Greenflame Consultancy Services Limited in Newcastle Upon Tyne, NE3 1HN

Description

Data updated on: 01-11-2023

The company is situated in Newcastle Upon Tyne under the ID 03333577. The company was established in 1997. The main office of the firm is located at 4 Lansdowne Terrace Gosforth. The area code is NE3 1HN. This business's declared SIC number is 70229 meaning Management consultancy activities other than financial management. Greenflame Consultancy Services Ltd reported its account information for the financial period up to March 31, 2023. Its most recent annual confirmation statement was filed on March 14, 2023.

At present, this limited company is overseen by a single director: Malcolm H., who was chosen to lead the company on March 14, 1997. In order to find professional help with legal documentation, the abovementioned limited company has been utilizing the expertise of Pamela H. as a secretary since the appointment on May 1, 2004.

Executives who have control over the firm are as follows: Malcolm H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Pamela H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	208 411	195 025	177 674	169 542	164 884

Balance Sheet
Cash Bank In Hand	43 191	48 861	38 066	32 509	30 856
Current Assets	60 559	50 289	38 760	34 528	32 928	28 593	53 225	41 699	37 482	135 239	110 348	103 460	93 410
Debtors	17 368	1 428	694	2 019	2 072
Net Assets Liabilities					124 777	116 521	134 499	130 291	121 749	199 786	187 396	172 086	161 866
Tangible Fixed Assets	168 766	168 159	168 955	169 155	168 688

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	208 311	194 925	177 574	169 442	164 784
Shareholder Funds	208 411	195 025	177 674	169 542	164 884

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal					510	520	700	700	700	4 525	1 820	870	870
Creditors					36 221	37 168	39 963	29 066	30 868	43 420	29 909	35 811	34 449
Creditors Due Within One Year	20 914	23 423	30 041	34 141	36 732
Fixed Assets					128 580	124 834	121 155	117 576	114 978	111 598	107 845	104 226	100 694
Net Current Assets Liabilities	39 645	26 866	8 719	387	-3 293	-7 793	14 044	13 415	7 471	92 713	81 371	68 730	62 042
Number Shares Allotted		10	10	10	10
Par Value Share		1	1	1	1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					2 072	782	782	782	857	894	931	1 081	3 081
Share Capital Allotted Called Up Paid	10	10	10	10	10
Tangible Fixed Assets Additions			1 153	579
Tangible Fixed Assets Cost Or Valuation	177 230	177 230	178 383	178 962	172 558
Tangible Fixed Assets Depreciation	8 464	9 071	9 428	9 807	3 870
Tangible Fixed Assets Depreciation Charged In Period		607	357	379	452
Tangible Fixed Assets Depreciation Decrease Increase On Disposals					6 389
Tangible Fixed Assets Disposals					6 404
Total Assets Less Current Liabilities	208 411	195 025	177 674	169 542	164 884	117 041	135 199	130 991	122 449	204 311	189 216	172 956	162 736

Company staff

Pamela H.

Role: Secretary

Appointed: 01 May 2004

Latest update: 8 March 2025

Malcolm H.

Role: Director

Appointed: 14 March 1997

Latest update: 8 March 2025

Waterlow Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 14 March 1997

Resigned: 14 March 1997

Address: London, N1 7JQ

Latest update: 8 March 2025

Waterlow Nominees Limited

Role: Corporate Nominee Director

Appointed: 14 March 1997

Resigned: 14 March 1997

Address: London, N1 7JQ

Latest update: 8 March 2025

Andrew H.

Role: Secretary

Appointed: 14 March 1997

Resigned: 01 May 2004

Latest update: 8 March 2025

People with significant control

Malcolm H.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Pamela H.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	28 March 2024
Confirmation statement last made up date	14 March 2023

Annual Accounts
Start Date For Period Covered By Report	01 April 2013
Annual Accounts 27 July 2015
Start Date For Period Covered By Report	01 April 2014
Date Approval Accounts	27 July 2015
Annual Accounts
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023
Annual Accounts
Start Date For Period Covered By Report	01 April 2023
End Date For Period Covered By Report	31 March 2024
Annual Accounts 24 May 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	24 May 2013
Annual Accounts 11 August 2014
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	11 August 2014
Annual Accounts
End Date For Period Covered By Report	31 March 2015
Annual Accounts 11 November 2016
Date Approval Accounts	11 November 2016

Greenflame Consultancy Services Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Pamela H.

Malcolm H.

Waterlow Secretaries Limited

Waterlow Nominees Limited

Andrew H.

People with significant control

Malcolm H.

Pamela H.

Accounts Documents

Company filings

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