TEAM FRAMES WALTON-ON-THAMES LTD

TEAM FRAMES WALTON-ON-THAMES LTD

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

    Company NameTEAM FRAMES WALTON-ON-THAMES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07756493
    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 TEAM FRAMES WALTON-ON-THAMES LTD?

    • Glazing (43342) / Construction
    • Retail sale of hardware, paints and glass in specialised stores (47520) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is TEAM FRAMES WALTON-ON-THAMES LTD located?

    Registered Office Address
    16b Hamm Moor Lane
    KT15 2SD Addlestone
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TEAM FRAMES WALTON-ON-THAMES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for TEAM FRAMES WALTON-ON-THAMES LTD?

    Last Confirmation Statement Made Up ToMay 24, 2026
    Next Confirmation Statement DueJun 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 24, 2025
    OverdueNo

    What are the latest filings for TEAM FRAMES WALTON-ON-THAMES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 24, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on May 24, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on May 24, 2023 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Mar 31, 2023

    • Capital: GBP 200
    4 pagesSH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    resolution

    Resolution of capitalisation or a bonus issue of shares

    Capitalise £100 31/03/2023
    RES14
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    19 pagesMA

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on May 24, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on May 24, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on May 24, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on May 24, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on May 24, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on May 24, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Annual return made up to May 24, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 11, 2016

    Statement of capital on Jul 11, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA

    Annual return made up to May 24, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 19, 2015

    Statement of capital on Jun 19, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    4 pagesAA

    Who are the officers of TEAM FRAMES WALTON-ON-THAMES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRADLEY, Kevin
    Hamm Moor Lane
    KT15 2SD Addlestone
    16b
    Surrey
    England
    Director
    Hamm Moor Lane
    KT15 2SD Addlestone
    16b
    Surrey
    England
    United KingdomBritishCompany Director125493620001
    KING, Andrew Robert
    Hamm Moor Lane
    KT15 2SD Addlestone
    16b
    Surrey
    England
    Director
    Hamm Moor Lane
    KT15 2SD Addlestone
    16b
    Surrey
    England
    EnglandBritishCompany Director162662410002

    Who are the persons with significant control of TEAM FRAMES WALTON-ON-THAMES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kevin Bradley
    Hamm Moor Lane
    KT15 2SD Addlestone
    16b
    Surrey
    May 24, 2017
    Hamm Moor Lane
    KT15 2SD Addlestone
    16b
    Surrey
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Andrew Robert King
    Hamm Moor Lane
    KT15 2SD Addlestone
    16b
    Surrey
    May 24, 2017
    Hamm Moor Lane
    KT15 2SD Addlestone
    16b
    Surrey
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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