Flamefast Holdings Limited in Cheshire, WA1 1JW

Description

Data updated on: 01-11-2023

The company operates as Flamefast Holdings Limited. The firm was established nineteen years ago and was registered with 05398978 as the registration number. This particular head office of the company is situated in Cheshire. You may find them at 8 Winmarleigh Street, Warrington. This firm's SIC and NACE codes are 70100 which means Activities of head offices. The firm's most recent annual accounts describe the period up to Tue, 31st May 2022 and the latest confirmation statement was released on Sun, 19th Mar 2023.

The trademark number of Flamefast Holdings is UK00002653359. It was applied for in February, 2013 and its registration process was completed by Intellectual Property Office in August, 2013. The enterprise will use this trademark untill February, 2023.

Current directors enumerated by the limited company are as follow: Jane W. formally appointed eleven years ago, Colleen S. formally appointed in 2013 in September and Steven S. formally appointed on 2005-03-19. What is more, the director's responsibilities are constantly supported by a secretary - Steven S., who was chosen by this specific limited company in May 2013.

Trade marks

Trademark UK00002653359

Trademark UK00002653359

Trademark image:
Status:	Registered
Filing date:	2013-02-19
Date of entry in register:	2013-08-30
Renewal date:	2023-02-19
Owner name:	Flamefast Holdings Limited
Owner address:	8 Winmarleigh Street, Warrington, Cheshire, United Kingdom, WA1 1JW

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-11-30	2012-11-30	2016-11-30	2017-11-30	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	353 170	350 603

Balance Sheet
Debtors				85 000		25 000	25 000	168 425	187 425
Intangible Fixed Assets	17 000	16 000
Net Assets Liabilities			404 559	426 852	100 210
Net Assets Liabilities Including Pension Asset Liability	353 170	350 603

Capital & Reserves
Called Up Share Capital	142	131
Profit Loss Account Reserve	353 028	350 472
Shareholder Funds	353 170	350 603

Other Financial Data
Audit Fees Expenses			7 250	10 750
Company Contributions To Money Purchase Plans Directors			7 415	1 034
Director Remuneration			239 883	129 016
Accumulated Amortisation Impairment Intangible Assets			500 060		16 839	20 637	23 352	26 067	28 782
Amortisation Expense Intangible Assets			2 006	5 364
Amounts Owed By Group Undertakings								118 424	187 425
Amounts Owed To Group Undertakings			245 162	407 657	331 862	533 255	363 206	1 201	1 201
Applicable Tax Rate			20	20
Average Number Employees During Period			86	98
Comprehensive Income Expense			198 829	155 225
Corporation Tax Payable			4 593	588	588			263	3 749
Creditors			253 812	168 336	562 842	566 772	379 223	2 181	5 667
Creditors Due Within One Year	290 779	294 059
Current Tax For Period			41 690	3 725
Depreciation Expense Property Plant Equipment			127 484	73 608
Dividends Paid			180 000	132 921	112 900		114 349	173 239	138 202
Dividends Paid On Shares Interim			180 000	132 921
Fixed Assets	645 662	644 662	658 371	946 490	663 052	659 254	660 307	657 893	655 178
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss				-8 901
Gain Loss On Disposals Property Plant Equipment			2 688	2 744
Increase From Amortisation Charge For Year Intangible Assets			2 006			3 798	2 715	2 715	2 715
Intangible Assets			29 609		34 290	30 492	30 945	28 230	25 515
Intangible Assets Gross Cost			529 669		51 129	51 129	54 297	54 297
Intangible Fixed Assets Aggregate Amortisation Impairment	3 000	4 000
Intangible Fixed Assets Amortisation Charged In Period		1 000
Intangible Fixed Assets Cost Or Valuation	20 000
Interest Expense On Bank Loans Similar Borrowings			5 380	24 578
Interest Expense On Bank Overdrafts			1 111	4 666
Interest Expense On Obligations Under Finance Leases Hire Purchase Contracts			7 489	6 101
Interest Payable Similar Charges Finance Costs			13 980	35 345
Investments Fixed Assets	628 662	628 662	628 762	908 885	628 762	628 762	629 362	629 663	629 663
Investments In Group Undertakings			628 762	908 885	628 762	628 762	629 362	629 663	629 663
Issue Equity Instruments			-11	-11
Net Assets Liabilities Subsidiaries			-100	-100	-100	-100	-100	-100	-187 548
Net Current Assets Liabilities	-290 779	-294 059	-253 812	-351 302	-562 842	-541 772	-354 223	166 244	181 758
Number Shares Allotted		8 525
Number Shares Issued Fully Paid			4 400	3 025	2 475
Other Creditors			4 057	4 057	54 056	1 017	1 017
Other Deferred Tax Expense Credit			-5 584	-4 061
Other Investments Other Than Loans			628 762
Other Remaining Borrowings				168 336	176 336	32 500	15 000
Par Value Share		0	0	0	0
Pension Other Post-employment Benefit Costs Other Pension Costs			95 944	136 958
Percentage Class Share Held In Subsidiary			100	100	100	100	100		100
Prepayments						25 000	25 000	50 001
Prepayments Accrued Income				85 000
Profit Loss			236 430	194 815	-210 374		336 634	783 455	151 001
Profit Loss On Ordinary Activities Before Tax			368 764	279 262
Profit Loss Subsidiaries			75 160	54 148	-1 051	14 187	38 243	112 350	8 450
Provisions For Liabilities Charges	1 713
Share Capital Allotted Called Up Paid	96	85
Social Security Costs			257 525	277 396
Staff Costs Employee Benefits Expense			3 241 371	3 619 732
Tax Expense Credit Applicable Tax Rate			73 753	55 852
Tax Increase Decrease From Effect Capital Allowances Depreciation			5 962	7 492
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss			1 975	1 745
Tax Tax Credit On Profit Or Loss On Ordinary Activities			33 079	5 531
Total Additions Including From Business Combinations Intangible Assets			6 350				3 168
Total Assets Less Current Liabilities	354 883	350 603	404 559	595 188	100 210	117 482	306 084	824 137	836 936
Total Borrowings				103 336
Total Current Tax Expense Credit			38 663	9 592
Total Operating Lease Payments			78 421	104 545
Wages Salaries			2 887 902	3 205 378

Company staff

Jane W.

Role: Director

Appointed: 01 September 2013

Latest update: 13 March 2024

Colleen S.

Role: Director

Appointed: 01 September 2013

Latest update: 13 March 2024

Steven S.

Role: Secretary

Appointed: 18 May 2013

Latest update: 13 March 2024

Steven S.

Role: Director

Appointed: 19 March 2005

Latest update: 13 March 2024

Mark U.

Role: Director

Appointed: 21 August 2008

Resigned: 31 March 2019

Latest update: 13 March 2024

Bernardine S.

Role: Secretary

Appointed: 20 June 2005

Resigned: 18 May 2013

Latest update: 13 March 2024

Bernardine S.

Role: Director

Appointed: 20 June 2005

Resigned: 18 May 2013

Latest update: 13 March 2024

Stuart S.

Role: Secretary

Appointed: 19 March 2005

Resigned: 20 June 2005

Latest update: 13 March 2024

Sdg Registrars Limited

Role: Corporate Nominee Director

Appointed: 19 March 2005

Resigned: 19 March 2005

Address: London, NW1 1JD

Latest update: 13 March 2024

Sdg Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 19 March 2005

Resigned: 19 March 2005

Address: London, NW1 1JD

Latest update: 13 March 2024

Stuart S.

Role: Director

Appointed: 19 March 2005

Resigned: 23 June 2008

Latest update: 13 March 2024

People with significant control

Steven S. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Steven S.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	29 February 2024
Account last made up date	31 May 2022
Confirmation statement next due date	02 April 2024
Confirmation statement last made up date	19 March 2023

Annual Accounts
Start Date For Period Covered By Report	01 December 2015
End Date For Period Covered By Report	30 November 2016
Annual Accounts
Start Date For Period Covered By Report	01 December 2016
End Date For Period Covered By Report	30 November 2017
Annual Accounts
Start Date For Period Covered By Report	01 December 2017
End Date For Period Covered By Report	31 May 2019
Annual Accounts
Start Date For Period Covered By Report	01 June 2019
End Date For Period Covered By Report	31 May 2020
Annual Accounts
Start Date For Period Covered By Report	01 June 2020
End Date For Period Covered By Report	31 May 2021
Annual Accounts
Start Date For Period Covered By Report	01 June 2021
End Date For Period Covered By Report	31 May 2022
Annual Accounts
Start Date For Period Covered By Report	01 June 2022
End Date For Period Covered By Report	31 May 2023
Annual Accounts 10 June 2013
End Date For Period Covered By Report	30 November 2012
Date Approval Accounts	10 June 2013

Flamefast Holdings Limited

General information

Name:

Office Address:

Description

Trade marks

Trademark UK00002653359

Financial data based on annual reports

Company staff

Jane W.

Colleen S.

Steven S.

Steven S.

Mark U.

Bernardine S.

Bernardine S.

Stuart S.

Sdg Registrars Limited

Sdg Secretaries Limited

Stuart S.

People with significant control

Steven S.

Accounts Documents

Company filings

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