Company NameRapidflame Limited
DirectorsLynne Patricia Davies and John Andrew Davies
Company StatusActive
Company Number03280576
CategoryPrivate Limited Company
Incorporation Date19 November 1996(27 years, 4 months ago)
Previous NameWindermere Ballooning Limited

Business Activity

Section CManufacturing
SIC 28990Manufacture of other special-purpose machinery n.e.c.
SIC 2932Manufacture other agric. & forestry machines
SIC 33120Repair of machinery

Directors

Director NameMrs Lynne Patricia Davies
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed19 November 1996(same day as company formation)
RoleLegal Sec
Country of ResidenceEngland
Correspondence Address11 Gleneagles Road
Heald Green
Stockport
Cheshire
SK8 3EL
Secretary NameAndrew William Davies
NationalityBritish
StatusCurrent
Appointed03 November 2004(7 years, 11 months after company formation)
Appointment Duration19 years, 5 months
RoleCompany Director
Correspondence Address11 Gleneagles Road
Heald Green
Cheadle
Cheshire
SK8 3EL
Director NameMr John Andrew Davies
Date of BirthApril 1955 (Born 69 years ago)
NationalityEnglish
StatusCurrent
Appointed14 September 2005(8 years, 10 months after company formation)
Appointment Duration18 years, 6 months
RoleManagement Consultant
Country of ResidenceEngland
Correspondence Address11 Gleaneagles Road
Heald Green
Stockport
Cheshire
SK8 3EL
Director NameLesley Joyce Graeme
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed19 November 1996(same day as company formation)
RoleCompany Director
Correspondence Address61 Fairview Avenue
Gillingham
Kent
ME8 0QP
Secretary NameDorothy May Graeme
NationalityBritish
StatusResigned
Appointed19 November 1996(same day as company formation)
RoleCompany Director
Correspondence Address61 Fairview Avenue
Gillingham
Kent
ME8 0QP
Secretary NameLiane Sargeant
NationalityBritish
StatusResigned
Appointed19 November 1996(same day as company formation)
RoleCompany Director
Correspondence Address7 Pennine Close
Lupset Park
Wakefield
West Yorkshire
WF2 8JY

Contact

Websiterapidflame.com
Telephone01422 311248
Telephone regionHalifax

Location

Registered Address5 Corporation Street
Hyde
Cheshire
SK14 1AG
RegionNorth West
ConstituencyStalybridge and Hyde
CountyGreater Manchester
WardHyde Werneth
Built Up AreaGreater Manchester
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2012
Net Worth£53,630
Cash£138,372
Current Liabilities£227,344

Accounts

Latest Accounts27 November 2022 (1 year, 4 months ago)
Next Accounts Due27 August 2024 (5 months from now)
Accounts CategoryMicro
Accounts Year End27 November

Returns

Latest Return19 November 2023 (4 months, 1 week ago)
Next Return Due3 December 2024 (8 months, 1 week from now)

Charges

3 September 2013Delivered on: 4 September 2013
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

Filing History

4 December 2023Confirmation statement made on 19 November 2023 with no updates (3 pages)
23 November 2023Micro company accounts made up to 27 November 2022 (3 pages)
25 August 2023Previous accounting period shortened from 28 November 2022 to 27 November 2022 (1 page)
24 November 2022Confirmation statement made on 19 November 2022 with no updates (3 pages)
18 November 2022Micro company accounts made up to 28 November 2021 (3 pages)
22 August 2022Previous accounting period shortened from 29 November 2021 to 28 November 2021 (1 page)
24 November 2021Confirmation statement made on 19 November 2021 with no updates (3 pages)
24 November 2021Micro company accounts made up to 29 November 2020 (3 pages)
24 August 2021Previous accounting period shortened from 30 November 2020 to 29 November 2020 (1 page)
25 November 2020Micro company accounts made up to 30 November 2019 (3 pages)
19 November 2020Confirmation statement made on 19 November 2020 with no updates (3 pages)
2 December 2019Confirmation statement made on 19 November 2019 with no updates (3 pages)
30 August 2019Micro company accounts made up to 30 November 2018 (2 pages)
19 November 2018Confirmation statement made on 19 November 2018 with no updates (3 pages)
31 August 2018Micro company accounts made up to 30 November 2017 (2 pages)
20 December 2017Confirmation statement made on 19 November 2017 with no updates (3 pages)
20 December 2017Confirmation statement made on 19 November 2017 with no updates (3 pages)
25 August 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
25 August 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
16 December 2016Confirmation statement made on 19 November 2016 with updates (5 pages)
16 December 2016Confirmation statement made on 19 November 2016 with updates (5 pages)
25 August 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
25 August 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
30 November 2015Annual return made up to 19 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
(5 pages)
30 November 2015Annual return made up to 19 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
(5 pages)
28 August 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
28 August 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
19 December 2014Annual return made up to 19 November 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 100
(5 pages)
19 December 2014Annual return made up to 19 November 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 100
(5 pages)
29 August 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
29 August 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
20 November 2013Annual return made up to 19 November 2013 with a full list of shareholders
Statement of capital on 2013-11-20
  • GBP 100
(5 pages)
20 November 2013Annual return made up to 19 November 2013 with a full list of shareholders
Statement of capital on 2013-11-20
  • GBP 100
(5 pages)
4 September 2013Registration of charge 032805760001 (7 pages)
4 September 2013Registration of charge 032805760001 (7 pages)
29 August 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
29 August 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
23 November 2012Annual return made up to 19 November 2012 with a full list of shareholders (5 pages)
23 November 2012Annual return made up to 19 November 2012 with a full list of shareholders (5 pages)
31 August 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
31 August 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
28 November 2011Annual return made up to 19 November 2011 with a full list of shareholders (5 pages)
28 November 2011Annual return made up to 19 November 2011 with a full list of shareholders (5 pages)
31 August 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
31 August 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
19 November 2010Annual return made up to 19 November 2010 with a full list of shareholders (5 pages)
19 November 2010Annual return made up to 19 November 2010 with a full list of shareholders (5 pages)
26 August 2010Total exemption small company accounts made up to 30 November 2009 (6 pages)
26 August 2010Total exemption small company accounts made up to 30 November 2009 (6 pages)
9 December 2009Director's details changed for John Andrew Davies on 19 November 2009 (2 pages)
9 December 2009Director's details changed for Lynne Patricia Davies on 19 November 2009 (2 pages)
9 December 2009Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
9 December 2009Director's details changed for John Andrew Davies on 19 November 2009 (2 pages)
9 December 2009Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
9 December 2009Director's details changed for Lynne Patricia Davies on 19 November 2009 (2 pages)
27 September 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
27 September 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
12 December 2008Return made up to 19/11/08; full list of members (4 pages)
12 December 2008Return made up to 19/11/08; full list of members (4 pages)
27 November 2008Total exemption small company accounts made up to 30 November 2007 (4 pages)
27 November 2008Total exemption small company accounts made up to 30 November 2007 (4 pages)
1 July 2008Return made up to 19/11/07; full list of members; amend (7 pages)
1 July 2008Return made up to 19/11/07; full list of members; amend (7 pages)
21 November 2007Return made up to 19/11/07; full list of members (2 pages)
21 November 2007Return made up to 19/11/07; full list of members (2 pages)
28 September 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
28 September 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
19 December 2006Return made up to 19/11/06; full list of members (2 pages)
19 December 2006Return made up to 19/11/06; full list of members (2 pages)
22 September 2006Total exemption small company accounts made up to 30 November 2005 (6 pages)
22 September 2006Total exemption small company accounts made up to 30 November 2005 (6 pages)
1 February 2006Return made up to 19/11/05; full list of members (2 pages)
1 February 2006Return made up to 19/11/05; full list of members (2 pages)
3 January 2006Total exemption small company accounts made up to 30 November 2004 (6 pages)
3 January 2006Total exemption small company accounts made up to 30 November 2004 (6 pages)
28 September 2005New director appointed (2 pages)
28 September 2005Ad 14/09/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
28 September 2005Ad 14/09/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
28 September 2005New director appointed (2 pages)
24 December 2004Total exemption small company accounts made up to 30 November 2003 (6 pages)
24 December 2004Total exemption small company accounts made up to 30 November 2003 (6 pages)
22 December 2004Secretary resigned (1 page)
22 December 2004Secretary resigned (1 page)
22 December 2004New secretary appointed (2 pages)
22 December 2004Return made up to 19/11/04; full list of members (6 pages)
22 December 2004Return made up to 19/11/04; full list of members (6 pages)
22 December 2004New secretary appointed (2 pages)
24 December 2003Return made up to 19/11/03; full list of members (6 pages)
24 December 2003Return made up to 19/11/03; full list of members (6 pages)
22 October 2003Total exemption small company accounts made up to 30 November 2002 (6 pages)
22 October 2003Total exemption small company accounts made up to 30 November 2002 (6 pages)
19 November 2002Return made up to 19/11/02; full list of members (6 pages)
19 November 2002Return made up to 19/11/02; full list of members (6 pages)
20 June 2002Total exemption small company accounts made up to 30 November 2001 (6 pages)
20 June 2002Total exemption small company accounts made up to 30 November 2001 (6 pages)
28 November 2001Return made up to 19/11/01; full list of members (6 pages)
28 November 2001Return made up to 19/11/01; full list of members (6 pages)
7 November 2001Total exemption small company accounts made up to 30 November 2000 (8 pages)
7 November 2001Total exemption small company accounts made up to 30 November 2000 (8 pages)
6 August 2001Total exemption small company accounts made up to 30 November 1999 (7 pages)
6 August 2001Total exemption small company accounts made up to 30 November 1999 (7 pages)
20 December 2000Return made up to 19/11/00; full list of members (6 pages)
20 December 2000Return made up to 19/11/00; full list of members (6 pages)
6 March 2000Accounts for a small company made up to 30 November 1998 (8 pages)
6 March 2000Accounts for a small company made up to 30 November 1998 (8 pages)
1 December 1999Return made up to 19/11/99; full list of members (6 pages)
1 December 1999Return made up to 19/11/99; full list of members (6 pages)
7 January 1999Return made up to 19/11/98; no change of members (4 pages)
7 January 1999Return made up to 19/11/98; no change of members (4 pages)
21 September 1998Accounts for a dormant company made up to 30 November 1997 (5 pages)
21 September 1998Accounts for a dormant company made up to 30 November 1997 (5 pages)
31 December 1997Return made up to 19/11/97; full list of members (6 pages)
31 December 1997Return made up to 19/11/97; full list of members (6 pages)
23 January 1997Memorandum and Articles of Association (13 pages)
23 January 1997Memorandum and Articles of Association (13 pages)
22 January 1997Company name changed windermere ballooning LIMITED\certificate issued on 23/01/97 (2 pages)
22 January 1997Company name changed windermere ballooning LIMITED\certificate issued on 23/01/97 (2 pages)
22 January 1997Memorandum and Articles of Association (9 pages)
22 January 1997Memorandum and Articles of Association (9 pages)
17 December 1996Director resigned (1 page)
17 December 1996New secretary appointed (2 pages)
17 December 1996Secretary resigned (1 page)
17 December 1996Registered office changed on 17/12/96 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
17 December 1996Secretary resigned (1 page)
17 December 1996New director appointed (2 pages)
17 December 1996Director resigned (1 page)
17 December 1996New director appointed (2 pages)
17 December 1996Registered office changed on 17/12/96 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
17 December 1996New secretary appointed (2 pages)
19 November 1996Incorporation (18 pages)
19 November 1996Incorporation (18 pages)