SOLIHULL TRADE FRAMES LIMITED

SOLIHULL TRADE FRAMES LIMITED

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

    Company NameSOLIHULL TRADE FRAMES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06552903
    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 SOLIHULL TRADE FRAMES LIMITED?

    • Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SOLIHULL TRADE FRAMES LIMITED located?

    Registered Office Address
    91 Lincoln Road North
    Acocks Green
    B27 6RT Birmingham
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOLIHULL TRADE FRAMES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToDec 01, 2025
    Next Confirmation Statement DueDec 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 01, 2024
    OverdueNo

    What are the latest filings for SOLIHULL TRADE FRAMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2024

    15 pagesAA

    Confirmation statement made on Dec 01, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    13 pagesAA

    Confirmation statement made on Dec 01, 2023 with updates

    5 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    13 pagesAA

    Previous accounting period shortened from Apr 30, 2023 to Dec 31, 2022

    1 pagesAA01

    Total exemption full accounts made up to Apr 30, 2022

    8 pagesAA

    Appointment of Mr Patrick David Firmager as a secretary on Nov 22, 2022

    2 pagesAP03

    Confirmation statement made on Dec 01, 2022 with updates

    4 pagesCS01

    Notification of Stamford Holdings Limited as a person with significant control on Nov 22, 2022

    2 pagesPSC02

    Termination of appointment of Robert Steven Street as a secretary on Nov 22, 2022

    1 pagesTM02

    Cessation of Sherren Marie Street as a person with significant control on Nov 22, 2022

    1 pagesPSC07

    Cessation of Robert Steven Street as a person with significant control on Nov 22, 2022

    1 pagesPSC07

    Appointment of Mr David Peter Firmager as a director on Nov 22, 2022

    2 pagesAP01

    Appointment of Mr Patrick David Firmager as a director on Nov 22, 2022

    2 pagesAP01

    Termination of appointment of Robert Steven Street as a director on Nov 22, 2022

    1 pagesTM01

    Termination of appointment of Sherren Marie Street as a director on Nov 22, 2022

    1 pagesTM01

    Satisfaction of charge 065529030002 in full

    1 pagesMR04

    Satisfaction of charge 065529030001 in full

    1 pagesMR04

    Confirmation statement made on Apr 02, 2022 with no updates

    3 pagesCS01

    Registration of charge 065529030002, created on Jan 26, 2022

    82 pagesMR01

    Total exemption full accounts made up to Apr 30, 2021

    8 pagesAA

    Confirmation statement made on Apr 02, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    8 pagesAA

    Confirmation statement made on Apr 02, 2020 with no updates

    3 pagesCS01

    Who are the officers of SOLIHULL TRADE FRAMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FIRMAGER, Patrick David
    Lincoln Road North
    Acocks Green
    B27 6RT Birmingham
    91
    West Midlands
    Secretary
    Lincoln Road North
    Acocks Green
    B27 6RT Birmingham
    91
    West Midlands
    302954190001
    FIRMAGER, David Peter
    Lincoln Road North
    Acocks Green
    B27 6RT Birmingham
    91
    West Midlands
    Director
    Lincoln Road North
    Acocks Green
    B27 6RT Birmingham
    91
    West Midlands
    EnglandBritish37511070001
    FIRMAGER, Patrick David
    Lincoln Road North
    Acocks Green
    B27 6RT Birmingham
    91
    West Midlands
    Director
    Lincoln Road North
    Acocks Green
    B27 6RT Birmingham
    91
    West Midlands
    EnglandBritish237736140001
    ASCOUGH, Ian Johnson
    117 Wells Road
    WR14 4PD Malvern
    Worcestershire
    Secretary
    117 Wells Road
    WR14 4PD Malvern
    Worcestershire
    British49508730003
    STREET, Robert Steven
    Coombs Wood Court
    Steel Park Road
    B62 8BF Halesowen
    Grove House
    West Midlands
    United Kingdom
    Secretary
    Coombs Wood Court
    Steel Park Road
    B62 8BF Halesowen
    Grove House
    West Midlands
    United Kingdom
    206223980001
    BROWN, Nicholas Arthur
    25 Barrows Lane
    B26 1RY Birmingham
    West Midlands
    Director
    25 Barrows Lane
    B26 1RY Birmingham
    West Midlands
    EnglandBritishAdministrator58538230002
    STREET, Robert Steven
    Coombs Wood Court
    Steel Park Road
    B62 8BF Halesowen
    Grove House
    West Midlands
    England
    Director
    Coombs Wood Court
    Steel Park Road
    B62 8BF Halesowen
    Grove House
    West Midlands
    England
    EnglandBritishSales Manager129238040003
    STREET, Sherren Marie
    Coombs Wood Court
    Steel Park Road
    B62 8BF Halesowen
    Grove House
    West Midlands
    England
    Director
    Coombs Wood Court
    Steel Park Road
    B62 8BF Halesowen
    Grove House
    West Midlands
    England
    EnglandBritishDirector248869450001

    Who are the persons with significant control of SOLIHULL TRADE FRAMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hudson Road
    Saxby Road Ind. Estate
    LE13 1BS Melton Mowbray
    Units 3 J,K,L,M
    Leicestershire
    England
    Nov 22, 2022
    Hudson Road
    Saxby Road Ind. Estate
    LE13 1BS Melton Mowbray
    Units 3 J,K,L,M
    Leicestershire
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07031665
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    Mrs Sherren Marie Street
    Coombs Wood Court
    Steel Park Road
    B62 8BF Halesowen
    Grove House
    West Midlands
    England
    Jul 27, 2018
    Coombs Wood Court
    Steel Park Road
    B62 8BF Halesowen
    Grove House
    West Midlands
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Robert Steven Street
    Coombs Wood Court
    Steel Park Road
    B62 8BF Halesowen
    Grove House
    West Midlands
    England
    Apr 06, 2016
    Coombs Wood Court
    Steel Park Road
    B62 8BF Halesowen
    Grove House
    West Midlands
    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.
    • 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.

    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