1st Frame (Cumbria) Limited

Company Registration Number: 04164993

Company registered in England and Wales

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1st Frame (Cumbria) Limited is a Private Company Limited by Shares first registered on 21 February 2001. Its current registered address is in Kendal, Cumbria.

Registered Address

STOCKBECK
LONGPOOL
KENDAL
CUMBRIA
LA9 6HP

There are 5 companies currently registered at this postcode, including this one.

All companies at LA9 6HP

Registration Data

Company Number

04164993

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 February 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

22230 - Manufacture of builders ware of plastic

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 March 2016

Returns Next Due

9 April 2017

Mortgages

3 in total
3 satisfied

Financial Summary

2014201320122011
Fixed Assets £0£0£0£0
Current Assets £153,003£68,207£173,824£272,069
of which Cash £0£11,651£53,018£72,879
Total Assets £153,003£68,207£173,824£272,069
Current Liabilities £251,405£182,344£201,194£172,476
Net Current Assets £-98,402£-114,137£-27,370£99,593
Total Net Worth £-47,563£-55,784£611£135,346

Previous Names

  • 1ST FRAME LTD, active until 10 May 2001

Company Officers

  • CARROLL, Graham Peter

    Director

    Appointed on 12 March 2014

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1966

    Stockbeck
    Longpool
    Kendal
    Cumbria
    LA9 6HP

  • WILLIAMSON, Jennifer Susan

    Director

    Appointed on 12 March 2014

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: September 1978

    Stockbeck
    Longpool
    Kendal
    Cumbria
    LA9 6HP

  • JAMES, Catriona Morag

    Secretary

    Appointed on 27 February 2003

    Resigned on 29 July 2011

    Curlew Close
    Orton
    Penrith
    Cumbria
    CA10 3RF

  • NEARY, Francis Guy

    Secretary

    Appointed on 21 February 2001

    Resigned on 27 February 2003

    West Lynn Boon Walks
    Burton
    Carnforth
    Lancashire
    LA6 1NB

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 21 February 2001

    Resigned on 21 February 2001

    26
    Church Street
    London
    NW8 8EP

  • JAMES, Kelvyn Justin Simon, Mt

    Director

    Appointed on 21 February 2001

    Resigned on 29 July 2011

    Nationality: British

    Occupation: Director

    Month of birth: February 1970

    Curlew Close
    Orton
    Penrith
    Cumbria
    CA10 3RF
    United Kingdom

  • MEADOWCROFT, Ian

    Director

    Appointed on 29 July 2011

    Resigned on 12 March 2014

    Nationality: British

    Occupation: Director

    Month of birth: October 1958

    Stockbeck
    Longpool
    Kendal
    Cumbria
    LA9 6HP

  • NEARY, Francis Guy

    Director

    Appointed on 21 February 2001

    Resigned on 27 February 2003

    Nationality: British

    Occupation: Commercial Manager

    Month of birth: September 1956

    West Lynn Boon Walks
    Burton
    Carnforth
    Lancashire
    LA6 1NB

  • WILLIAMSON, Maurice

    Director

    Appointed on 19 March 2014

    Resigned on 1 September 2014

    Nationality: British

    Occupation: Systems Director

    Month of birth: July 1945

    Stockbeck
    Longpool
    Kendal
    Cumbria
    LA9 6HP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 21 February 2001

    Resigned on 21 February 2001

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 13 October 2016 Satisfaction of charge 041649930002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5HHK9ZF. Transaction: MzE2MDIwNDIxOWFkaXF6a2N4.

  2. 10 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMQPPK. Transaction: MzE1OTI3ODE0MWFkaXF6a2N4.

  3. 24 May 2016 Annual return made up to 12 March 2016 with full list of shareholders [View PDF]

    Action Date: 12 March 2016. Category: Annual return. Type: AR01. Barcode: X57NT1Q1. Transaction: MzE0OTIxNTA3MGFkaXF6a2N4.

  4. 11 March 2016 Satisfaction of charge 041649930003 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A52IP7X6. Transaction: MzE0NDI5NjY1N2FkaXF6a2N4.

  5. 3 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4AVZIJL. Transaction: MzEyNjQyNDkyMmFkaXF6a2N4.

  6. 3 July 2015 Annual return made up to 12 March 2015 with full list of shareholders [View PDF]

    Action Date: 12 March 2015. Category: Annual return. Type: AR01. Barcode: X4AVZ9EZ. Transaction: MzEyNjQyMTIxNmFkaXF6a2N4.

  7. 1 May 2015 Registration of charge 041649930003, created on 29 April 2015 [View PDF]

    Action Date: 29 April 2015. Category: Mortgage. Type: MR01. Barcode: A46HCPBK. Transaction: MzEyMjg5OTkwMWFkaXF6a2N4.

  8. 6 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HHX2LS. Transaction: MzEwODgxNDYzMWFkaXF6a2N4.

  9. 20 September 2014 Termination of appointment of Maurice Williamson as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: TM01. Barcode: X3GSIJPE. Transaction: MzEwNzg3NTcxOWFkaXF6a2N4.

  10. 28 March 2014 Annual return made up to 12 March 2014 with full list of shareholders [View PDF]

    Action Date: 12 March 2014. Category: Annual return. Type: AR01. Barcode: X34JAUFD. Transaction: MzA5NzEzNjM5NmFkaXF6a2N4.

  11. 27 March 2014 Termination of appointment of Ian Meadowcroft as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34JAU4G. Transaction: MzA5NzEzNjMyMGFkaXF6a2N4.

  12. 27 March 2014 Appointment of Mr Maurice Williamson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34JAU1N. Transaction: MzA5NzEzNjMwN2FkaXF6a2N4.

  13. 27 March 2014 Appointment of Miss Jennifer Susan Williamson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34JATOH. Transaction: MzA5NzEzNjI0MWFkaXF6a2N4.

  14. 27 March 2014 Appointment of Mr Graham Peter Carroll as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34JATEO. Transaction: MzA5NzEzNjE5NWFkaXF6a2N4.

  15. 13 March 2014 Registration of charge 041649930002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A33LVZSI. Transaction: MzA5NjI3OTM3NmFkaXF6a2N4.

  16. 13 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GKJKX4. Transaction: MzA4NDk4OTQyMWFkaXF6a2N4.

  17. 6 June 2013 Previous accounting period shortened from 30 April 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X29YUH2Z. Transaction: MzA3OTMyNDY2NWFkaXF6a2N4.

  18. 17 April 2013 Annual return made up to 27 January 2013 with full list of shareholders [View PDF]

    Action Date: 27 January 2013. Category: Annual return. Type: AR01. Barcode: X26IOCE9. Transaction: MzA3NjQxNDAwN2FkaXF6a2N4.

  19. 4 February 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A216YCCP. Transaction: MzA3MjIxOTI3NmFkaXF6a2N4.

  20. 7 March 2012 Annual return made up to 27 January 2012 with full list of shareholders [View PDF]

    Action Date: 27 January 2012. Category: Annual return. Type: AR01. Barcode: X147UVGA. Transaction: MzA1Mzc0MDUxMWFkaXF6a2N4.

  21. 12 August 2011 Termination of appointment of Kelvyn James as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGQ7YWMQ. Transaction: MzA0MjAwMzM0NmFkaXF6a2N4.

  22. 12 August 2011 Appointment of Mr Ian Meadowcroft as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGQ4SWMH. Transaction: MzA0MjAwMzE5NmFkaXF6a2N4.

  23. 12 August 2011 Termination of appointment of Catriona James as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XGPZ5WMO. Transaction: MzA0MjAwMjY0N2FkaXF6a2N4.

  24. 5 August 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AN679WDS. Transaction: MzA0MTY0NzQ3OWFkaXF6a2N4.

  25. 15 July 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AULRSVSV. Transaction: MzA0MDUxNjAzN2FkaXF6a2N4.

  26. 18 May 2011 Director's details changed for Kelvyn Justin Simon James on 28 April 2011 [View PDF]

    Action Date: 28 April 2011. Category: Officers. Type: CH01. Barcode: XNN99U8R. Transaction: MzAzNzM3ODMyN2FkaXF6a2N4.

  27. 18 May 2011 Secretary's details changed for Catriona Morag James on 28 April 2011 [View PDF]

    Action Date: 28 April 2011. Category: Officers. Type: CH03. Barcode: XNN8UU8B. Transaction: MzAzNzM3ODI4OWFkaXF6a2N4.

  28. 16 February 2011 Annual return made up to 27 January 2011 with full list of shareholders [View PDF]

    Action Date: 27 January 2011. Category: Annual return. Type: AR01. Barcode: XS2MYRPR. Transaction: MzAzMjM0MzIwNWFkaXF6a2N4.

  29. 6 October 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AZR7LNWB. Transaction: MzAyNDcwMjg0MWFkaXF6a2N4.

  30. 8 February 2010 Annual return made up to 27 January 2010 with full list of shareholders [View PDF]

    Action Date: 27 January 2010. Category: Annual return. Type: AR01. Barcode: XA9QVHCU. Transaction: MzAwODk1ODc1NGFkaXF6a2N4.

  31. 28 October 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AJV82EDP. Transaction: MzAwMTY1OTUwNGFkaXF6a2N4.

  32. 13 February 2009 Return made up to 27/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQSZY7CV. Transaction: MjAyNTc3OTg3MmFkaXF6a2N4.

  33. 11 December 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A391M5JX. Transaction: MjAxOTkxMDUxOWFkaXF6a2N4.

  34. 18 October 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AYBVZ42J. Transaction: MjAxNTg5ODIyOWFkaXF6a2N4.

  35. 12 February 2008 Return made up to 27/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjA3NTUyNGFkaXF6a2N4.

  36. 6 November 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzc5NzU1MmFkaXF6a2N4.

  37. 29 January 2007 Return made up to 27/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDUyNjg4M2FkaXF6a2N4.

  38. 8 November 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MTA4ODgyNGFkaXF6a2N4.

  39. 27 January 2006 Return made up to 27/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NjAyNjg3NWFkaXF6a2N4.

  40. 6 September 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDExNzQ1OTcwOWFkaXF6a2N4.

  41. 15 April 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4ODM4NTIxMWFkaXF6a2N4.

  42. 15 April 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MjgzNzU3MGFkaXF6a2N4.

  43. 15 April 2005 Return made up to 28/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjU1NjA4OGFkaXF6a2N4.

  44. 27 August 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAzODY3NTUzNWFkaXF6a2N4.

  45. 27 July 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyOTk0Mjk3OGFkaXF6a2N4.

  46. 27 July 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3Njg4MjYwMGFkaXF6a2N4.

  47. 26 February 2004 Return made up to 28/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjU2Njc3NmFkaXF6a2N4.

  48. 16 October 2003 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAxODk0NzA2M2FkaXF6a2N4.

  49. 31 May 2003 Registered office changed on 31/05/03 from: lowther house lowther street kendal cumbria LA9 4DX [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzczNjUzN2FkaXF6a2N4.

  50. 23 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODkzOTM4MGFkaXF6a2N4.

  51. 19 March 2003 Return made up to 07/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDE2ODM0N2FkaXF6a2N4.

  52. 7 March 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDMzNDM0MmFkaXF6a2N4.

  53. 18 September 2002 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAxMDY5NzM0N2FkaXF6a2N4.

  54. 26 February 2002 Return made up to 14/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTEzMzk0M2FkaXF6a2N4.

  55. 11 May 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMTIyNTE0OWFkaXF6a2N4.

  56. 22 March 2001 Accounting reference date extended from 28/02/02 to 30/04/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNDI4NjMzNGFkaXF6a2N4.

  57. 22 March 2001 Ad 21/02/01--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MjI0NTczMGFkaXF6a2N4.

  58. 1 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTcxNDE2MWFkaXF6a2N4.

  59. 27 February 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTAxMTU4M2FkaXF6a2N4.

  60. 27 February 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDkyNDU4NGFkaXF6a2N4.

  61. 27 February 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDE2OTkwNGFkaXF6a2N4.

  62. 27 February 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MTM1MDE2M2FkaXF6a2N4.

  63. 23 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTE3NjQ4MGFkaXF6a2N4.

  64. 23 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjEyNTk2MmFkaXF6a2N4.

  65. 21 February 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNDMzOTc2MGFkaXF6a2N4.

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