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FRAME UP WINDOWS LIMITED

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

This company is commonly known as Frame Up Windows Limited. The company was founded 18 years ago and was given the registration number 05638486. The firm's registered office is in SHEFFIELD. You can find them at Jones Thorne Ltd The Masters House, 92a Arundle Street, Sheffield, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:FRAME UP WINDOWS LIMITED
Company Number:05638486
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Jones Thorne Ltd The Masters House, 92a Arundle Street, Sheffield, England, S1 4RE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
400-402 Richmond Road, Sheffield, United Kingdom, S13 8LZ

Secretary29 November 2005Active
400-402 Richmond Road, Sheffield, United Kingdom, S13 8LZ

Director29 November 2005Active
400-402 Richmond Road, Sheffield, United Kingdom, S13 8LZ

Director29 November 2005Active

People with Significant Control

Mr James Robert Fitch
Notified on:06 April 2016
Status:Active
Date of birth:December 1978
Nationality:British
Country of residence:United Kingdom
Address:400-402 Richmond Road, Sheffield, United Kingdom, S13 8LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Mark Stacey
Notified on:06 April 2016
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:United Kingdom
Address:400-402 Richmond Road, Sheffield, United Kingdom, S13 8LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-07Confirmation statement

Confirmation statement with updates.

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2023-11-09Accounts

Accounts with accounts type total exemption full.

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2023-11-09Persons with significant control

Change to a person with significant control.

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2023-11-09Officers

Change person director company with change date.

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2023-11-09Persons with significant control

Change to a person with significant control.

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2023-11-09Officers

Change person director company with change date.

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2023-11-09Officers

Change person secretary company with change date.

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2023-11-09Address

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

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2022-12-14Accounts

Accounts with accounts type total exemption full.

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2022-12-06Confirmation statement

Confirmation statement with updates.

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2021-12-31Confirmation statement

Confirmation statement with updates.

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2021-12-16Accounts

Accounts with accounts type total exemption full.

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2020-12-16Accounts

Accounts with accounts type total exemption full.

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2020-12-01Confirmation statement

Confirmation statement with updates.

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2019-12-22Confirmation statement

Confirmation statement with updates.

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2019-12-12Accounts

Accounts with accounts type total exemption full.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-12-03Confirmation statement

Confirmation statement with updates.

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2017-12-31Accounts

Accounts with accounts type total exemption full.

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2017-12-05Confirmation statement

Confirmation statement with updates.

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2016-12-09Address

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

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2016-12-09Address

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

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2016-12-09Confirmation statement

Confirmation statement with updates.

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2016-07-28Accounts

Accounts with accounts type total exemption full.

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2015-11-30Annual return

Annual return company with made up date full list shareholders.

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