TRADE FRAME MANUFACTURERS LIMITED

Overview

Company Name	TRADE FRAME MANUFACTURERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04336256
Jurisdiction	England/Wales
Date of Creation	Dec 07, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TRADE FRAME MANUFACTURERS LIMITED?

Manufacture of other plastic products (22290) / Manufacturing

Where is TRADE FRAME MANUFACTURERS LIMITED located?

Registered Office Address	Unit 9 Rushacre Enterprise Park Redstone Road SA67 7ET Narberth Dyfed
Undeliverable Registered Office Address	No

What are the latest accounts for TRADE FRAME MANUFACTURERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for TRADE FRAME MANUFACTURERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 07, 2025
Next Confirmation Statement Due	Dec 21, 2025
Next Confirmation Statement Made Up To	Dec 07, 2024
Overdue	No

What are the latest filings for TRADE FRAME MANUFACTURERS LIMITED?

Filings
Date	Description	Document	Type
May 30, 2025	Total exemption full accounts made up to May 31, 2024	8 pages	AA

Dec 16, 2024	Confirmation statement made on Dec 07, 2024 with no updates	3 pages	CS01

Dec 10, 2024	Secretary's details changed for Mr Russell Neil Evans on Dec 10, 2024	1 pages	CH03

Dec 10, 2024	Director's details changed for Mr Kingsley Dwayne Evans on Dec 10, 2024	2 pages	CH01

Dec 10, 2024	Director's details changed for Mr Russell Neil Evans on Dec 10, 2024	2 pages	CH01

Dec 10, 2024	Change of details for Mr Russell Neil Evans as a person with significant control on Dec 10, 2024	2 pages	PSC04

Dec 10, 2024	Change of details for Mr Kingsley Dwayne Evans as a person with significant control on Dec 10, 2024	2 pages	PSC04

Feb 29, 2024	Total exemption full accounts made up to May 31, 2023	8 pages	AA

Dec 08, 2023	Confirmation statement made on Dec 07, 2023 with no updates	3 pages	CS01

May 31, 2023	Total exemption full accounts made up to May 31, 2022	8 pages	AA

Dec 14, 2022	Confirmation statement made on Dec 07, 2022 with no updates	3 pages	CS01

May 31, 2022	Total exemption full accounts made up to May 31, 2021	9 pages	AA

Dec 17, 2021	Confirmation statement made on Dec 07, 2021 with updates	5 pages	CS01

May 18, 2021	Unaudited abridged accounts made up to May 31, 2020	8 pages	AA

Dec 15, 2020	Confirmation statement made on Dec 07, 2020 with updates	4 pages	CS01

Feb 27, 2020	Unaudited abridged accounts made up to May 31, 2019	8 pages	AA

Dec 16, 2019	Confirmation statement made on Dec 07, 2019 with updates	4 pages	CS01

Feb 26, 2019	Micro company accounts made up to May 31, 2018	5 pages	AA

Dec 11, 2018	Confirmation statement made on Dec 07, 2018 with updates	4 pages	CS01

Nov 29, 2018	Change of details for Mr Russell Neil Evans as a person with significant control on Nov 26, 2018	2 pages	PSC04

Nov 29, 2018	Director's details changed for Mr Russell Neil Evans on Nov 26, 2018	2 pages	CH01

Jan 15, 2018	Micro company accounts made up to May 31, 2017	5 pages	AA

Dec 21, 2017	Appointment of Mr Robert Lewis Henry Evans as a director on Sep 14, 2017	2 pages	AP01

Dec 11, 2017	Confirmation statement made on Dec 07, 2017 with updates	4 pages	CS01

Sep 18, 2017	Previous accounting period extended from Dec 31, 2016 to May 31, 2017	1 pages	AA01

View All Filings

Who are the officers of TRADE FRAME MANUFACTURERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EVANS, Russell Neil Rushacre Enterprise Park Redstone Road SA67 7ET Narberth Unit 9 Pembrokeshire Wales	Apr 20, 2004		Secretary	Rushacre Enterprise Park Redstone Road SA67 7ET Narberth Unit 9 Pembrokeshire Wales		British		Director	97434260001
EVANS, Kingsley Dwayne Rushacre Enterprise Park Redstone Road SA67 7ET Narberth Unit 9 Pembrokeshire Wales	Jan 01, 2002		Director	Rushacre Enterprise Park Redstone Road SA67 7ET Narberth Unit 9 Pembrokeshire Wales	United Kingdom	British	1974-5	Fitting Manager	80026110002
EVANS, Robert Lewis Henry Westfield Road SA69 9JQ Saundersfoot Clovelly House Pembrokeshire United Kingdom	Sep 14, 2017		Director	Westfield Road SA69 9JQ Saundersfoot Clovelly House Pembrokeshire United Kingdom	United Kingdom	British	1938-11	Director	80025860001
EVANS, Russell Neil Rushacre Enterprise Park Redstone Road SA67 7ET Narberth Unit 9 Pembrokeshire Wales	Jan 01, 2002		Director	Rushacre Enterprise Park Redstone Road SA67 7ET Narberth Unit 9 Pembrokeshire Wales	United Kingdom	British	1971-6	Sales Manager	97434260002
EVANS, Robert Lewis Henry Clovelly House Westfield Road SA69 9JQ Saundersfoot Pembrokeshire	Jan 01, 2002	Apr 20, 2004	Secretary	Clovelly House Westfield Road SA69 9JQ Saundersfoot Pembrokeshire		British		Finance Director	80025860001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Dec 07, 2001	Dec 12, 2001	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester Lancashire					900014000001
EVANS, Robert Lewis Henry Clovelly House Westfield Road SA69 9JQ Saundersfoot Pembrokeshire	Jan 01, 2002	Apr 20, 2004	Director	Clovelly House Westfield Road SA69 9JQ Saundersfoot Pembrokeshire	United Kingdom	British	1938-11	Finance Director	80025860001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Dec 07, 2001	Dec 12, 2001	Nominee Director	39a Leicester Road Salford M7 4AS Manchester Lancashire					900013990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRADE FRAME MANUFACTURERS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Robert Lewis Henry Evans Westfield Road SA69 9JQ Saundersfoot Clovelly House Pembrokeshire United Kingdom	Apr 06, 2016	Westfield Road SA69 9JQ Saundersfoot Clovelly House Pembrokeshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Kingsley Dwayne Evans Rushacre Enterprise Park Redstone Road SA67 7ET Narberth Unit 9 Pembrokeshire Wales	Apr 06, 2016	Rushacre Enterprise Park Redstone Road SA67 7ET Narberth Unit 9 Pembrokeshire Wales	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Russell Neil Evans Rushacre Enterprise Park Redstone Road SA67 7ET Narberth Unit 9 Pembrokeshire Wales	Apr 06, 2016	Rushacre Enterprise Park Redstone Road SA67 7ET Narberth Unit 9 Pembrokeshire Wales	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0