Allframe Limited

Company Registration Number: 02029028

Company registered in England and Wales

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Allframe Limited is a Private Company Limited by Shares first registered on 18 June 1986. Its current registered address is in Rugby, Warwickshire.

Registered Address

MAGMA HOUSE 16 DAVY COURT
CASTLE MOUND WAY
RUGBY
WARWICKSHIRE
CV23 0UZ

There are 191 companies currently registered at this postcode, including this one.

All companies at CV23 0UZ

Registration Data

Company Number

02029028

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 June 1986

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

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £107,441£111,284£103,950£135,071£141,168
of which Cash £4,952£4,138£3,597£1,275£2,774
Total Assets £107,441£111,284£103,950£135,071£141,168
Current Liabilities £51,541£62,643£51,139£78,826£72,939
Net Current Assets £55,900£48,641£52,811£56,245£68,229
Total Net Worth £62,505£54,510£57,034£62,665£72,431

Previous Names

No previous names

Company Officers

  • SMITH, Anne

    Secretary

    Appointed on 14 June 2000

     

    35
    The Maltings
    Leighton Buzzard
    Bedfordshire
    LU7 4BS
    England

  • SMITH, Anthony

    Director

     

    Nationality: British

    Occupation: Picture Framer

    Month of birth: January 1965

    35
    The Maltings
    Leighton Buzzard
    Bedfordshire
    LU7 4BS
    England

  • HENDERSON, Gillian Barbara

    Secretary

    Resigned on 1 May 1998

    8 Garron Close
    Aylesbury
    Buckinghamshire
    HP21 9LZ

  • HENDERSON, Paul

    Secretary

    Appointed on 1 May 1998

    Resigned on 14 June 2000

    1 Sand Road
    Flitton
    Bedford
    MK45 5DT

  • HENDERSON, Paul

    Director

    Resigned on 14 June 2000

    Nationality: British

    Occupation: Framer

    Month of birth: March 1960

    1 Sand Road
    Flitton
    Bedford
    MK45 5DT

  • MCCORDALL, Derek Dexter

    Director

    Resigned on 17 April 2000

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1926

    118 Stanstead Road
    Caterham
    Surrey
    CR3 6AE

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 5 April 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A53L2WUJ. Transaction: MzE0NTI4OTc3N2FkaXF6a2N4.

  2. 4 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4XWOAQ3. Transaction: MzEzODg2ODQ5MGFkaXF6a2N4.

  3. 12 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A43XN695. Transaction: MzEyMDIxMDQ4MWFkaXF6a2N4.

  4. 14 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z30I8O. Transaction: MzExNTM3NDkyNmFkaXF6a2N4.

  5. 28 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34GKWNM. Transaction: MzA5NzE3MzI5N2FkaXF6a2N4.

  6. 24 February 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X32D2S1U. Transaction: MzA5NTA2NTM0N2FkaXF6a2N4.

  7. 14 February 2014 Registered office address changed from Chancery Pavilion Boycott Avenue Oldbrook Milton Keynes Buckinghamshire MK6 2TA United Kingdom on 14 February 2014 [View PDF]

    Action Date: 14 February 2014. Category: Address. Type: AD01. Barcode: X31NA17L. Transaction: MzA5NDQ4ODk3MmFkaXF6a2N4.

  8. 18 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X26LAX1F. Transaction: MzA3NjQ5MTU1OWFkaXF6a2N4.

  9. 11 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZRKN74. Transaction: MzA3MDkyNjQ4MGFkaXF6a2N4.

  10. 28 November 2012 Secretary's details changed for Anne Smith on 26 November 2012 [View PDF]

    Action Date: 26 November 2012. Category: Officers. Type: CH03. Barcode: X1MMH7V6. Transaction: MzA2ODMzMjcyN2FkaXF6a2N4.

  11. 28 November 2012 Director's details changed for Anthony Smith on 22 March 2012 [View PDF]

    Action Date: 22 March 2012. Category: Officers. Type: CH01. Barcode: X1MMH7U1. Transaction: MzA2ODMzMjcyMmFkaXF6a2N4.

  12. 26 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15I8NE8. Transaction: MzA1NDcxMzY4NGFkaXF6a2N4.

  13. 12 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X10A1VBC. Transaction: MzA1MDU5MDYyOWFkaXF6a2N4.

  14. 3 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XXHQMS4J. Transaction: MzAzMzIzOTE1M2FkaXF6a2N4.

  15. 24 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XK0F4R2T. Transaction: MzAzMDkzODY0M2FkaXF6a2N4.

  16. 21 September 2010 Registered office address changed from York House 81 North Street Leighton Buzzard Beds LU7 1EL on 21 September 2010 [View PDF]

    Action Date: 21 September 2010. Category: Address. Type: AD01. Barcode: XD3WQNL7. Transaction: MzAyMzY5NzQ1NGFkaXF6a2N4.

  17. 23 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AUR2YICP. Transaction: MzAxMjAxMDcxNmFkaXF6a2N4.

  18. 26 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XUH57GYY. Transaction: MzAwNzgyMjg0N2FkaXF6a2N4.

  19. 1 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ABCOK8JW. Transaction: MjAyOTY1MDExNGFkaXF6a2N4.

  20. 20 January 2009 Return made up to 31/12/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJROX6NL. Transaction: MjAyMzY3Mzk5OGFkaXF6a2N4.

  21. 18 March 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AIUUCY3T. Transaction: MjAwMTY0MzAwMWFkaXF6a2N4.

  22. 22 January 2008 Return made up to 31/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTE2MjEzOWFkaXF6a2N4.

  23. 15 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDI0MDM5MWFkaXF6a2N4.

  24. 29 March 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODE2ODQzNGFkaXF6a2N4.

  25. 26 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDgxNTAwN2FkaXF6a2N4.

  26. 24 April 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDA0Mzg5M2FkaXF6a2N4.

  27. 1 February 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjczMTA5M2FkaXF6a2N4.

  28. 30 March 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEzMzI0ODcxM2FkaXF6a2N4.

  29. 3 February 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDEwODIyOGFkaXF6a2N4.

  30. 15 December 2004 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAxNjI4MzU0NGFkaXF6a2N4.

  31. 23 March 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA2MDU4OTA1NmFkaXF6a2N4.

  32. 2 February 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTM0NDg5OWFkaXF6a2N4.

  33. 27 February 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEwNDI2NTk5MmFkaXF6a2N4.

  34. 10 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzIyOTYxM2FkaXF6a2N4.

  35. 28 February 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA1NDI2Njk3M2FkaXF6a2N4.

  36. 15 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjEzMTYyMmFkaXF6a2N4.

  37. 10 April 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA5NTU3NDM4M2FkaXF6a2N4.

  38. 11 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTc0MTI2MmFkaXF6a2N4.

  39. 28 September 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDE1MTIyNGFkaXF6a2N4.

  40. 28 September 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODI1MTExMmFkaXF6a2N4.

  41. 8 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDgzODQxMmFkaXF6a2N4.

  42. 13 April 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEzMzcyMzA4NWFkaXF6a2N4.

  43. 11 February 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTcwNTcxM2FkaXF6a2N4.

  44. 22 April 1999 Accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDExOTkxNDM4NGFkaXF6a2N4.

  45. 15 January 1999 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzY4ODg1NGFkaXF6a2N4.

  46. 26 May 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTQ4NTc3NWFkaXF6a2N4.

  47. 26 May 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjE5MzIxMGFkaXF6a2N4.

  48. 6 May 1998 Accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA4NDIxOTg1NWFkaXF6a2N4.

  49. 27 January 1998 Return made up to 31/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDAxMjM2OGFkaXF6a2N4.

  50. 28 April 1997 Accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA3MTY1MzEzNGFkaXF6a2N4.

  51. 14 January 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzIyNzQ5OWFkaXF6a2N4.

  52. 31 March 1996 Accounts made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDE0MDEwNTgyN2FkaXF6a2N4.

  53. 11 February 1996 Return made up to 31/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjk5MDU3MGFkaXF6a2N4.

  54. 22 March 1995 Return made up to 31/12/94; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzc5MjMwMmFkaXF6a2N4.

  55. 17 March 1995 Accounts for a small company made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDA3OTM4NjcxMWFkaXF6a2N4.

  56. 3 May 1994 Accounts for a small company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDA0NzQwMjU5M2FkaXF6a2N4.

  57. 24 February 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3ODEwODY4OWFkaXF6a2N4.

  58. 5 May 1993 Accounts made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDA1NDkwMTUwNmFkaXF6a2N4.

  59. 13 January 1993 Return made up to 31/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNjA3OTIzMWFkaXF6a2N4.

  60. 22 May 1992 Accounts made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDA3MDY1MjM2OGFkaXF6a2N4.

  61. 18 February 1992 Return made up to 31/12/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA4Njc3MTI0NmFkaXF6a2N4.

  62. 18 January 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNTI3NTc5N2FkaXF6a2N4.

  63. 9 January 1991 Accounts made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDEyMzk4OTU4NGFkaXF6a2N4.

  64. 9 January 1991 Registered office changed on 09/01/91 from: 31A market sq leighton buzzard beds LU7 7EU

    Category: Address. Type: 287. Transaction: MDA3NTQ4Njg5NWFkaXF6a2N4.

  65. 22 October 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE0MDM3MzI4NmFkaXF6a2N4.

  66. 22 October 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyNTkxNjg1M2FkaXF6a2N4.

  67. 1 June 1990 Accounts made up to 30 June 1989

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDA5NzA2Mjg0M2FkaXF6a2N4.

  68. 9 April 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0OTA5NzMyMmFkaXF6a2N4.

  69. 31 July 1989 Accounts made up to 30 June 1988

    Action Date: 30 June 1988. Category: Accounts. Type: AA. Transaction: MDA3MTY1NTI3NGFkaXF6a2N4.

  70. 13 June 1989 Wd 09/06/89 ad 31/03/88--------- £ si [email protected]=6000 £ ic 5000/11000

    Category: Capital. Type: PUC 2. Transaction: MDA0NzE4NzUxMWFkaXF6a2N4.

  71. 12 May 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyODk3NTEwOGFkaXF6a2N4.

  72. 13 April 1988 Accounts made up to 30 June 1987

    Action Date: 30 June 1987. Category: Accounts. Type: AA. Transaction: MDAxNDY3ODQ5MmFkaXF6a2N4.

  73. 25 February 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNzgwMDE1OGFkaXF6a2N4.

  74. 23 April 1987 Accounting reference date shortened from 31/03 to 30/06

    Category: Accounts. Type: 225(1). Transaction: MDA2NTQ4ODI5OWFkaXF6a2N4.

  75. 3 October 1986 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwMDg2MzQ1NGFkaXF6a2N4.

  76. 10 September 1986 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1NjMzMjYxNWFkaXF6a2N4.

  77. 5 September 1986 Gazettable document

    Category: Gazette. Type: GAZ(U). Transaction: MDA4NDY0MjUwM2FkaXF6a2N4.

  78. 3 September 1986 Registered office changed on 03/09/86 from: 47 brunswick place london N1 6EE

    Category: Address. Type: 287. Transaction: MDEwNzM1NzkyM2FkaXF6a2N4.

  79. 26 August 1986 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MTY1MjE1M2FkaXF6a2N4.

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