Flames Fireplaces Limited

04445136

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

2 LITTLE ASTON LANE, SUTTON COLDFIELD, B74 3UF

Incorporated 22/05/2002

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 11/01/2026

Due 25/01/2027

On track

Industry

47190

Other retail sale in non-specialised stores

Officers

Andrew Peter Hughes

director · Since 21/02/2006

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Mr Paul Michael Hughes

director · Since 21/02/2006

DIRECTOR

ENGLISH · ENGLAND · Age 54

Persons with Significant Control

Mr Andrew Peter Hughes

25–50% shares

25–50% votes

British · England · Age 59

2, Little Aston Lane, Sutton Coldfield, B74 3UF

Notified 06/04/2016

Mr Paul Michael Hughes

25–50% shares

25–50% votes

English · England · Age 54

2, Little Aston Lane, Sutton Coldfield, B74 3UF

Notified 30/06/2020

Former PSCs

Mr Peter Michael Hughes

Ceased 30/06/2020

Charges2 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 15/12/2023Registered 02/01/2024

Charge

satisfied

LLOYDS BANK PLC

Created 26/01/2018Registered 31/01/2018Satisfied 01/08/2023

Charge

outstanding

LLOYDS BANK PLC

Created 18/01/2018Registered 18/01/2018