The Frame House Limited

Company Name	The Frame House Limited
Director	Craig Wallace
Company Status	Active
Company Number	04015011
Category	Private Limited Company
Incorporation Date	14 June 2000(23 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Craig Wallace
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	14 July 2023(23 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks
Role	Manager
Country of Residence	England
Correspondence Address	Unit 5c Number One Industrial Estate Consett DH8 6SR

Director Name	Christine Mary Hutchinson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2000(same day as company formation)
Role	Self Employed
Correspondence Address	Mill Garth Jaggar Lane, Melsonby Richmond North Yorkshire DL10 5PP

Director Name	Mark Hutchinson
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2000(same day as company formation)
Role	Self Employed
Correspondence Address	The Dovecote Durham Riding Prudhoe Northumberland NE42 5NX

Director Name	Mrs Rachel Murt
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2000(same day as company formation)
Role	Management Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Westfield Avenue Meltham Holmfirth West Yorkshire HD9 5PY

Director Name	Douglas Anthony Scorer
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2000(same day as company formation)
Role	Sales Representative
Country of Residence	England
Correspondence Address	36 Moorland Crescent Consett County Durham DH8 9RG

Secretary Name	Mrs Rachel Murt
Nationality	British
Status	Resigned
Appointed	14 June 2000(same day as company formation)
Role	Management Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Westfield Avenue Meltham Holmfirth West Yorkshire HD9 5PY

Secretary Name	Mark Hutchinson
Nationality	British
Status	Resigned
Appointed	07 July 2000(3 weeks, 2 days after company formation)
Appointment Duration	1 year, 2 months (resigned 18 September 2001)
Role	Self Employed
Correspondence Address	The Dovecote Durham Riding Prudhoe Northumberland NE42 5NX

Director Name	Mr Paul Michael Herron
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2001(1 year, 3 months after company formation)
Appointment Duration	17 years, 3 months (resigned 14 December 2018)
Role	Manager
Country of Residence	England
Correspondence Address	Ovingdon The Terrace Shottley Bridge Consett Co. Durham DH8 0EZ

Director Name	Ms Eileen Ryan
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2001(1 year, 3 months after company formation)
Appointment Duration	22 years, 4 months (resigned 31 January 2024)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Ivy House Satley, West Butsfield Bishop Auckland County Durham DL13 4JD

Secretary Name	Ms Eileen Ryan
Nationality	British
Status	Resigned
Appointed	18 September 2001(1 year, 3 months after company formation)
Appointment Duration	22 years, 4 months (resigned 31 January 2024)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 5c Number One Industrial Estate Consett DH8 6SR

Director Name	Mark Hutchinson
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2002(1 year, 10 months after company formation)
Appointment Duration	14 years (resigned 25 April 2016)
Role	Manager
Correspondence Address	Holme Farm Thornton Steward Ripon North Yorkshire HG4 4BB

Director Name	Mrs Christine Mary Lambert
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2002(1 year, 10 months after company formation)
Appointment Duration	14 years (resigned 25 April 2016)
Role	Manager
Correspondence Address	Mill Garth Jaggar Lane, Melsonby Richmond North Yorkshire DL10 5PP

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	14 June 2000(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	14 June 2000(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Website	framehouse.co.uk
Email address	[email protected]
Telephone	01207 260253
Telephone region	Consett

Location

Registered Address	Unit 5c Number One Industrial Estate Consett DH8 6SR
Region	North East
Constituency	North West Durham
County	County Durham
Ward	Consett North
Built Up Area	Consett

Financials

Year	2013
Net Worth	£5,692
Cash	£636
Current Liabilities	£137,503

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	14 June 2023 (10 months, 2 weeks ago)
Next Return Due	28 June 2024 (1 month, 4 weeks from now)

Filing History

29 August 2023	Total exemption full accounts made up to 30 June 2023 (8 pages)
27 July 2023	Appointment of Mr Craig Wallace as a director on 14 July 2023 (2 pages)
25 July 2023	Confirmation statement made on 14 June 2023 with no updates (3 pages)
1 March 2023	Total exemption full accounts made up to 30 June 2022 (8 pages)
27 June 2022	Confirmation statement made on 14 June 2022 with no updates (3 pages)
24 December 2021	Total exemption full accounts made up to 30 June 2021 (10 pages)
28 June 2021	Confirmation statement made on 14 June 2021 with no updates (3 pages)
17 March 2021	Total exemption full accounts made up to 30 June 2020 (10 pages)
23 June 2020	Confirmation statement made on 14 June 2020 with updates (5 pages)
3 February 2020	Total exemption full accounts made up to 30 June 2019 (11 pages)
20 December 2019	Registered office address changed from Unit 5C No 1 Industrial Estate Consett County Durham DH8 6st to Unit 5C Number One Industrial Estate Consett DH8 6SR on 20 December 2019 (1 page)
22 August 2019	Cessation of Paul Michael Herron as a person with significant control on 14 August 2019 (1 page)
22 August 2019	Change of details for Ms Eileen Ryan as a person with significant control on 14 August 2019 (2 pages)
26 June 2019	Confirmation statement made on 14 June 2019 with updates (4 pages)
18 December 2018	Termination of appointment of Paul Michael Herron as a director on 14 December 2018 (1 page)
18 December 2018	Total exemption full accounts made up to 30 June 2018 (10 pages)
18 December 2018	Director's details changed for Mr Paul Michael Herron on 10 December 2018 (2 pages)
20 June 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
28 February 2018	Micro company accounts made up to 30 June 2017 (5 pages)
27 June 2017	Notification of Paul Michael Herron as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Confirmation statement made on 14 June 2017 with updates (4 pages)
27 June 2017	Notification of Paul Michael Herron as a person with significant control on 27 June 2017 (2 pages)
27 June 2017	Notification of Eileen Ryan as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Eileen Ryan as a person with significant control on 27 June 2017 (2 pages)
27 June 2017	Confirmation statement made on 14 June 2017 with updates (4 pages)
27 June 2017	Notification of Paul Michael Herron as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Eileen Ryan as a person with significant control on 6 April 2016 (2 pages)
16 September 2016	Total exemption small company accounts made up to 30 June 2016 (9 pages)
16 September 2016	Total exemption small company accounts made up to 30 June 2016 (9 pages)
13 July 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 100 (6 pages)
13 July 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 100 (6 pages)
25 April 2016	Termination of appointment of Mark Hutchinson as a director on 25 April 2016 (1 page)
25 April 2016	Termination of appointment of Christine Mary Lambert as a director on 25 April 2016 (1 page)
25 April 2016	Termination of appointment of Christine Mary Lambert as a director on 25 April 2016 (1 page)
25 April 2016	Termination of appointment of Mark Hutchinson as a director on 25 April 2016 (1 page)
16 October 2015	Statement of capital following an allotment of shares on 9 October 2015 GBP 100 (3 pages)
16 October 2015	Statement of capital following an allotment of shares on 9 October 2015 GBP 100 (3 pages)
13 October 2015	Total exemption small company accounts made up to 30 June 2015 (9 pages)
13 October 2015	Total exemption small company accounts made up to 30 June 2015 (9 pages)
17 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 2 (7 pages)
17 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 2 (7 pages)
10 September 2014	Total exemption small company accounts made up to 30 June 2014 (9 pages)
10 September 2014	Total exemption small company accounts made up to 30 June 2014 (9 pages)
18 June 2014	Director's details changed for Mr Paul Michael Herron on 27 January 2014 (2 pages)
18 June 2014	Director's details changed for Mr Paul Michael Herron on 27 January 2014 (2 pages)
18 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 2 (7 pages)
18 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 2 (7 pages)
26 February 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
26 February 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
19 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (7 pages)
19 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (7 pages)
19 June 2013	Director's details changed for Mr Paul Michael Herron on 21 September 2012 (2 pages)
19 June 2013	Director's details changed for Mr Paul Michael Herron on 21 September 2012 (2 pages)
20 February 2013	Secretary's details changed for Eileen Ryan on 20 February 2013 (1 page)
20 February 2013	Secretary's details changed for Eileen Ryan on 20 February 2013 (1 page)
4 October 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
4 October 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
14 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (7 pages)
14 June 2012	Director's details changed for Christine Mary Hill on 16 April 2012 (2 pages)
14 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (7 pages)
14 June 2012	Director's details changed for Mr Paul Michael Herron on 23 January 2012 (2 pages)
14 June 2012	Director's details changed for Mr Paul Michael Herron on 23 January 2012 (2 pages)
14 June 2012	Director's details changed for Christine Mary Hill on 16 April 2012 (2 pages)
15 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
15 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
21 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (7 pages)
21 June 2011	Director's details changed for Mr Paul Michael Herron on 28 January 2011 (2 pages)
21 June 2011	Director's details changed for Mr Paul Michael Herron on 28 January 2011 (2 pages)
21 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (7 pages)
2 November 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
2 November 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
6 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (6 pages)
6 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (6 pages)
15 February 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
15 February 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
17 August 2009	Return made up to 14/06/09; full list of members (4 pages)
17 August 2009	Return made up to 14/06/09; full list of members (4 pages)
6 October 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
6 October 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
6 August 2008	Return made up to 14/06/08; full list of members (4 pages)
6 August 2008	Return made up to 14/06/08; full list of members (4 pages)
12 September 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
12 September 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
7 August 2007	Return made up to 14/06/07; full list of members (3 pages)
7 August 2007	Return made up to 14/06/07; full list of members (3 pages)
27 September 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
27 September 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
10 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
10 July 2006	Return made up to 14/06/06; full list of members (3 pages)
10 July 2006	Return made up to 14/06/06; full list of members (3 pages)
10 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
10 July 2006	Director's particulars changed (1 page)
10 July 2006	Director's particulars changed (1 page)
30 September 2005	Total exemption small company accounts made up to 30 June 2005 (7 pages)
30 September 2005	Total exemption small company accounts made up to 30 June 2005 (7 pages)
25 June 2005	Return made up to 14/06/05; full list of members 363(287) ‐ Registered office changed on 25/06/05 363(288) ‐ Director's particulars changed (8 pages)
25 June 2005	Return made up to 14/06/05; full list of members 363(287) ‐ Registered office changed on 25/06/05 363(288) ‐ Director's particulars changed (8 pages)
27 October 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
27 October 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
23 June 2004	Return made up to 14/06/04; full list of members (8 pages)
23 June 2004	Return made up to 14/06/04; full list of members (8 pages)
6 September 2003	Total exemption small company accounts made up to 30 June 2003 (6 pages)
6 September 2003	Total exemption small company accounts made up to 30 June 2003 (6 pages)
1 August 2003	Return made up to 14/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 August 2003	Return made up to 14/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
25 September 2002	Total exemption small company accounts made up to 30 June 2002 (7 pages)
25 September 2002	Total exemption small company accounts made up to 30 June 2002 (7 pages)
19 July 2002	Return made up to 14/06/02; full list of members (8 pages)
19 July 2002	Return made up to 14/06/02; full list of members (8 pages)
7 May 2002	New director appointed (2 pages)
7 May 2002	New director appointed (2 pages)
7 May 2002	New director appointed (2 pages)
7 May 2002	New director appointed (2 pages)
5 October 2001	Director resigned (1 page)
5 October 2001	Director resigned (1 page)
5 October 2001	Secretary resigned;director resigned (1 page)
5 October 2001	Secretary resigned;director resigned (1 page)
21 September 2001	New director appointed (2 pages)
21 September 2001	New director appointed (2 pages)
21 September 2001	New secretary appointed;new director appointed (2 pages)
21 September 2001	New secretary appointed;new director appointed (2 pages)
5 September 2001	Total exemption small company accounts made up to 30 June 2001 (6 pages)
5 September 2001	Total exemption small company accounts made up to 30 June 2001 (6 pages)
5 July 2001	Return made up to 14/06/01; full list of members 363(287) ‐ Registered office changed on 05/07/01 363(288) ‐ Director's particulars changed (6 pages)
5 July 2001	Return made up to 14/06/01; full list of members 363(287) ‐ Registered office changed on 05/07/01 363(288) ‐ Director's particulars changed (6 pages)
26 July 2000	Director resigned (1 page)
26 July 2000	Director resigned (1 page)
26 July 2000	Ad 07/07/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
26 July 2000	Ad 07/07/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
26 July 2000	Secretary resigned;director resigned (2 pages)
26 July 2000	New secretary appointed (2 pages)
26 July 2000	Secretary resigned;director resigned (2 pages)
26 July 2000	New secretary appointed (2 pages)
6 July 2000	New secretary appointed;new director appointed (2 pages)
6 July 2000	New director appointed (2 pages)
6 July 2000	New director appointed (2 pages)
6 July 2000	Secretary resigned (1 page)
6 July 2000	Director resigned (1 page)
6 July 2000	Secretary resigned (1 page)
6 July 2000	New director appointed (2 pages)
6 July 2000	Director resigned (1 page)
6 July 2000	New director appointed (2 pages)
6 July 2000	New director appointed (2 pages)
6 July 2000	New director appointed (2 pages)
6 July 2000	New secretary appointed;new director appointed (2 pages)
14 June 2000	Incorporation (14 pages)
14 June 2000	Incorporation (14 pages)

The Frame House Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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