BLUE FLAME (COLCHESTER) LIMITED

Key Data

Status

Active

Company No.

05086439

Incorporation date

29/03/2004

Size

Total Exemption Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/03/2004)

01/04/2026

Director's details changed for Charles Mckie on 2026-04-01

View PDF (2 pages)

01/04/2026

Confirmation statement made on 2026-03-29 with no updates

View PDF (3 pages)

24/03/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/03/2026

Application to strike the company off the register

View PDF (1 pages)

29/01/2026

Termination of appointment of David Alfred Armstrong as a director on 2026-01-27

View PDF (1 pages)

20/08/2025

Total exemption full accounts made up to 2025-03-31

View PDF (11 pages)

08/04/2025

Confirmation statement made on 2025-03-29 with updates

View PDF (4 pages)

17/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (14 pages)

26/06/2024

Appointment of Mr Steven Michael Barford as a director on 2024-06-25

View PDF (2 pages)

26/06/2024

Appointment of Charles Mckie as a director on 2024-06-25

View PDF (2 pages)

26/06/2024

Termination of appointment of Helen Walsham as a director on 2024-06-25

View PDF (1 pages)

26/06/2024

Termination of appointment of Kevin John Bull as a director on 2024-06-25

View PDF (1 pages)

25/06/2024

Cessation of Gasway Services Limited as a person with significant control on 2024-06-19

View PDF (1 pages)

25/06/2024

Notification of a person with significant control statement

View PDF (2 pages)

24/06/2024

Resolutions

View PDF (1 pages)

24/06/2024

Memorandum and Articles of Association

View PDF (15 pages)

04/04/2024

Termination of appointment of John Charles Richards as a director on 2024-03-31

View PDF (1 pages)

03/04/2024

Confirmation statement made on 2024-03-29 with no updates

View PDF (3 pages)

15/09/2023

Full accounts made up to 2023-03-31

View PDF (23 pages)

31/03/2023

Confirmation statement made on 2023-03-29 with no updates

View PDF (3 pages)

28/10/2022

Resolutions

View PDF (1 pages)

28/10/2022

Memorandum and Articles of Association

View PDF (16 pages)

22/09/2022

Full accounts made up to 2022-03-31

View PDF (23 pages)

06/06/2022

Termination of appointment of James David Mealing as a director on 2022-06-06

View PDF (1 pages)

01/04/2022

Confirmation statement made on 2022-03-29 with no updates

View PDF (3 pages)

17/09/2021

Full accounts made up to 2021-03-31

View PDF (25 pages)

29/03/2021

Confirmation statement made on 2021-03-29 with no updates

View PDF (3 pages)

19/10/2020

Termination of appointment of Anthony George Schatten as a director on 2020-10-16

View PDF (1 pages)

29/07/2020

Full accounts made up to 2020-03-31

View PDF (25 pages)

30/03/2020

Confirmation statement made on 2020-03-29 with no updates

View PDF (3 pages)

17/12/2019

Resolutions

View PDF (17 pages)

03/10/2019

Director's details changed for Mr Nicholas Mark Bartram on 2019-06-13

View PDF (2 pages)

03/09/2019

Full accounts made up to 2019-03-31

View PDF (30 pages)

07/08/2019

Termination of appointment of Edward Marcus as a secretary on 2019-08-01

View PDF (1 pages)

07/08/2019

Appointment of Katherine Alexandra Brown as a secretary on 2019-08-01

View PDF (2 pages)

03/04/2019

Confirmation statement made on 2019-03-29 with updates

View PDF (5 pages)

29/11/2018

Resolutions

View PDF (26 pages)

22/11/2018

Cessation of Gasway Services Limited as a person with significant control on 2018-11-01

View PDF (1 pages)

14/11/2018

Appointment of Mr Anthony George Schatten as a director on 2018-11-01

View PDF (2 pages)

14/11/2018

Appointment of Mr John Charles Richards as a director on 2018-11-01

View PDF (2 pages)

14/11/2018

Appointment of Mr James David Mealing as a director on 2018-11-01

View PDF (2 pages)

14/11/2018

Appointment of Mr Kevin John Bull as a director on 2018-11-01

View PDF (2 pages)

05/11/2018

Termination of appointment of Anthony George Schatten as a director on 2018-11-01

View PDF (1 pages)

05/11/2018

Termination of appointment of Kevin John Bull as a director on 2018-11-01

View PDF (1 pages)

05/11/2018

Termination of appointment of John Charles Richards as a director on 2018-11-01

View PDF (1 pages)

05/11/2018

Termination of appointment of James David Mealing as a director on 2018-11-01

View PDF (1 pages)

05/11/2018

Notification of Gasway Services Limited as a person with significant control on 2018-11-01

View PDF (2 pages)

05/11/2018

Cessation of Anthony George Schatten as a person with significant control on 2018-11-01

View PDF (1 pages)

05/11/2018

Termination of appointment of Anthony George Schatten as a secretary on 2018-11-01

View PDF (1 pages)

05/11/2018

Cessation of Kevin Bull as a person with significant control on 2018-11-01

View PDF (1 pages)

02/11/2018

Current accounting period extended from 2018-12-31 to 2019-03-31

View PDF (1 pages)

02/11/2018

Appointment of Mrs Helen Walsham as a director on 2018-11-01

View PDF (2 pages)

02/11/2018

Appointment of Mr Nicholas Mark Bartram as a director on 2018-11-01

View PDF (2 pages)

02/11/2018

Appointment of Mr Edward Marcus as a secretary on 2018-11-01

View PDF (2 pages)

02/11/2018

Notification of Gasway Services Limited as a person with significant control on 2018-11-01

View PDF (2 pages)

02/11/2018

Registered office address changed from 140 Rayne Road Braintree Essex CM7 2QR England to 31 King Street Norwich Norfolk NR1 1PD on 2018-11-02

View PDF (1 pages)

06/09/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

31/08/2018

Satisfaction of charge 3 in full

View PDF (2 pages)

31/08/2018

Satisfaction of charge 2 in full

View PDF (2 pages)

04/05/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

23/04/2018

Confirmation statement made on 2018-03-29 with no updates

View PDF (3 pages)

31/07/2017

Registered office address changed from 1 Manor Place Albert Road Braintree Essex CM7 3JE to 140 Rayne Road Braintree Essex CM7 2QR on 2017-07-31

View PDF (1 pages)

08/06/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

25/04/2017

Confirmation statement made on 2017-03-29 with updates

View PDF (6 pages)

07/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (9 pages)

06/05/2016

Annual return made up to 2016-03-29 with full list of shareholders

View PDF (8 pages)

01/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

21/04/2015

Annual return made up to 2015-03-29 with full list of shareholders

View PDF (8 pages)

20/01/2015

Statement of capital following an allotment of shares on 2015-01-02

View PDF (4 pages)

20/01/2015

Change of share class name or designation

View PDF (2 pages)

20/01/2015

Resolutions

View PDF (20 pages)

21/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

16/04/2014

Annual return made up to 2014-03-29 with full list of shareholders

View PDF (7 pages)

04/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

26/04/2013

Annual return made up to 2013-03-29 with full list of shareholders

View PDF (7 pages)

16/04/2012

Annual return made up to 2012-03-29 with full list of shareholders

View PDF (7 pages)

04/04/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

13/02/2012

Appointment of John Charles Richards as a director

View PDF (3 pages)

13/02/2012

Appointment of James David Mealing as a director

View PDF (3 pages)

11/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

08/04/2011

Annual return made up to 2011-03-29 with full list of shareholders

View PDF (5 pages)

13/04/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

09/04/2010

Annual return made up to 2010-03-29 with full list of shareholders

View PDF (5 pages)

09/04/2010

Director's details changed for Kevin John Bull on 2010-03-29

View PDF (2 pages)

09/04/2010

Director's details changed for Anthony George Schatten on 2010-03-29

View PDF (2 pages)

30/09/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

30/04/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

14/04/2009

Return made up to 29/03/09; full list of members

View PDF (4 pages)

10/06/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

29/05/2008

Return made up to 29/03/08; full list of members

View PDF (7 pages)

15/04/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

15/04/2007

Return made up to 29/03/07; full list of members

View PDF (8 pages)

30/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

07/09/2006

Particulars of mortgage/charge

View PDF (5 pages)

15/05/2006

Return made up to 29/03/06; full list of members

View PDF (8 pages)

27/06/2005

Particulars of mortgage/charge

View PDF (9 pages)

11/05/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (5 pages)

06/04/2005

Return made up to 29/03/05; full list of members

View PDF (7 pages)

19/05/2004

Ad 29/03/04-08/04/04 £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

22/04/2004

Accounting reference date shortened from 31/03/05 to 31/12/04

View PDF (1 pages)

22/04/2004

Registered office changed on 22/04/04 from: 47/49 green lane northwood middlesex HA6 3AE

View PDF (1 pages)

22/04/2004

New secretary appointed;new director appointed

View PDF (2 pages)

22/04/2004

New director appointed

View PDF (2 pages)

13/04/2004

Secretary resigned

View PDF (1 pages)

13/04/2004

Director resigned

View PDF (1 pages)

29/03/2004

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

29/03/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bhardwaj, Ashok	Nominee Secretary	29/03/2004 - 29/03/2004	4875
Bhardwaj Corporate Services Limited	Nominee Director	29/03/2004 - 29/03/2004	6099
Anthony George Schatten	Director	01/11/2018 - 16/10/2020	5
Anthony George Schatten	Director	29/03/2004 - 01/11/2018	5
Barford, Steven Michael	Director	25/06/2024 - 28/02/2025	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BLUE FLAME (COLCHESTER) LIMITED

BLUE FLAME (COLCHESTER) LIMITED is an(a) Active company incorporated on 29/03/2004 with the registered office located at 31 King Street, Norwich, Norfolk NR1 1PD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLUE FLAME (COLCHESTER) LIMITED?

BLUE FLAME (COLCHESTER) LIMITED is currently Active. It was registered on 29/03/2004 .

Where is BLUE FLAME (COLCHESTER) LIMITED located?

BLUE FLAME (COLCHESTER) LIMITED is registered at 31 King Street, Norwich, Norfolk NR1 1PD.

What does BLUE FLAME (COLCHESTER) LIMITED do?

BLUE FLAME (COLCHESTER) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BLUE FLAME (COLCHESTER) LIMITED?

The latest filing was on 01/04/2026: Director's details changed for Charles Mckie on 2026-04-01.