FLAMENTEK LTD

Overview

Company Name	FLAMENTEK LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04784237
Jurisdiction	England/Wales
Date of Creation	Jun 02, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FLAMENTEK LTD?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is FLAMENTEK LTD located?

Registered Office Address	Compass House Bunwell Road Besthorpe NR17 2NZ Attleborough Norfolk England
Undeliverable Registered Office Address	No

What are the latest accounts for FLAMENTEK LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for FLAMENTEK LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 02, 2026
Next Confirmation Statement Due	Jun 16, 2026
Next Confirmation Statement Made Up To	Jun 02, 2025
Overdue	No

What are the latest filings for FLAMENTEK LTD?

Filings
Date	Description	Document	Type
Jun 02, 2025	Confirmation statement made on Jun 02, 2025 with no updates	3 pages	CS01

Jan 04, 2025	Micro company accounts made up to Jun 30, 2024	6 pages	AA

Jun 02, 2024	Confirmation statement made on Jun 02, 2024 with no updates	3 pages	CS01

Jan 06, 2024	Micro company accounts made up to Jun 30, 2023	7 pages	AA

Jun 02, 2023	Confirmation statement made on Jun 02, 2023 with no updates	3 pages	CS01

Nov 09, 2022	Micro company accounts made up to Jun 30, 2022	7 pages	AA

Jun 02, 2022	Confirmation statement made on Jun 02, 2022 with no updates	3 pages	CS01

Nov 02, 2021	Micro company accounts made up to Jun 30, 2021	7 pages	AA

Jun 02, 2021	Confirmation statement made on Jun 02, 2021 with no updates	3 pages	CS01

Oct 23, 2020	Micro company accounts made up to Jun 30, 2020	7 pages	AA

Jun 02, 2020	Confirmation statement made on Jun 02, 2020 with no updates	3 pages	CS01

Nov 13, 2019	Micro company accounts made up to Jun 30, 2019	7 pages	AA

Aug 28, 2019	Director's details changed for Mrs Helen Wolfinden on Aug 23, 2019	2 pages	CH01

Aug 28, 2019	Termination of appointment of Helen Wolfinden as a secretary on Aug 23, 2019	1 pages	TM02

Aug 28, 2019	Change of details for Mrs Helen Wolfinden as a person with significant control on Aug 23, 2019	2 pages	PSC04

Jun 02, 2019	Confirmation statement made on Jun 02, 2019 with no updates	3 pages	CS01

Oct 29, 2018	Unaudited abridged accounts made up to Jun 30, 2018	11 pages	AA

Oct 17, 2018	Registered office address changed from Unit 7 Gosford Road Beccles Suffolk NR34 9QP England to Compass House Bunwell Road Besthorpe Attleborough Norfolk NR17 2NZ on Oct 17, 2018	1 pages	AD01

Oct 15, 2018	Registered office address changed from Rannoch House Hall Drive Oulton Broad Lowestoft Suffolk NR32 3PU to Unit 7 Gosford Road Beccles Suffolk NR34 9QP on Oct 15, 2018	1 pages	AD01

Jun 05, 2018	Confirmation statement made on Jun 02, 2018 with updates	4 pages	CS01

May 08, 2018	Notification of Helen Wolfinden as a person with significant control on Mar 29, 2018	2 pages	PSC01

Apr 19, 2018	Termination of appointment of Michael John Wolfinden as a director on Mar 29, 2018	1 pages	TM01

Apr 19, 2018	Cessation of Michael John Wolfinden as a person with significant control on Mar 29, 2018	1 pages	PSC07

Nov 02, 2017	Unaudited abridged accounts made up to Jun 30, 2017	12 pages	AA

Jun 05, 2017	Confirmation statement made on Jun 02, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of FLAMENTEK LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WOLFINDEN, Helen Mallow Road Charfield GL12 8EL Wotton-Under-Edge 1 Gloucestershire England	Jun 02, 2003		Director	Mallow Road Charfield GL12 8EL Wotton-Under-Edge 1 Gloucestershire England	England	British	1956-10	25408350006
WOLFINDEN, Helen Hall Drive Oulton Broad NR32 3PU Lowestoft Rannoch House Suffolk England	Jun 02, 2003	Aug 23, 2019	Secretary	Hall Drive Oulton Broad NR32 3PU Lowestoft Rannoch House Suffolk England		British		25408350002
BTC (SECRETARIES) LIMITED Btc House Chapel Hill PR3 3JY Longridge Preston Lancashire	Jun 02, 2003	Jun 02, 2003	Nominee Secretary	Btc House Chapel Hill PR3 3JY Longridge Preston Lancashire				900024210001
WOLFINDEN, Michael John Hall Drive Oulton Broad NR32 3PU Lowestoft Rannoch House Suffolk England	Jun 02, 2003	Mar 29, 2018	Director	Hall Drive Oulton Broad NR32 3PU Lowestoft Rannoch House Suffolk England	England	British	1936-2	64679440006
BTC (DIRECTORS) LTD Btc House Chapel Hill PR3 3JY Longridge Preston Lancashire	Jun 02, 2003	Jun 02, 2003	Nominee Director	Btc House Chapel Hill PR3 3JY Longridge Preston Lancashire				900024200001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FLAMENTEK LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Helen Wolfinden Bunwell Road Besthorpe NR17 2NZ Attleborough Compass House Norfolk England	Mar 29, 2018	Bunwell Road Besthorpe NR17 2NZ Attleborough Compass House Norfolk England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Michael John Wolfinden Hall Drive Oulton Broad NR32 3PU Lowestoft Rannoch House Suffolk England	Jun 02, 2017	Hall Drive Oulton Broad NR32 3PU Lowestoft Rannoch House Suffolk England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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