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Home > England & Wales Companies > FRAMING MADNESS MANUFACTURING LTD
Company Information for

FRAMING MADNESS MANUFACTURING LTD

UNIT 5 GROUND FLOOR NORTEX MILL, 105 CHORLEY OLD ROAD, BOLTON, LANCASHIRE, BL1 3AS,
Company Registration Number
04270937
Private Limited Company
Active

Company Overview

About Framing Madness Manufacturing Ltd
FRAMING MADNESS MANUFACTURING LTD was founded on 2001-08-15 and has its registered office in Bolton. The organisation's status is listed as "Active". Framing Madness Manufacturing Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FRAMING MADNESS MANUFACTURING LTD
 
Legal Registered Office
UNIT 5 GROUND FLOOR NORTEX MILL
105 CHORLEY OLD ROAD
BOLTON
LANCASHIRE
BL1 3AS
Other companies in BL1
 
Filing Information
Company Number 04270937
Company ID Number 04270937
Date formed 2001-08-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 29/05/2025
Latest return 15/08/2015
Return next due 12/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB824765312  
Last Datalog update: 2024-03-06 08:02:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FRAMING MADNESS MANUFACTURING LTD
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Company Officers of FRAMING MADNESS MANUFACTURING LTD

Current Directors
Officer Role Date Appointed
DAVID JAMES FAZACKERLEY
Director 2003-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL TERENCE NIGHTINGALE
Company Secretary 2003-10-01 2016-07-23
MICHAEL TERENCE NIGHTINGALE
Director 2003-10-01 2016-07-23
DAVID NEIL LIGHTBOWN
Director 2001-08-31 2003-10-10
ANGELA LIGHTBOWN
Company Secretary 2001-08-31 2003-10-01
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2001-08-15 2001-08-17
FORM 10 DIRECTORS FD LTD
Nominated Director 2001-08-15 2001-08-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-09CONFIRMATION STATEMENT MADE ON 15/08/23, WITH NO UPDATES
2023-03-2231/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2231/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-02CONFIRMATION STATEMENT MADE ON 15/08/22, WITH NO UPDATES
2022-09-02CS01CONFIRMATION STATEMENT MADE ON 15/08/22, WITH NO UPDATES
2021-12-1831/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-18AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-22CS01CONFIRMATION STATEMENT MADE ON 15/08/21, WITH NO UPDATES
2021-04-10AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-23CS01CONFIRMATION STATEMENT MADE ON 15/08/20, WITH NO UPDATES
2020-08-04AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-26AA01Previous accounting period shortened from 30/08/19 TO 29/08/19
2019-09-14CS01CONFIRMATION STATEMENT MADE ON 15/08/19, WITH NO UPDATES
2019-09-14CS01CONFIRMATION STATEMENT MADE ON 15/08/19, WITH NO UPDATES
2019-05-30AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-31CS01CONFIRMATION STATEMENT MADE ON 15/08/18, WITH NO UPDATES
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 15/08/17, WITH NO UPDATES
2017-05-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/08/16
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2016-07-23TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL TERENCE NIGHTINGALE
2016-07-23TM02Termination of appointment of Michael Terence Nightingale on 2016-07-23
2016-07-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/08/15
2016-05-23AA01Previous accounting period shortened from 31/08/15 TO 30/08/15
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-13AR0115/08/15 ANNUAL RETURN FULL LIST
2015-05-27AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-17AR0115/08/14 ANNUAL RETURN FULL LIST
2014-05-21AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-25AR0115/08/13 ANNUAL RETURN FULL LIST
2013-05-29AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-29AR0115/08/12 ANNUAL RETURN FULL LIST
2012-05-24AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-28AR0115/08/11 ANNUAL RETURN FULL LIST
2011-05-23AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-09AR0115/08/10 ANNUAL RETURN FULL LIST
2010-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL NIGHTINGALE / 30/11/2009
2010-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES FAZACKERLEY / 30/11/2009
2010-05-28AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-12AR0115/08/09 ANNUAL RETURN FULL LIST
2009-06-29AA31/08/08 TOTAL EXEMPTION SMALL
2008-10-02287REGISTERED OFFICE CHANGED ON 02/10/2008 FROM ATLAS MILL BENTINCK STREET BOLTON LANCASHIRE BL1 4QG
2008-10-01363aRETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
2007-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-08-23363aRETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
2007-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-08-17363aRETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
2006-05-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-08-19288cDIRECTOR'S PARTICULARS CHANGED
2005-08-19363aRETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
2005-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-08-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2004-08-26363sRETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
2004-04-27287REGISTERED OFFICE CHANGED ON 27/04/04 FROM: HAZELHURST 351 CHAPLETOWN ROAD TURTON BOLTON LANCASHIRE BL7 0EQ
2004-01-13395PARTICULARS OF MORTGAGE/CHARGE
2003-12-07363sRETURN MADE UP TO 15/08/03; NO CHANGE OF MEMBERS
2003-10-20288bDIRECTOR RESIGNED
2003-10-08288bSECRETARY RESIGNED
2003-10-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-10-08288aNEW DIRECTOR APPOINTED
2003-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2002-11-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-11-22363sRETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS
2001-10-09287REGISTERED OFFICE CHANGED ON 09/10/01 FROM: 12 BIRLEY STREET ASTLEY BRIDGE BOLTON BL1 8PH
2001-10-09288aNEW SECRETARY APPOINTED
2001-10-09288aNEW DIRECTOR APPOINTED
2001-10-0988(2)RAD 31/08/01--------- £ SI 1@1=1 £ IC 1/2
2001-08-20288bDIRECTOR RESIGNED
2001-08-20288bSECRETARY RESIGNED
2001-08-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.

47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47781 - Retail sale in commercial art galleries



Licences & Regulatory approval
We could not find any licences issued to FRAMING MADNESS MANUFACTURING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FRAMING MADNESS MANUFACTURING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-01-13 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2011-09-01 £ 3,820
Creditors Due Within One Year 2011-09-01 £ 45,178

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-30
Annual Accounts
2016-08-30
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FRAMING MADNESS MANUFACTURING LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 2
Cash Bank In Hand 2011-09-01 £ 417
Current Assets 2011-09-01 £ 33,239
Debtors 2011-09-01 £ 2,572
Fixed Assets 2011-09-01 £ 13,945
Secured Debts 2011-09-01 £ 20,448
Shareholder Funds 2011-09-01 £ 1,386
Stocks Inventory 2011-09-01 £ 30,250
Tangible Fixed Assets 2011-09-01 £ 4,796

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FRAMING MADNESS MANUFACTURING LTD registering or being granted any patents
Domain Names

FRAMING MADNESS MANUFACTURING LTD owns 1 domain names.

framingmadness.co.uk  

Trademarks
We have not found any records of FRAMING MADNESS MANUFACTURING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FRAMING MADNESS MANUFACTURING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as FRAMING MADNESS MANUFACTURING LTD are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where FRAMING MADNESS MANUFACTURING LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FRAMING MADNESS MANUFACTURING LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FRAMING MADNESS MANUFACTURING LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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