Alec Drew Picture Frames Limited

Company Registration Number: 01244952

Company registered in England and Wales

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Alec Drew Picture Frames Limited is a Private Company Limited by Shares first registered on 18 February 1976.

Registered Address

7 CALE STREET
LONDON
SW3 3QT

This is the only company currently registered at this postcode.

Registration Data

Company Number

01244952

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 February 1976

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts

Accounts Reference Date

29 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

29 May 2017

Returns Last Made Up

15 November 2015

Returns Next Due

13 December 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £33,785£28,631£32,649£23,398£15,320£24,180£18,125£54,959£49,944£41,741£47,275
of which Cash £13,627£3,208£9,384£3,985£1,770£10,697£4,636£36,966£32,954£24,060£24,977
Total Assets £33,785£28,631£32,649£23,398£15,320£24,180£18,125£54,959£49,944£41,741£47,275
Current Liabilities £27,522£19,874£23,399£17,832£18,086£20,523£12,206£24,259£16,500£21,879£28,354
Net Current Assets £6,263£8,757£9,250£5,566£-2,766£3,657£5,919£30,700£33,444£19,862£18,921
Total Net Worth £6,674£9,271£9,893£6,370£-1,761£4,913£7,489£32,445£35,383£22,017£21,315

Previous Names

No previous names

Company Officers

  • JOHNSON, Beverley Anne

    Secretary

    Appointed on 9 December 2011

     

    7 Cale Street
    London
    SW3 3QT

  • HUGHES, David Michael

    Director

    Appointed on 16 November 1992

     

    Nationality: British

    Occupation: Picture Framer

    Month of birth: October 1954

    36 Torrens Road
    London
    SW2 5BT

  • HUGILL, Robert Charles

    Director

    Appointed on 9 December 2011

     

    Nationality: British

    Occupation: Computer Programmer

    Month of birth: July 1955

    7 Cale Street
    London
    SW3 3QT

  • HUGHES, David Michael

    Secretary

    Resigned on 9 December 2011

    Nationality: British

    36 Torrens Road
    London
    SW2 5BT

  • DREW, Alec

    Director

    Resigned on 9 December 2011

    Nationality: British

    Occupation: Picture Framer

    Month of birth: June 1940

    Flat 37 93 Elm Park Gardens
    London
    SW10 9QW

  • NIZALIE, Anne

    Director

    Resigned on 16 November 1992

    Nationality: British

    Occupation: Housewife

    Month of birth: July 1943

    40 Lonebrook Street
    Exeter
    Devon

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 28 November 2016 [View PDF]

    Action Date: 15 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KOMMYJ. Transaction: MzE2MjkzNjUxOGFkaXF6a2N4.

  2. 29 July 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5C8XKUA. Transaction: MzE1NDAzMTI4MWFkaXF6a2N4.

  3. 29 May 2016 Previous accounting period shortened from 30 August 2015 to 29 August 2015 [View PDF]

    Action Date: 29 August 2015. Category: Accounts. Type: AA01. Barcode: X580Y2IQ. Transaction: MzE0OTY1NzQyMmFkaXF6a2N4.

  4. 18 November 2015 Annual return made up to 15 November 2015 with full list of shareholders [View PDF]

    Action Date: 15 November 2015. Category: Annual return. Type: AR01. Barcode: X4KFZEZL. Transaction: MzEzNTQ4MTEzNmFkaXF6a2N4.

  5. 22 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47X6ZII. Transaction: MzEyMzc1NTUwM2FkaXF6a2N4.

  6. 17 November 2014 Annual return made up to 15 November 2014 with full list of shareholders [View PDF]

    Action Date: 15 November 2014. Category: Annual return. Type: AR01. Barcode: X3KU6RT6. Transaction: MzExMTQ5MzY0OGFkaXF6a2N4.

  7. 19 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X387NJ6Q. Transaction: MzEwMDI4NjczNmFkaXF6a2N4.

  8. 15 November 2013 Annual return made up to 15 November 2013 with full list of shareholders [View PDF]

    Action Date: 15 November 2013. Category: Annual return. Type: AR01. Barcode: X2L6NRTK. Transaction: MzA4ODg1NTUwMWFkaXF6a2N4.

  9. 16 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A280TKLK. Transaction: MzA3ODExNjEyOGFkaXF6a2N4.

  10. 20 November 2012 Annual return made up to 15 November 2012 with full list of shareholders [View PDF]

    Action Date: 15 November 2012. Category: Annual return. Type: AR01. Barcode: X1M1TEMI. Transaction: MzA2Nzc5MjEyM2FkaXF6a2N4.

  11. 25 May 2012 Total exemption small company accounts made up to 30 August 2011 [View PDF]

    Action Date: 30 August 2011. Category: Accounts. Type: AA. Barcode: X19O256P. Transaction: MzA1ODEyNzczNGFkaXF6a2N4.

  12. 14 December 2011 Appointment of Mrs Beverley Anne Johnson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X0O5GELU. Transaction: MzA0OTAxNDkwOGFkaXF6a2N4.

  13. 14 December 2011 Termination of appointment of Alec Drew as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0O5GE5S. Transaction: MzA0OTAxNDgzMGFkaXF6a2N4.

  14. 14 December 2011 Termination of appointment of David Hughes as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0O5GE2W. Transaction: MzA0OTAxNDgwNmFkaXF6a2N4.

  15. 14 December 2011 Appointment of Mr Robert Charles Hugill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0O5GDP6. Transaction: MzA0OTAxNDc0OGFkaXF6a2N4.

  16. 6 December 2011 Annual return made up to 15 November 2011 with full list of shareholders [View PDF]

    Action Date: 15 November 2011. Category: Annual return. Type: AR01. Barcode: XJARFZTO. Transaction: MzA0ODQyODk5MGFkaXF6a2N4.

  17. 26 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AC4QPUFE. Transaction: MzAzNzg0MTEyN2FkaXF6a2N4.

  18. 23 November 2010 Annual return made up to 15 November 2010 with full list of shareholders [View PDF]

    Action Date: 15 November 2010. Category: Annual return. Type: AR01. Barcode: X0NL3PB8. Transaction: MzAyNzM1NTIxMGFkaXF6a2N4.

  19. 9 August 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AVJKGM7H. Transaction: MzAyMTAyODYyNmFkaXF6a2N4.

  20. 28 May 2010 Previous accounting period shortened from 31 August 2009 to 30 August 2009 [View PDF]

    Action Date: 30 August 2009. Category: Accounts. Type: AA01. Barcode: XZI2RKD4. Transaction: MzAxNjUzOTM1N2FkaXF6a2N4.

  21. 29 January 2010 Annual return made up to 15 November 2009 with full list of shareholders [View PDF]

    Action Date: 15 November 2009. Category: Annual return. Type: AR01. Barcode: XYPPKH2C. Transaction: MzAwODIxODg4MWFkaXF6a2N4.

  22. 29 January 2010 Director's details changed for Mr David Hughes on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH01. Barcode: XYPPJH2B. Transaction: MzAwODIxODY2NWFkaXF6a2N4.

  23. 29 January 2010 Director's details changed for Mr Alec Drew on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH01. Barcode: XYPPIH2A. Transaction: MzAwODIxODY2M2FkaXF6a2N4.

  24. 2 July 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: L4CXMB50. Transaction: MjAzNjMyMjg4OWFkaXF6a2N4.

  25. 18 November 2008 Return made up to 15/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5WLG4WZ. Transaction: MjAxODE3NDM2MmFkaXF6a2N4.

  26. 30 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AJCBJ0YX. Transaction: MjAwODEzMjc0NGFkaXF6a2N4.

  27. 29 November 2007 Return made up to 15/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODg2NDc4NWFkaXF6a2N4.

  28. 29 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODg2NDc4NGFkaXF6a2N4.

  29. 5 July 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjY5OTY4OWFkaXF6a2N4.

  30. 8 December 2006 Return made up to 15/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTgzMTgxOGFkaXF6a2N4.

  31. 20 July 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjg5OTE0MWFkaXF6a2N4.

  32. 7 December 2005 Return made up to 15/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Nzg2NjU3MmFkaXF6a2N4.

  33. 26 July 2005 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA5NjE0ODkxOGFkaXF6a2N4.

  34. 19 November 2004 Return made up to 15/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTQ0OTIwNGFkaXF6a2N4.

  35. 1 April 2004 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAxOTM1MTA1NGFkaXF6a2N4.

  36. 9 December 2003 Return made up to 02/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjEwNjk1OGFkaXF6a2N4.

  37. 18 March 2003 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAyMjE4NjczNGFkaXF6a2N4.

  38. 31 January 2003 Return made up to 02/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzM5NzcyMGFkaXF6a2N4.

  39. 12 June 2002 Total exemption full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA4MzE1NTk1N2FkaXF6a2N4.

  40. 20 February 2002 Return made up to 02/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjM0MjQzNWFkaXF6a2N4.

  41. 16 March 2001 Full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA2MjUxODQ3NGFkaXF6a2N4.

  42. 27 November 2000 Return made up to 02/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTcxOTMzMGFkaXF6a2N4.

  43. 26 May 2000 Full accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDEwMzE5ODEwMWFkaXF6a2N4.

  44. 8 December 1999 Return made up to 02/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODQ3NTExMmFkaXF6a2N4.

  45. 30 June 1999 Full accounts made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDEwNjY2Njg3NGFkaXF6a2N4.

  46. 18 December 1998 Return made up to 02/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTkyODAwMGFkaXF6a2N4.

  47. 6 May 1998 Full accounts made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDExNTcyNTM4MGFkaXF6a2N4.

  48. 22 January 1998 Return made up to 02/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDgzMjM0NGFkaXF6a2N4.

  49. 26 January 1997 Full accounts made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDA3Mzg1MDk4OWFkaXF6a2N4.

  50. 23 January 1997 Return made up to 02/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTIzNjMyMGFkaXF6a2N4.

  51. 21 February 1996 Full accounts made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDA5NjM2MDg3MGFkaXF6a2N4.

  52. 31 January 1996 Return made up to 02/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTA5NTgwMGFkaXF6a2N4.

  53. 22 August 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NTU0OTMzMmFkaXF6a2N4.

  54. 21 March 1995 Full accounts made up to 31 August 1994 [View PDF]

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDE1NDQ0Njg3NWFkaXF6a2N4.

  55. 2 February 1995 Return made up to 02/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNzk2MjU2NGFkaXF6a2N4.

  56. 6 October 1994 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDA1NzE5MjYxN2FkaXF6a2N4.

  57. 20 December 1993 Accounts for a small company made up to 31 August 1993

    Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDA3ODUzOTI5M2FkaXF6a2N4.

  58. 7 December 1993 Return made up to 02/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3MjcyMDMwOGFkaXF6a2N4.

  59. 29 June 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwMDQxMDM1MWFkaXF6a2N4.

  60. 6 May 1993 Full accounts made up to 31 August 1992

    Action Date: 31 August 1992. Category: Accounts. Type: AA. Transaction: MDA0MTA0NjQ2M2FkaXF6a2N4.

  61. 7 December 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyMDIxOTg1MmFkaXF6a2N4.

  62. 20 November 1992 Return made up to 02/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExODQxNjEzN2FkaXF6a2N4.

  63. 20 March 1992 Full accounts made up to 31 August 1991

    Action Date: 31 August 1991. Category: Accounts. Type: AA. Transaction: MDE0MjQzOTc2N2FkaXF6a2N4.

  64. 2 January 1992 Return made up to 02/12/91; change of members

    Category: Annual return. Type: 363b. Transaction: MDAxMzQyOTg0NGFkaXF6a2N4.

  65. 2 January 1992 Registered office changed on 02/01/92

    Category: Annual return. Type: 363(287). Transaction: MDE0NTMwOTYxOGFkaXF6a2N4.

  66. 24 April 1991 Return made up to 02/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEwNTU5MjcxMmFkaXF6a2N4.

  67. 18 April 1991 Full accounts made up to 31 August 1990

    Action Date: 31 August 1990. Category: Accounts. Type: AA. Transaction: MDA5ODI5NzgwNWFkaXF6a2N4.

  68. 12 March 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxOTcxNTExOWFkaXF6a2N4.

  69. 18 June 1990 Full accounts made up to 31 August 1989

    Action Date: 31 August 1989. Category: Accounts. Type: AA. Transaction: MDA1NTkxNjE5N2FkaXF6a2N4.

  70. 18 June 1990 Return made up to 02/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MTAyNTM1OGFkaXF6a2N4.

  71. 23 June 1989 Full accounts made up to 31 August 1988

    Action Date: 31 August 1988. Category: Accounts. Type: AA. Transaction: MDA1MjU3MDU2NGFkaXF6a2N4.

  72. 6 February 1989 Return made up to 02/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MDk0MDI2OGFkaXF6a2N4.

  73. 2 February 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA2MDM3OTExMWFkaXF6a2N4.

  74. 27 January 1989 Full accounts made up to 31 August 1987

    Action Date: 31 August 1987. Category: Accounts. Type: AA. Transaction: MDAyNTI1NjY3NGFkaXF6a2N4.

  75. 4 December 1987 Accounts made up to 31 August 1986

    Action Date: 31 August 1986. Category: Accounts. Type: AA. Transaction: MDA2NTI4MDk1NWFkaXF6a2N4.

  76. 2 December 1987 Return made up to 02/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMDM0NDUyNWFkaXF6a2N4.

  77. 28 March 1987 Return made up to 02/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4Nzg0Njc2NWFkaXF6a2N4.

  78. 18 February 1976 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzA0Nzk4ODk0NmFkaXF6a2N4.

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