4matt Framers Ltd

Company Registration Number: 04848452

Company registered in England and Wales

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4matt Framers Ltd is a Private Company Limited by Shares first registered on 28 July 2003. Its current registered address is in Swanage, Dorset.

Registered Address

UNIT 1 THE SIDINGS
VICTORIA AVENUE INDUSTRIAL ESTATE
SWANAGE
DORSET
BH19 1AU

There are 329 companies currently registered at this postcode, including this one.

All companies at BH19 1AU

Registration Data

Company Number

04848452

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90030 - Artistic creation

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

28 July 2015

Returns Next Due

25 August 2016

Mortgages

1 in total
1 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £10,803£15,049£42,439£34,529£40,413£29,827£25,304£13,729£16,411£9,744£6,864£1
of which Cash £5,106£7,347£32,851£25,416£28,341£22,862£15,912£8,698£10,011£4,411£3,899£1
Total Assets £10,803£15,049£42,439£34,529£40,413£29,827£25,304£13,729£16,411£9,744£6,864£1
Current Liabilities £10,055£6,341£6,785£4,838£14,905£12,436£10,263£6,389£8,695£6,378£6,404£0
Net Current Assets £748£8,708£35,654£29,691£25,508£17,391£15,041£7,340£7,716£3,366£460£1
Total Net Worth £1,450£9,645£36,903£31,357£26,754£19,051£14,555£6,392£4,986£227£-2,826£1

Previous Names

  • PEARMAN'S PICTURE FRAMERS LTD, active until 28 September 2004

Company Officers

  • DAVIS, Matthew Charles

    Director

    Appointed on 29 July 2003

     

    Nationality: British

    Occupation: Picture Framer

    Month of birth: June 1967

    Flat 1 20 Park Road
    Swanage
    Dorset
    BH19 2AD

  • WILLIAMS, Lesley Joy

    Secretary

    Appointed on 29 July 2003

    Resigned on 1 January 2016

    Nationality: British

    Occupation: Administrator

    Flat 1
    20 Park Road
    Swanage
    Dorset
    BH19 2AD

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 28 July 2003

    Resigned on 29 July 2003

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

  • @UKPLC CLIENT DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 28 July 2003

    Resigned on 29 July 2003

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 17 January 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5YB5VRF. Transaction: MzE2Njc2NDE2NmFkaXF6a2N4.

  2. 8 August 2016 [View PDF]

    Action Date: 28 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CYY75L. Transaction: MzE1NDY2NzA4NmFkaXF6a2N4.

  3. 18 March 2016 Termination of appointment of Lesley Joy Williams as a secretary on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: TM02. Barcode: X5302LMH. Transaction: MzE0NDM0NDk2NWFkaXF6a2N4.

  4. 19 January 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4YXBSWQ. Transaction: MzEzOTk2MzM1NWFkaXF6a2N4.

  5. 12 August 2015 Annual return made up to 28 July 2015 with full list of shareholders [View PDF]

    Action Date: 28 July 2015. Category: Annual return. Type: AR01. Barcode: X4DMSCAB. Transaction: MzEyODg2ODkzNmFkaXF6a2N4.

  6. 18 December 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3N0FRUA. Transaction: MzExMzc1ODA0NWFkaXF6a2N4.

  7. 2 September 2014 Annual return made up to 28 July 2014 with full list of shareholders [View PDF]

    Action Date: 28 July 2014. Category: Annual return. Type: AR01. Barcode: X3FKCRR5. Transaction: MzEwNjY3Nzk4OWFkaXF6a2N4.

  8. 19 November 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2LGWC9L. Transaction: MzA4OTAyMjM2MmFkaXF6a2N4.

  9. 17 September 2013 Annual return made up to 28 July 2013 with full list of shareholders [View PDF]

    Action Date: 28 July 2013. Category: Annual return. Type: AR01. Barcode: X2H2SV68. Transaction: MzA4NTIxNzM1OWFkaXF6a2N4.

  10. 6 February 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X21MNQ9N. Transaction: MzA3MjM1OTk1OWFkaXF6a2N4.

  11. 7 September 2012 Annual return made up to 28 July 2012 with full list of shareholders [View PDF]

    Action Date: 28 July 2012. Category: Annual return. Type: AR01. Barcode: X1GYN148. Transaction: MzA2Mzc1MDY2N2FkaXF6a2N4.

  12. 4 January 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X0ZUFCYG. Transaction: MzA1MDA3Mjc2OGFkaXF6a2N4.

  13. 20 September 2011 Annual return made up to 28 July 2011 with full list of shareholders [View PDF]

    Action Date: 28 July 2011. Category: Annual return. Type: AR01. Barcode: XSRRXXPQ. Transaction: MzA0NDA4NjMzNmFkaXF6a2N4.

  14. 20 September 2011 Registered office address changed from Barclay Bank Chambers 2 Mermond Place Swanage Dorset BH19 1DG on 20 September 2011 [View PDF]

    Action Date: 20 September 2011. Category: Address. Type: AD01. Barcode: XSRRWXPP. Transaction: MzA0NDA4NjE0OGFkaXF6a2N4.

  15. 19 January 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: ALHYXQVS. Transaction: MzAzMDY5NDcxNmFkaXF6a2N4.

  16. 3 August 2010 Annual return made up to 28 July 2010 with full list of shareholders [View PDF]

    Action Date: 28 July 2010. Category: Annual return. Type: AR01. Barcode: XSB5EM8D. Transaction: MzAyMDY2OTM0NGFkaXF6a2N4.

  17. 3 August 2010 Director's details changed for Matthew Charles Davis on 27 July 2010 [View PDF]

    Action Date: 27 July 2010. Category: Officers. Type: CH01. Barcode: XSB5DM8C. Transaction: MzAyMDY2OTI0N2FkaXF6a2N4.

  18. 1 December 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A4Q8JF9J. Transaction: MzAwNDAxOTgwNmFkaXF6a2N4.

  19. 10 August 2009 Return made up to 28/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1N3FC9O. Transaction: MjAzODg2NDEyNWFkaXF6a2N4.

  20. 5 November 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AM8V04KN. Transaction: MjAxNzM2MTE5N2FkaXF6a2N4.

  21. 11 August 2008 Return made up to 28/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJYIP26T. Transaction: MjAxMDczMDI4N2FkaXF6a2N4.

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

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4NzMzODQwMWFkaXF6a2N4.

  23. 14 August 2007 Return made up to 28/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDA2MDg4OWFkaXF6a2N4.

  24. 19 December 2006 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzg3MDI3OGFkaXF6a2N4.

  25. 11 August 2006 Return made up to 28/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDg5OTUzMGFkaXF6a2N4.

  26. 17 May 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDU4MTUyOGFkaXF6a2N4.

  27. 1 August 2005 Return made up to 28/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MTE3MjQwMGFkaXF6a2N4.

  28. 26 May 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEyOTc1ODE0NmFkaXF6a2N4.

  29. 28 September 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4Nzk0NTQxNWFkaXF6a2N4.

  30. 10 August 2004 Return made up to 28/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDk2MDA0NWFkaXF6a2N4.

  31. 23 October 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA2NDgwNDYyMGFkaXF6a2N4.

  32. 13 September 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MDI3MDgxNGFkaXF6a2N4.

  33. 29 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDYxNzMwMmFkaXF6a2N4.

  34. 29 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTMzMDM0MGFkaXF6a2N4.

  35. 29 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzkwMjE5NWFkaXF6a2N4.

  36. 29 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDgwODIzMWFkaXF6a2N4.

  37. 28 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NDc2NzAwNmFkaXF6a2N4.

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