General information

Name:

Allframe Ltd

Office Address:

Magma House 16 Davy Court Castle Mound Way CV23 0UZ Rugby

Number: 02029028

Incorporation date: 1986-06-18

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Allframe Limited firm has been operating offering its services for at least 34 years, as it's been founded in 1986. Started with Registered No. 02029028, Allframe was set up as a Private Limited Company located in Magma House 16 Davy Court, Rugby CV23 0UZ. The firm's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). 30th June 2019 is the last time the accounts were filed.

Anthony S. is this specific firm's individual managing director, who was arranged to perform management duties twenty nine years ago. For nine years Derek M., had been responsible for a variety of tasks within this specific firm till the resignation in 2000. As a follow-up a different director, namely Paul H. gave up the position in June 2000. To find professional help with legal documentation, the firm has been using the skills of Anne S. as a secretary since June 2000.

Financial data based on annual reports

Company staff

Anne S.

Role: Secretary

Appointed: 14 June 2000

Latest update: 22 August 2020

Anthony S.

Role: Director

Appointed: 31 December 1991

Latest update: 22 August 2020

People with significant control

Executives with significant control over the firm are: Anne S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Anthony S. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Anne S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Anthony S.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 June 2019
Confirmation statement next due date 11 February 2021
Confirmation statement last made up date 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts 17 April 2013
End Date For Period Covered By Report 30 June 2012
Date Approval Accounts 17 April 2013

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Officers
Free Download
Total exemption full company accounts data drawn up to June 30, 2019 (AA)
filed on: 24th, February 2020
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2012

Address:

Chancery Pavilion Boycott Avenue Oldbrook

Post code:

MK6 2TA

City / Town:

Milton Keynes

Accountant/Auditor,
2012

Name:

Chancery Accounts And Tax Llp

Address:

Chancery Pavilion Boycott Avenue Oldbrook

Post code:

MK6 2TA

City / Town:

Milton Keynes

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Services (by SIC Code)

  • 47789 : Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
34
Company Age

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