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Home > England & Wales Companies > 1ST FRAME INSTALLATIONS LTD
Company Information for

1ST FRAME INSTALLATIONS LTD

STOCKBECK, LONGPOOL, KENDAL, CUMBRIA, LA9 6HP,
Company Registration Number
04501322
Private Limited Company
Active

Company Overview

About 1st Frame Installations Ltd
1ST FRAME INSTALLATIONS LTD was founded on 2002-08-01 and has its registered office in Kendal. The organisation's status is listed as "Active". 1st Frame Installations 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
1ST FRAME INSTALLATIONS LTD
 
Legal Registered Office
STOCKBECK
LONGPOOL
KENDAL
CUMBRIA
LA9 6HP
Other companies in LA9
 
Filing Information
Company Number 04501322
Company ID Number 04501322
Date formed 2002-08-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 29/07/2015
Return next due 26/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-09-05 05:28:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1ST FRAME INSTALLATIONS LTD
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Company Officers of 1ST FRAME INSTALLATIONS LTD

Current Directors
Officer Role Date Appointed
GRAHAM PETER CARROLL
Director 2014-03-12
Previous Officers
Officer Role Date Appointed Date Resigned
IAN MEADOWCROFT
Director 2011-07-29 2014-03-12
CATRIONA MORAG JAMES
Company Secretary 2005-01-25 2011-07-29
KELVYN JUSTIN SIMON JAMES
Director 2002-08-01 2011-07-29
KELVYN JUSTIN SIMON JAMES
Company Secretary 2002-08-01 2005-01-25
MARK WILSON POWELL
Director 2002-08-01 2005-01-24
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2002-08-01 2002-08-01
COMPANY DIRECTORS LIMITED
Nominated Director 2002-08-01 2002-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM PETER CARROLL ASSISTURBIZ LTD Director 2017-12-07 CURRENT 2017-12-07 Active
GRAHAM PETER CARROLL 1ST FRAME (CUMBRIA) LIMITED Director 2014-03-12 CURRENT 2001-02-21 Active - Proposal to Strike off

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
2017-11-01AA31/12/16 TOTAL EXEMPTION FULL
2017-10-24DISS40DISS40 (DISS40(SOAD))
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES
2017-10-17GAZ1FIRST GAZETTE
2016-10-09AA31/12/15 TOTAL EXEMPTION SMALL
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES
2015-09-27AA31/12/14 TOTAL EXEMPTION SMALL
2015-09-06LATEST SOC06/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-06AR0129/07/15 FULL LIST
2014-10-06AA31/12/13 TOTAL EXEMPTION FULL
2014-09-20LATEST SOC20/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-20AR0129/07/14 FULL LIST
2014-03-27TM01APPOINTMENT TERMINATED, DIRECTOR IAN MEADOWCROFT
2014-03-27AP01DIRECTOR APPOINTED MR GRAHAM PETER CARROLL
2013-10-24LATEST SOC24/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-24AR0129/07/13 FULL LIST
2013-09-13AA31/12/12 TOTAL EXEMPTION FULL
2013-06-06AA01PREVSHO FROM 30/04/2013 TO 31/12/2012
2013-02-04AA30/04/12 TOTAL EXEMPTION FULL
2012-09-18AR0129/07/12 FULL LIST
2012-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/2011 FROM LOWTHER HOUSE LOWTHER STREET KENDAL CUMBRIA LA9 4DX
2011-08-12TM02APPOINTMENT TERMINATED, SECRETARY CATRIONA JAMES
2011-08-12TM01APPOINTMENT TERMINATED, DIRECTOR KELVYN JAMES
2011-08-12TM02APPOINTMENT TERMINATED, SECRETARY CATRIONA JAMES
2011-08-12AP01DIRECTOR APPOINTED MR IAN MEADOWCROFT
2011-08-05AR0129/07/11 FULL LIST
2011-05-18CH03SECRETARY'S CHANGE OF PARTICULARS / CATRIONA MORAG JAMES / 28/04/2011
2011-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / KELVYN JUSTIN SIMON JAMES / 28/04/2011
2010-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-08-03AR0129/07/10 FULL LIST
2009-12-22AA30/04/09 TOTAL EXEMPTION SMALL
2009-08-05363aRETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS
2008-08-06AA30/04/08 TOTAL EXEMPTION SMALL
2008-08-04363aRETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS
2007-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-08-03363aRETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS
2006-10-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-09-27363aRETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS
2005-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-08-02353LOCATION OF REGISTER OF MEMBERS
2005-08-02363aRETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS
2005-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-04-15225ACC. REF. DATE SHORTENED FROM 31/08/05 TO 30/04/05
2005-04-15288cDIRECTOR'S PARTICULARS CHANGED
2005-04-15288cSECRETARY'S PARTICULARS CHANGED
2005-04-11288aNEW SECRETARY APPOINTED
2005-04-11288bSECRETARY RESIGNED
2005-04-11288bDIRECTOR RESIGNED
2004-08-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-08-24363sRETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
2004-07-27288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-10-02363sRETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
2003-09-30225ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/08/03
2003-09-15287REGISTERED OFFICE CHANGED ON 15/09/03 FROM: C/O NOBLE TARN VILLA, CULGAITH PENRITH CUMBRIA CA10 1QL
2003-09-15225ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/10/03
2002-10-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-10-17288aNEW DIRECTOR APPOINTED
2002-10-1788(2)RAD 01/08/02--------- £ SI 99@1=99 £ IC 1/100
2002-08-12288bDIRECTOR RESIGNED
2002-08-12288bSECRETARY RESIGNED
2002-08-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to 1ST FRAME INSTALLATIONS 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 1ST FRAME INSTALLATIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1ST FRAME INSTALLATIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 1ST FRAME INSTALLATIONS LTD

Intangible Assets
Patents
We have not found any records of 1ST FRAME INSTALLATIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 1ST FRAME INSTALLATIONS LTD
Trademarks
We have not found any records of 1ST FRAME INSTALLATIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1ST FRAME INSTALLATIONS 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 (99999 - Dormant Company) as 1ST FRAME INSTALLATIONS LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where 1ST FRAME INSTALLATIONS 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 1ST FRAME INSTALLATIONS 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 1ST FRAME INSTALLATIONS 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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