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BEST4FRAMES LTD

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

This company is commonly known as Best4frames Ltd. The company was founded 21 years ago and was given the registration number 04590868. The firm's registered office is in MANCHESTER. You can find them at 76 Manchester Road, Denton, Manchester, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:BEST4FRAMES LTD
Company Number:04590868
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:76 Manchester Road, Denton, Manchester, England, M34 3PS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
76, Manchester Road, Denton, Manchester, England, M34 3PS

Secretary14 November 2002Active
76, Manchester Road, Denton, England, M34 3PS

Director14 November 2002Active
76, Manchester Road, Denton, Manchester, England, M34 3PS

Director14 November 2002Active
76, Manchester Road, Denton, Manchester, England, M34 3PS

Director04 August 2020Active
5 York Terrace, Coach Lane, North Shields, NE29 0EF

Nominee Secretary14 November 2002Active
5 York Terrace, Coach Lane, North Shields, NE29 0EF

Nominee Director14 November 2002Active

People with Significant Control

Mr Paul Allingham Stuart
Notified on:06 April 2016
Status:Active
Date of birth:July 1953
Nationality:British
Country of residence:England
Address:76 Manchester Road, Denton, Manchester, England, M34 3PS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Francis Janine Stuart
Notified on:06 April 2016
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:United Kingdom
Address:76 Manchester Road, Denton, United Kingdom, M34 3PS
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Confirmation statement

Confirmation statement with no updates.

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2023-09-27Accounts

Accounts with accounts type total exemption full.

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2022-11-22Confirmation statement

Confirmation statement with updates.

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2022-10-28Officers

Change person director company with change date.

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2022-10-28Officers

Change person director company with change date.

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2022-10-28Officers

Change person director company with change date.

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2022-10-28Officers

Change person secretary company with change date.

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2022-10-28Persons with significant control

Change to a person with significant control.

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2022-10-28Persons with significant control

Change to a person with significant control.

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2022-05-20Accounts

Accounts with accounts type total exemption full.

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2021-11-24Confirmation statement

Confirmation statement with updates.

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2021-10-01Accounts

Accounts with accounts type total exemption full.

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2021-05-24Capital

Capital allotment shares.

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2021-01-21Confirmation statement

Confirmation statement with updates.

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2020-12-15Accounts

Accounts with accounts type total exemption full.

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2020-08-05Officers

Appoint person director company with name date.

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2019-12-05Confirmation statement

Confirmation statement with updates.

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2019-09-25Accounts

Accounts with accounts type total exemption full.

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2018-12-27Confirmation statement

Confirmation statement with updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2017-11-22Confirmation statement

Confirmation statement with updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2016-11-24Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-01-21Address

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

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