General information

Name:

Your Picture Frames Limited

Office Address:

22 Jubille Drive Wickford SS11 7AR Essex

Number: 05903025

Incorporation date: 2006-08-11

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is located in Essex under the following Company Registration No.: 05903025. It was registered in the year 2006. The main office of this company is situated at 22 Jubille Drive Wickford. The area code for this location is SS11 7AR. This company began under the name Compo Mouldings, though for the last one year has operated under the name Your Picture Frames Ltd. The enterprise's declared SIC number is 46760 - Wholesale of other intermediate products. 2022-09-30 is the last time the accounts were filed.

There seems to be 1 managing director currently leading this firm, specifically Virginia T. who has been performing the director's assignments since 2006-08-11. In order to provide support to the directors, this specific firm has been utilizing the skillset of Derek M. as a secretary for the last 18 years.

Virginia A. is the individual who controls this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Your Picture Frames Ltd 2023-02-22
  • Compo Mouldings Ltd 2006-08-11

Financial data based on annual reports

Company staff

Virginia T.

Role: Director

Appointed: 28 September 2006

Latest update: 3 March 2024

Derek M.

Role: Secretary

Appointed: 28 September 2006

Latest update: 3 March 2024

People with significant control

Virginia A.
Notified on 1 August 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 25 August 2024
Confirmation statement last made up date 11 August 2023
Annual Accounts 26 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 26 June 2017
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 30 September 2021

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2023-08-11 (CS01)
filed on: 15th, August 2023
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 46760 : Wholesale of other intermediate products
17
Company Age

Similar companies nearby

Closest companies