DERWENT FRAMES LIMITED
Overview
| Company Name | DERWENT FRAMES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04720725 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DERWENT FRAMES LIMITED?
- Operation of arts facilities (90040) / Arts, entertainment and recreation
Where is DERWENT FRAMES LIMITED located?
| Registered Office Address | Unit 7b Lakeland Business Park Lamplugh Road CA13 0QT Cockermouth Cumbria England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DERWENT FRAMES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for DERWENT FRAMES LIMITED?
| Last Confirmation Statement Made Up To | Oct 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 06, 2024 |
| Overdue | No |
What are the latest filings for DERWENT FRAMES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Apr 30, 2024 | 12 pages | AA | ||||||||||
Confirmation statement made on Oct 06, 2024 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 8 pages | AA | ||||||||||
Director's details changed for Ms Sally Ann Kidman on Mar 04, 2024 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Sally Ann Kidman on Mar 04, 2024 | 1 pages | CH03 | ||||||||||
Change of details for Mrs Sally Ann Kidman as a person with significant control on Mar 04, 2024 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Oct 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Unit 3 Lakeland Business Park Lamplugh Road Cockermouth Cumbria CA13 0QT to Unit 7B Lakeland Business Park Lamplugh Road Cockermouth Cumbria CA13 0QT on Jun 03, 2019 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Apr 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 06, 2017 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mrs Sally Ann Kidman as a person with significant control on Oct 06, 2017 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Apr 02, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Apr 02, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 5 pages | AA | ||||||||||
Who are the officers of DERWENT FRAMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRIFFITHS, Sally Ann | Secretary | 9 Ashcroft Close Braithwaite CA12 5TB Cumbria | British | 90313780002 | ||||||
| GRIFFITHS, Sally Ann | Director | Lakeland Business Park Lamplugh Road CA13 0QT Cockermouth Unit 7b Cumbria England | United Kingdom | British | Company Director | 160887060002 | ||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| RICHARDSON, Scott | Director | 10 Saddleback View Threlkeld CA12 4TL Keswick Cumbria | United Kingdom | British | Picture Framer | 90313870002 | ||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
Who are the persons with significant control of DERWENT FRAMES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Sally Ann Griffiths | Apr 02, 2017 | Lakeland Business Park Lamplugh Road CA13 0QT Cockermouth Unit 7b Cumbria England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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