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1ST FRAME LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1st Frame Ltd. The company was founded 14 years ago and was given the registration number 06898579. The firm's registered office is in MANCHESTER. You can find them at Initial Business Centre, Wilson Business Park, Manchester, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:1ST FRAME LTD
Company Number:06898579
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:07 May 2009
End of financial year:30 June 2018
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation
  • 69202 - Bookkeeping activities

Office Address & Contact

Registered Address:Initial Business Centre, Wilson Business Park, Manchester, England, M40 8WN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Initial Business Centre, Wilson Business Park, Manchester, England, M40 8WN

Director27 June 2019Active
15, Rhine Close, Tottington, Bury, England, BL8 3NP

Secretary07 May 2009Active
141, Manchester Road, Bury, England, BL9 0TD

Director07 May 2009Active
19, Farrar Road, Droylsden, Manchester, United Kingdom, M43 6FX

Director06 January 2010Active
Initial Business Centre, Wilson Business Park, Manchester, England, M40 8WN

Director30 June 2011Active

People with Significant Control

Mrs Susan Winifred Williamson
Notified on:06 April 2016
Status:Active
Date of birth:February 1946
Nationality:British
Country of residence:England
Address:Initial Business Centre, Wilson Business Centre, Manchester, England, M40 8WN
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-02-28Gazette

Gazette dissolved liquidation.

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2020-11-28Insolvency

Liquidation compulsory completion.

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2019-08-02Insolvency

Liquidation compulsory winding up order.

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2019-06-27Persons with significant control

Cessation of a person with significant control.

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2019-06-27Officers

Termination director company with name termination date.

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2019-06-27Officers

Appoint person director company with name date.

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2019-04-25Officers

Change person director company with change date.

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2019-04-25Persons with significant control

Change to a person with significant control.

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2019-04-25Address

Change registered office address company with date old address new address.

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2018-10-01Accounts

Accounts with accounts type total exemption full.

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2018-09-08Confirmation statement

Confirmation statement with updates.

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2018-04-27Address

Change registered office address company with date old address new address.

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2018-04-26Address

Change registered office address company with date old address new address.

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2018-04-06Accounts

Accounts with accounts type total exemption full.

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2017-12-09Address

Change registered office address company with date old address new address.

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2017-11-28Resolution

Resolution.

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2017-09-20Gazette

Gazette filings brought up to date.

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2017-09-19Confirmation statement

Confirmation statement with no updates.

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2017-09-19Gazette

Gazette notice compulsory.

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2017-03-03Accounts

Accounts with accounts type total exemption small.

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2016-10-08Gazette

Gazette filings brought up to date.

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2016-10-07Confirmation statement

Confirmation statement with updates.

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2016-09-20Gazette

Gazette notice compulsory.

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2016-03-30Accounts

Accounts with accounts type total exemption small.

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2015-09-14Annual return

Annual return company with made up date full list shareholders.

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