Resigned: 17 April 2013

Clifford R.

Position: Director

Appointed: 05 August 1999

Resigned: 03 December 2018

Richard M.

Position: Director

Appointed: 05 August 1999

Resigned: 03 December 2018

Clifford R.

Position: Secretary

Appointed: 05 August 1999

Resigned: 03 December 2018

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 21 July 1999

Resigned: 05 August 1999

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 July 1999

Resigned: 05 August 1999

People with significant control

Kiln Flame Systems Enterprises Limited

Unit C Brow Business Centre Copyground Lane, High Wycombe, Buckinghamshire, HP12 3HE, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	08187728
Notified on	3 December 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Richard M.

Notified on	21 July 2016
Ceased on	3 December 2018
Nature of control:	25-50% shares

Clifford R.

Notified on	21 July 2016
Ceased on	3 December 2018
Nature of control:	25-50% shares

Company previous names

Grantraft	August 12, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-12-31	2020-12-31
Net Worth	1 177 154	1 009 795	672 700

Balance Sheet
Cash Bank On Hand			608 291	952 584	285 715	30 873	30 873
Current Assets	1 987 284	1 280 722	1 229 721	1 409 802	1 611 657	980 579	860 192
Debtors	1 071 351	803 889	549 323	402 113	1 277 455	949 706	829 319
Net Assets Liabilities			672 700	875 508	981 609	860 192
Other Debtors			76 894	124 129	310 223
Property Plant Equipment			32 654	40 450	28 825
Total Inventories			72 107	55 105	48 487
Cash Bank In Hand	877 353	406 553	608 291
Intangible Fixed Assets	10 840	10 840	10 840
Stocks Inventory	38 580	70 280	72 107
Tangible Fixed Assets	14 135	20 037	32 654

Reserves/Capital
Called Up Share Capital	7 586	7 586	7 586
Profit Loss Account Reserve	1 161 870	994 511	657 416
Shareholder Funds	1 177 154	1 009 795	672 700

Other
Accumulated Amortisation Impairment Intangible Assets					170
Accumulated Depreciation Impairment Property Plant Equipment			53 328	65 449	78 860
Additions Other Than Through Business Combinations Intangible Assets					6 124
Additions Other Than Through Business Combinations Property Plant Equipment				19 918	1 785
Amounts Owed By Related Parties						949 706	829 319
Average Number Employees During Period					12	14	14
Corporation Tax Payable			22 107	53 457	16 494	120 387
Creditors			598 206	577 898	669 059	120 387
Dividends Paid On Shares					16 794
Fixed Assets	24 975	30 877	43 494		45 619
Increase From Amortisation Charge For Year Intangible Assets					170
Increase From Depreciation Charge For Year Property Plant Equipment				12 122	13 411	12 650
Intangible Assets			10 840	10 840	16 794
Intangible Assets Gross Cost			10 840	10 840	16 964
Net Current Assets Liabilities	1 175 811	981 227	631 515	831 904	942 597	860 192	860 192
Other Creditors			462 961	420 379	378 001
Other Disposals Intangible Assets						10 840
Other Taxation Social Security Payable			45 351	19 963	23 693
Property Plant Equipment Gross Cost			85 982	105 900	107 685
Provisions For Liabilities Balance Sheet Subtotal			2 309	7 686	6 608
Total Assets Less Current Liabilities	1 200 786	1 012 104	675 009	883 194	988 216	860 192
Trade Creditors Trade Payables			67 787	84 099	250 872
Trade Debtors Trade Receivables			472 429	277 984	967 232
Transfers To From Non-current Assets Or Disposal Groups Held For Sale Intangible Assets						6 124
Transfers To From Non-current Assets Or Disposal Groups Held For Sale Property Plant Equipment						107 685
Transfer To Non-current Assets Or Disposal Groups Held For Sale Decrease In Amortisation Impairment Intangible Assets						170
Transfer To Non-current Assets Or Disposal Groups Held For Sale Decrease In Depreciation Impairment Property Plant Equipment						91 510
Creditors Due Within One Year	811 473	299 495	598 206
Intangible Fixed Assets Cost Or Valuation	10 840	10 840	10 840
Provisions For Liabilities Charges	23 632	2 309	2 309
Share Premium Account	7 698	7 698	7 698
Tangible Fixed Assets Additions		12 066	24 708
Tangible Fixed Assets Cost Or Valuation	53 903	65 969	85 982
Tangible Fixed Assets Depreciation	39 768	45 932	53 328
Tangible Fixed Assets Depreciation Charged In Period		6 164	12 091
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			4 695
Tangible Fixed Assets Disposals			4 695

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 13th, April 2021	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 13th, April 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 30th, September 2020	accounts	Free Download (12 pages)
AA01	Extension of current accouting period to December 31, 2019 filed on: 12th, December 2018	accounts	Free Download (1 page)
AA	Small company accounts for the period up to August 31, 2018 filed on: 29th, November 2018	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2017 filed on: 14th, May 2018	accounts	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2016 filed on: 26th, April 2017	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 26th, May 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to July 21, 2015 filed on: 22nd, July 2015	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to August 31, 2014 filed on: 5th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to July 21, 2014 filed on: 23rd, July 2014	annual return	Free Download (6 pages)
SH01	Capital declared on July 23, 2014: 7586.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 5th, April 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to July 21, 2013 filed on: 2nd, August 2013	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2012 filed on: 17th, May 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to July 21, 2012 filed on: 25th, July 2012	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2011 filed on: 18th, May 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to July 21, 2011 filed on: 22nd, July 2011	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2010 filed on: 31st, May 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to July 21, 2010 filed on: 11th, August 2010	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2009 filed on: 31st, May 2010	accounts	Free Download (4 pages)
363a	Period up to July 22, 2009 - Annual return with full member list filed on: 22nd, July 2009	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2008 filed on: 2nd, June 2009	accounts	Free Download (4 pages)
363a	Period up to September 8, 2008 - Annual return with full member list filed on: 8th, September 2008	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2007 filed on: 29th, May 2008	accounts	Free Download (4 pages)
363a	Period up to August 20, 2007 - Annual return with full member list filed on: 20th, August 2007	annual return	Free Download (6 pages)
363a	Period up to August 20, 2007 - Annual return with full member list filed on: 20th, August 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 2nd, July 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 2nd, July 2007	accounts	Free Download (4 pages)
363a	Period up to September 7, 2006 - Annual return with full member list filed on: 7th, September 2006	annual return	Free Download (5 pages)
363a	Period up to September 7, 2006 - Annual return with full member list filed on: 7th, September 2006	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 15th, June 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 15th, June 2006	accounts	Free Download (6 pages)
363a	Period up to August 10, 2005 - Annual return with full member list filed on: 10th, August 2005	annual return	Free Download (4 pages)
363a	Period up to August 10, 2005 - Annual return with full member list filed on: 10th, August 2005	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2004 filed on: 29th, June 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2004 filed on: 29th, June 2005	accounts	Free Download (5 pages)
363s	Period up to August 19, 2004 - Annual return with full member list filed on: 19th, August 2004	annual return	Free Download (9 pages)
363s	Period up to August 19, 2004 - Annual return with full member list filed on: 19th, August 2004	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2003 filed on: 19th, May 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2003 filed on: 19th, May 2004	accounts	Free Download (5 pages)
363s	Period up to August 1, 2003 - Annual return with full member list filed on: 1st, August 2003	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to August 1, 2003 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to August 1, 2003 - Annual return with full member list filed on: 1st, August 2003	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to August 1, 2003 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to August 31, 2002 filed on: 1st, July 2003	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2002 filed on: 1st, July 2003	accounts	Free Download (7 pages)
363s	Period up to August 1, 2002 - Annual return with full member list filed on: 1st, August 2002	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to August 1, 2002 (Director's particulars changed)	annual return
363s	Period up to August 1, 2002 - Annual return with full member list filed on: 1st, August 2002	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2001 filed on: 3rd, July 2002	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2001 filed on: 3rd, July 2002	accounts	Free Download (6 pages)
363s	Period up to August 2, 2001 - Annual return with full member list filed on: 2nd, August 2001	annual return	Free Download (7 pages)
363s	Period up to August 2, 2001 - Annual return with full member list filed on: 2nd, August 2001	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to August 31, 2000 filed on: 21st, May 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to August 31, 2000 filed on: 21st, May 2001	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/12/00 to 31/08/00 filed on: 29th, March 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/00 to 31/08/00 filed on: 29th, March 2001	accounts	Free Download (1 page)
363s	Period up to August 10, 2000 - Annual return with full member list filed on: 10th, August 2000	annual return	Free Download (7 pages)
363s	Period up to August 10, 2000 - Annual return with full member list filed on: 10th, August 2000	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to August 10, 2000 (Secretary's particulars changed;director's particulars changed)	annual return
225	Accounting reference date extended from 31/07/00 to 31/12/00 filed on: 20th, January 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/00 to 31/12/00 filed on: 20th, January 2000	accounts	Free Download (1 page)

Kiln Flame Systems Limited HIGH WYCOMBE

Kiln Flame Systems Limited Address / Contact

Company Information / Profile

Company staff

Reshma G.

Yavuz D.

Mathias N.

Minna H.

Paul C.

Derek B.

Derek B.

Eeva-Liisa V.

Elisa E.

Martin B.

Ian S.

Paul R.

Tammy M.

Clifford R.

Richard M.

Clifford R.

Hallmark Registrars Limited

Hallmark Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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