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Company Information for

1ST FRAMEWORK

UNIT 32 RIVERSIDE BUILDING UNIT 32 RIVERSIDE BUILDING, TRINITY BUOY WHARF , 64 ORCHARD PLACE, LONDON, E14 0JW,
Company Registration Number
02914366
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About 1st Framework
1ST FRAMEWORK was founded on 1994-03-30 and has its registered office in London. The organisation's status is listed as "Active". 1st Framework is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
1ST FRAMEWORK
 
Legal Registered Office
UNIT 32 RIVERSIDE BUILDING UNIT 32 RIVERSIDE BUILDING
TRINITY BUOY WHARF , 64 ORCHARD PLACE
LONDON
E14 0JW
Other companies in SE1
 
Previous Names
1ST FRAMEWORK PRODUCTIONS16/12/2009
Charity Registration
Charity Number 1036435
Charity Address 1ST FRAMEWORK, 1 LONDON BRIDGE, LONDON, SE1 9BG
Charter ARTS AND EDUCATION, COMMUNITY REGENERATION & CAPACITY BUILDING INITIATIVES. THE CHARITY OPERATES MAINLY IN SOUTH EAST ENGLAND BUT HAS BEEN INVITED TO PRESENT ITS WORK AT FESTIVALS, CONFERENCES,COMPETITIONS AND EVENTS IN THE UK AND AT INTERNATIONAL FESTIVALS. 1ST PRIZE EUROPEAN YEAR OF LIFELONG LEARNING, 1ST PRIZE LONDONERS OF THE YEAR (COMMUNITY DEVELOPMENT).
Filing Information
Company Number 02914366
Company ID Number 02914366
Date formed 1994-03-30
Country ENGLAND
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 11/12/2015
Return next due 08/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-05 10:24:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1ST FRAMEWORK
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Company Officers of 1ST FRAMEWORK

Current Directors
Officer Role Date Appointed
JAMES DILLON
 Director 1994-03-30
ANA JEBENS
 Director 2017-10-18
WILLIAM MACPHERSON
 Director 2017-10-18
MAXINE WEBSTER
 Director 2016-08-19
JULIAN WILKINSON
 Director 2013-04-10
Previous Officers
Officer Role Date Appointed Date Resigned
NINISHA NINA EZRA
 Director 2006-10-11 2017-10-18
MAVIS NICHOLSON
 Director 2005-09-15 2017-10-18
RACHEL MARGARET PIERCE
 Director 2000-04-03 2017-10-18
EMMA STURGESS
 Director 1994-03-30 2017-10-18
RUDOLF BRUNGER
 Director 2014-04-10 2016-05-19
CLIVE HUTTON
 Director 2009-09-26 2011-05-04
EMMA STURGESS
 Company Secretary 1994-03-30 2009-12-11
BIRGITTE JESPERSEN SAND
 Director 1994-03-30 1998-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES DILLON SET-A-SIDE STORAGE LIMITED Director 2000-06-16 CURRENT 2000-06-16 Active
JAMES DILLON RESET DESIGN LTD Director 1992-04-27 CURRENT 1992-03-19 Active
MAXINE WEBSTER 3RDTHOUGHT CIC Director 2017-07-25 CURRENT 2017-07-25 Active

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
2024-12-23DIRECTOR APPOINTED MR MATTHEW THOMAS BARNES
2024-10-22REGISTERED OFFICE CHANGED ON 22/10/24 FROM 32 Loman Street London SE1 0EH
2024-10-22REGISTERED OFFICE CHANGED ON 22/10/24 FROM , 32 Loman Street, London, SE1 0EH
2024-09-13CONFIRMATION STATEMENT MADE ON 13/09/24, WITH NO UPDATES
2023-12-27DIRECTOR APPOINTED MR MICHAEL STACK
2023-12-27MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-10-22CONFIRMATION STATEMENT MADE ON 10/10/23, WITH NO UPDATES
2022-12-16MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-16DIRECTOR APPOINTED NEDA FURLAN
2022-12-16APPOINTMENT TERMINATED, DIRECTOR ANA JEBENS
2022-12-16APPOINTMENT TERMINATED, DIRECTOR WILLIAM MACPHERSON
2022-12-16TM01APPOINTMENT TERMINATED, DIRECTOR ANA JEBENS
2022-12-16AP01DIRECTOR APPOINTED NEDA FURLAN
2022-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-08CS01CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES
2021-11-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 10/10/21, WITH NO UPDATES
2020-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES
2019-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-10-29TM01APPOINTMENT TERMINATED, DIRECTOR JAMES DILLON
2019-10-29CS01CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES
2018-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES
2017-11-13AP01DIRECTOR APPOINTED MR WILLIAM MACPHERSON
2017-11-13AP01DIRECTOR APPOINTED MS ANA JEBENS
2017-11-13TM01APPOINTMENT TERMINATED, DIRECTOR EMMA STURGESS
2017-11-13TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL PIERCE
2017-11-13TM01APPOINTMENT TERMINATED, DIRECTOR MAVIS NICHOLSON
2017-11-13TM01APPOINTMENT TERMINATED, DIRECTOR NINISHA EZRA
2017-10-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-12-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-20AP01DIRECTOR APPOINTED MS MAXINE WEBSTER
2016-07-01TM01APPOINTMENT TERMINATED, DIRECTOR RUDOLF BRUNGER
2016-02-13AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-08AR0111/12/15 ANNUAL RETURN FULL LIST
2015-01-02AR0111/12/14 ANNUAL RETURN FULL LIST
2015-01-02AP01DIRECTOR APPOINTED MR RUDOLF BRUNGER
2015-01-01CH01Director's details changed for Ms Julian Wilkinson on 2014-09-15
2014-12-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-19AR0111/12/13 ANNUAL RETURN FULL LIST
2013-11-11AAMDAmended accounts made up to 2013-03-31
2013-11-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-01AP01DIRECTOR APPOINTED MS JULIAN WILKINSON
2013-01-21AR0111/12/12 ANNUAL RETURN FULL LIST
2012-09-10AA31/03/12 TOTAL EXEMPTION FULL
2012-03-20AR0111/12/11 NO MEMBER LIST
2012-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMA STURGESS / 04/05/2011
2012-03-19TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE HUTTON
2012-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/2012 FROM MEZZANINE NO 1 LONDON BRIDGE LONDON SE1 9BG
2012-03-13REGISTERED OFFICE CHANGED ON 13/03/12 FROM , Mezzanine, No 1 London Bridge, London, SE1 9BG
2011-08-09AA31/03/11 TOTAL EXEMPTION FULL
2011-02-09AR0111/12/10 NO MEMBER LIST
2011-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMA STURGESS / 11/12/2010
2011-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / NINISHA NINA EZRA / 11/12/2010
2010-10-22AA31/03/10 TOTAL EXEMPTION FULL
2010-02-09AA31/03/09 TOTAL EXEMPTION FULL
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMA STURGESS / 11/12/2009
2010-01-26AP01DIRECTOR APPOINTED CLIVE HUTTON
2010-01-26TM02APPOINTMENT TERMINATED, SECRETARY EMMA STURGESS
2009-12-16AR0111/12/09
2009-12-16RES15CHANGE OF NAME 26/09/2009
2009-12-16CERTNMCOMPANY NAME CHANGED 1ST FRAMEWORK PRODUCTIONS CERTIFICATE ISSUED ON 16/12/09
2009-12-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-01-22AA31/03/08 PARTIAL EXEMPTION
2008-04-24363aANNUAL RETURN MADE UP TO 30/03/08
2007-12-13AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/07
2007-05-10363(288)DIRECTOR'S PARTICULARS CHANGED
2007-05-10363sANNUAL RETURN MADE UP TO 30/03/07
2006-12-14288aNEW DIRECTOR APPOINTED
2006-12-14AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/06
2006-04-03363sANNUAL RETURN MADE UP TO 30/03/06
2005-12-12288aNEW DIRECTOR APPOINTED
2005-11-10AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/05
2005-11-10287REGISTERED OFFICE CHANGED ON 10/11/05 FROM: 19 GREAT GUILDFORD STREET LONDON SE1 9EZ
2005-11-10Registered office changed on 10/11/05 from:\19 great guildford street, london, SE1 9EZ
2005-06-24363sANNUAL RETURN MADE UP TO 30/03/05
2005-03-02AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/04
2004-05-10363sANNUAL RETURN MADE UP TO 30/03/04
2004-01-30AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/03
2003-07-23363sANNUAL RETURN MADE UP TO 30/03/03
2003-04-04AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/02
2003-03-17363sANNUAL RETURN MADE UP TO 30/03/02
2003-02-18363sANNUAL RETURN MADE UP TO 30/03/01
2002-02-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2002-02-01287REGISTERED OFFICE CHANGED ON 01/02/02 FROM: 44-46 NELSON SQUARE LONDON SE1 0QA
2002-02-01Registered office changed on 01/02/02 from:\44-46 nelson square, london, SE1 0QA
2001-02-22395PARTICULARS OF MORTGAGE/CHARGE
2001-01-16AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-09-13288aNEW DIRECTOR APPOINTED
2000-07-28363sANNUAL RETURN MADE UP TO 30/03/00
2000-02-03AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-07-22363sANNUAL RETURN MADE UP TO 30/03/99
1999-07-22AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-06-16288bDIRECTOR RESIGNED
1998-06-16363sANNUAL RETURN MADE UP TO 30/03/98
1998-02-02AAFULL ACCOUNTS MADE UP TO 31/03/97
1998-01-11287REGISTERED OFFICE CHANGED ON 11/01/98 FROM: THE FOUNDRY 156 BLACKFRIARS ROAD LONDON SE1 8EN
1998-01-11Registered office changed on 11/01/98 from:\the foundry, 156 blackfriars road, london, SE1 8EN
1997-05-02AAFULL ACCOUNTS MADE UP TO 31/03/96
1997-03-25363sANNUAL RETURN MADE UP TO 30/03/97
1996-09-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1996-09-17363sANNUAL RETURN MADE UP TO 30/03/96
1995-08-18287REGISTERED OFFICE CHANGED ON 18/08/95 FROM: THE FOUNDRY 156 BLACKFRIARS ROAD LONDON SE1 8EN
1995-08-18Registered office changed on 18/08/95 from:\the foundry, 156 blackfriars road, london, SE1 8EN
1995-08-15287REGISTERED OFFICE CHANGED ON 15/08/95 FROM: THE FOUNDRY 156 BLACKFRIARS ROAD LONDON SE1 8EN
1995-08-15Registered office changed on 15/08/95 from:\the foundry, 156 blackfriars road, london, SE1 8EN
1995-08-11363(287)REGISTERED OFFICE CHANGED ON 11/08/95
1995-08-11363sANNUAL RETURN MADE UP TO 30/03/95
Industry Information
SIC/NAIC Codes
88 - Social work activities without accommodation
889 - Other social work activities without accommodation
88990 - Other social work activities without accommodation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 1ST FRAMEWORK 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 FRAMEWORK
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 2001-02-22 Outstanding MRS RACHEL PIERCE
Creditors
Creditors Due After One Year 2012-04-01 £ 0
Creditors Due Within One Year 2012-04-01 £ 4,012
Provisions For Liabilities Charges 2012-04-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 FRAMEWORK

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 28,856
Current Assets 2012-04-01 £ 28,856
Fixed Assets 2012-04-01 £ 27,450
Shareholder Funds 2012-04-01 £ 52,587

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1ST FRAMEWORK registering or being granted any patents
Domain Names
We do not have the domain name information for 1ST FRAMEWORK
Trademarks
We have not found any records of 1ST FRAMEWORK registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1ST FRAMEWORK. 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 (88990 - Other social work activities without accommodation n.e.c.) as 1ST FRAMEWORK are:

NACRO £ 5,114,517
MENCAP LIMITED £ 2,931,689
HEALTH VISION UK LIMITED £ 2,504,206
FREEDOM FOSTERING LIMITED £ 1,153,449
CAPSTONE FOSTER CARE (NORTH) LIMITED £ 1,097,662
GROUNDWORK LONDON £ 895,241
FIRST CHOICE COMMUNITY SUPPORT SERVICES LIMITED £ 858,076
NEXUS FOSTERING LIMITED £ 851,969
SOUTH EAST LONDON MIND LIMITED £ 800,489
COMPASS FOSTERING CENTRAL LIMITED £ 769,817
MENCAP LIMITED £ 98,886,185
BARNARDO SERVICES LIMITED £ 89,385,342
THE NATIONAL FOSTERING AGENCY LIMITED £ 58,669,519
FOSTERING SOLUTIONS LIMITED £ 58,438,669
ESSEX CARES LIMITED £ 57,391,301
BY THE BRIDGE LIMITED £ 45,350,697
SUNDERLAND HOME CARE ASSOCIATES LTD. £ 44,543,275
CATCH 22 CHARITY LIMITED £ 41,875,142
NEXUS FOSTERING LIMITED £ 31,679,941
BARNARDO'S £ 27,210,201
MENCAP LIMITED £ 98,886,185
BARNARDO SERVICES LIMITED £ 89,385,342
THE NATIONAL FOSTERING AGENCY LIMITED £ 58,669,519
FOSTERING SOLUTIONS LIMITED £ 58,438,669
ESSEX CARES LIMITED £ 57,391,301
BY THE BRIDGE LIMITED £ 45,350,697
SUNDERLAND HOME CARE ASSOCIATES LTD. £ 44,543,275
CATCH 22 CHARITY LIMITED £ 41,875,142
NEXUS FOSTERING LIMITED £ 31,679,941
BARNARDO'S £ 27,210,201
MENCAP LIMITED £ 98,886,185
BARNARDO SERVICES LIMITED £ 89,385,342
THE NATIONAL FOSTERING AGENCY LIMITED £ 58,669,519
FOSTERING SOLUTIONS LIMITED £ 58,438,669
ESSEX CARES LIMITED £ 57,391,301
BY THE BRIDGE LIMITED £ 45,350,697
SUNDERLAND HOME CARE ASSOCIATES LTD. £ 44,543,275
CATCH 22 CHARITY LIMITED £ 41,875,142
NEXUS FOSTERING LIMITED £ 31,679,941
BARNARDO'S £ 27,210,201
Outgoings
Business Rates/Property Tax
No properties were found where 1ST FRAMEWORK 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 FRAMEWORK 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 FRAMEWORK any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode E14 0JW