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FRAME 2000 (UK) LIMITED

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

This company is commonly known as Frame 2000 (uk) Limited. The company was founded 18 years ago and was given the registration number 05626174. The firm's registered office is in BARRY. You can find them at Unit 18 Hood Road, Docks, Barry, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:FRAME 2000 (UK) LIMITED
Company Number:05626174
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 2005
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Unit 18 Hood Road, Docks, Barry, Wales, CF62 5QN
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Raglan Close, Dinas Powys, South Glamorgan, United Kingdom, CF64 4NW

Secretary25 October 2006Active
Windyridge, Minions, Liskeard, PL14 5LL

Director17 October 2007Active
11 Raglan Close, Dinas Powys, South Glamorgan, United Kingdom, CF64 4NW

Director17 October 2007Active
1 Madoc Close, Dinas Powys, CF64 4LQ

Secretary17 November 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary17 November 2005Active
Bracken Heath, Minions, Liskeard, PL14 5LE

Director17 November 2005Active
1 Madoc Close, Dinas Powys, CF64 4LQ

Director17 November 2005Active

People with Significant Control

Julian Thorne
Notified on:06 April 2016
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:Wales
Address:Unit 18, Hood Road, Barry, Wales, CF62 5QN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Darren Piper
Notified on:06 April 2016
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:Wales
Address:Unit 18, Hood Road, Barry, Wales, CF62 5QN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 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
2024-03-26Mortgage

Mortgage satisfy charge full.

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2023-11-29Confirmation statement

Confirmation statement with updates.

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2023-11-17Persons with significant control

Change to a person with significant control.

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2023-11-17Officers

Change person director company with change date.

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2023-10-12Accounts

Accounts with accounts type total exemption full.

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2022-11-25Confirmation statement

Confirmation statement with updates.

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2022-07-05Accounts

Accounts with accounts type total exemption full.

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2022-01-04Confirmation statement

Confirmation statement with updates.

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2021-08-20Accounts

Accounts with accounts type total exemption full.

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2021-01-20Confirmation statement

Confirmation statement with updates.

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2020-09-28Address

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

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2020-08-14Accounts

Accounts with accounts type total exemption full.

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2019-11-20Confirmation statement

Confirmation statement with no updates.

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2019-06-25Accounts

Accounts with accounts type total exemption full.

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2018-11-20Officers

Change person secretary company with change date.

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2018-11-19Officers

Change person director company with change date.

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2018-11-19Confirmation statement

Confirmation statement with updates.

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2018-08-10Accounts

Accounts with accounts type total exemption full.

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2017-11-23Confirmation statement

Confirmation statement with updates.

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2017-08-17Accounts

Accounts with accounts type total exemption small.

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2017-01-04Confirmation statement

Confirmation statement with updates.

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2016-08-11Officers

Termination director company with name termination date.

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2016-05-18Accounts

Accounts with accounts type total exemption small.

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2016-05-06Capital

Capital alter shares subdivision.

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2016-05-06Resolution

Resolution.

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