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The Framing Factory Limited, BS1 6UD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

THE FRAMING FACTORY LIMITED

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

This company is commonly known as The Framing Factory Limited. The company was founded 22 years ago and was given the registration number 04371458. The firm's registered office is in BRISTOL. You can find them at Wapping Wharf, Wapping Road, Bristol, South Gloucestershire. This company's SIC code is 47781 - Retail sale in commercial art galleries.

Company Information

Name:THE FRAMING FACTORY LIMITED
Company Number:04371458
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2002
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47781 - Retail sale in commercial art galleries
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Wapping Wharf, Wapping Road, Bristol, South Gloucestershire, BS1 6UD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Talbot Road, Bristol, United Kingdom, BS4 2NN

Director20 April 2005Active
37 Weare Court, Canada Way, Bristol, England, BS1 6XF

Secretary11 February 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary11 February 2002Active
37 Weare Court, Canada Way, Bristol, England, BS1 6XF

Director11 February 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director11 February 2002Active

People with Significant Control

Mrs Victoria Burrows
Notified on:09 February 2024
Status:Active
Date of birth:August 1976
Nationality:British
Country of residence:United Kingdom
Address:Wapping Wharf, Wapping Road, Bristol, United Kingdom, BS1 6UD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Jacqueline Montgomery Ede
Notified on:06 April 2016
Status:Active
Date of birth:November 1948
Nationality:British
Address:Wapping Wharf, Bristol, BS1 6UD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Malcolm Ede
Notified on:06 April 2016
Status:Active
Date of birth:April 1948
Nationality:British
Address:Wapping Wharf, Bristol, BS1 6UD
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 (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
2024-03-05Accounts

Accounts with accounts type dormant.

Download
2024-02-21Confirmation statement

Confirmation statement with updates.

Download
2024-02-21Persons with significant control

Change to a person with significant control.

Download
2024-02-21Persons with significant control

Notification of a person with significant control.

Download
2024-02-21Persons with significant control

Cessation of a person with significant control.

Download
2024-02-21Officers

Termination secretary company with name termination date.

Download
2024-02-09Officers

Termination director company with name termination date.

Download
2023-02-27Accounts

Accounts with accounts type dormant.

Download
2023-02-27Confirmation statement

Confirmation statement with no updates.

Download
2022-02-16Confirmation statement

Confirmation statement with updates.

Download
2022-02-14Persons with significant control

Cessation of a person with significant control.

Download
2022-02-14Accounts

Accounts with accounts type dormant.

Download
2021-03-20Confirmation statement

Confirmation statement with no updates.

Download
2021-03-18Persons with significant control

Change to a person with significant control.

Download
2021-03-18Officers

Change person director company with change date.

Download
2021-03-18Persons with significant control

Change to a person with significant control.

Download
2021-01-07Accounts

Accounts with accounts type dormant.

Download
2020-02-18Confirmation statement

Confirmation statement with updates.

Download
2020-02-03Accounts

Accounts with accounts type dormant.

Download
2019-03-05Accounts

Accounts with accounts type dormant.

Download
2019-02-18Confirmation statement

Confirmation statement with no updates.

Download
2018-03-04Accounts

Accounts with accounts type dormant.

Download
2018-03-01Confirmation statement

Confirmation statement with no updates.

Download
2017-04-04Accounts

Accounts with accounts type dormant.

Download
2017-02-20Confirmation statement

Confirmation statement with updates.

Download

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