1st Frame Installations Ltd

Company Registration Number: 04501322

Company registered in England and Wales

Approximate Location Map
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1st Frame Installations Ltd is a Private Company Limited by Shares first registered on 1 August 2002. 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

04501322

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

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

29 July 2015

Returns Next Due

26 August 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £118£0£0£0£118
of which Cash £100£0£0£0£100
Total Assets £118£0£0£0£118
Current Liabilities £0£0£0£0£0
Net Current Assets £118£0£0£0£118
Total Net Worth £118£0£0£0£118

Previous Names

No previous names

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

  • JAMES, Catriona Morag

    Secretary

    Appointed on 25 January 2005

    Resigned on 29 July 2011

    Curlew Close
    Orton
    Penrith
    Cumbria
    CA10 3RF
    United Kingdom

  • JAMES, Kelvyn Justin Simon

    Secretary

    Appointed on 1 August 2002

    Resigned on 25 January 2005

    Ellersyde House
    Gaisgill
    Penrith
    Cumbria
    CA10 3UA

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 August 2002

    Resigned on 1 August 2002

    788-790 Finchley Road
    London
    NW11 7TJ

  • JAMES, Kelvyn Justin Simon, Mt

    Director

    Appointed on 1 August 2002

    Resigned on 29 July 2011

    Nationality: British

    Occupation: Glazier

    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
    England

  • POWELL, Mark Wilson

    Director

    Appointed on 1 August 2002

    Resigned on 24 January 2005

    Nationality: British

    Occupation: Glazier

    Month of birth: March 1963

    19 Sandylands Road
    Kendal
    Cumbria
    LA9 6EU

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 1 August 2002

    Resigned on 1 August 2002

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 9 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: X5H4EJUA. Transaction: MzE1OTI5ODE4NGFkaXF6a2N4.

  2. 7 October 2016 [View PDF]

    Action Date: 29 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H4CPOY. Transaction: MzE1OTIxNzIxMWFkaXF6a2N4.

  3. 27 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GT64NL. Transaction: MzEzMTg0MjcyMWFkaXF6a2N4.

  4. 6 September 2015 Annual return made up to 29 July 2015 with full list of shareholders [View PDF]

    Action Date: 29 July 2015. Category: Annual return. Type: AR01. Barcode: X4FD3LK3. Transaction: MzEzMDQ2NzI2MGFkaXF6a2N4.

  5. 6 October 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HHX2LK. Transaction: MzEwODgxNDYzMmFkaXF6a2N4.

  6. 20 September 2014 Annual return made up to 29 July 2014 with full list of shareholders [View PDF]

    Action Date: 29 July 2014. Category: Annual return. Type: AR01. Barcode: X3GSIJFS. Transaction: MzEwNzg3NTY3OGFkaXF6a2N4.

  7. 27 March 2014 Termination of appointment of Ian Meadowcroft as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34JAV41. Transaction: MzA5NzEzNjUxN2FkaXF6a2N4.

  8. 27 March 2014 Appointment of Mr Graham Peter Carroll as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34JAUUJ. Transaction: MzA5NzEzNjQ3MGFkaXF6a2N4.

  9. 24 October 2013 Annual return made up to 29 July 2013 with full list of shareholders [View PDF]

    Action Date: 29 July 2013. Category: Annual return. Type: AR01. Barcode: X2JO66BD. Transaction: MzA4NzU2MzQyMWFkaXF6a2N4.

  10. 13 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GKJKXK. Transaction: MzA4NDk4OTM3N2FkaXF6a2N4.

  11. 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: X29YUGQI. Transaction: MzA3OTMyNDU5NmFkaXF6a2N4.

  12. 4 February 2013 Total exemption full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A216YCCX. Transaction: MzA3MjIxOTMyMGFkaXF6a2N4.

  13. 18 September 2012 Annual return made up to 29 July 2012 with full list of shareholders [View PDF]

    Action Date: 29 July 2012. Category: Annual return. Type: AR01. Barcode: X1HQVMWQ. Transaction: MzA2NDI4NjEwNGFkaXF6a2N4.

  14. 13 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A10AHWP7. Transaction: MzA1MDY3NDYxMWFkaXF6a2N4.

  15. 12 August 2011 Registered office address changed from Lowther House Lowther Street Kendal Cumbria LA9 4DX on 12 August 2011 [View PDF]

    Action Date: 12 August 2011. Category: Address. Type: AD01. Barcode: XGQP6WMG. Transaction: MzA0MjAwNDI4NmFkaXF6a2N4.

  16. 12 August 2011 Termination of appointment of Catriona James as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XGQLBWMH. Transaction: MzA0MjAwNDA1OGFkaXF6a2N4.

  17. 12 August 2011 Termination of appointment of Kelvyn James as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGQLUWM0. Transaction: MzA0MjAwNDA4N2FkaXF6a2N4.

  18. 12 August 2011 Termination of appointment of Catriona James as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XGQJTWMX. Transaction: MzA0MjAwNDAwMGFkaXF6a2N4.

  19. 12 August 2011 Appointment of Mr Ian Meadowcroft as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGQI9WMC. Transaction: MzA0MjAwMzg5MWFkaXF6a2N4.

  20. 5 August 2011 Annual return made up to 29 July 2011 with full list of shareholders [View PDF]

    Action Date: 29 July 2011. Category: Annual return. Type: AR01. Barcode: XEQSYWF2. Transaction: MzA0MTY2MzM3OGFkaXF6a2N4.

  21. 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: XNNDCU8Y. Transaction: MzAzNzM3ODY1MWFkaXF6a2N4.

  22. 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: XNNEJU86. Transaction: MzAzNzM3ODcyMmFkaXF6a2N4.

  23. 5 October 2010 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A0A4PNVV. Transaction: MzAyNDYxNzQ0NGFkaXF6a2N4.

  24. 3 August 2010 Annual return made up to 29 July 2010 with full list of shareholders [View PDF]

    Action Date: 29 July 2010. Category: Annual return. Type: AR01. Barcode: XSKT4M80. Transaction: MzAyMDY5MzM5NmFkaXF6a2N4.

  25. 22 December 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AV39WFVN. Transaction: MzAwNTQ5ODI1MGFkaXF6a2N4.

  26. 5 August 2009 Return made up to 29/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0PCNC52. Transaction: MjAzODYzNjg0MmFkaXF6a2N4.

  27. 6 August 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AZJ2B207. Transaction: MjAxMDQ0MDM3MmFkaXF6a2N4.

  28. 4 August 2008 Return made up to 29/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI9JO1ZV. Transaction: MjAxMDI0MTA0OWFkaXF6a2N4.

  29. 27 October 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NzIzNjYyM2FkaXF6a2N4.

  30. 3 August 2007 Return made up to 29/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzcyMTAzMmFkaXF6a2N4.

  31. 16 October 2006 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2OTg0Mzg1NWFkaXF6a2N4.

  32. 27 September 2006 Return made up to 29/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTUxNDk2NWFkaXF6a2N4.

  33. 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: MDExMjc2NjQzMWFkaXF6a2N4.

  34. 2 August 2005 Return made up to 29/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MDg5NzQ3MWFkaXF6a2N4.

  35. 2 August 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEyNDU5Mjc5NWFkaXF6a2N4.

  36. 21 April 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDE0ODE3NzEwMGFkaXF6a2N4.

  37. 15 April 2005 Accounting reference date shortened from 31/08/05 to 30/04/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MTExOTY4MmFkaXF6a2N4.

  38. 15 April 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxOTIyOTk0OGFkaXF6a2N4.

  39. 15 April 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3ODQxMzQ5NGFkaXF6a2N4.

  40. 11 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjY1MjQxNmFkaXF6a2N4.

  41. 11 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Mzg5MzU4NGFkaXF6a2N4.

  42. 11 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDY5NTIyMGFkaXF6a2N4.

  43. 24 August 2004 Return made up to 01/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODM0MjAxNGFkaXF6a2N4.

  44. 27 July 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1ODM0MDY0MWFkaXF6a2N4.

  45. 5 February 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAyODY0MDgxMmFkaXF6a2N4.

  46. 2 October 2003 Return made up to 01/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDg5OTQ3MGFkaXF6a2N4.

  47. 30 September 2003 Accounting reference date shortened from 31/10/03 to 31/08/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNTA3NzMxNGFkaXF6a2N4.

  48. 15 September 2003 Accounting reference date extended from 31/08/03 to 31/10/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MDIwMDk4NGFkaXF6a2N4.

  49. 15 September 2003 Registered office changed on 15/09/03 from: c/o noble tarn villa, culgaith penrith cumbria CA10 1QL [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDk4ODE2MmFkaXF6a2N4.

  50. 17 October 2002 Ad 01/08/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMzgxNjI1NmFkaXF6a2N4.

  51. 17 October 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTY5ODYwMGFkaXF6a2N4.

  52. 17 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjQ3MjEwOGFkaXF6a2N4.

  53. 12 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjA1OTQ0N2FkaXF6a2N4.

  54. 12 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDA1OTc2M2FkaXF6a2N4.

  55. 1 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NzMyMDY0NGFkaXF6a2N4.

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