FLAME RISK SAFETY SOLUTIONS LIMITED

FLAME RISK SAFETY SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFLAME RISK SAFETY SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04219817
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FLAME RISK SAFETY SOLUTIONS LIMITED?

    • Technical testing and analysis (71200) / Professional, scientific and technical activities

    Where is FLAME RISK SAFETY SOLUTIONS LIMITED located?

    Registered Office Address
    270 Bradshaw Meadows
    Bradshaw
    BL2 4NF Bolton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FLAME RISK SAFETY SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for FLAME RISK SAFETY SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToNov 26, 2026
    Next Confirmation Statement DueDec 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 26, 2025
    OverdueNo

    What are the latest filings for FLAME RISK SAFETY SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 26, 2025 with updates

    5 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    6 pagesAA

    Confirmation statement made on May 08, 2025 with no updates

    3 pagesCS01

    Current accounting period extended from Jun 30, 2024 to Dec 31, 2024

    1 pagesAA01

    Confirmation statement made on May 08, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    5 pagesAA

    Statement of capital following an allotment of shares on Nov 13, 2023

    • Capital: GBP 104
    4 pagesSH01

    Confirmation statement made on May 08, 2023 with no updates

    3 pagesCS01

    Change of details for Dr Robert Walker Docherty as a person with significant control on May 05, 2023

    2 pagesPSC04

    Micro company accounts made up to Jun 30, 2022

    5 pagesAA

    Confirmation statement made on May 08, 2022 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Apr 14, 2022

    • Capital: GBP 103
    4 pagesSH01

    Micro company accounts made up to Jun 30, 2021

    5 pagesAA

    Confirmation statement made on May 08, 2021 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    22 pagesMA

    Micro company accounts made up to Jun 30, 2020

    5 pagesAA

    Confirmation statement made on May 08, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    5 pagesAA

    Confirmation statement made on May 08, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    5 pagesAA

    Confirmation statement made on May 08, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    5 pagesAA

    Confirmation statement made on May 08, 2017 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    7 pagesAA

    Who are the officers of FLAME RISK SAFETY SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOCHERTY, Susan
    270 Bradshaw Meadows
    Bradshaw
    BL2 4NF Bolton
    Lancashire
    Secretary
    270 Bradshaw Meadows
    Bradshaw
    BL2 4NF Bolton
    Lancashire
    British112451580001
    DOCHERTY, Robert Walker, Dr
    270 Bradshaw Meadows
    Bradshaw
    BL2 4NF Bolton
    Lancashire
    Director
    270 Bradshaw Meadows
    Bradshaw
    BL2 4NF Bolton
    Lancashire
    EnglandBritish26276980001
    DOCHERTY, Susan
    270 Bradshaw Meadows
    Bradshaw
    BL2 4NF Bolton
    Lancashire
    Director
    270 Bradshaw Meadows
    Bradshaw
    BL2 4NF Bolton
    Lancashire
    EnglandBritish112451580001
    ENERGIZE SECRETARY LIMITED
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    Nominee Secretary
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    900012910001
    ENERGIZE DIRECTOR LIMITED
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    Nominee Director
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    900014010001

    Who are the persons with significant control of FLAME RISK SAFETY SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Susan Docherty
    270 Bradshaw Meadows
    Bradshaw
    BL2 4NF Bolton
    Apr 06, 2016
    270 Bradshaw Meadows
    Bradshaw
    BL2 4NF Bolton
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Dr Robert Walker Docherty
    270 Bradshaw Meadows
    Bradshaw
    BL2 4NF Bolton
    Apr 06, 2016
    270 Bradshaw Meadows
    Bradshaw
    BL2 4NF Bolton
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0