Flue-Stax Limited

Active03167136 Private limited company
Incorporated
4 March 1996 (30 years)
Industry
Plumbing, heat and air-conditioning installation (43220)
Directors
Stephanie Lamb
Stephen James Lamb
Accounts type
Total exemption full
Region
Yorkshire
Address
The Old Chapel
Chapel Street
Tingley
WF3 1RE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Lamb, Stephanie
Director · Appointed 6 April 2022
British
Born April 1967 (59)
Lamb, Stephen James
Director · Appointed 21 October 2013
British
Born July 1966 (60)
Officer history (5 former)
6 April 2022
Appointed Lamb, Stephanie as Director
17 June 2019
Resigned Spiers, Susan Jane as Secretary
17 June 2019
Resigned Spiers, Graham as Director
21 October 2013
Appointed Lamb, Stephen James as Director
21 March 2002
Resigned Taylor, Colin as Director
2 February 2000
Appointed Taylor, Colin as Director
17 July 1996
Appointed Spiers, Susan Jane as Secretary
17 July 1996
Appointed Spiers, Graham as Director
17 July 1996
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
17 July 1996
Resigned York Place Company Nominees Limited as Corporate Nominee Director
4 March 1996
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
4 March 1996
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 8 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11929561
Former controllers (2)
8 May 2021
Ceased Lupfaw 513 Limited — Owns 75–100% of shares
17 June 2019
Ceased Graham Spiers — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£2,001,998
Cash
£1,650,902
Employees
12
Debt Ratio
21%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,890,944 £2,100,382 £1,451,962 £1,524,890 £1,794,775 £2,001,998
Balance sheet detail
202520242023202220212020
Fixed Assets£196,805£146,164£118,620£131,424£127,574£133,501
Current Assets£2,337,645£2,133,618£1,798,060£1,705,808£2,403,369£2,214,063
Debtors£488,059£546,349£457,214£510,550£1,584,075£1,425,667
Cash£1,650,902£1,388,585£1,142,162£1,032,798£656,834£621,812
Creditors (< 1 year)£462,132£376,782£368,043£413,175£435,938
Creditors (> 1 year)£0£12,635
Net Current Assets£1,831,516£1,671,486£1,421,278£1,337,765£1,990,194£1,792,685
Net Assets£2,001,998£1,794,775£1,524,890£1,451,962£2,100,382£1,890,944
Shareholder Funds£1,451,962£2,100,382

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 April 2026Replacement filing for the appointment of a director
9 April 2026Confirmation statement with no updates4 March 2026
24 December 2025Total exemption full accounts31 March 2025
10 March 2025Confirmation statement with no updates4 March 2025
30 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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