Active
Company Information for FRAMES AND FASCIAS LIMITED
UNIT 11 - 14 GOSFORTH ROAD, DERBY, DERBYSHIRE, DE24 8HU,
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Company Registration Number
09516680 Private Limited Company
Active |
| Company Name | |
|---|---|
| FRAMES AND FASCIAS LIMITED | |
| Legal Registered Office | |
| UNIT 11 - 14 GOSFORTH ROAD DERBY DERBYSHIRE DE24 8HU | |
| Company Number | 09516680 | |
|---|---|---|
| Company ID Number | 09516680 | |
| Date formed | 2015-03-28 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 28/03/2016 | |
| Return next due | 25/04/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB242392222 |
| Last Datalog update: | 2026-05-05 06:28:02 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| FRAMES AND FASCIAS HOLDINGS LIMITED | 5 PROSPECT PLACE MILLENNIUM WAY PRIDE PARK DERBY DE24 8HG | Active | Company formed on the 2023-01-18 |
| Officer | Role | Date Appointed |
|---|---|---|
MARK EDWARD RICHARDS |
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ADRIAN DAVID HAWKEN |
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MARK EDWARD RICHARDS |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBERT CLIVE SMALE |
Director | ||
HOWARD GRAHAM RICHARDS |
Company Secretary | ||
MARK EDWARD RICHARDS |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NEWPLAS LIMITED | Director | 2018-03-29 | CURRENT | 2009-10-19 | Active | |
| EXPRESS RUBBER ROOFING LIMITED | Director | 2016-04-15 | CURRENT | 2016-04-15 | Active - Proposal to Strike off | |
| UNDERGROUND DRAINAGE SUPPLIES LIMITED | Director | 2010-06-07 | CURRENT | 2010-06-07 | Active | |
| ONLINE BUILDING PLASTICS LTD | Director | 2018-06-22 | CURRENT | 2013-11-28 | Active - Proposal to Strike off | |
| CLEANERGLOBE LTD | Director | 2018-06-16 | CURRENT | 2015-05-13 | Active - Proposal to Strike off | |
| LLOYD RICHARDS LIMITED | Director | 2017-07-14 | CURRENT | 2000-02-28 | Active | |
| SUN CHARIOT CONSULTING LIMITED | Director | 2016-05-06 | CURRENT | 2016-05-06 | Active - Proposal to Strike off | |
| PROHANCE GLOBAL LTD | Director | 2015-02-28 | CURRENT | 2014-01-13 | Dissolved 2015-07-21 | |
| HOME BUILD CENTRE UK LTD | Director | 2010-10-03 | CURRENT | 2010-10-03 | Dissolved 2015-09-08 | |
| GIDDY GOAT GARDENING LTD | Director | 2010-08-18 | CURRENT | 2010-08-18 | Dissolved 2015-02-24 |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 28/03/26, WITH NO UPDATES | ||
| 31/12/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 28/03/24, WITH UPDATES | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CESSATION OF ROBERT CLIVE SMALE AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF ADRIAN DAVID HAWKEN AS A PERSON OF SIGNIFICANT CONTROL | ||
| Notification of Frames and Fascias Holdings Limited as a person with significant control on 2023-04-12 | ||
| DIRECTOR APPOINTED SARAH SMALE | ||
| DIRECTOR APPOINTED TOBY HAWKEN | ||
| Change of details for Mr Robert Clive Smale as a person with significant control on 2020-03-27 | ||
| Change of details for Mr Adrian David Hawken as a person with significant control on 2020-03-27 | ||
| CONFIRMATION STATEMENT MADE ON 28/03/23, WITH UPDATES | ||
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR ROBERT CLIVE SMALE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/03/22, WITH UPDATES | |
| Change of details for Mr Adrian David Hawken as a person with significant control on 2021-06-30 | ||
| Director's details changed for Mr Adrian David Hawken on 2021-06-30 | ||
| CH01 | Director's details changed for Mr Adrian David Hawken on 2021-06-30 | |
| PSC04 | Change of details for Mr Adrian David Hawken as a person with significant control on 2021-06-30 | |
| TM02 | Termination of appointment of Mark Edward Richards on 2021-10-14 | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/05/21 FROM Eaton House Stoke Prior Lane Leominster Herefordshire HR6 0NA United Kingdom | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/03/21, WITH UPDATES | |
| CH01 | Director's details changed for Mr Adrian David Hawken on 2020-05-23 | |
| PSC04 | Change of details for Mr Adrian David Hawken as a person with significant control on 2020-05-23 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK EDWARD RICHARDS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR ADRIAN DAVID HAWKEN | |
| PSC07 | CESSATION OF MARK EDWARD RICHARDS AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN DAVID HAWKEN | |
| AAMD | Amended account full exemption | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095166800001 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CLIVE SMALE | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT CLIVE SMALE | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN DAVID HAWKEN | |
| AP01 | DIRECTOR APPOINTED MR MARK EDWARD RICHARDS | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP03 | Appointment of Mr Mark Edward Richards as company secretary on 2017-12-01 | |
| TM02 | Termination of appointment of Howard Graham Richards on 2017-12-01 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK EDWARD RICHARDS | |
| AP01 | DIRECTOR APPOINTED MR ROBERT CLIVE SMALE | |
| AP01 | DIRECTOR APPOINTED MR ADRIAN DAVID HAWKEN | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 08/04/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES | |
| LATEST SOC | 01/04/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 28/03/16 ANNUAL RETURN FULL LIST | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Current accounting period shortened from 31/03/16 TO 31/12/15 | |
| LATEST SOC | 28/03/15 STATEMENT OF CAPITAL;GBP 100 | |
| NEWINC | New incorporation | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
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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 FRAMES AND FASCIAS LIMITED
The top companies supplying to UK government with the same SIC code (47520 - Retail sale of hardware, paints and glass in specialised stores) as FRAMES AND FASCIAS 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. |