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FRAMED CYCLES LTD

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

This company is commonly known as Framed Cycles Ltd. The company was founded 10 years ago and was given the registration number 08736412. The firm's registered office is in MENAI BRIDGE. You can find them at 1 Bryneglwys, Llansadwrn, Menai Bridge, Ynys Mon. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:FRAMED CYCLES LTD
Company Number:08736412
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2013
End of financial year:30 November 2022
Jurisdiction:Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:1 Bryneglwys, Llansadwrn, Menai Bridge, Ynys Mon, LL59 5SE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Glyn Terrace, Deiniolen, Caernarfon, Wales, LL55 3LD

Director12 July 2022Active
8, Llanaiwen Uchaf, Llainwen Uchaf, Llanberis, Caernarfon, Wales, LL55 4LL

Director31 August 2022Active
1, Bryn Eglwys, Llansadwrn, Beaumaris, United Kingdom, LL59 5SE

Secretary17 October 2013Active
1, Bryn Eglwys, Llansadwrn, Beaumaris, United Kingdom, LL59 5SE

Director17 October 2013Active
1, Bryn Eglwys, Llansadwrn, Beaumaris, United Kingdom, LL59 5SE

Director17 October 2013Active

People with Significant Control

Mr Matthew Carroll
Notified on:12 July 2022
Status:Active
Date of birth:November 1971
Nationality:Welsh
Country of residence:Wales
Address:5, Glyn Terrace, Caernarfon, Wales, LL55 3LD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Alex David Farmer
Notified on:06 April 2016
Status:Active
Date of birth:May 1984
Nationality:British
Country of residence:Wales
Address:59, High Street, Caernarfon, Wales, LL55 4HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Christopher Allan Williamson
Notified on:06 April 2016
Status:Active
Date of birth:February 1985
Nationality:British
Address:1 Bryneglwys, Llansadwrn, Menai Bridge, LL59 5SE
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Officers

Change person director company with change date.

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2024-02-20Officers

Appoint person director company with name date.

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2023-09-07Confirmation statement

Confirmation statement with updates.

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2023-09-06Accounts

Accounts with accounts type micro entity.

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2022-09-20Officers

Termination director company with name termination date.

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2022-09-02Confirmation statement

Confirmation statement with updates.

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2022-08-31Accounts

Accounts with accounts type micro entity.

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2022-07-12Confirmation statement

Confirmation statement with updates.

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2022-07-12Persons with significant control

Cessation of a person with significant control.

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2022-07-12Persons with significant control

Notification of a person with significant control.

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2022-07-12Officers

Appoint person director company with name date.

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2021-10-20Confirmation statement

Confirmation statement with no updates.

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2021-06-04Accounts

Accounts with accounts type micro entity.

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2020-12-14Address

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

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2020-10-23Confirmation statement

Confirmation statement with updates.

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2020-10-23Persons with significant control

Change to a person with significant control.

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2020-09-11Officers

Termination director company with name termination date.

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2020-09-11Officers

Termination secretary company with name termination date.

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2020-09-11Accounts

Accounts with accounts type micro entity.

Download
2020-09-11Persons with significant control

Cessation of a person with significant control.

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2019-10-22Confirmation statement

Confirmation statement with no updates.

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2019-03-18Accounts

Accounts with accounts type micro entity.

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2018-10-26Confirmation statement

Confirmation statement with no updates.

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2018-02-19Accounts

Accounts with accounts type micro entity.

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2017-10-24Confirmation statement

Confirmation statement with no updates.

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