GFT FRAMES LIMITED

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

    Company NameGFT FRAMES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05228867
    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 GFT FRAMES LIMITED?

    • Other building completion and finishing (43390) / Construction

    Where is GFT FRAMES LIMITED located?

    Registered Office Address
    Unit J6 The Fulcrum Centre
    Vantage Way
    BH12 4NU Poole
    Dorset
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GFT FRAMES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for GFT FRAMES LIMITED?

    Last Confirmation Statement Made Up ToJul 14, 2026
    Next Confirmation Statement DueJul 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 14, 2025
    OverdueNo

    What are the latest filings for GFT FRAMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 14, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    8 pagesAA

    Confirmation statement made on Jul 14, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    8 pagesAA

    Confirmation statement made on Jul 14, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    8 pagesAA

    Registered office address changed from Unit J2 the Fulcrum Centre Vantage Way Poole Dorset BH12 4NU to Unit J6 the Fulcrum Centre Vantage Way Poole Dorset BH12 4NU on Oct 04, 2022

    1 pagesAD01

    Confirmation statement made on Jul 14, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Dale Lee Davis as a director on Jun 01, 2022

    2 pagesAP01

    Total exemption full accounts made up to Sep 30, 2021

    9 pagesAA

    Confirmation statement made on Jul 14, 2021 with updates

    4 pagesCS01

    Cessation of Ian Jones as a person with significant control on Aug 06, 2020

    1 pagesPSC07

    Total exemption full accounts made up to Sep 30, 2020

    9 pagesAA

    Cancellation of shares. Statement of capital on Aug 06, 2020

    • Capital: GBP 70
    4 pagesSH06

    Purchase of own shares.

    3 pagesSH03
    Annotations
    DateAnnotation
    Sep 08, 2020Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Termination of appointment of Ian Jones as a director on Aug 06, 2020

    1 pagesTM01

    Confirmation statement made on Jul 14, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    8 pagesAA

    Confirmation statement made on Sep 13, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    8 pagesAA

    Confirmation statement made on Sep 13, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    8 pagesAA

    Confirmation statement made on Sep 13, 2017 with updates

    5 pagesCS01

    Change of details for Mr Michael Lee Davis as a person with significant control on Jun 01, 2017

    2 pagesPSC04

    Total exemption full accounts made up to Sep 30, 2016

    12 pagesAA

    Who are the officers of GFT FRAMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CURTIS, Paul
    Vantage Way
    BH12 4NU Poole
    Unit J6 The Fulcrum Centre
    Dorset
    England
    Director
    Vantage Way
    BH12 4NU Poole
    Unit J6 The Fulcrum Centre
    Dorset
    England
    EnglandBritishContract Manager130332510001
    DAVIS, Dale Lee
    Vantage Way
    BH12 4NU Poole
    Unit J6 The Fulcrum Centre
    Dorset
    England
    Director
    Vantage Way
    BH12 4NU Poole
    Unit J6 The Fulcrum Centre
    Dorset
    England
    EnglandBritishContracts Manager296565420001
    HANDS, Graham Clifford
    The Fulcrum Centre
    Vantage Way
    BH12 4NU Poole
    Unit J2
    Dorset
    England
    Secretary
    The Fulcrum Centre
    Vantage Way
    BH12 4NU Poole
    Unit J2
    Dorset
    England
    British4312900002
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025730001
    DAVIS, Michael Lee
    The Fulcrum Centre
    Vantage Way
    BH12 4NU Poole
    Unit J2
    Dorset
    England
    Director
    The Fulcrum Centre
    Vantage Way
    BH12 4NU Poole
    Unit J2
    Dorset
    England
    EnglandBritishWindow Manufacturer42579270006
    JONES, Ian
    The Fulcrum Centre
    Vantage Way
    BH12 4NU Poole
    Unit J2
    Dorset
    England
    Director
    The Fulcrum Centre
    Vantage Way
    BH12 4NU Poole
    Unit J2
    Dorset
    England
    EnglandBritishSurveyor183188620001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025720001

    Who are the persons with significant control of GFT FRAMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ian Jones
    The Fulcrum Centre
    Vantage Way
    BH12 4NU Poole
    Unit J2
    Dorset
    England
    Apr 06, 2016
    The Fulcrum Centre
    Vantage Way
    BH12 4NU Poole
    Unit J2
    Dorset
    England
    Yes
    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 Michael Lee Davis
    The Fulcrum Centre
    Vantage Way
    BH12 4NU Poole
    Unit J2
    Dorset
    England
    Apr 06, 2016
    The Fulcrum Centre
    Vantage Way
    BH12 4NU Poole
    Unit J2
    Dorset
    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 Paul Curtis
    The Fulcrum Centre
    Vantage Way
    BH12 4NU Poole
    Unit J2
    Dorset
    England
    Apr 06, 2016
    The Fulcrum Centre
    Vantage Way
    BH12 4NU Poole
    Unit J2
    Dorset
    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.

    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