1828 Picture Framing Limited

Company Registration Number: 04274704

Company registered in England and Wales

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1828 Picture Framing Limited is a Private Company Limited by Shares first registered on 22 August 2001. Its current registered address is in Cradley Heath, West Midlands.

Registered Address

NATWEST CHAMBERS
143-146 HIGH STREET
CRADLEY HEATH
WEST MIDLANDS
B64 5HJ

There are 230 companies currently registered at this postcode, including this one.

All companies at B64 5HJ

Registration Data

Company Number

04274704

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 August 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

22 August 2015

Returns Next Due

19 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4,038£5,604£3,160£4,112£6,930£4,201
of which Cash £2,108£1,459£660£772£2,795£1,236
Total Assets £4,038£5,604£3,160£4,112£6,930£4,201
Current Liabilities £4,035£5,967£2,821£3,006£6,048£3,044
Net Current Assets £3£-363£339£1,106£882£1,157
Total Net Worth £1,057£877£804£1,653£1,525£1,913

Previous Names

No previous names

Company Officers

  • WESTWOOD, Raymond

    Secretary

    Appointed on 22 August 2001

     

    Natwest Chambers
    143-146 High Street
    Cradley Heath
    West Midlands
    B64 5HJ

  • BRANT, Maureen Mary

    Director

    Appointed on 22 August 2001

     

    Nationality: English

    Occupation: Director

    Month of birth: November 1954

    Natwest Chambers
    143-146 High Street
    Cradley Heath
    West Midlands
    B64 5HJ

  • WESTWOOD, Raymond

    Director

    Appointed on 22 August 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1954

    Natwest Chambers
    143-146 High Street
    Cradley Heath
    West Midlands
    B64 5HJ

  • SCOTT, Stephen John

    Nominee Secretary

    Appointed on 22 August 2001

    Resigned on 22 August 2001

    52 Mucklow Hill
    Halesowen
    Birmingham
    B62 8BL

  • SCOTT, Jacqueline

    Nominee Director

    Appointed on 22 August 2001

    Resigned on 22 August 2001

    Nationality: British

    Month of birth: April 1951

    52 Mucklow Hill
    Halesowen
    Birmingham
    B62 8BL

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

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Latest Filings

  1. 24 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IA1VBE. Transaction: MzE2MDM0ODk0MWFkaXF6a2N4.

  2. 9 September 2016 [View PDF]

    Action Date: 22 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F5CWCQ. Transaction: MzE1NzA1MjQ5NGFkaXF6a2N4.

  3. 23 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IMMZYQ. Transaction: MzEzMzY3MDQ5M2FkaXF6a2N4.

  4. 17 September 2015 Annual return made up to 22 August 2015 with full list of shareholders [View PDF]

    Action Date: 22 August 2015. Category: Annual return. Type: AR01. Barcode: X4G5R054. Transaction: MzEzMTE3MzcyMWFkaXF6a2N4.

  5. 6 November 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3JLR47T. Transaction: MzExMDcxMjYwOGFkaXF6a2N4.

  6. 4 September 2014 Annual return made up to 22 August 2014 with full list of shareholders [View PDF]

    Action Date: 22 August 2014. Category: Annual return. Type: AR01. Barcode: X3FPLVPT. Transaction: MzEwNjkwNTg1N2FkaXF6a2N4.

  7. 24 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2JKQDNF. Transaction: MzA4NzU3OTQzMmFkaXF6a2N4.

  8. 23 August 2013 Annual return made up to 22 August 2013 with full list of shareholders [View PDF]

    Action Date: 22 August 2013. Category: Annual return. Type: AR01. Barcode: X2FCUKRK. Transaction: MzA4Mzc3MDQwMWFkaXF6a2N4.

  9. 5 November 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1KPKQPM. Transaction: MzA2Njk3NjA3NGFkaXF6a2N4.

  10. 22 August 2012 Annual return made up to 22 August 2012 with full list of shareholders [View PDF]

    Action Date: 22 August 2012. Category: Annual return. Type: AR01. Barcode: X1FTIYP4. Transaction: MzA2MjgwNzY0MmFkaXF6a2N4.

  11. 31 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AUCG3YQN. Transaction: MzA0NjMxMjM1N2FkaXF6a2N4.

  12. 23 August 2011 Annual return made up to 22 August 2011 with full list of shareholders [View PDF]

    Action Date: 22 August 2011. Category: Annual return. Type: AR01. Barcode: XJVUKWXI. Transaction: MzA0MjUzNTg1NGFkaXF6a2N4.

  13. 28 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ANHJ5OMC. Transaction: MzAyNjA0MTI2MWFkaXF6a2N4.

  14. 24 September 2010 Annual return made up to 22 August 2010 with full list of shareholders [View PDF]

    Action Date: 22 August 2010. Category: Annual return. Type: AR01. Barcode: XEJ7XNO9. Transaction: MzAyMzkzMzczMGFkaXF6a2N4.

  15. 24 September 2010 Director's details changed for Raymond Westwood on 22 August 2010 [View PDF]

    Action Date: 22 August 2010. Category: Officers. Type: CH01. Barcode: XEJ7WNO8. Transaction: MzAyMzkzMzQwNWFkaXF6a2N4.

  16. 24 September 2010 Director's details changed for Maureen Mary Brant on 22 August 2010 [View PDF]

    Action Date: 22 August 2010. Category: Officers. Type: CH01. Barcode: XEJ7VNO7. Transaction: MzAyMzkzMzQwMmFkaXF6a2N4.

  17. 24 September 2010 Secretary's details changed for Raymond Westwood on 22 August 2010 [View PDF]

    Action Date: 22 August 2010. Category: Officers. Type: CH03. Barcode: XEJ7UNO6. Transaction: MzAyMzkzMzM4OGFkaXF6a2N4.

  18. 7 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AEZ8PENL. Transaction: MzAwMjM3NTE5M2FkaXF6a2N4.

  19. 4 September 2009 Return made up to 22/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9552CZT. Transaction: MjA0MDY3NTg2NWFkaXF6a2N4.

  20. 13 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AH7LM4S1. Transaction: MjAxNzk1ODU1MWFkaXF6a2N4.

  21. 3 September 2008 Return made up to 22/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOZFP2TJ. Transaction: MjAxMjU5Njc4MWFkaXF6a2N4.

  22. 26 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODgwMzQ5N2FkaXF6a2N4.

  23. 19 September 2007 Return made up to 22/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTc5NTM3MGFkaXF6a2N4.

  24. 22 December 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3NDI3NzQxNmFkaXF6a2N4.

  25. 14 September 2006 Return made up to 22/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTc4ODUxOWFkaXF6a2N4.

  26. 9 December 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDE1NDc4MDA0OWFkaXF6a2N4.

  27. 30 September 2005 Return made up to 22/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODg0NzkzMGFkaXF6a2N4.

  28. 21 October 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA4OTI0MTM1NWFkaXF6a2N4.

  29. 22 September 2004 Return made up to 22/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzEwMDUxMmFkaXF6a2N4.

  30. 16 March 2004 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDExOTY2NDAyOWFkaXF6a2N4.

  31. 17 October 2003 Return made up to 22/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjA3NDY1MGFkaXF6a2N4.

  32. 20 September 2002 Return made up to 22/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTk0NzAzMWFkaXF6a2N4.

  33. 31 August 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDg0NjcwN2FkaXF6a2N4.

  34. 31 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDY1ODczM2FkaXF6a2N4.

  35. 31 August 2001 Ad 22/08/01--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NDgyMDg2MmFkaXF6a2N4.

  36. 31 August 2001 Accounting reference date extended from 31/08/02 to 31/01/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MTgzNTE0NWFkaXF6a2N4.

  37. 31 August 2001 Registered office changed on 31/08/01 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzI3MzIzMWFkaXF6a2N4.

  38. 29 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDQ0MDI3M2FkaXF6a2N4.

  39. 29 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTY4MjMzMGFkaXF6a2N4.

  40. 22 August 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MjkwNDk3M2FkaXF6a2N4.

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