THE FRAME HOUSE LIMITED - CONSETT


Company Profile Company Filings

Overview

THE FRAME HOUSE LIMITED is a Private Limited Company from CONSETT ENGLAND and has the status: Active.
THE FRAME HOUSE LIMITED was incorporated 24 years ago on 14/06/2000 and has the registered number: 04015011. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

THE FRAME HOUSE LIMITED - CONSETT

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

UNIT 5C
CONSETT
DH8 6SR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/06/2023 28/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CRAIG WALLACE Apr 1973 British Director 2023-07-14 CURRENT
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2000-06-14 UNTIL 2000-06-14 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2000-06-14 UNTIL 2000-06-14 RESIGNED
DOUGLAS ANTHONY SCORER Jul 1953 British Director 2000-06-14 UNTIL 2000-07-07 RESIGNED
EILEEN RYAN Jul 1957 British Director 2001-09-18 UNTIL 2024-01-31 RESIGNED
MRS RACHEL MURT Sep 1968 British Director 2000-06-14 UNTIL 2000-07-07 RESIGNED
MARK HUTCHINSON Aug 1960 British Director 2000-06-14 UNTIL 2001-09-18 RESIGNED
MRS CHRISTINE MARY LAMBERT Jan 1963 British Director 2002-04-16 UNTIL 2016-04-25 RESIGNED
MARK HUTCHINSON Aug 1960 British Director 2002-04-16 UNTIL 2016-04-25 RESIGNED
CHRISTINE MARY HUTCHINSON Jan 1963 British Director 2000-06-14 UNTIL 2001-09-18 RESIGNED
MR PAUL MICHAEL HERRON Oct 1953 British Director 2001-09-18 UNTIL 2018-12-14 RESIGNED
EILEEN RYAN Jul 1957 British Secretary 2001-09-18 UNTIL 2024-01-31 RESIGNED
MRS RACHEL MURT Sep 1968 British Secretary 2000-06-14 UNTIL 2000-07-07 RESIGNED
MARK HUTCHINSON Aug 1960 British Secretary 2000-07-07 UNTIL 2001-09-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Michael Herron 2016-04-06 - 2019-08-14 10/1953 Consett   Co. Durham Ownership of shares 25 to 50 percent
Ms Eileen Ryan 2016-04-06 7/1957 Consett   Co. Durham Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

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1ST FIX SYSTEMS LTD. HOBSON IND ESTATE BURNOPFIELD Active MICRO ENTITY 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
JDDR LTD ASHBOURNE Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BLUEFISHSHOP LIMITED WATFORD ENGLAND Active MICRO ENTITY 46190 - Agents involved in the sale of a variety of goods
DURHAM GICLEE LIMITED CONSETT UNITED KINGDOM Dissolved... MICRO ENTITY 18129 - Printing n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
The Frame House Limited 2023-08-30 30-06-2023 £45,056 Cash
The Frame House Limited 2023-03-02 30-06-2022 £10,915 Cash
The Frame House Limited - Accounts to registrar (filleted) - small 18.2 2021-12-25 30-06-2021 £100,977 Cash £82,882 equity
The Frame House Limited - Accounts to registrar (filleted) - small 18.2 2021-03-18 30-06-2020 £70,060 Cash £91,433 equity
The Frame House Limited - Accounts to registrar (filleted) - small 18.2 2020-02-04 30-06-2019 £38,828 Cash £65,279 equity
The Frame House Limited - Accounts to registrar (filleted) - small 18.2 2018-12-19 30-06-2018 £24,559 Cash £40,637 equity
The Frame House Limited - Accounts to registrar - small 17.2 2018-03-01 30-06-2017 £39,077 equity
The Frame House Limited - Abbreviated accounts 16.1 2016-09-17 30-06-2016 £2,483 Cash £72,588 equity
The Frame House Limited - Limited company - abbreviated - 11.6 2015-10-14 30-06-2015 £5,658 Cash £58,136 equity
The Frame House Limited - Limited company - abbreviated - 11.0.0 2014-09-11 30-06-2014 £1,092 Cash £13,830 equity

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