General information

Name:

Framebeam Ltd

Office Address:

19-20 Bourne Court Southend Road IG8 8HD Woodford Green

Number: 01915228

Incorporation date: 1985-05-21

End of financial year: 06 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official moment the firm was established is 1985/05/21. Started under no. 01915228, the firm is classified as a Private Limited Company. You can contact the office of the firm during its opening hours under the following address: 19-20 Bourne Court Southend Road, IG8 8HD Woodford Green. The enterprise's classified under the NACE and SIC code 64999 and their NACE code stands for Financial intermediation not elsewhere classified. Framebeam Ltd filed its account information for the period up to 2020/12/06. The company's latest confirmation statement was filed on 2020/11/07.

We have a team of two directors managing this business at the current moment, specifically Howard S. and Pamela S. who have been doing the directors duties for thirty years. To help the directors in their tasks, the abovementioned business has been utilizing the skillset of Pamela S. as a secretary.

Company staff

Pamela S.

Role: Secretary

Latest update: 9 August 2021

Howard S.

Role: Director

Appointed: 07 November 1991

Latest update: 9 August 2021

Pamela S.

Role: Director

Appointed: 07 November 1991

Latest update: 9 August 2021

People with significant control

Executives with significant control over the firm are: Pamela S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Howard S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Pamela S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Howard S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 06 September 2022
Account last made up date 06 December 2020
Confirmation statement next due date 21 November 2021
Confirmation statement last made up date 07 November 2020
Annual Accounts 30 May 2014
Start Date For Period Covered By Report 07 December 2012
Date Approval Accounts 30 May 2014
Number Shares Allotted 100
Called Up Share Capital 100
Annual Accounts 10 April 2015
Start Date For Period Covered By Report 07 December 2013
End Date For Period Covered By Report 06 December 2014
Date Approval Accounts 10 April 2015
Creditors Due Within One Year 295
Share Capital Allotted Called Up Paid 100
Number Shares Allotted 100
Annual Accounts 20 July 2016
Start Date For Period Covered By Report 07 December 2014
End Date For Period Covered By Report 06 December 2015
Date Approval Accounts 20 July 2016
Called Up Share Capital 100
Creditors Due Within One Year 295
Share Capital Allotted Called Up Paid 100
Number Shares Allotted 100
Annual Accounts 7 December 2016
Start Date For Period Covered By Report 07 December 2015
End Date For Period Covered By Report 06 December 2016
Date Approval Accounts 7 December 2016
Share Capital Allotted Called Up Paid 100
Called Up Share Capital 100
Creditors Due Within One Year 295
Number Shares Allotted 100
Annual Accounts
Start Date For Period Covered By Report 07 December 2016
End Date For Period Covered By Report 06 December 2017
Creditors 295
Other Creditors 295
Annual Accounts
Start Date For Period Covered By Report 07 December 2017
End Date For Period Covered By Report 06 December 2018
Creditors 295
Other Creditors 295
Annual Accounts
Start Date For Period Covered By Report 07 December 2018
End Date For Period Covered By Report 06 December 2019
Creditors 295
Annual Accounts
Start Date For Period Covered By Report 07 December 2019
End Date For Period Covered By Report 06 December 2020
Creditors 295
Annual Accounts 16 April 2013
End Date For Period Covered By Report 06 December 2012
Date Approval Accounts 16 April 2013
Number Shares Allotted 100
Share Capital Allotted Called Up Paid 100
Annual Accounts
End Date For Period Covered By Report 06 December 2013
Called Up Share Capital 100
Creditors Due Within One Year 295

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Thu, 6th Dec 2018 (AA)
filed on: 10th, December 2018
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
36
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