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FIRST CLASS FRAMES MANUFACTURING LTD

FIRST CLASS FRAMES MANUFACTURING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFIRST CLASS FRAMES MANUFACTURING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04380082
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FIRST CLASS FRAMES MANUFACTURING LTD?

    • Manufacture of other plastic products (22290) / Manufacturing

    Where is FIRST CLASS FRAMES MANUFACTURING LTD located?

    Registered Office Address
    Fosse Farm Fosse Way
    Stretton On Dunsmore
    CV23 9JF Rugby
    Warwickshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIRST CLASS FRAMES MANUFACTURING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for FIRST CLASS FRAMES MANUFACTURING LTD?

    Last Confirmation Statement Made Up ToFeb 09, 2026
    Next Confirmation Statement DueFeb 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 09, 2025
    OverdueNo

    What are the latest filings for FIRST CLASS FRAMES MANUFACTURING LTD?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Feb 28, 2025

    		9 pagesAA

    Confirmation statement made on Feb 09, 2025 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Feb 29, 2024

    		8 pagesAA

    Confirmation statement made on Feb 09, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    		8 pagesAA

    Confirmation statement made on Feb 09, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    		8 pagesAA

    Confirmation statement made on Feb 09, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    		8 pagesAA

    Confirmation statement made on Feb 09, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    		8 pagesAA

    Confirmation statement made on Feb 09, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    		5 pagesAA

    Confirmation statement made on Feb 09, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    		9 pagesAA

    Confirmation statement made on Feb 09, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    		5 pagesAA

    Confirmation statement made on Feb 09, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2016

    		4 pagesAA

    Annual return made up to Feb 09, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2016

    Statement of capital on Feb 12, 2016

    • Capital: GBP 100
    		SH01

    Registered office address changed from Fosse Bungalow Fosse Way Stretton on Dunsmore Rugby Warwickshire CV23 9JF to Fosse Farm Fosse Way Stretton on Dunsmore Rugby Warwickshire CV23 9JF on Feb 12, 2016

    		1 pagesAD01

    Total exemption small company accounts made up to Feb 28, 2015

    		3 pagesAA

    Satisfaction of charge 1 in full

    		5 pagesMR04

    Annual return made up to Feb 09, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 13, 2015

    Statement of capital on Feb 13, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Feb 28, 2014

    		4 pagesAA
    View All Filings

    Who are the officers of FIRST CLASS FRAMES MANUFACTURING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VEAL, Peter
    The Paddocks
    Church Lane Corley
    CV7 8AZ Coventry
    West Midlands
    		Secretary
    The Paddocks
    Church Lane Corley
    CV7 8AZ Coventry
    West Midlands
    		British75175350002
    HOGGINS, Lee John
    4 Linnet Close
    Cotton Meadows
    CV23 0WQ Rugby
    Warwickshire
    		Director
    4 Linnet Close
    Cotton Meadows
    CV23 0WQ Rugby
    Warwickshire
    		EnglandBritish81010290002
    VEAL, Peter
    The Paddocks
    Church Lane Corley
    CV7 8AZ Coventry
    West Midlands
    		Director
    The Paddocks
    Church Lane Corley
    CV7 8AZ Coventry
    West Midlands
    		EnglandBritish75175350002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    		Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    		900014920001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FIRST CLASS FRAMES MANUFACTURING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Veal
    Fosse Way
    Stretton On Dunsmore
    CV23 9JF Rugby
    Fosse Farm
    Warwickshire
    England
    		Apr 06, 2016
    Fosse Way
    Stretton On Dunsmore
    CV23 9JF Rugby
    Fosse Farm
    Warwickshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Lee John Hoggins
    Fosse Way
    Stretton On Dunsmore
    CV23 9JF Rugby
    Fosse Farm
    Warwickshire
    England
    		Apr 06, 2016
    Fosse Way
    Stretton On Dunsmore
    CV23 9JF Rugby
    Fosse Farm
    Warwickshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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