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HOUSE OF FRAMES LIMITED

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

This company is commonly known as House Of Frames Limited. The company was founded 20 years ago and was given the registration number 04908011. The firm's registered office is in SWANSEA. You can find them at Units 11 Worcester Court, Mannesman Close, Swansea, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:HOUSE OF FRAMES LIMITED
Company Number:04908011
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2003
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Units 11 Worcester Court, Mannesman Close, Swansea, SA7 9FD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Danycoed Road, Birchgrove, Swansea, Wales, SA7 9PB

Secretary23 September 2003Active
8, Danycoed Road, Birchgrove, Swansea, Wales, SA7 9PB

Director23 September 2003Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary23 September 2003Active
11 Ffordd Llyfant, Birchgrove, Swansea, SA7 9NY

Director23 September 2003Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director23 September 2003Active

People with Significant Control

Mr Robert Clive Jenkins
Notified on:06 April 2016
Status:Active
Date of birth:June 1952
Nationality:British
Address:Units 11 Worcester Court, Swansea, SA7 9FD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Steven Martin Jenkins
Notified on:06 April 2016
Status:Active
Date of birth:July 1977
Nationality:British
Address:Units 11 Worcester Court, Swansea, SA7 9FD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2023-06-27Gazette

Gazette dissolved compulsory.

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2022-06-09Dissolution

Dissolved compulsory strike off suspended.

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2022-05-31Gazette

Gazette notice compulsory.

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2021-10-27Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2020-11-24Confirmation statement

Confirmation statement with updates.

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2019-12-09Accounts

Accounts with accounts type total exemption full.

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2019-10-15Confirmation statement

Confirmation statement with updates.

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2018-10-11Accounts

Accounts with accounts type total exemption full.

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2018-10-04Confirmation statement

Confirmation statement with updates.

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2017-10-05Confirmation statement

Confirmation statement with updates.

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2017-10-05Persons with significant control

Cessation of a person with significant control.

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2017-10-05Persons with significant control

Change to a person with significant control.

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2017-08-15Accounts

Accounts with accounts type total exemption full.

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2016-11-10Accounts

Accounts with accounts type total exemption small.

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2016-10-05Confirmation statement

Confirmation statement with updates.

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2016-09-12Officers

Termination director company with name termination date.

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2015-10-20Accounts

Accounts with accounts type total exemption small.

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2015-10-08Annual return

Annual return company with made up date full list shareholders.

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2014-11-04Annual return

Annual return company with made up date full list shareholders.

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2014-11-04Officers

Change person secretary company with change date.

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2014-11-04Officers

Change person director company with change date.

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2014-10-17Accounts

Accounts with accounts type total exemption small.

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2013-09-30Accounts

Accounts with accounts type total exemption small.

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2013-09-24Annual return

Annual return company with made up date full list shareholders.

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