| Company Name | Flareguide Fire Limited |
|---|---|
| Directors | Colin George Prentice and Karen Prentice |
| Company Status | Active |
| Company Number | 03460013 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 1997(26 years, 6 months ago) |
| Previous Name | Flareguide Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3220 | Manufacture TV transmitters, telephony etc. |
| SIC 33200 | Installation of industrial machinery and equipment |
Directors
| Director Name | Colin George Prentice |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 1998(5 months, 3 weeks after company formation) |
| Appointment Duration | 26 years |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Beechgrove 121 Northallerton Road Brompton Northallerton DL6 2PY |
| Secretary Name | Karen Prentice |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 May 1998(6 months, 3 weeks after company formation) |
| Appointment Duration | 25 years, 11 months |
| Role | Company Director |
| Correspondence Address | Beck House Thirlby Thirsk North Yorkshire YO7 2DJ |
| Director Name | Mrs Karen Prentice |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 2016(18 years, 7 months after company formation) |
| Appointment Duration | 7 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Beechgrove 121 Northallerton Road Brompton Northallerton DL6 2PY |
| Director Name | Ian Prentice |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 1998(5 months, 2 weeks after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 31 May 1998) |
| Role | Accountant |
| Correspondence Address | 5 Folly View Bramham Wetherby West Yorkshire LS23 6SF |
| Secretary Name | Christine Prentice |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 1998(5 months, 2 weeks after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 31 May 1998) |
| Role | Company Director |
| Correspondence Address | 5 Folly View Bramham Wetherby West Yorkshire LS23 6SF |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 November 1997(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 November 1997(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Contact
| Telephone | 07 801280959 |
|---|---|
| Telephone region | Mobile |
Location
| Registered Address | Beechbrooke 121 Northallerton Road Brompton Northallerton DL6 2PY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Richmond (Yorks) |
| County | North Yorkshire |
| Parish | Brompton |
| Ward | Northallerton North & Brompton |
| Built Up Area | Northallerton |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 120 at £1 | Colin George Prentice 57.14% Ordinary |
|---|---|
| 90 at £1 | Karen Prentice 42.86% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £28,585 |
| Cash | £344 |
| Current Liabilities | £97,431 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 31 March 2024 (3 weeks, 6 days ago) |
|---|---|
| Next Return Due | 14 April 2025 (11 months, 3 weeks from now) |
Charges
| 1 May 2009 | Delivered on: 6 May 2009 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
|---|
Filing History
| 11 April 2023 | Confirmation statement made on 31 March 2023 with no updates (3 pages) |
|---|---|
| 11 April 2023 | Registered office address changed from Beechgrove 121 Northallerton Road Brompton Northallerton DL6 2PY England to Beechbrooke 121 Northallerton Road Brompton Northallerton DL6 2PY on 11 April 2023 (1 page) |
| 17 February 2023 | Micro company accounts made up to 30 June 2022 (5 pages) |
| 28 November 2022 | Previous accounting period shortened from 31 August 2022 to 30 June 2022 (1 page) |
| 21 April 2022 | Micro company accounts made up to 31 August 2021 (5 pages) |
| 31 March 2022 | Confirmation statement made on 31 March 2022 with no updates (3 pages) |
| 6 April 2021 | Confirmation statement made on 31 March 2021 with updates (5 pages) |
| 29 March 2021 | Statement of capital following an allotment of shares on 15 March 2021
|
| 4 January 2021 | Micro company accounts made up to 31 August 2020 (5 pages) |
| 5 October 2020 | Confirmation statement made on 5 October 2020 with updates (4 pages) |
| 1 October 2020 | Cessation of Karen Prentice as a person with significant control on 31 August 2020 (1 page) |
| 1 October 2020 | Notification of Ian Prentice as a person with significant control on 31 August 2020 (2 pages) |
| 1 October 2020 | Cessation of Colin George Prentice as a person with significant control on 31 August 2020 (1 page) |
| 6 August 2020 | Registered office address changed from Beck House Thirlby Thirsk North Yorkshire YO7 2DJ England to Beechgrove 121 Northallerton Road Brompton Northallerton DL6 2PY on 6 August 2020 (1 page) |
| 22 April 2020 | Micro company accounts made up to 31 August 2019 (5 pages) |
| 17 March 2020 | Confirmation statement made on 13 March 2020 with no updates (3 pages) |
| 30 May 2019 | Total exemption full accounts made up to 31 August 2018 (9 pages) |
| 13 March 2019 | Confirmation statement made on 13 March 2019 with no updates (3 pages) |
| 5 November 2018 | Confirmation statement made on 4 November 2018 with no updates (3 pages) |
| 30 May 2018 | Total exemption full accounts made up to 31 August 2017 (9 pages) |
| 15 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
| 15 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
| 23 May 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
| 23 May 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
| 8 November 2016 | Confirmation statement made on 4 November 2016 with updates (6 pages) |
| 8 November 2016 | Confirmation statement made on 4 November 2016 with updates (6 pages) |
| 30 August 2016 | Appointment of Mrs Karen Prentice as a director on 31 May 2016 (2 pages) |
| 30 August 2016 | Appointment of Mrs Karen Prentice as a director on 31 May 2016 (2 pages) |
| 25 May 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
| 25 May 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
| 27 April 2016 | Registered office address changed from 25-29 Sandy Way Yeadon Leeds LS19 7EW to Beck House Thirlby Thirsk North Yorkshire YO7 2DJ on 27 April 2016 (1 page) |
| 27 April 2016 | Registered office address changed from 25-29 Sandy Way Yeadon Leeds LS19 7EW to Beck House Thirlby Thirsk North Yorkshire YO7 2DJ on 27 April 2016 (1 page) |
| 10 November 2015 | Secretary's details changed for Karen Prentice on 1 August 2015 (1 page) |
| 10 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2015 | Secretary's details changed for Karen Prentice on 1 August 2015 (1 page) |
| 10 November 2015 | Secretary's details changed for Karen Prentice on 1 August 2015 (1 page) |
| 18 May 2015 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
| 18 May 2015 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
| 13 May 2015 | Registered office address changed from Spoondell Bungalow Whipsnade Road Kensworth Dunstable Bedfordshire LU6 2NB to 25-29 Sandy Way Yeadon Leeds LS19 7EW on 13 May 2015 (1 page) |
| 13 May 2015 | Registered office address changed from Spoondell Bungalow Whipsnade Road Kensworth Dunstable Bedfordshire LU6 2NB to 25-29 Sandy Way Yeadon Leeds LS19 7EW on 13 May 2015 (1 page) |
| 7 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 7 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 7 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 28 July 2014 | Secretary's details changed for Karen Prentice on 28 July 2014 (1 page) |
| 28 July 2014 | Secretary's details changed for Karen Prentice on 28 July 2014 (1 page) |
| 6 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 6 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 5 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 20 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 20 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 5 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (3 pages) |
| 5 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (3 pages) |
| 5 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (3 pages) |
| 15 June 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 15 June 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 7 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (3 pages) |
| 7 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (3 pages) |
| 7 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (3 pages) |
| 30 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 30 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 23 November 2010 | Director's details changed for Colin George Prentice on 15 November 2010 (2 pages) |
| 23 November 2010 | Registered office address changed from 61 Hunters Oak Hemel Hempstead Hertfordshire HP2 7SX United Kingdom on 23 November 2010 (1 page) |
| 23 November 2010 | Secretary's details changed for Karen Prentice on 15 November 2010 (1 page) |
| 23 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (3 pages) |
| 23 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (3 pages) |
| 23 November 2010 | Secretary's details changed for Karen Prentice on 15 November 2010 (1 page) |
| 23 November 2010 | Registered office address changed from 61 Hunters Oak Hemel Hempstead Hertfordshire HP2 7SX United Kingdom on 23 November 2010 (1 page) |
| 23 November 2010 | Director's details changed for Colin George Prentice on 15 November 2010 (2 pages) |
| 23 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (3 pages) |
| 17 September 2010 | Company name changed flareguide LIMITED\certificate issued on 17/09/10
|
| 17 September 2010 | Company name changed flareguide LIMITED\certificate issued on 17/09/10
|
| 22 June 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 22 June 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 28 April 2010 | Change of name notice (2 pages) |
| 28 April 2010 | Change of name notice (2 pages) |
| 22 April 2010 | Registered office address changed from 31 Brecon Crescent Foxgloves Ingleby Barwick Cleveland TS17 5DA on 22 April 2010 (1 page) |
| 22 April 2010 | Registered office address changed from 31 Brecon Crescent Foxgloves Ingleby Barwick Cleveland TS17 5DA on 22 April 2010 (1 page) |
| 14 December 2009 | Director's details changed for Colin George Prentice on 4 November 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Colin George Prentice on 4 November 2009 (2 pages) |
| 14 December 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (4 pages) |
| 14 December 2009 | Director's details changed for Colin George Prentice on 4 November 2009 (2 pages) |
| 14 December 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (4 pages) |
| 14 December 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (4 pages) |
| 25 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 25 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 6 May 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 6 May 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 22 December 2008 | Return made up to 04/11/08; full list of members (3 pages) |
| 22 December 2008 | Return made up to 04/11/08; full list of members (3 pages) |
| 23 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 23 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 1 December 2007 | Return made up to 04/11/07; no change of members (6 pages) |
| 1 December 2007 | Return made up to 04/11/07; no change of members (6 pages) |
| 4 July 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 4 July 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 28 November 2006 | Return made up to 04/11/06; full list of members
|
| 28 November 2006 | Return made up to 04/11/06; full list of members
|
| 29 June 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 29 June 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 21 December 2005 | Return made up to 04/11/05; full list of members (6 pages) |
| 21 December 2005 | Return made up to 04/11/05; full list of members (6 pages) |
| 7 June 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 7 June 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 9 November 2004 | Return made up to 04/11/04; full list of members (6 pages) |
| 9 November 2004 | Return made up to 04/11/04; full list of members (6 pages) |
| 7 June 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 7 June 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 12 February 2004 | Ad 02/12/03--------- £ si 100@1=100 £ ic 110/210 (2 pages) |
| 12 February 2004 | Ad 02/12/03--------- £ si 100@1=100 £ ic 110/210 (2 pages) |
| 17 November 2003 | Return made up to 04/11/03; full list of members (6 pages) |
| 17 November 2003 | Return made up to 04/11/03; full list of members (6 pages) |
| 30 June 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 30 June 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 11 November 2002 | Ad 04/10/02-04/10/02 £ si 10@1 (2 pages) |
| 11 November 2002 | Return made up to 04/11/02; full list of members (6 pages) |
| 11 November 2002 | Return made up to 04/11/02; full list of members (6 pages) |
| 11 November 2002 | Ad 04/10/02-04/10/02 £ si 10@1 (2 pages) |
| 11 June 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 11 June 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 6 June 2002 | Accounting reference date shortened from 11/09/01 to 31/08/01 (1 page) |
| 6 June 2002 | Accounting reference date shortened from 11/09/01 to 31/08/01 (1 page) |
| 17 April 2002 | Registered office changed on 17/04/02 from: 5 folly view bramham wetherby west yorkshire LS23 6SF (1 page) |
| 17 April 2002 | Registered office changed on 17/04/02 from: 5 folly view bramham wetherby west yorkshire LS23 6SF (1 page) |
| 26 November 2001 | Return made up to 04/11/01; full list of members (6 pages) |
| 26 November 2001 | Return made up to 04/11/01; full list of members (6 pages) |
| 11 October 2001 | Total exemption small company accounts made up to 11 September 2000 (5 pages) |
| 11 October 2001 | Total exemption small company accounts made up to 11 September 2000 (5 pages) |
| 5 December 2000 | Return made up to 04/11/00; full list of members
|
| 5 December 2000 | Return made up to 04/11/00; full list of members
|
| 17 October 2000 | Accounts for a small company made up to 11 September 1999 (5 pages) |
| 17 October 2000 | Accounts for a small company made up to 11 September 1999 (5 pages) |
| 29 November 1999 | Return made up to 04/11/99; full list of members (6 pages) |
| 29 November 1999 | Return made up to 04/11/99; full list of members (6 pages) |
| 17 August 1999 | Accounting reference date shortened from 30/11/98 to 11/09/98 (1 page) |
| 17 August 1999 | Accounts for a dormant company made up to 11 September 1998 (1 page) |
| 17 August 1999 | Accounts for a dormant company made up to 11 September 1998 (1 page) |
| 17 August 1999 | Accounting reference date shortened from 30/11/98 to 11/09/98 (1 page) |
| 24 December 1998 | Return made up to 04/11/98; full list of members (6 pages) |
| 24 December 1998 | Return made up to 04/11/98; full list of members (6 pages) |
| 16 July 1998 | Director resigned (1 page) |
| 16 July 1998 | New secretary appointed (2 pages) |
| 16 July 1998 | Secretary resigned (1 page) |
| 16 July 1998 | New secretary appointed (2 pages) |
| 16 July 1998 | Director resigned (1 page) |
| 16 July 1998 | Secretary resigned (1 page) |
| 18 June 1998 | New director appointed (2 pages) |
| 18 June 1998 | New director appointed (2 pages) |
| 5 May 1998 | Director resigned (1 page) |
| 5 May 1998 | Registered office changed on 05/05/98 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 5 May 1998 | Registered office changed on 05/05/98 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 5 May 1998 | New director appointed (2 pages) |
| 5 May 1998 | New director appointed (2 pages) |
| 5 May 1998 | New secretary appointed (2 pages) |
| 5 May 1998 | New secretary appointed (2 pages) |
| 5 May 1998 | Director resigned (1 page) |
| 5 May 1998 | Secretary resigned (1 page) |
| 5 May 1998 | Secretary resigned (1 page) |
| 4 November 1997 | Incorporation (15 pages) |
| 4 November 1997 | Incorporation (15 pages) |