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Company Information for

1ST FRAMEWORK

32 LOMAN STREET, LONDON, SE1 0EH,

Company Registration Number

02914366

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Active

Company Overview

About 1st Framework

1ST FRAMEWORK was founded on 1994-03-30 and has its registered office in London. The organisation's status is listed as "Active". 1st Framework is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

1ST FRAMEWORK

Legal Registered Office

32 LOMAN STREET
LONDON
SE1 0EH
Other companies in SE1

Previous Names

1ST FRAMEWORK PRODUCTIONS

16/12/2009

Charity Registration

Charity Number	1036435
Charity Address	1ST FRAMEWORK, 1 LONDON BRIDGE, LONDON, SE1 9BG
Charter	ARTS AND EDUCATION, COMMUNITY REGENERATION & CAPACITY BUILDING INITIATIVES. THE CHARITY OPERATES MAINLY IN SOUTH EAST ENGLAND BUT HAS BEEN INVITED TO PRESENT ITS WORK AT FESTIVALS, CONFERENCES,COMPETITIONS AND EVENTS IN THE UK AND AT INTERNATIONAL FESTIVALS. 1ST PRIZE EUROPEAN YEAR OF LIFELONG LEARNING, 1ST PRIZE LONDONERS OF THE YEAR (COMMUNITY DEVELOPMENT).

Filing Information

Company Number		02914366
Company ID Number		02914366
Date formed		1994-03-30
Country
Origin Country		United Kingdom
Type		PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		11/12/2015
Return next due		08/01/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-01-09 10:36:16
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 1ST FRAMEWORK

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Company Officers of 1ST FRAMEWORK

Current Directors

Officer	Role	Date Appointed
JAMES DILLON	Director	1994-03-30
ANA JEBENS	Director	2017-10-18
WILLIAM MACPHERSON	Director	2017-10-18
MAXINE WEBSTER	Director	2016-08-19
JULIAN WILKINSON	Director	2013-04-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NINISHA NINA EZRA	Director	2006-10-11	2017-10-18
MAVIS NICHOLSON	Director	2005-09-15	2017-10-18
RACHEL MARGARET PIERCE	Director	2000-04-03	2017-10-18
EMMA STURGESS	Director	1994-03-30	2017-10-18
RUDOLF BRUNGER	Director	2014-04-10	2016-05-19
CLIVE HUTTON	Director	2009-09-26	2011-05-04
EMMA STURGESS	Company Secretary	1994-03-30	2009-12-11
BIRGITTE JESPERSEN SAND	Director	1994-03-30	1998-04-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JAMES DILLON	SET-A-SIDE STORAGE LIMITED	Director	2000-06-16	CURRENT	2000-06-16	Active
JAMES DILLON	RESET DESIGN LTD	Director	1992-04-27	CURRENT	1992-03-19	Active
MAXINE WEBSTER	3RDTHOUGHT CIC	Director	2017-07-25	CURRENT	2017-07-25	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-12-27		DIRECTOR APPOINTED MR MICHAEL STACK
2023-12-27		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-10-22		CONFIRMATION STATEMENT MADE ON 10/10/23, WITH NO UPDATES
2022-12-16		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-16		DIRECTOR APPOINTED NEDA FURLAN
2022-12-16		APPOINTMENT TERMINATED, DIRECTOR ANA JEBENS
2022-12-16		APPOINTMENT TERMINATED, DIRECTOR WILLIAM MACPHERSON
2022-12-16	TM01	APPOINTMENT TERMINATED, DIRECTOR ANA JEBENS
2022-12-16	AP01	DIRECTOR APPOINTED NEDA FURLAN
2022-12-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-08	CS01	CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES
2021-11-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-10-11	CS01	CONFIRMATION STATEMENT MADE ON 10/10/21, WITH NO UPDATES
2020-12-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-11-03	CS01	CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES
2019-12-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-10-29	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES DILLON
2019-10-29	CS01	CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES
2018-12-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-10-10	CS01	CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES
2018-01-12	CS01	CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES
2017-11-13	AP01	DIRECTOR APPOINTED MR WILLIAM MACPHERSON
2017-11-13	AP01	DIRECTOR APPOINTED MS ANA JEBENS
2017-11-13	TM01	APPOINTMENT TERMINATED, DIRECTOR EMMA STURGESS
2017-11-13	TM01	APPOINTMENT TERMINATED, DIRECTOR RACHEL PIERCE
2017-11-13	TM01	APPOINTMENT TERMINATED, DIRECTOR MAVIS NICHOLSON
2017-11-13	TM01	APPOINTMENT TERMINATED, DIRECTOR NINISHA EZRA
2017-10-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-12-05	CS01	CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-12-05	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-20	AP01	DIRECTOR APPOINTED MS MAXINE WEBSTER
2016-07-01	TM01	APPOINTMENT TERMINATED, DIRECTOR RUDOLF BRUNGER
2016-02-13	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-08	AR01	11/12/15 ANNUAL RETURN FULL LIST
2015-01-02	AR01	11/12/14 ANNUAL RETURN FULL LIST
2015-01-02	AP01	DIRECTOR APPOINTED MR RUDOLF BRUNGER
2015-01-01	CH01	Director's details changed for Ms Julian Wilkinson on 2014-09-15
2014-12-16	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-19	AR01	11/12/13 ANNUAL RETURN FULL LIST
2013-11-11	AAMD	Amended accounts made up to 2013-03-31
2013-11-06	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-01	AP01	DIRECTOR APPOINTED MS JULIAN WILKINSON
2013-01-21	AR01	11/12/12 ANNUAL RETURN FULL LIST
2012-09-10	AA	31/03/12 TOTAL EXEMPTION FULL
2012-03-20	AR01	11/12/11 NO MEMBER LIST
2012-03-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EMMA STURGESS / 04/05/2011
2012-03-19	TM01	APPOINTMENT TERMINATED, DIRECTOR CLIVE HUTTON
2012-03-13	AD01	REGISTERED OFFICE CHANGED ON 13/03/2012 FROM MEZZANINE NO 1 LONDON BRIDGE LONDON SE1 9BG
2011-08-09	AA	31/03/11 TOTAL EXEMPTION FULL
2011-02-09	AR01	11/12/10 NO MEMBER LIST
2011-02-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EMMA STURGESS / 11/12/2010
2011-02-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NINISHA NINA EZRA / 11/12/2010
2010-10-22	AA	31/03/10 TOTAL EXEMPTION FULL
2010-02-09	AA	31/03/09 TOTAL EXEMPTION FULL
2010-02-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EMMA STURGESS / 11/12/2009
2010-01-26	AP01	DIRECTOR APPOINTED CLIVE HUTTON
2010-01-26	TM02	APPOINTMENT TERMINATED, SECRETARY EMMA STURGESS
2009-12-16	AR01	11/12/09
2009-12-16	RES15	CHANGE OF NAME 26/09/2009
2009-12-16	CERTNM	COMPANY NAME CHANGED 1ST FRAMEWORK PRODUCTIONS CERTIFICATE ISSUED ON 16/12/09
2009-12-16	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-01-22	AA	31/03/08 PARTIAL EXEMPTION
2008-04-24	363a	ANNUAL RETURN MADE UP TO 30/03/08
2007-12-13	AA	PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/07
2007-05-10	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-05-10	363s	ANNUAL RETURN MADE UP TO 30/03/07
2006-12-14	288a	NEW DIRECTOR APPOINTED
2006-12-14	AA	PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/06
2006-04-03	363s	ANNUAL RETURN MADE UP TO 30/03/06
2005-12-12	288a	NEW DIRECTOR APPOINTED
2005-11-10	AA	PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/05
2005-11-10	287	REGISTERED OFFICE CHANGED ON 10/11/05 FROM: 19 GREAT GUILDFORD STREET LONDON SE1 9EZ
2005-06-24	363s	ANNUAL RETURN MADE UP TO 30/03/05
2005-03-02	AA	PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/04
2004-05-10	363s	ANNUAL RETURN MADE UP TO 30/03/04
2004-01-30	AA	PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/03
2003-07-23	363s	ANNUAL RETURN MADE UP TO 30/03/03
2003-04-04	AA	PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/02
2003-03-17	363s	ANNUAL RETURN MADE UP TO 30/03/02
2003-02-18	363s	ANNUAL RETURN MADE UP TO 30/03/01
2002-02-12	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2002-02-01	287	REGISTERED OFFICE CHANGED ON 01/02/02 FROM: 44-46 NELSON SQUARE LONDON SE1 0QA
2001-02-22	395	PARTICULARS OF MORTGAGE/CHARGE
2001-01-16	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-09-13	288a	NEW DIRECTOR APPOINTED
2000-07-28	363s	ANNUAL RETURN MADE UP TO 30/03/00
2000-02-03	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-07-22	363s	ANNUAL RETURN MADE UP TO 30/03/99
1999-07-22	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1998-06-16	288b	DIRECTOR RESIGNED
1998-06-16	363s	ANNUAL RETURN MADE UP TO 30/03/98
1998-02-02	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1998-01-11	287	REGISTERED OFFICE CHANGED ON 11/01/98 FROM: THE FOUNDRY 156 BLACKFRIARS ROAD LONDON SE1 8EN
1997-05-02	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1997-03-25	363s	ANNUAL RETURN MADE UP TO 30/03/97
1996-09-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1996-09-17	363s	ANNUAL RETURN MADE UP TO 30/03/96
1995-08-18	287	REGISTERED OFFICE CHANGED ON 18/08/95 FROM: THE FOUNDRY 156 BLACKFRIARS ROAD LONDON SE1 8EN
1995-08-15	287	REGISTERED OFFICE CHANGED ON 15/08/95 FROM: THE FOUNDRY 156 BLACKFRIARS ROAD LONDON SE1 8EN
1995-08-11	363(287)	REGISTERED OFFICE CHANGED ON 11/08/95
1995-08-11	363s	ANNUAL RETURN MADE UP TO 30/03/95

Industry Information

SIC/NAIC Codes

88 - Social work activities without accommodation

889 - Other social work activities without accommodation

88990 - Other social work activities without accommodation n.e.c.

Licences & Regulatory approval

We could not find any licences issued to 1ST FRAMEWORK or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against 1ST FRAMEWORK

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FIXED AND FLOATING CHARGE	2001-02-22	Outstanding	MRS RACHEL PIERCE

Creditors

Creditors Due After One Year	2012-04-01	£ 0
Creditors Due Within One Year	2012-04-01	£ 4,012
Provisions For Liabilities Charges	2012-04-01	£ 0

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1ST FRAMEWORK

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-04-01	£ 28,856
Current Assets	2012-04-01	£ 28,856
Fixed Assets	2012-04-01	£ 27,450
Shareholder Funds	2012-04-01	£ 52,587

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 1ST FRAMEWORK registering or being granted any patents

Domain Names

We do not have the domain name information for 1ST FRAMEWORK

Trademarks

We have not found any records of 1ST FRAMEWORK registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 1ST FRAMEWORK. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (88990 - Other social work activities without accommodation n.e.c.) as 1ST FRAMEWORK are:

NACRO	£ 5,114,517
MENCAP LIMITED	£ 2,931,689
HEALTH VISION UK LIMITED	£ 2,504,206
FREEDOM FOSTERING LIMITED	£ 1,153,449
CAPSTONE FOSTER CARE (NORTH) LIMITED	£ 1,097,662
GROUNDWORK LONDON	£ 895,241
FIRST CHOICE COMMUNITY SUPPORT SERVICES LIMITED	£ 858,076
NEXUS FOSTERING LIMITED	£ 851,969
SOUTH EAST LONDON MIND LIMITED	£ 800,489
COMPASS FOSTERING CENTRAL LIMITED	£ 769,817
MENCAP LIMITED	£ 98,886,185
BARNARDO SERVICES LIMITED	£ 89,385,342
THE NATIONAL FOSTERING AGENCY LIMITED	£ 58,669,519
FOSTERING SOLUTIONS LIMITED	£ 58,438,669
ESSEX CARES LIMITED	£ 57,391,301
BY THE BRIDGE LIMITED	£ 45,350,697
SUNDERLAND HOME CARE ASSOCIATES LTD.	£ 44,543,275
CATCH 22 CHARITY LIMITED	£ 41,875,142
NEXUS FOSTERING LIMITED	£ 31,679,941
BARNARDO'S	£ 27,210,201
MENCAP LIMITED	£ 98,886,185
BARNARDO SERVICES LIMITED	£ 89,385,342
THE NATIONAL FOSTERING AGENCY LIMITED	£ 58,669,519
FOSTERING SOLUTIONS LIMITED	£ 58,438,669
ESSEX CARES LIMITED	£ 57,391,301
BY THE BRIDGE LIMITED	£ 45,350,697
SUNDERLAND HOME CARE ASSOCIATES LTD.	£ 44,543,275
CATCH 22 CHARITY LIMITED	£ 41,875,142
NEXUS FOSTERING LIMITED	£ 31,679,941
BARNARDO'S	£ 27,210,201
MENCAP LIMITED	£ 98,886,185
BARNARDO SERVICES LIMITED	£ 89,385,342
THE NATIONAL FOSTERING AGENCY LIMITED	£ 58,669,519
FOSTERING SOLUTIONS LIMITED	£ 58,438,669
ESSEX CARES LIMITED	£ 57,391,301
BY THE BRIDGE LIMITED	£ 45,350,697
SUNDERLAND HOME CARE ASSOCIATES LTD.	£ 44,543,275
CATCH 22 CHARITY LIMITED	£ 41,875,142
NEXUS FOSTERING LIMITED	£ 31,679,941
BARNARDO'S	£ 27,210,201

Outgoings

Business Rates/Property Tax

No properties were found where 1ST FRAMEWORK is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 1ST FRAMEWORK any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded 1ST FRAMEWORK any grants or awards.

Ownership

We could not find any group structure information

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