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Flaming Ltd (Companies House Registration Number 05243673) is a private limited company created on 2004-09-28 in England. This enterprise is registered at 81-83 Warwick Road, Solihull B92 7HP. Having undergone a change in 2005-02-18, the previous name the business used was Flaming Amazon Limited. Flaming Ltd operates SIC code: 62020 which stands for "information technology consultancy activities", SIC code: 62090 - "other information technology service activities", SIC code: 69202 - "bookkeeping activities".

Company details

Name	Flaming Ltd
Number	05243673
Date of Incorporation:	2004/09/28
End of financial year:	31 December
Address:	81-83 Warwick Road, Solihull, B92 7HP
SIC code:	62020 - Information technology consultancy activities 62090 - Other information technology service activities 69202 - Bookkeeping activities

Moving on to the 2 directors that can be found in the aforementioned firm, we can name: Samantha N. (appointed on 28 September 2004), Shoeb K. (appointment date: 28 September 2004). 1 secretary is present as well: Samantha N. (appointed on 28 September 2004). The official register indexes 2 persons of significant control, namely: Samantha N. has 1/2 or less of shares, 1/2 or less of voting rights, Shoeb K. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	24,807	75,101	25,168	22,730	25,895	23,349	87,651	119,986	179,999	142,430	170,645
Fixed Assets	-	-	-	5,147	3,419	2,055	-	-	-	-	-
Total Assets Less Current Liabilities	-22,574	-2,534	-38,264	-39,572	-69,638	-62,192	1,372	23,680	54,622	38,898	27,130
Number Shares Allotted	-	100	10	10	-	-	-	-	-	-	-
Shareholder Funds	-22,574	-3,013	-38,793	-40,156	-	-	-	-	-	-	-
Tangible Fixed Assets	3,419	5,707	5,362	5,147	-	-	-	-	-	-	-

People with significant control

Samantha N.

28 September 2019

Nature of control:	25-50% voting rights 25-50% shares

Shoeb K.

28 September 2019

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 25th, September 2023 \| accounts	Free Download (11 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 25th, September 2023 \| accounts	Free Download (11 pages)
(AD01) Address change date: 2022/12/13. New Address: 81-83 Warwick Road Solihull B92 7HP. Previous address: First Floor, 191 Warwick Road Solihull B92 7AW England filed on: 13th, December 2022 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 29th, September 2022 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 29th, September 2021 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 29th, September 2020 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 26th, September 2019 \| accounts	Free Download (11 pages)
(AA) Accounts for a micro company for the period ending on 2017/12/31 filed on: 14th, September 2018 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2016/12/31 filed on: 29th, September 2017 \| accounts	Free Download (3 pages)
(AD01) Address change date: 2016/10/04. New Address: First Floor, 191 Warwick Road Solihull B92 7AW. Previous address: Cambrai Court Stratford Road Hall Green Birmingham B28 9AA filed on: 4th, October 2016 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 29th, September 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2015/09/28 with full list of members filed on: 13th, October 2015 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 24th, September 2015 \| accounts	Free Download (6 pages)
(SH01) 120.00 GBP is the capital in company's statement on 2014/05/07 filed on: 16th, March 2015 \| capital	Free Download (3 pages)
(SH01) 120.00 GBP is the capital in company's statement on 2014/05/07 filed on: 16th, March 2015 \| capital	Free Download (3 pages)
(AR01) Annual return drawn up to 2014/09/28 with full list of members filed on: 13th, October 2014 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/10/13 capital
(SH01) 120.00 GBP is the capital in company's statement on 2015/03/31 capital
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 25th, September 2014 \| resolution
(SH08) Change of share class name or designation filed on: 25th, September 2014 \| capital	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 5th, June 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2013/09/28 with full list of members filed on: 18th, October 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 5th, August 2013 \| accounts	Free Download (5 pages)
(AD01) Change of registered office on 2013/06/20 from the Exchange, Haslucks Green Road, Shirley Solihull West Midlands B90 2EL filed on: 20th, June 2013 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2012/09/28 with full list of members filed on: 5th, October 2012 \| annual return	Free Download (5 pages)
(AA) Partial exemption accounts for the period ending 2011/12/31 filed on: 1st, October 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2011/09/28 with full list of members filed on: 7th, October 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2010/12/31 filed on: 16th, September 2011 \| accounts	Free Download (6 pages)
(CH01) On 2010/09/01 director's details were changed filed on: 15th, October 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2010/09/28 with full list of members filed on: 15th, October 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2009/12/31 filed on: 25th, September 2010 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2008/12/31 filed on: 23rd, October 2009 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2009/09/28 with full list of members filed on: 8th, October 2009 \| annual return	Free Download (4 pages)
(363a) Annual return up to 2008/10/22 with shareholders record filed on: 22nd, October 2008 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2007/12/31 filed on: 7th, July 2008 \| accounts	Free Download (5 pages)
(363a) Annual return up to 2008/01/08 with shareholders record filed on: 8th, January 2008 \| annual return	Free Download (3 pages)
(363a) Annual return up to 2008/01/08 with shareholders record filed on: 8th, January 2008 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2006/12/31 filed on: 1st, November 2007 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2006/12/31 filed on: 1st, November 2007 \| accounts	Free Download (5 pages)
(363a) Annual return up to 2006/12/05 with shareholders record filed on: 5th, December 2006 \| annual return	Free Download (4 pages)
(363a) Annual return up to 2006/12/05 with shareholders record filed on: 5th, December 2006 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2005/12/31 filed on: 20th, July 2006 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2005/12/31 filed on: 20th, July 2006 \| accounts	Free Download (5 pages)
(288c) Secretary's particulars changed;director's particulars changed filed on: 30th, June 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 30th, June 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 30th, June 2006 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 30th, June 2006 \| officers	Free Download (1 page)
(363a) Annual return up to 2005/10/28 with shareholders record filed on: 28th, October 2005 \| annual return	Free Download (5 pages)
(363a) Annual return up to 2005/10/28 with shareholders record filed on: 28th, October 2005 \| annual return	Free Download (5 pages)
(225) Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 26th, May 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 26th, May 2005 \| accounts	Free Download (1 page)
(CERTNM) Company name changed flaming amazon LIMITEDcertificate issued on 18/02/05 filed on: 18th, February 2005 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed flaming amazon LIMITEDcertificate issued on 18/02/05 filed on: 18th, February 2005 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 28th, September 2004 \| incorporation	Free Download (13 pages)
(NEWINC) Company registration filed on: 28th, September 2004 \| incorporation	Free Download (13 pages)

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