ALLFRAME LIMITED - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) - A business based in United Kingdom registered with Companies House

Company Overview

About Allframe Ltd

ALLFRAME LIMITED was founded on 1986-06-18 and has its registered office in Rugby. The organisation's status is listed as "Active". Allframe Limited 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

Legal Registered Office
Company Name
ALLFRAME LIMITED

MAGMA HOUSE 16 DAVY COURT CASTLE MOUND WAY RUGBY WARWICKSHIRE CV23 0UZ Other companies in CV23

Filing Information

Company Number		02029028
Company ID Number		02029028
Date formed		1986-06-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB449409523

Last Datalog update:	2024-03-07 03:14:26
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLFRAME LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: MAGMA NOMINEES LIMITED MAGMA TRUSTEES LIMITED

Menu

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.

Companies with same name ALLFRAME LIMITED

The following companies were found which have the same name as ALLFRAME LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ALLFRAME CONSTRUCTION INC	Tennessee	Unknown
	ALLFRAMEDUP LLC	7380 BATES RD S SALEM OR 97306	Active	Company formed on the 2022-06-27

Company Officers of ALLFRAME LIMITED

Current Directors

Officer	Role	Date Appointed
ANNE SMITH	Company Secretary	2000-06-14
ANTHONY SMITH	Director	1991-12-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAUL HENDERSON	Company Secretary	1998-05-01	2000-06-14
PAUL HENDERSON	Director	1991-12-31	2000-06-14
DEREK DEXTER MCCORDALL	Director	1991-12-31	2000-04-17
GILLIAN BARBARA HENDERSON	Company Secretary	1991-12-31	1998-05-01

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.

Date	Document Type	Document Description
2023-03-21		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-06		CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-03-21	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-28	CS01	CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-05-04	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-26	CS01	CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-02-24	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-24	CS01	CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-02-22	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-08	CS01	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-03-09	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-03	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-03-06	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-09	LATEST SOC	09/01/17 STATEMENT OF CAPITAL;GBP 11000
2017-01-09	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-04-05	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-04	LATEST SOC	04/01/16 STATEMENT OF CAPITAL;GBP 11000
2016-01-04	AR01	31/12/15 ANNUAL RETURN FULL LIST
2015-04-12	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-14	LATEST SOC	14/01/15 STATEMENT OF CAPITAL;GBP 11000
2015-01-14	AR01	31/12/14 ANNUAL RETURN FULL LIST
2014-03-28	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-24	LATEST SOC	24/02/14 STATEMENT OF CAPITAL;GBP 11000
2014-02-24	AR01	31/12/13 ANNUAL RETURN FULL LIST
2014-02-14	AD01	REGISTERED OFFICE CHANGED ON 14/02/14 FROM Chancery Pavilion Boycott Avenue Oldbrook Milton Keynes Buckinghamshire MK6 2TA United Kingdom
2013-04-18	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-11	AR01	31/12/12 ANNUAL RETURN FULL LIST
2012-11-28	CH03	SECRETARY'S DETAILS CHNAGED FOR ANNE SMITH on 2012-11-26
2012-11-28	CH01	Director's details changed for Anthony Smith on 2012-03-22
2012-03-26	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-12	AR01	31/12/11 ANNUAL RETURN FULL LIST
2011-03-03	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-24	AR01	31/12/10 ANNUAL RETURN FULL LIST
2010-09-21	AD01	REGISTERED OFFICE CHANGED ON 21/09/10 FROM York House 81 North Street Leighton Buzzard Beds LU7 1EL
2010-03-23	AA	30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-26	AR01	31/12/09 ANNUAL RETURN FULL LIST
2009-04-01	AA	30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-20	363a	RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS
2008-03-18	AA	30/06/07 TOTAL EXEMPTION SMALL
2008-01-22	363a	RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
2008-01-15	288c	DIRECTOR'S PARTICULARS CHANGED
2007-03-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-01-26	363s	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-04-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-02-01	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-01	363s	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-03-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-02-03	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-12-15	AUD	AUDITOR'S RESIGNATION
2004-03-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-02-02	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-02-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-01-10	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-01-10	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-02-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-01-15	363(287)	REGISTERED OFFICE CHANGED ON 15/01/02
2002-01-15	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-04-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-01-11	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-09-28	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-09-28	288a	NEW SECRETARY APPOINTED
2000-05-08	288b	DIRECTOR RESIGNED
2000-04-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-02-11	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-04-22	AA	FULL ACCOUNTS MADE UP TO 30/06/98
1999-01-15	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-01-15	363s	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-05-26	288a	NEW SECRETARY APPOINTED
1998-05-26	288b	SECRETARY RESIGNED
1998-05-06	AA	FULL ACCOUNTS MADE UP TO 30/06/97
1998-01-27	363s	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-04-28	AA	FULL ACCOUNTS MADE UP TO 30/06/96
1997-01-14	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-01-14	363s	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-03-31	AA	FULL ACCOUNTS MADE UP TO 30/06/95
1996-02-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
1996-02-11	363s	RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-03-22	363s	RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1995-03-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-05-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1994-02-24	363s	RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1994-02-24	363(288)	DIRECTOR'S PARTICULARS CHANGED
1993-05-05	AA	FULL ACCOUNTS MADE UP TO 30/06/92
1993-01-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
1993-01-13	363s	RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1992-05-22	AA	FULL ACCOUNTS MADE UP TO 30/06/91
1992-02-18	363b	RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1991-01-18	363	RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1991-01-09	AA	FULL ACCOUNTS MADE UP TO 30/06/90
1991-01-09	287	REGISTERED OFFICE CHANGED ON 09/01/91 FROM: 31A MARKET SQ LEIGHTON BUZZARD BEDS LU7 7EU
1987-01-01		Error

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Licences & Regulatory approval

We could not find any licences issued to ALLFRAME LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 ALLFRAME LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ALLFRAME LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.63	9
MortgagesNumMortOutstanding	0.44	9
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.19	9

This shows the max and average number of mortgages for companies with the same SIC code of 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Creditors

Creditors Due After One Year	2012-06-30	£ 7,112
Creditors Due After One Year	2011-06-30	£ 5,218
Creditors Due Within One Year	2012-06-30	£ 51,139
Creditors Due Within One Year	2011-06-30	£ 78,824
Provisions For Liabilities Charges	2012-06-30	£ 2,445
Provisions For Liabilities Charges	2011-06-30	£ 2,014

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2021-06-30

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 ALLFRAME LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-06-30	£ 11,000
Called Up Share Capital	2011-06-30	£ 11,000
Cash Bank In Hand	2012-06-30	£ 3,597
Cash Bank In Hand	2011-06-30	£ 1,275
Current Assets	2012-06-30	£ 103,950
Current Assets	2011-06-30	£ 135,071
Debtors	2012-06-30	£ 4,461
Debtors	2011-06-30	£ 12,988
Shareholder Funds	2012-06-30	£ 57,034
Shareholder Funds	2011-06-30	£ 62,665
Stocks Inventory	2012-06-30	£ 95,892
Stocks Inventory	2011-06-30	£ 120,808
Tangible Fixed Assets	2012-06-30	£ 13,780
Tangible Fixed Assets	2011-06-30	£ 13,650

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ALLFRAME LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ALLFRAME LIMITED

Trademarks

We have not found any records of ALLFRAME LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALLFRAME LIMITED. 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 (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as ALLFRAME LIMITED are:

SHELTERED HORTICULTURAL EMPLOYMENT SCHEME LTD.	£ 60,345
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 56,342
CKL REALISATIONS LIMITED	£ 55,500
DAWKES MUSIC & WINDCRAFT LIMITED	£ 44,973
JOHN PACKER LIMITED	£ 36,315
DAVID J ATTFIELD LTD.	£ 25,013
DOLPHIN STAIRLIFTS (NORTH EAST) LIMITED	£ 24,296
JGLCC CAMERA COMPANY LIMITED	£ 15,753
WINCHESTER GARDEN MACHINERY LIMITED	£ 13,558
GRANTHAMS LTD.	£ 12,142
CYCLESCHEME LIMITED	£ 3,957,147
JOHN PACKER LIMITED	£ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED	£ 1,458,653
ABLEWORLD (UK) LIMITED	£ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED	£ 938,199
GODFREYS (SEVENOAKS) LIMITED	£ 898,413
1 TO 1 HEALTHCARE LTD	£ 606,850
BARTRAM MOWERS LIMITED	£ 549,962
DF20 LIMITED	£ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 506,924
CYCLESCHEME LIMITED	£ 3,957,147
JOHN PACKER LIMITED	£ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED	£ 1,458,653
ABLEWORLD (UK) LIMITED	£ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED	£ 938,199
GODFREYS (SEVENOAKS) LIMITED	£ 898,413
1 TO 1 HEALTHCARE LTD	£ 606,850
BARTRAM MOWERS LIMITED	£ 549,962
DF20 LIMITED	£ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 506,924
CYCLESCHEME LIMITED	£ 3,957,147
JOHN PACKER LIMITED	£ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED	£ 1,458,653
ABLEWORLD (UK) LIMITED	£ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED	£ 938,199
GODFREYS (SEVENOAKS) LIMITED	£ 898,413
1 TO 1 HEALTHCARE LTD	£ 606,850
BARTRAM MOWERS LIMITED	£ 549,962
DF20 LIMITED	£ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 506,924

Outgoings

Business Rates/Property Tax

No properties were found where ALLFRAME LIMITED 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 ALLFRAME LIMITED 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 ALLFRAME LIMITED 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.