Active
Company Information for TEAMFRAMES LIMITED
26 - 36 HAWTHORN ROAD, EASTBOURNE, EAST SUSSEX, BN23 6QA,
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Company Registration Number
04601529 Private Limited Company
Active |
| Company Name | ||
|---|---|---|
| TEAMFRAMES LIMITED | ||
| Legal Registered Office | ||
| 26 - 36 HAWTHORN ROAD EASTBOURNE EAST SUSSEX BN23 6QA Other companies in BN23 | ||
| Previous Names | ||
|
| Company Number | 04601529 | |
|---|---|---|
| Company ID Number | 04601529 | |
| Date formed | 2002-11-26 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 26/11/2015 | |
| Return next due | 24/12/2016 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB108028737 |
| Last Datalog update: | 2026-01-06 05:15:07 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| TEAMFRAMES COMMERCIAL LIMITED | 26-36 HAWTHORN ROAD EASTBOURNE EAST SUSSEX BN23 6QA | Dissolved | Company formed on the 2010-05-10 |
| Officer | Role | Date Appointed |
|---|---|---|
JAMES RICHARD CORBY |
||
TIMOTHY RENE GOURMAND |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JILL ELIZABETH MAYNARD |
Company Secretary | ||
ALAN DAVID BAKER |
Director | ||
ALAN DAVID BAKER |
Company Secretary | ||
TONY HUGHES |
Director | ||
IAN WILLIAM FINCH |
Company Secretary | ||
ROBIN ALAN FUNNELL |
Director | ||
BRYAN KELVIN LEACH |
Director | ||
IAN WILLIAM FINCH |
Director | ||
HELEN CATHERINE CORBY |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WHITELINE (GROUP) LTD | Director | 2011-11-24 | CURRENT | 2011-11-24 | Active | |
| TEAMFRAMES COMMERCIAL LIMITED | Director | 2010-05-10 | CURRENT | 2010-05-10 | Dissolved 2015-02-17 | |
| GREEN BELT SOLAR LIMITED | Director | 2010-03-19 | CURRENT | 2010-03-19 | Dissolved 2013-12-03 | |
| WHITELINE MANUFACTURING LIMITED | Director | 2005-09-20 | CURRENT | 1991-03-22 | Active | |
| WHITELINE (GROUP) LTD | Director | 2011-11-24 | CURRENT | 2011-11-24 | Active | |
| WHITELINE ALUMINIUM LTD | Director | 2010-11-30 | CURRENT | 2010-05-04 | Active | |
| TEAMFRAMES COMMERCIAL LIMITED | Director | 2010-05-10 | CURRENT | 2010-05-10 | Dissolved 2015-02-17 | |
| THERMAFRAME CONSERVATORIES LIMITED | Director | 2008-10-07 | CURRENT | 2008-10-07 | Dissolved 2015-07-28 | |
| THERMAFRAME WINDOWS AND CONSERVATORIES LIMITED | Director | 2008-03-31 | CURRENT | 2003-02-26 | Liquidation |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 26/11/25, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/24 | ||
| APPOINTMENT TERMINATED, DIRECTOR KENNETH JOHN GRAY | ||
| DIRECTOR APPOINTED LOUISE ELLEN EVANS | ||
| Director's details changed for Jason Cicero on 2024-12-04 | ||
| CONFIRMATION STATEMENT MADE ON 26/11/24, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
| APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAUL MILHAM | ||
| APPOINTMENT TERMINATED, DIRECTOR SALLY ANNE CHILD | ||
| Appointment of Mr Mark Robert Langton as company secretary on 2023-12-28 | ||
| CONFIRMATION STATEMENT MADE ON 26/11/23, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARD CORBY | ||
| APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RENE GOURMAND | ||
| DIRECTOR APPOINTED JASON CICERO | ||
| DIRECTOR APPOINTED SALLY ANNE CHILD | ||
| DIRECTOR APPOINTED MR STEPHEN PAUL MILHAM | ||
| DIRECTOR APPOINTED MR KENNETH JOHN GRAY | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046015290003 | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
| AP01 | DIRECTOR APPOINTED MR JOEL UFTON | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/11/20, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046015290003 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/11/18, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/11/17, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 12/12/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| LATEST SOC | 03/12/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 26/11/15 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 19/12/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 26/11/14 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 26/11/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Timothy Rene Gourmand on 2013-09-11 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 26/11/12 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
| MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| CH01 | Director's details changed for Mr James Richard Corby on 2012-03-16 | |
| AR01 | 26/11/11 ANNUAL RETURN FULL LIST | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Mr Timothy Rene Gourmand on 2011-05-17 | |
| RES15 | CHANGE OF NAME 28/02/2011 | |
| CERTNM | Company name changed tunbridge wells home improvements LTD\certificate issued on 03/03/11 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JILL MAYNARD | |
| AR01 | 26/11/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY RENE GOURMAND / 09/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY RENE GOURMAND / 29/03/2010 | |
| AUD | AUDITOR'S RESIGNATION | |
| AR01 | 26/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY RENE GOURMAND / 26/11/2009 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN BAKER | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
| 288a | SECRETARY APPOINTED MRS JILL ELIZABETH MAYNARD | |
| 288b | APPOINTMENT TERMINATED SECRETARY ALAN BAKER | |
| 363a | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR TONY HUGHES | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
| 288a | SECRETARY APPOINTED MR ALAN DAVID BAKER | |
| 288a | DIRECTOR APPOINTED MR ALAN DAVID BAKER | |
| 288b | APPOINTMENT TERMINATED SECRETARY IAN FINCH | |
| 363a | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 16/03/07 FROM: 30-34 NORTH STREET HAILSHAM EAST SUSSEX BN27 1DW | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 07/11/06 FROM: LOUCAS, 15 QUARRY HILL ROAD TONBRIDGE KENT TN9 2RN | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 | |
| 363a | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363a | RETURN MADE UP TO 26/11/04; NO CHANGE OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363a | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04 | |
| ELRES | S252 DISP LAYING ACC 06/12/02 | |
| ELRES | S386 DISP APP AUDS 06/12/02 | |
| ELRES | S366A DISP HOLDING AGM 06/12/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | ||
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED |
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | VANSTIAN LIMITED | |
| DEBENTURE | Satisfied | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as TEAMFRAMES LIMITED are:
| 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. |