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Home > England & Wales Companies > 1ST FRAME (CUMBRIA) LIMITED
Company Information for

1ST FRAME (CUMBRIA) LIMITED

132-134 GREAT ANCOATS STREET, MANCHESTER, M4 6DE,
Company Registration Number
04164993
Private Limited Company
Active - Proposal to Strike off

Company Overview

About 1st Frame (cumbria) Ltd
1ST FRAME (CUMBRIA) LIMITED was founded on 2001-02-21 and has its registered office in Manchester. The organisation's status is listed as "Active - Proposal to Strike off". 1st Frame (cumbria) Limited is a Private Limited Company registered in ENGLAND 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
1ST FRAME (CUMBRIA) LIMITED
 
Legal Registered Office
132-134 GREAT ANCOATS STREET
MANCHESTER
M4 6DE
Other companies in LA9
 
Previous Names
1ST FRAME LTD10/05/2001
Filing Information
Company Number 04164993
Company ID Number 04164993
Date formed 2001-02-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 12/03/2016
Return next due 09/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-09 19:14:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1ST FRAME (CUMBRIA) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASE CONSULTING (UK) LIMITED   DAVENPORT ENTERPRISES LIMITED   KLAIR MANAGEMENT CONSULTANTS LIMITED   SIGNUM ACCOUNTING LIMITED
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Company Officers of 1ST FRAME (CUMBRIA) LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM PETER CARROLL
 Director 2014-03-12
Previous Officers
Officer Role Date Appointed Date Resigned
JENNIFER SUSAN WILLIAMSON
 Director 2014-03-12 2018-05-18
MAURICE WILLIAMSON
 Director 2014-03-19 2014-09-01
IAN MEADOWCROFT
 Director 2011-07-29 2014-03-12
CATRIONA MORAG JAMES
 Company Secretary 2003-02-27 2011-07-29
KELVYN JUSTIN SIMON JAMES
 Director 2001-02-21 2011-07-29
FRANCIS GUY NEARY
 Company Secretary 2001-02-21 2003-02-27
FRANCIS GUY NEARY
 Director 2001-02-21 2003-02-27
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2001-02-21 2001-02-21
INSTANT COMPANIES LIMITED
 Nominated Director 2001-02-21 2001-02-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM PETER CARROLL ASSISTURBIZ LTD Director 2017-12-07 CURRENT 2017-12-07 Active
GRAHAM PETER CARROLL 1ST FRAME INSTALLATIONS LTD Director 2014-03-12 CURRENT 2002-08-01 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
2019-06-20DISS16(SOAS)Compulsory strike-off action has been suspended
2019-06-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-10-30AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-21TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER SUSAN WILLIAMSON
2018-05-21PSC07CESSATION OF JENNIFER SUSAN WILLIAMSON AS A PERSON OF SIGNIFICANT CONTROL
2018-05-01AD02Register inspection address changed to Armadillo - G60 Northgate White Lund Industrial Estate Morecambe LA3 3PA
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 12/03/18, WITH NO UPDATES
2018-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/18 FROM , Stockbeck, Longpool, Kendal, Cumbria, LA9 6HP
2017-05-31AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2016-10-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041649930002
2016-10-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041649930002
2016-10-10AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-24AR0112/03/16 FULL LIST
2016-05-24AR0112/03/16 FULL LIST
2016-03-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041649930003
2015-07-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-03AR0112/03/15 ANNUAL RETURN FULL LIST
2015-05-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 041649930003
2014-10-06AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-20TM01APPOINTMENT TERMINATED, DIRECTOR MAURICE WILLIAMSON
2014-03-28LATEST SOC28/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-28AR0112/03/14 ANNUAL RETURN FULL LIST
2014-03-27TM01APPOINTMENT TERMINATED, DIRECTOR IAN MEADOWCROFT
2014-03-27AP01DIRECTOR APPOINTED MR MAURICE WILLIAMSON
2014-03-27AP01DIRECTOR APPOINTED MISS JENNIFER SUSAN WILLIAMSON
2014-03-27AP01DIRECTOR APPOINTED MR GRAHAM PETER CARROLL
2014-03-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 041649930002
2013-09-13AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-06AA01PREVSHO FROM 30/04/2013 TO 31/12/2012
2013-04-17AR0127/01/13 FULL LIST
2013-02-04AA30/04/12 TOTAL EXEMPTION SMALL
2012-03-07AR0127/01/12 FULL LIST
2011-08-12TM01APPOINTMENT TERMINATED, DIRECTOR KELVYN JAMES
2011-08-12AP01DIRECTOR APPOINTED MR IAN MEADOWCROFT
2011-08-12TM02APPOINTMENT TERMINATED, SECRETARY CATRIONA JAMES
2011-08-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-07-15AA30/04/11 TOTAL EXEMPTION SMALL
2011-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / KELVYN JUSTIN SIMON JAMES / 28/04/2011
2011-05-18CH03SECRETARY'S CHANGE OF PARTICULARS / CATRIONA MORAG JAMES / 28/04/2011
2011-02-16AR0127/01/11 FULL LIST
2010-10-06AA30/04/10 TOTAL EXEMPTION SMALL
2010-02-08AR0127/01/10 FULL LIST
2009-10-28AA30/04/09 TOTAL EXEMPTION SMALL
2009-02-13363aRETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS
2008-12-11AA30/04/08 TOTAL EXEMPTION SMALL
2008-10-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-02-12363aRETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS
2007-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-01-29363aRETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS
2006-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-01-27363aRETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS
2005-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-04-15363sRETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS
2005-04-15288cDIRECTOR'S PARTICULARS CHANGED
2005-04-15288cSECRETARY'S PARTICULARS CHANGED
2004-08-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-07-27288cDIRECTOR'S PARTICULARS CHANGED
2004-07-27288cSECRETARY'S PARTICULARS CHANGED
2004-02-26363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-02-26363sRETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS
2003-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-05-31287REGISTERED OFFICE CHANGED ON 31/05/03 FROM: LOWTHER HOUSE LOWTHER STREET KENDAL CUMBRIA LA9 4DX
2003-05-31287REGISTERED OFFICE CHANGED ON 31/05/03 FROM: LOWTHER HOUSE, LOWTHER STREET, KENDAL, CUMBRIA LA9 4DX
2003-03-23288aNEW SECRETARY APPOINTED
2003-03-19363sRETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS
2003-03-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-02-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-02-26363sRETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
2001-05-11CERTNMCOMPANY NAME CHANGED 1ST FRAME LTD CERTIFICATE ISSUED ON 10/05/01
2001-03-22225ACC. REF. DATE EXTENDED FROM 28/02/02 TO 30/04/02
2001-03-2288(2)RAD 21/02/01--------- £ SI 99@1=99 £ IC 1/100
2001-03-01288aNEW DIRECTOR APPOINTED
2001-02-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-02-27(W)ELRESS386 DIS APP AUDS 21/02/01
2001-02-27(W)ELRESS366A DISP HOLDING AGM 21/02/01
2001-02-23288bDIRECTOR RESIGNED
2001-02-23288bSECRETARY RESIGNED
2001-02-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43320 - Joinery installation

43 - Specialised construction activities
433 - Building completion and finishing
43342 - Glazing



Licences & Regulatory approval
We could not find any licences issued to 1ST FRAME (CUMBRIA) 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 1ST FRAME (CUMBRIA) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-05-01 Satisfied ALISON MEADOWCROFT
2014-03-13 Satisfied SALIC LIMITED
DEBENTURE 2008-10-15 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2014-12-31

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 1ST FRAME (CUMBRIA) LIMITED

Intangible Assets
Patents
We have not found any records of 1ST FRAME (CUMBRIA) LIMITED registering or being granted any patents
Domain Names

1ST FRAME (CUMBRIA) LIMITED owns 2 domain names.

1stframe.co.uk   firstframe.co.uk  

Trademarks
We have not found any records of 1ST FRAME (CUMBRIA) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1ST FRAME (CUMBRIA) 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 (43320 - Joinery installation) as 1ST FRAME (CUMBRIA) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 1ST FRAME (CUMBRIA) 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 1ST FRAME (CUMBRIA) 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 1ST FRAME (CUMBRIA) 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.
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