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Home > England & Wales Companies > THE FRAMEWORKS CONSULTANCY LIMITED
Company Information for

THE FRAMEWORKS CONSULTANCY LIMITED

2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN,
Company Registration Number
03135463
Private Limited Company
Active

Company Overview

About The Frameworks Consultancy Ltd
THE FRAMEWORKS CONSULTANCY LIMITED was founded on 1995-12-07 and has its registered office in London. The organisation's status is listed as "Active". The Frameworks Consultancy Limited is a Private Limited Company registered in UNITED KINGDOM 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
Company Name
THE FRAMEWORKS CONSULTANCY LIMITED
 
Legal Registered Office
2ND FLOOR REGIS HOUSE
45 KING WILLIAM STREET
LONDON
EC4R 9AN
Other companies in ME4
 
Previous Names
BRISSENDEN LIMITED06/01/2020
Filing Information
Company Number 03135463
Company ID Number 03135463
Date formed 1995-12-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 07/12/2015
Return next due 04/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB752118744  
Last Datalog update: 2024-01-05 10:06:02
Primary Source:Companies House
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Company Officers of THE FRAMEWORKS CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
SHARON BOOTH
 Company Secretary 1995-12-07
TERRENCE VICTOR BRISSENDEN
 Director 1995-12-07
Previous Officers
Officer Role Date Appointed Date Resigned
LAWRENCE COLM JAMES
 Director 2013-07-24 2017-08-02
L & A SECRETARIAL LIMITED
 Nominated Secretary 1995-12-07 1995-12-07
L & A REGISTRARS LIMITED
 Nominated Director 1995-12-07 1995-12-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERRENCE VICTOR BRISSENDEN THE FRAMEWORKS SPARK LIMITED Director 2015-08-05 CURRENT 2015-08-05 Liquidation
TERRENCE VICTOR BRISSENDEN CHUCK MERRY DIGITAL LIMITED Director 2014-09-02 CURRENT 2014-09-02 Dissolved 2016-01-26
TERRENCE VICTOR BRISSENDEN THE FRAMEWORKS WORLDWIDE LIMITED Director 2010-12-23 CURRENT 2010-12-23 Active
TERRENCE VICTOR BRISSENDEN COLOURDNA LIMITED Director 2010-09-30 CURRENT 2010-09-30 Dissolved 2015-01-13

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
2023-12-07CONFIRMATION STATEMENT MADE ON 07/12/23, WITH NO UPDATES
2023-08-2231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-31Change of details for The Frameworks Worldwide Limited as a person with significant control on 2016-04-06
2023-01-30CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES
2023-01-30Director's details changed for Mr Terrence Victor Brissenden on 2023-01-30
2023-01-30Director's details changed for Mr Clive Robert Stevens on 2023-01-30
2023-01-30REGISTERED OFFICE CHANGED ON 30/01/23 FROM Montague Place Quayside Chatham Kent ME4 4QU
2023-01-30Change of details for The Frameworks Worldwide Limited as a person with significant control on 2023-01-30
2022-09-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-07CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES
2022-01-07CS01CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES
2021-08-05AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 07/12/20, WITH NO UPDATES
2020-02-19AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-06RES15CHANGE OF COMPANY NAME 12/01/23
2020-01-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 07/12/19, WITH UPDATES
2020-01-04SH02Statement of capital on 2019-12-01 GBP10,000
2019-09-18AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-13AP01DIRECTOR APPOINTED MR CLIVE ROBERT STEVENS
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 07/12/17, WITH NO UPDATES
2017-09-22AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-07TM01APPOINTMENT TERMINATED, DIRECTOR LAWRENCE COLM JAMES
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 15000
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2016-10-04AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 15000
2016-01-05AR0107/12/15 ANNUAL RETURN FULL LIST
2015-10-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 15000
2014-12-19AR0107/12/14 ANNUAL RETURN FULL LIST
2014-10-09CH01Director's details changed for Lawrence James on 2014-09-24
2014-10-02AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 15000
2014-01-03AR0107/12/13 ANNUAL RETURN FULL LIST
2013-08-07AP01DIRECTOR APPOINTED LAWRENCE JAMES
2013-04-16AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-21MG01Particulars of a mortgage or charge / charge no: 2
2012-12-14AR0107/12/12 ANNUAL RETURN FULL LIST
2012-08-10AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-20AR0107/12/11 ANNUAL RETURN FULL LIST
2011-09-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-06-08AA01Previous accounting period shortened from 30/04/11 TO 31/12/10
2011-02-25MG01Particulars of a mortgage or charge / charge no: 1
2010-12-17AR0107/12/10 ANNUAL RETURN FULL LIST
2010-11-04AA30/04/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-20AR0107/12/09 ANNUAL RETURN FULL LIST
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TERRENCE VICTOR BRISSENDEN / 07/12/2009
2010-01-18AA30/04/09 TOTAL EXEMPTION FULL
2009-01-08363aRETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
2008-11-11AA30/04/08 TOTAL EXEMPTION FULL
2008-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-12-20363aRETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
2007-01-25363aRETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
2007-01-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-01-23363aRETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
2006-01-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-11-2388(2)RAD 30/04/05--------- £ SI 5000@1=5000 £ IC 10000/15000
2005-10-2588(2)RAD 30/04/05--------- £ SI 9998@1=9998 £ IC 2/10000
2005-05-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-05-27123NC INC ALREADY ADJUSTED 30/04/05
2005-05-27RES04£ NC 10000/100000 30/04
2005-05-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-12-20363sRETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS
2004-10-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-01-23363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-23363sRETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS
2003-10-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-03-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-12-31363sRETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS
2002-01-09363(288)DIRECTOR'S PARTICULARS CHANGED
2002-01-09363sRETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS
2001-10-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-05-16AAFULL ACCOUNTS MADE UP TO 30/04/00
2001-05-04225ACC. REF. DATE SHORTENED FROM 31/03/01 TO 30/04/00
2001-01-05363sRETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS
2001-01-04AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-05-18287REGISTERED OFFICE CHANGED ON 18/05/00 FROM: 3RD FLR BELL HOUSE BELL ROAD SITTINGBOURNE KENT ME10 4DH
1999-12-20363sRETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS
1999-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-12-20363(288)DIRECTOR'S PARTICULARS CHANGED
1998-12-09363sRETURN MADE UP TO 07/12/98; NO CHANGE OF MEMBERS
1998-11-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1997-12-11363sRETURN MADE UP TO 07/12/97; NO CHANGE OF MEMBERS
1997-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-01-29287REGISTERED OFFICE CHANGED ON 29/01/97 FROM: 4 PRINCE GEORGE STREET HAVANT HAMPSHIRE PO9 1BG
1997-01-29363(288)DIRECTOR'S PARTICULARS CHANGED
1997-01-29363sRETURN MADE UP TO 07/12/96; FULL LIST OF MEMBERS
1996-10-01225(1)ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03
1996-05-17224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1995-12-12288NEW DIRECTOR APPOINTED
1995-12-12288NEW SECRETARY APPOINTED
1995-12-12287REGISTERED OFFICE CHANGED ON 12/12/95 FROM: 31 CORSHAM STREET LONDON N1 6DR
1995-12-12288SECRETARY RESIGNED;DIRECTOR RESIGNED
1995-12-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




Licences & Regulatory approval
We could not find any licences issued to THE FRAMEWORKS CONSULTANCY LIMITED 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 THE FRAMEWORKS CONSULTANCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2013-02-21 Outstanding CITY, WEST END AND SUBURBAN SHOP PROPERTY COMPANY LIMITED
RENT DEPOSIT DEED 2011-02-25 Outstanding SPICE PROPERTY INVESTMENTS LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 THE FRAMEWORKS CONSULTANCY LIMITED

Intangible Assets
Patents
We have not found any records of THE FRAMEWORKS CONSULTANCY LIMITED registering or being granted any patents
Domain Names

THE FRAMEWORKS CONSULTANCY LIMITED owns 19 domain names.

anamericansdream.co.uk   collaborationlab.co.uk   durrellconservation.co.uk   durrellwildlifeconservationtrust.co.uk   krestonreeves.co.uk   ourchildren.co.uk   stirlectures.co.uk   design-connection.co.uk   myfavouritejersey.co.uk   myfj.co.uk   partnerworld.co.uk   riotplc.co.uk   theframeworks.co.uk   fraudline.co.uk   fraudstopper.co.uk   officially-unofficial.co.uk   ecocit.co.uk   fwbl.co.uk   frameworks.co.uk  

Trademarks
We have not found any records of THE FRAMEWORKS CONSULTANCY LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED PENSON ARCHITECTURE LIMITED 2013-03-30 Outstanding

We have found 1 mortgage charges which are owed to THE FRAMEWORKS CONSULTANCY LIMITED

Income
Government Income
We have not found government income sources for THE FRAMEWORKS CONSULTANCY 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 (90030 - Artistic creation) as THE FRAMEWORKS CONSULTANCY LIMITED are:

PAUL HOLMAN ASSOCIATES LTD. £ 481,785
BILL KENWRIGHT LIMITED £ 439,081
SCRIPTOGRAPH LIMITED £ 258,735
BISSET ADAMS LIMITED £ 154,158
AVALON PROMOTIONS LIMITED £ 92,641
IMAGE BOX DESIGN LIMITED £ 48,369
SWINTON LOCK ACTIVITY CENTRE £ 35,554
REAL TIME VIDEO LIMITED £ 32,062
HALLMARK PRODUCTIONS LIMITED £ 27,230
JORDAN PRODUCTIONS LIMITED £ 24,926
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
Outgoings
Business Rates/Property Tax
No properties were found where THE FRAMEWORKS CONSULTANCY 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 THE FRAMEWORKS CONSULTANCY 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 THE FRAMEWORKS CONSULTANCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC4R 9AN