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PROFESSIONAL TRADE FRAMES LTD

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

This company is commonly known as Professional Trade Frames Ltd. The company was founded 21 years ago and was given the registration number 04704732. The firm's registered office is in LONDON. You can find them at Sfp 9 Ensign House, Marsh Wall, London, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:PROFESSIONAL TRADE FRAMES LTD
Company Number:04704732
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:20 March 2003
End of financial year:31 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Sfp 9 Ensign House, Marsh Wall, London, E14 9XQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Kimpton Road, Sutton, United Kingdom, SM3 9TE

Secretary01 August 2008Active
9, Kimpton Road, Sutton, United Kingdom, SM3 9TE

Director01 August 2008Active
9, Kimpton Road, Sutton, United Kingdom, SM3 9TE

Director20 March 2008Active
9, Kimpton Road, Sutton, United Kingdom, SM3 9TE

Director20 March 2003Active
12a Woodcote Park Avenue, Purley, CR8 3NJ

Secretary20 March 2003Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary20 March 2003Active
12a Woodcote Park Avenue, Purley, CR8 3NJ

Director20 March 2003Active
9, Kimpton Road, Sutton, United Kingdom, SM3 9TE

Director01 January 2018Active
120 East Road, London, N1 6AA

Corporate Nominee Director20 March 2003Active

People with Significant Control

The Professional Window Group Limited
Notified on:24 January 2017
Status:Active
Country of residence:United Kingdom
Address:9, Kimpton Road, Surrey, United Kingdom, SM3 9QL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2023-08-22Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-08-11Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-08-24Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-11-12Officers

Termination director company with name termination date.

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2020-07-06Address

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

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2020-07-03Insolvency

Liquidation voluntary appointment of liquidator.

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2020-07-03Resolution

Resolution.

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2020-07-03Insolvency

Liquidation voluntary statement of affairs.

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2020-03-26Confirmation statement

Confirmation statement with no updates.

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2020-01-28Accounts

Accounts with accounts type total exemption full.

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2019-03-28Confirmation statement

Confirmation statement with updates.

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2019-02-28Accounts

Accounts with accounts type total exemption full.

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2018-05-31Resolution

Resolution.

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2018-03-26Confirmation statement

Confirmation statement with updates.

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2018-03-16Officers

Appoint person director company with name date.

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2018-02-28Accounts

Accounts with accounts type total exemption full.

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2017-04-03Confirmation statement

Confirmation statement with updates.

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2017-02-23Accounts

Accounts with accounts type total exemption small.

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2016-06-23Capital

Capital allotment shares.

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2016-04-06Annual return

Annual return company with made up date full list shareholders.

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2016-01-19Accounts

Accounts with accounts type total exemption small.

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2015-03-31Annual return

Annual return company with made up date full list shareholders.

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2015-01-15Accounts

Accounts with accounts type total exemption small.

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2014-03-31Annual return

Annual return company with made up date full list shareholders.

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2014-03-26Officers

Change person director company with change date.

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