| Company Name | Greenflame Consultancy Services Limited |
|---|---|
| Director | Malcolm Howe |
| Company Status | Active |
| Company Number | 03333577 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 1997(27 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Dr Malcolm Howe |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 March 1997(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 46 Horseguards Drive Maidenhead Berkshire SL6 1XL |
| Secretary Name | Pamela Edwina Howe |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2004(7 years, 1 month after company formation) |
| Appointment Duration | 20 years |
| Role | Company Director |
| Correspondence Address | 46 Horseguards Drive Maidenhead Berkshire SL6 1XL |
| Secretary Name | Andrew Malcolm Howe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 46 Horseguards Drive Maidenhead Berkshire SL6 1XL |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | www.greenflame.net |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 4 Lansdowne Terrace Gosforth Newcastle Upon Tyne Tyne And Wear NE3 1HN |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | West Gosforth |
| Built Up Area | Tyneside |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 5 at £1 | Mr Andrew Howe 5.00% Ordinary B |
|---|---|
| 5 at £1 | Mr Shaun Howe 5.00% Ordinary B |
| 45 at £1 | Dr Malcolm Howe 45.00% Ordinary A |
| 45 at £1 | Mrs Pamela Edwina Howe 45.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £169,542 |
| Cash | £32,509 |
| Current Liabilities | £34,141 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 28 March 2025 (11 months from now) |
Filing History
| 16 March 2021 | Confirmation statement made on 14 March 2021 with no updates (3 pages) |
|---|---|
| 11 September 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 25 March 2020 | Confirmation statement made on 14 March 2020 with no updates (3 pages) |
| 17 July 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 22 March 2019 | Confirmation statement made on 14 March 2019 with no updates (3 pages) |
| 30 August 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 15 March 2018 | Confirmation statement made on 14 March 2018 with no updates (3 pages) |
| 13 November 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 13 November 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 29 March 2017 | Confirmation statement made on 14 March 2017 with updates (6 pages) |
| 29 March 2017 | Confirmation statement made on 14 March 2017 with updates (6 pages) |
| 14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 17 March 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 17 March 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 13 August 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 13 August 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 18 March 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 18 March 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 28 August 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 19 March 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 19 March 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 4 June 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 4 June 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 18 March 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (5 pages) |
| 18 March 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (5 pages) |
| 22 June 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 22 June 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 15 March 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (5 pages) |
| 15 March 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (5 pages) |
| 19 May 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 19 May 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 15 March 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (5 pages) |
| 15 March 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (5 pages) |
| 10 June 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 10 June 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 15 March 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (5 pages) |
| 15 March 2010 | Director's details changed for Malcolm Howe on 14 March 2010 (2 pages) |
| 15 March 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (5 pages) |
| 15 March 2010 | Director's details changed for Malcolm Howe on 14 March 2010 (2 pages) |
| 24 July 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 24 July 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 19 March 2009 | Return made up to 14/03/09; full list of members (4 pages) |
| 19 March 2009 | Return made up to 14/03/09; full list of members (4 pages) |
| 20 August 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 20 August 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 23 July 2008 | Registered office changed on 23/07/2008 from prince albert house 20 king street maidenhead berkshire (1 page) |
| 23 July 2008 | Registered office changed on 23/07/2008 from prince albert house 20 king street maidenhead berkshire (1 page) |
| 7 April 2008 | Return made up to 14/03/08; full list of members (4 pages) |
| 7 April 2008 | Return made up to 14/03/08; full list of members (4 pages) |
| 19 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 19 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 1 April 2007 | Return made up to 14/03/07; full list of members (7 pages) |
| 1 April 2007 | Return made up to 14/03/07; full list of members (7 pages) |
| 14 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 14 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 24 March 2006 | Return made up to 14/03/06; full list of members (7 pages) |
| 24 March 2006 | Return made up to 14/03/06; full list of members (7 pages) |
| 21 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 21 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 20 April 2005 | Return made up to 14/03/05; full list of members (7 pages) |
| 20 April 2005 | Return made up to 14/03/05; full list of members (7 pages) |
| 21 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 21 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 19 July 2004 | New secretary appointed (2 pages) |
| 19 July 2004 | New secretary appointed (2 pages) |
| 14 June 2004 | Secretary resigned (1 page) |
| 14 June 2004 | Secretary resigned (1 page) |
| 26 March 2004 | Return made up to 14/03/04; full list of members
|
| 26 March 2004 | Return made up to 14/03/04; full list of members
|
| 26 July 2003 | Return made up to 14/03/03; no change of members
|
| 26 July 2003 | Return made up to 14/03/03; no change of members
|
| 7 July 2003 | Ad 24/06/03--------- £ si 10@1=10 £ ic 100/110 (2 pages) |
| 7 July 2003 | Ad 24/06/03--------- £ si 10@1=10 £ ic 100/110 (2 pages) |
| 7 July 2003 | Notice of assignment of name or new name to shares (2 pages) |
| 7 July 2003 | Notice of assignment of name or new name to shares (2 pages) |
| 1 July 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 1 July 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 19 June 2003 | Ad 29/03/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 19 June 2003 | Ad 29/03/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 14 April 2003 | Resolutions
|
| 14 April 2003 | Resolutions
|
| 14 April 2003 | £ nc 100/1100 18/03/03 (1 page) |
| 14 April 2003 | £ nc 100/1100 18/03/03 (1 page) |
| 29 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 29 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 19 June 2002 | Return made up to 14/03/02; no change of members (6 pages) |
| 19 June 2002 | Return made up to 14/03/02; no change of members (6 pages) |
| 27 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 27 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 17 April 2001 | Return made up to 14/03/01; full list of members (6 pages) |
| 17 April 2001 | Return made up to 14/03/01; full list of members (6 pages) |
| 21 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 21 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 14 April 2000 | Return made up to 14/03/00; no change of members (6 pages) |
| 14 April 2000 | Return made up to 14/03/00; no change of members (6 pages) |
| 23 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 23 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 11 June 1999 | Return made up to 14/03/99; no change of members (4 pages) |
| 11 June 1999 | Return made up to 14/03/99; no change of members (4 pages) |
| 12 January 1999 | Resolutions
|
| 12 January 1999 | Resolutions
|
| 11 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 11 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 30 June 1998 | Return made up to 14/03/98; full list of members (6 pages) |
| 30 June 1998 | Return made up to 14/03/98; full list of members (6 pages) |
| 21 March 1997 | Secretary resigned (1 page) |
| 21 March 1997 | New director appointed (2 pages) |
| 21 March 1997 | New secretary appointed (2 pages) |
| 21 March 1997 | Director resigned (1 page) |
| 21 March 1997 | New director appointed (2 pages) |
| 21 March 1997 | New secretary appointed (2 pages) |
| 21 March 1997 | Secretary resigned (1 page) |
| 21 March 1997 | Director resigned (1 page) |
| 14 March 1997 | Incorporation (20 pages) |
| 14 March 1997 | Incorporation (20 pages) |