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THE CLADDING & FRAMING COMPANY LIMITED

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

This company is commonly known as The Cladding & Framing Company Limited. The company was founded 19 years ago and was given the registration number 05436101. The firm's registered office is in BARNSLEY. You can find them at Marland House, 13 Huddersfield Road, Barnsley, South Yorkshire. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:THE CLADDING & FRAMING COMPANY LIMITED
Company Number:05436101
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2005
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:Marland House, 13 Huddersfield Road, Barnsley, South Yorkshire, S70 2LW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Springfield Road, Wickersley, Rotherham, S66 2DG

Secretary05 April 2007Active
C/O Frp Advisory Trading Limited, Minerva 29 East Parade, Leeds, LS1 5PS

Director30 January 2010Active
Manor Farm House Dene Lane, Dalton Magna, Rotherham, S65 3ST

Secretary08 November 2006Active
102 Wolverhampton Road, Stafford, ST17 4AH

Secretary26 April 2005Active
13 Boswell Road, Rugby, CV22 6JD

Secretary28 February 2006Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary26 April 2005Active
Manor Farm House Dene Lane, Dalton Magna, Rotherham, S65 3ST

Director08 November 2006Active
19 Attingham Drive, Heath Hayes, WS11 2YB

Director26 April 2005Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director26 April 2005Active

People with Significant Control

Mrs Andrea Heppenstall
Notified on:06 April 2016
Status:Active
Date of birth:May 1975
Nationality:British
Address:C/O Frp Advisory Trading Limited, Minerva 29 East Parade, Leeds, LS1 5PS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Darren Glyn Heppenstall
Notified on:06 April 2016
Status:Active
Date of birth:June 1968
Nationality:British
Address:C/O Frp Advisory Trading Limited, Minerva 29 East Parade, Leeds, LS1 5PS
Nature of control:
  • Ownership of shares 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-17Insolvency

Liquidation voluntary statement of affairs.

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2023-11-16Address

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

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2023-11-14Insolvency

Liquidation voluntary appointment of liquidator.

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2023-11-14Resolution

Resolution.

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2023-07-27Accounts

Accounts with accounts type total exemption full.

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2023-05-04Confirmation statement

Confirmation statement with no updates.

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2023-04-27Accounts

Change account reference date company current shortened.

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2023-01-27Accounts

Change account reference date company previous shortened.

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2022-05-10Confirmation statement

Confirmation statement with no updates.

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2022-04-28Accounts

Accounts with accounts type total exemption full.

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2022-01-28Accounts

Change account reference date company previous shortened.

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2021-05-11Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2020-05-07Confirmation statement

Confirmation statement with no updates.

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2020-04-16Accounts

Accounts with accounts type total exemption full.

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2020-01-16Accounts

Change account reference date company previous shortened.

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2020-01-16Accounts

Change account reference date company previous extended.

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2019-05-10Confirmation statement

Confirmation statement with no updates.

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2019-04-25Accounts

Accounts with accounts type total exemption full.

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2019-01-25Accounts

Change account reference date company previous shortened.

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2018-06-20Confirmation statement

Confirmation statement with no updates.

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2018-02-23Accounts

Accounts with accounts type total exemption full.

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2017-04-28Confirmation statement

Confirmation statement with updates.

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2017-01-25Accounts

Accounts with accounts type total exemption small.

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2016-04-29Annual return

Annual return company with made up date full list shareholders.

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