| Company Name | Frame Up Windows Limited |
|---|---|
| Directors | James Robert Fitch and Mark Stacey |
| Company Status | Active |
| Company Number | 05638486 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 2005(18 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | James Robert Fitch |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 400-402 Richmond Road Sheffield South Yorkshire S13 8LZ |
| Director Name | Mark Stacey |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 400-402 Richmond Road Sheffield South Yorkshire S13 8LZ |
| Secretary Name | Rachael Louise Stacey |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 November 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 400-402 Richmond Road Sheffield South Yorkshire S13 8LZ |
Contact
| Website | frameupswindows.com |
|---|---|
| Telephone | 0114 2349993 |
| Telephone region | Sheffield |
Location
| Registered Address | 400-402 Richmond Road Sheffield South Yorkshire S13 8LZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Heeley |
| County | South Yorkshire |
| Ward | Richmond |
| Built Up Area | Sheffield |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1 at £1 | James Robert Fitch 50.00% Ordinary |
|---|---|
| 1 at £1 | Mark Stacey 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £229,286 |
| Gross Profit | £124,467 |
| Net Worth | £29,252 |
| Cash | £11,441 |
| Current Liabilities | £18,410 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 29 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 13 December 2024 (7 months, 2 weeks from now) |
Filing History
| 7 December 2023 | Confirmation statement made on 29 November 2023 with updates (4 pages) |
|---|---|
| 9 November 2023 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
| 9 November 2023 | Change of details for Mr Mark Stacey as a person with significant control on 9 November 2023 (2 pages) |
| 9 November 2023 | Change of details for Mr James Robert Fitch as a person with significant control on 9 November 2023 (2 pages) |
| 9 November 2023 | Director's details changed for Mark Stacey on 9 November 2023 (2 pages) |
| 9 November 2023 | Secretary's details changed for Rachael Louise Stacey on 9 November 2023 (1 page) |
| 9 November 2023 | Registered office address changed from Jones Thorne Ltd the Masters House 92a Arundle Street Sheffield S1 4RE England to 400-402 Richmond Road Sheffield South Yorkshire S13 8LZ on 9 November 2023 (1 page) |
| 9 November 2023 | Director's details changed for James Robert Fitch on 9 November 2023 (2 pages) |
| 14 December 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 6 December 2022 | Confirmation statement made on 29 November 2022 with updates (4 pages) |
| 31 December 2021 | Confirmation statement made on 29 November 2021 with updates (4 pages) |
| 16 December 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 16 December 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 1 December 2020 | Confirmation statement made on 29 November 2020 with updates (4 pages) |
| 22 December 2019 | Confirmation statement made on 29 November 2019 with updates (4 pages) |
| 12 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 20 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 3 December 2018 | Confirmation statement made on 29 November 2018 with updates (4 pages) |
| 31 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 5 December 2017 | Confirmation statement made on 29 November 2017 with updates (4 pages) |
| 5 December 2017 | Confirmation statement made on 29 November 2017 with updates (4 pages) |
| 9 December 2016 | Registered office address changed from Jones Thorne Ltd the Masters House 92a Arundle Street Sheffield S4 1RE England to Jones Thorne Ltd the Masters House 92a Arundle Street Sheffield S1 4RE on 9 December 2016 (1 page) |
| 9 December 2016 | Confirmation statement made on 29 November 2016 with updates (6 pages) |
| 9 December 2016 | Registered office address changed from C/O Shield Accounting Services Soar Enterprise Centre Knutton Road Sheffield S5 9NU to Jones Thorne Ltd the Masters House 92a Arundle Street Sheffield S4 1RE on 9 December 2016 (1 page) |
| 9 December 2016 | Confirmation statement made on 29 November 2016 with updates (6 pages) |
| 9 December 2016 | Registered office address changed from C/O Shield Accounting Services Soar Enterprise Centre Knutton Road Sheffield S5 9NU to Jones Thorne Ltd the Masters House 92a Arundle Street Sheffield S4 1RE on 9 December 2016 (1 page) |
| 9 December 2016 | Registered office address changed from Jones Thorne Ltd the Masters House 92a Arundle Street Sheffield S4 1RE England to Jones Thorne Ltd the Masters House 92a Arundle Street Sheffield S1 4RE on 9 December 2016 (1 page) |
| 28 July 2016 | Total exemption full accounts made up to 31 March 2016 (14 pages) |
| 28 July 2016 | Total exemption full accounts made up to 31 March 2016 (14 pages) |
| 30 November 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 17 August 2015 | Total exemption full accounts made up to 31 March 2015 (13 pages) |
| 17 August 2015 | Total exemption full accounts made up to 31 March 2015 (13 pages) |
| 2 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 11 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 11 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 6 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 6 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 2 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 3 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (6 pages) |
| 3 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (6 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 2 October 2012 | Registered office address changed from First Floor 145 Bradfield Road Sheffield S6 2BY United Kingdom on 2 October 2012 (1 page) |
| 2 October 2012 | Registered office address changed from First Floor 145 Bradfield Road Sheffield S6 2BY United Kingdom on 2 October 2012 (1 page) |
| 2 October 2012 | Registered office address changed from First Floor 145 Bradfield Road Sheffield S6 2BY United Kingdom on 2 October 2012 (1 page) |
| 6 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 6 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 29 November 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (6 pages) |
| 29 November 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (6 pages) |
| 6 December 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (6 pages) |
| 6 December 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (6 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 23 December 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 23 December 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 15 December 2009 | Registered office address changed from 428 Langsett Road Hillsborough Sheffield S6 2UG on 15 December 2009 (1 page) |
| 15 December 2009 | Registered office address changed from 428 Langsett Road Hillsborough Sheffield S6 2UG on 15 December 2009 (1 page) |
| 2 December 2009 | Director's details changed for Mark Stacey on 2 December 2009 (2 pages) |
| 2 December 2009 | Annual return made up to 29 November 2009 with a full list of shareholders (5 pages) |
| 2 December 2009 | Director's details changed for James Robert Fitch on 2 December 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Mark Stacey on 2 December 2009 (2 pages) |
| 2 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 2 December 2009 | Register inspection address has been changed (1 page) |
| 2 December 2009 | Annual return made up to 29 November 2009 with a full list of shareholders (5 pages) |
| 2 December 2009 | Director's details changed for James Robert Fitch on 2 December 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Mark Stacey on 2 December 2009 (2 pages) |
| 2 December 2009 | Register inspection address has been changed (1 page) |
| 2 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 2 December 2009 | Director's details changed for James Robert Fitch on 2 December 2009 (2 pages) |
| 2 December 2008 | Return made up to 29/11/08; full list of members (4 pages) |
| 2 December 2008 | Return made up to 29/11/08; full list of members (4 pages) |
| 15 September 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 15 September 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 3 December 2007 | Return made up to 29/11/07; full list of members (2 pages) |
| 3 December 2007 | Return made up to 29/11/07; full list of members (2 pages) |
| 8 September 2007 | Accounting reference date extended from 30/11/06 to 31/03/07 (1 page) |
| 8 September 2007 | Accounting reference date extended from 30/11/06 to 31/03/07 (1 page) |
| 8 September 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 8 September 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 16 January 2007 | Return made up to 29/11/06; full list of members (2 pages) |
| 16 January 2007 | Return made up to 29/11/06; full list of members (2 pages) |
| 22 September 2006 | Director's particulars changed (1 page) |
| 22 September 2006 | Director's particulars changed (1 page) |
| 11 January 2006 | Director's particulars changed (1 page) |
| 11 January 2006 | Director's particulars changed (1 page) |
| 29 November 2005 | Incorporation (12 pages) |
| 29 November 2005 | Incorporation (12 pages) |