UKBizDB.co.uk

THE PICTURE FRAMER LIMITED

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

This company is commonly known as The Picture Framer Limited. The company was founded 44 years ago and was given the registration number 01482970. The firm's registered office is in ENFIELD. You can find them at 235 The Ridgeway, , Enfield, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:THE PICTURE FRAMER LIMITED
Company Number:01482970
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 1980
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:235 The Ridgeway, Enfield, England, EN2 8AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
235, The Ridgeway, Enfield, England, EN2 8AD

Secretary15 November 2023Active
235, The Ridgeway, Enfield, England, EN2 8AD

Director15 November 2023Active
26 Hillside Gardens, Barnet, EN5 2NJ

Secretary-Active
26 Hillside Gardens, Barnet, EN5 2NJ

Director-Active
26 Hillside Gardens, Barnet, EN5 2NJ

Director-Active

People with Significant Control

Ms Alice Jones
Notified on:24 November 2023
Status:Active
Date of birth:February 1977
Nationality:British
Country of residence:England
Address:235, The Ridgeway, Enfield, England, EN2 8AD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Joan Jones
Notified on:16 August 2018
Status:Active
Date of birth:May 1941
Nationality:British
Country of residence:England
Address:235, The Ridgeway, Enfield, England, EN2 8AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Thomas Alan Jones
Notified on:06 April 2016
Status:Active
Date of birth:December 1937
Nationality:British
Country of residence:England
Address:26, Hillside Gardens, Barnet, England, EN5 2NJ
Nature of control:
  • Ownership of shares 50 to 75 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-26Persons with significant control

Notification of a person with significant control.

Download
2023-11-26Officers

Termination director company with name termination date.

Download
2023-11-26Officers

Termination secretary company with name termination date.

Download
2023-11-26Officers

Appoint person director company with name date.

Download
2023-11-26Officers

Appoint person secretary company with name date.

Download
2023-07-13Confirmation statement

Confirmation statement with no updates.

Download
2023-05-31Accounts

Accounts with accounts type dormant.

Download
2022-08-02Accounts

Accounts with accounts type dormant.

Download
2022-07-09Confirmation statement

Confirmation statement with no updates.

Download
2021-07-12Confirmation statement

Confirmation statement with no updates.

Download
2021-04-14Accounts

Accounts with accounts type dormant.

Download
2020-12-09Accounts

Accounts with accounts type dormant.

Download
2020-07-08Confirmation statement

Confirmation statement with no updates.

Download
2019-09-08Accounts

Accounts with accounts type dormant.

Download
2019-07-20Persons with significant control

Notification of a person with significant control.

Download
2019-07-20Confirmation statement

Confirmation statement with updates.

Download
2019-07-20Persons with significant control

Cessation of a person with significant control.

Download
2019-07-20Address

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

Download
2018-09-16Officers

Termination director company with name termination date.

Download
2018-09-13Accounts

Accounts with accounts type dormant.

Download
2018-07-23Confirmation statement

Confirmation statement with no updates.

Download
2017-09-26Accounts

Accounts with accounts type dormant.

Download
2017-07-28Confirmation statement

Confirmation statement with no updates.

Download
2016-11-14Accounts

Accounts with accounts type dormant.

Download
2016-07-27Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.