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SELECT FRAMES LIMITED

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

This company is commonly known as Select Frames Limited. The company was founded 11 years ago and was given the registration number 08383162. The firm's registered office is in BURTON-ON-TRENT. You can find them at 109 Knowles Hill, Rolleston-on-dove, Burton-on-trent, Staffordshire. This company's SIC code is 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials.

Company Information

Name:SELECT FRAMES LIMITED
Company Number:08383162
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2013
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:109 Knowles Hill, Rolleston-on-dove, Burton-on-trent, Staffordshire, England, DE13 9DZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
109, Knowles Hill, Rolleston-On-Dove, Burton-On-Trent, England, DE13 9DZ

Director31 January 2013Active
109, Knowles Hill, Rolleston-On-Dove, Burton-On-Trent, England, DE13 9DZ

Director27 April 2023Active
The Old Coach House, Coppingford Road, Huntingdon, England, PE28 5XT

Director01 July 2013Active
29, Ivatt Way, Peterborough, England, PE3 7PH

Director01 July 2013Active

People with Significant Control

Ms Helen Elizabeth Day
Notified on:27 April 2023
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:England
Address:109, Knowles Hill, Burton-On-Trent, England, DE13 9DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr John Melvin Cubley
Notified on:06 April 2016
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:England
Address:109, Knowles Hill, Burton-On-Trent, England, DE13 9DZ
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 (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
2023-11-28Accounts

Accounts with accounts type micro entity.

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2023-04-27Confirmation statement

Confirmation statement with updates.

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2023-04-27Persons with significant control

Notification of a person with significant control.

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2023-04-27Officers

Appoint person director company with name date.

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2023-04-27Persons with significant control

Change to a person with significant control.

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2022-11-23Accounts

Accounts with accounts type micro entity.

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2022-10-27Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type micro entity.

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2021-10-05Confirmation statement

Confirmation statement with updates.

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2021-07-02Confirmation statement

Confirmation statement with updates.

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2021-02-24Confirmation statement

Confirmation statement with no updates.

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2020-06-24Accounts

Accounts with accounts type micro entity.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

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2019-11-30Accounts

Accounts with accounts type micro entity.

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2019-02-05Confirmation statement

Confirmation statement with no updates.

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2018-09-30Accounts

Accounts with accounts type micro entity.

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2018-02-05Confirmation statement

Confirmation statement with no updates.

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2017-11-30Accounts

Accounts with accounts type micro entity.

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2017-02-07Confirmation statement

Confirmation statement with updates.

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2016-11-22Accounts

Accounts with accounts type total exemption small.

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2016-02-01Annual return

Annual return company with made up date full list shareholders.

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2015-11-30Accounts

Accounts with accounts type total exemption small.

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2015-08-20Accounts

Change account reference date company previous extended.

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2015-08-20Officers

Change person director company with change date.

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2015-08-20Address

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

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