Kiln Flame Systems Limited. net worth, address, company information. Free

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Company details

Name	Kiln Flame Systems Limited
Number	03811008
Date of Incorporation:	1999-07-21
End of financial year:	31 December
Address:	Unit C Brow Business Centre, Copyground Lane, High Wycombe, HP12 3HE
SIC code:	28210 - Manufacture of ovens, furnaces and furnace burners

Kiln Flame Systems Limited was officially closed on 2023-04-25. Kiln Flame Systems was a private limited company that was located at Unit C Brow Business Centre, Copyground Lane, High Wycombe, HP12 3HE, Buckinghamshire. Its total net worth was estimated to be approximately 1166314 pounds, while the fixed assets the company owned totalled up to 24975 pounds. This company (formed on 1999-07-21) was run by 3 directors and 1 secretary.
Director Yavuz D. who was appointed on 30 September 2020.
Director Mathias N. who was appointed on 30 September 2020.
Director Minna H. who was appointed on 30 September 2020.
Moving on to the secretaries, we can name: Reshma G. appointed on 23 November 2021.

The company was officially classified as "manufacture of ovens, furnaces and furnace burners" (28210). According to the Companies House records, there was a name change on 1999-08-12, their previous name was Grantraft. The most recent confirmation statement was filed on 2022-07-21 and last time the annual accounts were filed was on 31 December 2020. 2015-07-21 was the date of the latest annual return.

Directors

Accounts data

Date of Accounts	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-12-31	2020-12-31
Current Assets	1,987,284	1,280,722	1,229,721	1,409,802	1,611,657	980,579	860,192
Fixed Assets	24,975	30,877	43,494	-	45,619	-	-
Total Assets Less Current Liabilities	1,200,786	1,012,104	675,009	883,194	988,216	860,192	-
Intangible Fixed Assets	10,840	10,840	10,840	-	-	-	-
Shareholder Funds	1,177,154	1,009,795	672,700	-	-	-	-
Tangible Fixed Assets	14,135	20,037	32,654	-	-	-	-

People with significant control

Kiln Flame Systems Enterprises Limited

3 December 2018

Address	Unit C Brow Business Centre Copyground Lane, High Wycombe, Buckinghamshire, HP12 3HE, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	08187728
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Richard M.

21 July 2016 - 3 December 2018

Nature of control:	25-50% shares

Clifford R.

21 July 2016 - 3 December 2018

Nature of control:	25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 13th, April 2021 \| accounts	Free Download (9 pages)

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(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 13th, April 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 30th, September 2020 \| accounts	Free Download (12 pages)
(AA01) Extension of current accouting period to December 31, 2019 filed on: 12th, December 2018 \| accounts	Free Download (1 page)
(AA) Small company accounts for the period up to August 31, 2018 filed on: 29th, November 2018 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2017 filed on: 14th, May 2018 \| accounts	Free Download (12 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2016 filed on: 26th, April 2017 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 26th, May 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to July 21, 2015 filed on: 22nd, July 2015 \| annual return	Free Download (7 pages)
(AA) Small company accounts for the period up to August 31, 2014 filed on: 5th, June 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to July 21, 2014 filed on: 23rd, July 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on July 23, 2014: 7586.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 5th, April 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to July 21, 2013 filed on: 2nd, August 2013 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2012 filed on: 17th, May 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to July 21, 2012 filed on: 25th, July 2012 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2011 filed on: 18th, May 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to July 21, 2011 filed on: 22nd, July 2011 \| annual return	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2010 filed on: 31st, May 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to July 21, 2010 filed on: 11th, August 2010 \| annual return	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2009 filed on: 31st, May 2010 \| accounts	Free Download (4 pages)
(363a) Period up to July 22, 2009 - Annual return with full member list filed on: 22nd, July 2009 \| annual return	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2008 filed on: 2nd, June 2009 \| accounts	Free Download (4 pages)
(363a) Period up to September 8, 2008 - Annual return with full member list filed on: 8th, September 2008 \| annual return	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2007 filed on: 29th, May 2008 \| accounts	Free Download (4 pages)
(363a) Period up to August 20, 2007 - Annual return with full member list filed on: 20th, August 2007 \| annual return	Free Download (6 pages)
(363a) Period up to August 20, 2007 - Annual return with full member list filed on: 20th, August 2007 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 2nd, July 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 2nd, July 2007 \| accounts	Free Download (4 pages)
(363a) Period up to September 7, 2006 - Annual return with full member list filed on: 7th, September 2006 \| annual return	Free Download (5 pages)
(363a) Period up to September 7, 2006 - Annual return with full member list filed on: 7th, September 2006 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 15th, June 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 15th, June 2006 \| accounts	Free Download (6 pages)
(363a) Period up to August 10, 2005 - Annual return with full member list filed on: 10th, August 2005 \| annual return	Free Download (4 pages)
(363a) Period up to August 10, 2005 - Annual return with full member list filed on: 10th, August 2005 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2004 filed on: 29th, June 2005 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2004 filed on: 29th, June 2005 \| accounts	Free Download (5 pages)
(363s) Period up to August 19, 2004 - Annual return with full member list filed on: 19th, August 2004 \| annual return	Free Download (9 pages)
(363s) Period up to August 19, 2004 - Annual return with full member list filed on: 19th, August 2004 \| annual return	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2003 filed on: 19th, May 2004 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2003 filed on: 19th, May 2004 \| accounts	Free Download (5 pages)
(363s) Period up to August 1, 2003 - Annual return with full member list filed on: 1st, August 2003 \| annual return	Free Download (8 pages)
(363(288)) Annual return drawn up to August 1, 2003 (Secretary's particulars changed;director's particulars changed) annual return
(363s) Period up to August 1, 2003 - Annual return with full member list filed on: 1st, August 2003 \| annual return	Free Download (8 pages)
(363(288)) Annual return drawn up to August 1, 2003 (Secretary's particulars changed;director's particulars changed) annual return
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2002 filed on: 1st, July 2003 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2002 filed on: 1st, July 2003 \| accounts	Free Download (7 pages)
(363s) Period up to August 1, 2002 - Annual return with full member list filed on: 1st, August 2002 \| annual return	Free Download (8 pages)
(363(288)) Annual return drawn up to August 1, 2002 (Director's particulars changed) annual return
(363s) Period up to August 1, 2002 - Annual return with full member list filed on: 1st, August 2002 \| annual return	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2001 filed on: 3rd, July 2002 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2001 filed on: 3rd, July 2002 \| accounts	Free Download (6 pages)
(363s) Period up to August 2, 2001 - Annual return with full member list filed on: 2nd, August 2001 \| annual return	Free Download (7 pages)
(363s) Period up to August 2, 2001 - Annual return with full member list filed on: 2nd, August 2001 \| annual return	Free Download (7 pages)
(AA) Small company accounts for the period up to August 31, 2000 filed on: 21st, May 2001 \| accounts	Free Download (6 pages)
(AA) Small company accounts for the period up to August 31, 2000 filed on: 21st, May 2001 \| accounts	Free Download (6 pages)
(225) Accounting reference date shortened from 31/12/00 to 31/08/00 filed on: 29th, March 2001 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/12/00 to 31/08/00 filed on: 29th, March 2001 \| accounts	Free Download (1 page)
(363s) Period up to August 10, 2000 - Annual return with full member list filed on: 10th, August 2000 \| annual return	Free Download (7 pages)
(363s) Period up to August 10, 2000 - Annual return with full member list filed on: 10th, August 2000 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to August 10, 2000 (Secretary's particulars changed;director's particulars changed) annual return
(225) Accounting reference date extended from 31/07/00 to 31/12/00 filed on: 20th, January 2000 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/07/00 to 31/12/00 filed on: 20th, January 2000 \| accounts	Free Download (1 page)

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