Flameneal Limited

Company Name	Flameneal Limited
Directors	Ramy Zack and Simeon Zack
Company Status	Active
Company Number	01835780
Category	Private Limited Company
Incorporation Date	25 July 1984(39 years, 9 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Ramy Zack
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	18 August 1991(7 years after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 & 8 Kingfisher Way Silverlink Business Park Wallsend Tyne And Wear NE28 9NX

Secretary Name	Mrs Marilyn Zack
Nationality	British
Status	Current
Appointed	01 March 2008(23 years, 7 months after company formation)
Appointment Duration	16 years, 2 months
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	7 & 8 Kingfisher Way Silverlink Business Park Wallsend Tyne And Wear NE28 9NX

Director Name	Mr Simeon Zack
Date of Birth	June 1995 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	05 September 2019(35 years, 1 month after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Segedunum Business Centre Station Road Wallsend Tyne And Wear NE28 6HQ

Director Name	Ms Anuta Zack
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1991(7 years after company formation)
Appointment Duration	21 years, 7 months (resigned 08 April 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Handel Close Edgware Middlesex HA8 7QZ

Secretary Name	Ms Anuta Zack
Nationality	British
Status	Resigned
Appointed	18 August 1991(7 years after company formation)
Appointment Duration	16 years, 6 months (resigned 01 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Handel Close Edgware Middlesex HA8 7QZ

Contact

Website	www.tynemoulds.com
Email address	[email protected]
Telephone	0191 2394953
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	7 & 8 Kingfisher Way Silverlink Business Park Wallsend Tyne And Wear NE28 9NX
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Collingwood
Built Up Area	Tyneside
Address Matches	Over 60 other UK companies use this postal address

Shareholders

52 at £1	R. Zack 100.00% Ordinary

Financials

Year	2014
Net Worth	£603,362
Cash	£110,114
Current Liabilities	£84,987

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	18 August 2023 (8 months, 1 week ago)
Next Return Due	1 September 2024 (4 months from now)

Charges

3 July 2015	Delivered on: 17 July 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Freehold property known as 16 stoddart street newcastle upon tyne title no TY156766. Outstanding

Filing History

21 September 2020	Accounts for a dormant company made up to 31 December 2019 (9 pages)
19 August 2020	Confirmation statement made on 18 August 2020 with no updates (3 pages)
6 September 2019	Appointment of Mr Simeon Zack as a director on 5 September 2019 (2 pages)
19 August 2019	Confirmation statement made on 18 August 2019 with no updates (3 pages)
18 June 2019	Accounts for a dormant company made up to 31 December 2018 (9 pages)
13 December 2018	Registered office address changed from 8 Segedunum Business Centre Station Road Wallsend NE28 6HQ United Kingdom to 5 Segedunum Business Centre Station Road Wallsend Tyne and Wear NE28 6HQ on 13 December 2018 (1 page)
12 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
21 August 2018	Confirmation statement made on 18 August 2018 with no updates (3 pages)
19 June 2018	Secretary's details changed for Mrs Marilyn Zack on 6 June 2018 (1 page)
19 June 2018	Director's details changed for Mr Ramy Zack on 6 June 2018 (2 pages)
12 January 2018	Registered office address changed from Lombard House Warwick Street Newcastle on Tyne NE2 1BB to 8 Segedunum Business Centre Station Road Wallsend NE28 6HQ on 12 January 2018 (1 page)
27 September 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
27 September 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
20 June 2017	Amended total exemption full accounts made up to 31 December 2016 (13 pages)
20 June 2017	Amended total exemption full accounts made up to 31 December 2016 (13 pages)
8 February 2017	Micro company accounts made up to 31 December 2016 (2 pages)
8 February 2017	Micro company accounts made up to 31 December 2016 (2 pages)
25 November 2016	Satisfaction of charge 018357800001 in full (4 pages)
25 November 2016	Satisfaction of charge 018357800001 in full (4 pages)
23 August 2016	Confirmation statement made on 18 August 2016 with updates (6 pages)
23 August 2016	Confirmation statement made on 18 August 2016 with updates (6 pages)
7 July 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
7 July 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
26 August 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 52 (4 pages)
26 August 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 52 (4 pages)
25 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
25 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
17 July 2015	Registration of charge 018357800001, created on 3 July 2015 (14 pages)
17 July 2015	Registration of charge 018357800001, created on 3 July 2015 (14 pages)
17 July 2015	Registration of charge 018357800001, created on 3 July 2015 (14 pages)
17 January 2015	Amended total exemption full accounts made up to 31 December 2013 (12 pages)
17 January 2015	Amended total exemption full accounts made up to 31 December 2013 (12 pages)
2 September 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 52 (4 pages)
2 September 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 52 (4 pages)
27 May 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
27 May 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
21 May 2014	Previous accounting period extended from 31 August 2013 to 31 December 2013 (1 page)
21 May 2014	Previous accounting period extended from 31 August 2013 to 31 December 2013 (1 page)
19 August 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 52 (4 pages)
19 August 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 52 (4 pages)
23 April 2013	Cancellation of shares. Statement of capital on 23 April 2013 GBP 52 (4 pages)
23 April 2013	Termination of appointment of Anuta Zack as a director (2 pages)
23 April 2013	Cancellation of shares. Statement of capital on 23 April 2013 GBP 52 (4 pages)
23 April 2013	Purchase of own shares. (3 pages)
23 April 2013	Termination of appointment of Anuta Zack as a director (2 pages)
23 April 2013	Purchase of own shares. (3 pages)
2 April 2013	Cancellation of shares. Statement of capital on 2 April 2013 GBP 76 (4 pages)
2 April 2013	Purchase of own shares. (3 pages)
2 April 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (13 pages)
2 April 2013	Cancellation of shares. Statement of capital on 2 April 2013 GBP 76 (4 pages)
2 April 2013	Cancellation of shares. Statement of capital on 2 April 2013 GBP 76 (4 pages)
2 April 2013	Purchase of own shares. (3 pages)
2 April 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (13 pages)
28 January 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
28 January 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
21 August 2012	Annual return made up to 18 August 2012 with a full list of shareholders (5 pages)
21 August 2012	Annual return made up to 18 August 2012 with a full list of shareholders (5 pages)
20 February 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
20 February 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
18 August 2011	Annual return made up to 18 August 2011 with a full list of shareholders (5 pages)
18 August 2011	Annual return made up to 18 August 2011 with a full list of shareholders (5 pages)
4 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
4 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
6 September 2010	Director's details changed for Anuta Zack on 18 August 2010 (2 pages)
6 September 2010	Annual return made up to 18 August 2010 with a full list of shareholders (5 pages)
6 September 2010	Director's details changed for Ramy Zack on 18 August 2010 (2 pages)
6 September 2010	Annual return made up to 18 August 2010 with a full list of shareholders (5 pages)
6 September 2010	Director's details changed for Ramy Zack on 18 August 2010 (2 pages)
6 September 2010	Director's details changed for Anuta Zack on 18 August 2010 (2 pages)
12 April 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
12 April 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
18 August 2009	Return made up to 18/08/09; full list of members (4 pages)
18 August 2009	Return made up to 18/08/09; full list of members (4 pages)
13 July 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
13 July 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
27 August 2008	Return made up to 18/08/08; full list of members (4 pages)
27 August 2008	Return made up to 18/08/08; full list of members (4 pages)
5 June 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
5 June 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
31 March 2008	Appointment terminated secretary anuta zack (1 page)
31 March 2008	Secretary appointed marilyn zack (2 pages)
31 March 2008	Appointment terminated secretary anuta zack (1 page)
31 March 2008	Secretary appointed marilyn zack (2 pages)
13 September 2007	Return made up to 18/08/07; full list of members (2 pages)
13 September 2007	Return made up to 18/08/07; full list of members (2 pages)
29 June 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
29 June 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
12 September 2006	Return made up to 18/08/06; full list of members (7 pages)
12 September 2006	Return made up to 18/08/06; full list of members (7 pages)
3 July 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
3 July 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
4 October 2005	Return made up to 18/08/05; full list of members (7 pages)
4 October 2005	Return made up to 18/08/05; full list of members (7 pages)
7 July 2005	Total exemption full accounts made up to 31 August 2004 (11 pages)
7 July 2005	Total exemption full accounts made up to 31 August 2004 (11 pages)
8 September 2004	Return made up to 18/08/04; full list of members (7 pages)
8 September 2004	Return made up to 18/08/04; full list of members (7 pages)
2 July 2004	Total exemption full accounts made up to 31 August 2003 (11 pages)
2 July 2004	Total exemption full accounts made up to 31 August 2003 (11 pages)
5 September 2003	Return made up to 18/08/03; full list of members (7 pages)
5 September 2003	Return made up to 18/08/03; full list of members (7 pages)
29 June 2003	Total exemption full accounts made up to 31 August 2002 (10 pages)
29 June 2003	Total exemption full accounts made up to 31 August 2002 (10 pages)
3 October 2002	Return made up to 18/08/02; full list of members (7 pages)
3 October 2002	Return made up to 18/08/02; full list of members (7 pages)
3 July 2002	Total exemption full accounts made up to 31 August 2001 (10 pages)
3 July 2002	Total exemption full accounts made up to 31 August 2001 (10 pages)
22 August 2001	Return made up to 18/08/01; full list of members (6 pages)
22 August 2001	Return made up to 18/08/01; full list of members (6 pages)
29 June 2001	Full accounts made up to 31 August 2000 (10 pages)
29 June 2001	Full accounts made up to 31 August 2000 (10 pages)
5 September 2000	Return made up to 18/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 September 2000	Return made up to 18/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 July 2000	Full accounts made up to 31 August 1999 (10 pages)
4 July 2000	Full accounts made up to 31 August 1999 (10 pages)
16 September 1999	Return made up to 18/08/99; full list of members (6 pages)
16 September 1999	Return made up to 18/08/99; full list of members (6 pages)
28 June 1999	Full accounts made up to 31 August 1998 (10 pages)
28 June 1999	Full accounts made up to 31 August 1998 (10 pages)
16 September 1998	Return made up to 18/08/98; full list of members 363(287) ‐ Registered office changed on 16/09/98 (6 pages)
16 September 1998	Return made up to 18/08/98; full list of members 363(287) ‐ Registered office changed on 16/09/98 (6 pages)
2 July 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
2 July 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
27 June 1997	Full accounts made up to 31 August 1996 (10 pages)
27 June 1997	Full accounts made up to 31 August 1996 (10 pages)
14 August 1996	Return made up to 18/08/96; full list of members (6 pages)
14 August 1996	Return made up to 18/08/96; full list of members (6 pages)
20 June 1996	Full accounts made up to 31 August 1995 (10 pages)
20 June 1996	Full accounts made up to 31 August 1995 (10 pages)
19 September 1995	Return made up to 18/08/95; no change of members (6 pages)
19 September 1995	Return made up to 18/08/95; no change of members (6 pages)
4 July 1995	Accounts for a small company made up to 31 August 1994 (10 pages)
4 July 1995	Accounts for a small company made up to 31 August 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (40 pages)
25 July 1984	Incorporation (17 pages)
25 July 1984	Incorporation (17 pages)

Flameneal Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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