A. Frame Limited

Company Registration Number: 06761378

Company registered in England and Wales

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A. Frame Limited is a Private Company Limited by Shares first registered on 28 November 2008. Its current registered address is in Bedford, Bedfordshire.

Registered Address

FIRST FLOOR, WOBURN COURT 2 RAILTON ROAD
WOBURN ROAD INDUSTRIAL ESTATE, KEMPSTON
BEDFORD
BEDFORDSHIRE
MK42 7PN

There are 315 companies currently registered at this postcode, including this one.

All companies at MK42 7PN

Registration Data

Company Number

06761378

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 November 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

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

28 November 2015

Returns Next Due

26 December 2016

Mortgages

None

Financial Summary

2016201520142012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £550,942£228,866£0£0£0£0£0
of which Cash £447,566£158,735£0£0£0£0£0
Total Assets £550,942£228,866£0£0£0£0£0
Current Liabilities £207,588£149,155£0£0£0£0£0
Net Current Assets £343,354£79,711£0£0£0£0£0
Total Net Worth £365,004£107,948£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • FRAME, John Andrew

    Director

    Appointed on 28 November 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1960

    Plum Tree Farm
    Wootton Green
    Wootton
    Bedford
    Bedfordshire
    MK43 9EE

  • TEMPLE SECRETARIES LIMITED

    Secretary

    Appointed on 28 November 2008

    Resigned on 28 November 2008

    788-790
    Finchley Road
    London
    NW11 7TJ

  • KAHAN, Barbara

    Director

    Appointed on 28 November 2008

    Resigned on 28 November 2008

    Nationality: British

    Occupation: Director

    Month of birth: June 1931

    788
    Finchley Road
    Temple Fortune
    London
    NW11 7TJ

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 28 November 2016 [View PDF]

    Action Date: 28 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KOH7N6. Transaction: MzE2Mjg4MjM5OGFkaXF6a2N4.

  2. 27 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: X5II1855. Transaction: MzE2MDY2OTkyMWFkaXF6a2N4.

  3. 1 December 2015 Annual return made up to 28 November 2015 with full list of shareholders [View PDF]

    Action Date: 28 November 2015. Category: Annual return. Type: AR01. Barcode: X4LBEMWB. Transaction: MzEzNjQ2NTYzMmFkaXF6a2N4.

  4. 20 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: X4IERXHD. Transaction: MzEzMzQwMjYyMmFkaXF6a2N4.

  5. 20 October 2015 Statement of capital following an allotment of shares on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Capital. Type: SH01. Barcode: X4IEOGQ3. Transaction: MzEzMzM2MzQzOWFkaXF6a2N4.

  6. 9 October 2015 Registered office address changed from 136/140 Bedford Road Kempston Bedford Bedfordshire MK42 8BH to First Floor, Woburn Court 2 Railton Road Woburn Road Industrial Estate, Kempston Bedford Bedfordshire MK42 7PN on 9 October 2015 [View PDF]

    Action Date: 9 October 2015. Category: Address. Type: AD01. Barcode: X4HOR5U1. Transaction: MzEzMjc1NzQxMGFkaXF6a2N4.

  7. 30 January 2015 Annual return made up to 28 November 2014 with full list of shareholders [View PDF]

    Action Date: 28 November 2014. Category: Annual return. Type: AR01. Barcode: X406348J. Transaction: MzExNjM5NjU5MWFkaXF6a2N4.

  8. 8 September 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3FZUCZ4. Transaction: MzEwNzEwMzg5NGFkaXF6a2N4.

  9. 14 August 2014 Previous accounting period extended from 30 November 2013 to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA01. Barcode: X3E9QXUO. Transaction: MzEwNTU3NDIyMGFkaXF6a2N4.

  10. 9 January 2014 Annual return made up to 28 November 2013 [View PDF]

    Action Date: 28 November 2013. Category: Annual return. Type: AR01. Barcode: X2Z70USJ. Transaction: MzA5MjM0MjYxNWFkaXF6a2N4.

  11. 14 February 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X227DRXN. Transaction: MzA3Mjg2MjY1N2FkaXF6a2N4.

  12. 29 November 2012 Annual return made up to 28 November 2012 with full list of shareholders [View PDF]

    Action Date: 28 November 2012. Category: Annual return. Type: AR01. Barcode: X1MP31YA. Transaction: MzA2ODQyNDk5N2FkaXF6a2N4.

  13. 28 June 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1C0ZAFT. Transaction: MzA1OTk0NjA1NGFkaXF6a2N4.

  14. 15 December 2011 Annual return made up to 28 November 2011 with full list of shareholders [View PDF]

    Action Date: 28 November 2011. Category: Annual return. Type: AR01. Barcode: X0O7ZH8Q. Transaction: MzA0OTA0ODY0M2FkaXF6a2N4.

  15. 15 December 2011 Director's details changed for John Andrew Frame on 29 November 2011 [View PDF]

    Action Date: 29 November 2011. Category: Officers. Type: CH01. Barcode: X0O7ZH8I. Transaction: MzA0OTA0ODMwNGFkaXF6a2N4.

  16. 27 January 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AH9XSR5L. Transaction: MzAzMTIyNTY3N2FkaXF6a2N4.

  17. 10 January 2011 Annual return made up to 28 November 2010 with full list of shareholders [View PDF]

    Action Date: 28 November 2010. Category: Annual return. Type: AR01. Barcode: AU77EQDZ. Transaction: MzAzMDEyMTIxNmFkaXF6a2N4.

  18. 8 April 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: ANP7FISI. Transaction: MzAxMzEwMzAwMmFkaXF6a2N4.

  19. 14 December 2009 Annual return made up to 28 November 2009 with full list of shareholders [View PDF]

    Action Date: 28 November 2009. Category: Annual return. Type: AR01. Barcode: A0VHXFJH. Transaction: MzAwNDg4ODUwNWFkaXF6a2N4.

  20. 29 June 2009 Director appointed john andrew frame [View PDF]

    Category: Officers. Type: 288a. Barcode: A24YJB19. Transaction: MjAzNjAyMjIwMWFkaXF6a2N4.

  21. 2 December 2008 Appointment terminated secretary temple secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A8F0458E. Transaction: MjAxOTE2NDY2MGFkaXF6a2N4.

  22. 2 December 2008 Appointment terminated director barbara kahan [View PDF]

    Category: Officers. Type: 288b. Barcode: A8F0558F. Transaction: MjAxOTE2NDYyNWFkaXF6a2N4.

  23. 28 November 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X8LB057D. Transaction: MjAxODk3MTUxNmFkaXF6a2N4.

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