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Home > England & Wales Companies > STUDIO ONE FRAMES LIMITED
Company Information for

STUDIO ONE FRAMES LIMITED

92 STATION ROAD, CLACTON ON SEA, ESSEX, CO15 1SG,
Company Registration Number
04758445
Private Limited Company
Active

Company Overview

About Studio One Frames Ltd
STUDIO ONE FRAMES LIMITED was founded on 2003-05-09 and has its registered office in Clacton On Sea. The organisation's status is listed as "Active". Studio One Frames 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
STUDIO ONE FRAMES LIMITED
 
Legal Registered Office
92 STATION ROAD
CLACTON ON SEA
ESSEX
CO15 1SG
Other companies in CO15
 
Filing Information
Company Number 04758445
Company ID Number 04758445
Date formed 2003-05-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 09/05/2016
Return next due 06/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB104135327  
Last Datalog update: 2024-04-06 22:00:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STUDIO ONE FRAMES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GERJON LTD   TC NORTH ESSEX LIMITED
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Company Officers of STUDIO ONE FRAMES LIMITED

Current Directors
Officer Role Date Appointed
ANNE KAREN LUCAS
Company Secretary 2003-05-09
PAUL LUCAS
Director 2003-05-09
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2003-05-09 2003-05-09
WATERLOW NOMINEES LIMITED
Nominated Director 2003-05-09 2003-05-09

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
2024-03-2730/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-25CONFIRMATION STATEMENT MADE ON 25/08/23, WITH UPDATES
2023-01-2330/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-17CS01CONFIRMATION STATEMENT MADE ON 28/09/22, WITH UPDATES
2022-03-23AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-19CS01CONFIRMATION STATEMENT MADE ON 19/10/21, WITH UPDATES
2021-10-19PSC04Change of details for Paul Lucas as a person with significant control on 2021-10-01
2021-10-19AP01DIRECTOR APPOINTED MR MARTIN LUCAS
2021-04-30CS01CONFIRMATION STATEMENT MADE ON 29/04/21, WITH UPDATES
2021-04-09AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES
2020-03-31AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-29AA01Previous accounting period extended from 29/06/19 TO 30/06/19
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES
2019-05-02AA29/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-29AA01Previous accounting period shortened from 30/06/18 TO 29/06/18
2018-05-09LATEST SOC09/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES
2018-04-20CH01Director's details changed for Paul Lucas on 2018-04-20
2018-04-20CH03SECRETARY'S DETAILS CHNAGED FOR ANNE KAREN LUCAS on 2018-04-20
2018-02-06AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2017-05-12CH01Director's details changed for Paul Lucas on 2017-05-12
2017-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/17 FROM C/O Jamesons, 92 Station Road Clacton-on-Sea Essex CO15 1SG
2017-03-17AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-13AR0109/05/16 ANNUAL RETURN FULL LIST
2016-03-18AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-26AR0109/05/15 ANNUAL RETURN FULL LIST
2015-03-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-28AR0109/05/14 ANNUAL RETURN FULL LIST
2014-04-02AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-20AR0109/05/13 ANNUAL RETURN FULL LIST
2013-03-27AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-01AR0109/05/12 ANNUAL RETURN FULL LIST
2012-03-29AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-27AR0109/05/11 ANNUAL RETURN FULL LIST
2011-04-01AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-01AR0109/05/10 ANNUAL RETURN FULL LIST
2010-06-01CH01Director's details changed for Paul Lucas on 2010-05-09
2010-03-26AA30/06/09 TOTAL EXEMPTION SMALL
2009-05-15363aRETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
2009-01-31AA30/06/08 TOTAL EXEMPTION SMALL
2008-06-23363sRETURN MADE UP TO 09/05/08; NO CHANGE OF MEMBERS
2008-04-23AA30/06/07 TOTAL EXEMPTION SMALL
2007-06-13363sRETURN MADE UP TO 09/05/07; NO CHANGE OF MEMBERS
2007-03-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-05-17363sRETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
2006-03-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-01363sRETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
2005-02-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-05-25363sRETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
2003-06-10225ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/06/04
2003-06-1088(2)RAD 09/05/03--------- £ SI 99@1=99 £ IC 1/100
2003-05-22288bDIRECTOR RESIGNED
2003-05-22288aNEW SECRETARY APPOINTED
2003-05-22288aNEW DIRECTOR APPOINTED
2003-05-22288bSECRETARY RESIGNED
2003-05-09NEWINCINCORPORATION 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
90040 - Operation of arts facilities




Licences & Regulatory approval
We could not find any licences issued to STUDIO ONE FRAMES 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 STUDIO ONE FRAMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STUDIO ONE FRAMES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.539
MortgagesNumMortOutstanding0.369
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.189

This shows the max and average number of mortgages for companies with the same SIC code of 90040 - Operation of arts facilities

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-29
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 STUDIO ONE FRAMES LIMITED

Intangible Assets
Patents
We have not found any records of STUDIO ONE FRAMES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STUDIO ONE FRAMES LIMITED
Trademarks
We have not found any records of STUDIO ONE FRAMES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STUDIO ONE FRAMES 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 (90040 - Operation of arts facilities) as STUDIO ONE FRAMES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where STUDIO ONE FRAMES 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 STUDIO ONE FRAMES 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 STUDIO ONE FRAMES 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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