| Company Name | Framewerk Ltd |
|---|---|
| Director | David Eric Harpham |
| Company Status | Liquidation |
| Company Number | 04638941 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 2003(21 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
| SIC 59112 | Video production activities |
Directors
| Director Name | Mr David Eric Harpham |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 January 2003(1 day after company formation) |
| Appointment Duration | 21 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Connect Insolvency Limited 30/32 Aston House Redburn Road, Westerhope Newcastle Upon Tyne NE5 1NB |
| Secretary Name | Christine Diane Hutchinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 2003(1 day after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 01 October 2009) |
| Role | Secretary |
| Correspondence Address | 24 Alston Avenue Shaw Oldham Lancashire OL2 7SX |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Website | www.framewerk.eu |
|---|
Location
| Registered Address | C/O Connect Insolvency Limited 30/32 Aston House Redburn Road, Westerhope Newcastle Upon Tyne NE5 1NB |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Parish | Woolsington |
| Ward | Woolsington |
| Built Up Area | Tyneside |
Shareholders
| 80 at £1 | D.e. Harpham 80.00% Ordinary |
|---|---|
| 20 at £1 | Helen Harpham 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £85,337 |
| Cash | £1,767 |
| Current Liabilities | £39,322 |
Accounts
| Latest Accounts | 31 January 2020 (4 years, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2021 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 22 July 2020 (3 years, 9 months ago) |
|---|---|
| Next Return Due | 5 August 2021 (overdue) |
Filing History
| 19 October 2020 | Total exemption full accounts made up to 31 January 2020 (10 pages) |
|---|---|
| 23 July 2020 | Confirmation statement made on 22 July 2020 with no updates (3 pages) |
| 4 October 2019 | Total exemption full accounts made up to 31 January 2019 (10 pages) |
| 22 July 2019 | Confirmation statement made on 22 July 2019 with no updates (3 pages) |
| 17 August 2018 | Total exemption full accounts made up to 31 January 2018 (10 pages) |
| 26 July 2018 | Confirmation statement made on 26 July 2018 with updates (4 pages) |
| 3 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 25 September 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
| 25 September 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
| 3 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 3 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 7 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 7 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 29 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 29 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 8 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 30 September 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 2 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 7 May 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 7 May 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 2 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 2 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 14 June 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (4 pages) |
| 14 June 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (4 pages) |
| 14 June 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (4 pages) |
| 4 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 4 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 25 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 25 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 23 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 23 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 2 October 2010 | Statement of capital following an allotment of shares on 25 June 2010
|
| 2 October 2010 | Statement of capital following an allotment of shares on 25 June 2010
|
| 25 August 2010 | Total exemption full accounts made up to 31 January 2010 (9 pages) |
| 25 August 2010 | Total exemption full accounts made up to 31 January 2010 (9 pages) |
| 2 July 2010 | Registered office address changed from 1 Tape Street Cheadle Stoke on Trent ST10 1BB on 2 July 2010 (1 page) |
| 2 July 2010 | Registered office address changed from 1 Tape Street Cheadle Stoke on Trent ST10 1BB on 2 July 2010 (1 page) |
| 2 July 2010 | Registered office address changed from 1 Tape Street Cheadle Stoke on Trent ST10 1BB on 2 July 2010 (1 page) |
| 12 January 2010 | Termination of appointment of Christine Hutchinson as a secretary (1 page) |
| 12 January 2010 | Termination of appointment of Christine Hutchinson as a secretary (1 page) |
| 12 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 12 January 2010 | Director's details changed for David Eric Harpham on 31 December 2009 (2 pages) |
| 12 January 2010 | Director's details changed for David Eric Harpham on 31 December 2009 (2 pages) |
| 12 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 18 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 18 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 7 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 7 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 18 July 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 18 July 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 15 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 15 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 15 January 2008 | Director's particulars changed (1 page) |
| 15 January 2008 | Director's particulars changed (1 page) |
| 28 June 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 28 June 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 2 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 2 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 18 July 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 18 July 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 26 May 2006 | Director's particulars changed (1 page) |
| 26 May 2006 | Director's particulars changed (1 page) |
| 10 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 10 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 10 January 2006 | Director's particulars changed (1 page) |
| 10 January 2006 | Director's particulars changed (1 page) |
| 11 November 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 11 November 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 13 April 2005 | Return made up to 16/01/05; full list of members (2 pages) |
| 13 April 2005 | Return made up to 16/01/05; full list of members (2 pages) |
| 24 August 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 24 August 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 12 March 2004 | Return made up to 16/01/04; full list of members
|
| 12 March 2004 | Return made up to 16/01/04; full list of members
|
| 3 March 2003 | New secretary appointed (2 pages) |
| 3 March 2003 | New director appointed (2 pages) |
| 3 March 2003 | New secretary appointed (2 pages) |
| 3 March 2003 | New director appointed (2 pages) |
| 21 January 2003 | Secretary resigned (1 page) |
| 21 January 2003 | Director resigned (1 page) |
| 21 January 2003 | Secretary resigned (1 page) |
| 21 January 2003 | Director resigned (1 page) |
| 16 January 2003 | Incorporation (9 pages) |
| 16 January 2003 | Incorporation (9 pages) |