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Home > England & Wales Companies > UCKFIELD FRAMING COMPANY LTD
Company Information for

UCKFIELD FRAMING COMPANY LTD

UNIT 6, RIVERSIDE, UCKFIELD, EAST SUSSEX, TN22 1QQ,
Company Registration Number
03464443
Private Limited Company
Active

Company Overview

About Uckfield Framing Company Ltd
UCKFIELD FRAMING COMPANY LTD was founded on 1997-11-12 and has its registered office in Uckfield. The organisation's status is listed as "Active". Uckfield Framing Company Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
UCKFIELD FRAMING COMPANY LTD
 
Legal Registered Office
UNIT 6
RIVERSIDE
UCKFIELD
EAST SUSSEX
TN22 1QQ
Other companies in TN22
 
Previous Names
TIM BENIANS ASSOCIATES LIMITED04/11/2020
Filing Information
Company Number 03464443
Company ID Number 03464443
Date formed 1997-11-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 12/11/2015
Return next due 10/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB680038642  
Last Datalog update: 2024-02-05 07:08:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UCKFIELD FRAMING COMPANY LTD
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Company Officers of UCKFIELD FRAMING COMPANY LTD

Current Directors
Officer Role Date Appointed
DIANA MARGARET BENIANS
Company Secretary 1997-11-12
TIMOTHY MICHAEL BENIANS
Director 1997-11-12

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.

DateDocument TypeDocument Description
2023-01-17CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES
2023-01-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034644430001
2022-11-08MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-01-14CONFIRMATION STATEMENT MADE ON 14/01/22, WITH UPDATES
2022-01-14CS01CONFIRMATION STATEMENT MADE ON 14/01/22, WITH UPDATES
2021-11-16CS01CONFIRMATION STATEMENT MADE ON 12/11/21, WITH NO UPDATES
2021-11-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2020-12-02CS01CONFIRMATION STATEMENT MADE ON 12/11/20, WITH UPDATES
2020-12-02CH01Director's details changed for Mrs Mandy Sarah Evans on 2020-12-02
2020-11-13RES13Resolutions passed:
  • Debenture/change of company name 02/11/2020
  • ADOPT ARTICLES
2020-11-13MEM/ARTSARTICLES OF ASSOCIATION
2020-11-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 034644430001
2020-11-04RES15CHANGE OF COMPANY NAME 04/11/20
2020-11-03PSC02Notification of Lignin Enterprises Ltd as a person with significant control on 2020-11-02
2020-11-03PSC07CESSATION OF TIMOTHY MICHAEL BENIANS AS A PERSON OF SIGNIFICANT CONTROL
2020-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/20 FROM Hurdles Linden Chase Uckfield East Sussex TN22 1EE
2020-11-03AP01DIRECTOR APPOINTED MR MARK WILLIAM EVANS
2020-11-03TM02Termination of appointment of Diana Margaret Benians on 2020-11-02
2020-11-03TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MICHAEL BENIANS
2020-10-30PSC04Change of details for Mr Timothy Michael Benians as a person with significant control on 2016-04-06
2020-10-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANA MARGARET BENIANS
2020-08-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 12/11/19, WITH NO UPDATES
2019-09-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-08-15CH01Director's details changed for Mr Timothy Michael Benians on 2019-08-15
2019-08-15CH03SECRETARY'S DETAILS CHNAGED FOR DIANA MARGARET BENIANS on 2019-08-15
2019-08-15PSC04Change of details for Mr Timothy Michael Benians as a person with significant control on 2019-08-15
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 12/11/18, WITH NO UPDATES
2018-09-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-11-24CS01CONFIRMATION STATEMENT MADE ON 12/11/17, WITH NO UPDATES
2017-08-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-08-04AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-17AR0112/11/15 ANNUAL RETURN FULL LIST
2015-10-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-16LATEST SOC16/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-16AR0112/11/14 ANNUAL RETURN FULL LIST
2014-06-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-12LATEST SOC12/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-12AR0112/11/13 ANNUAL RETURN FULL LIST
2012-11-21AR0112/11/12 ANNUAL RETURN FULL LIST
2012-11-06AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-18AR0112/11/11 ANNUAL RETURN FULL LIST
2011-07-14AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-01AR0112/11/10 ANNUAL RETURN FULL LIST
2010-08-12AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2009-11-21AR0112/11/09 ANNUAL RETURN FULL LIST
2009-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MICHAEL BENIANS / 20/11/2009
2009-07-13AA31/03/09 TOTAL EXEMPTION FULL
2008-11-17363aRETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
2008-07-09AA31/03/08 TOTAL EXEMPTION FULL
2007-12-05363aRETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS
2007-07-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2006-12-15363sRETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
2006-09-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2005-12-08363sRETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
2005-08-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2004-12-17363sRETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
2004-06-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2003-12-12363sRETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
2003-08-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2002-12-05363sRETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS
2002-06-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2001-12-10363sRETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS
2001-07-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2000-11-07363sRETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS
2000-07-20AAFULL ACCOUNTS MADE UP TO 31/03/00
1999-11-30363sRETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS
1999-07-07AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-05-22ELRESS252 DISP LAYING ACC 05/05/99
1999-05-22ELRESS366A DISP HOLDING AGM 05/05/99
1998-11-20363sRETURN MADE UP TO 12/11/98; FULL LIST OF MEMBERS
1998-03-30MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-01-06225ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/03/99
1998-01-06123£ NC 1000/100000 22/12/97
1997-11-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
16 - Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials
162 - Manufacture of products of wood, cork, straw and plaiting materials
16230 - Manufacture of other builders' carpentry and joinery

16 - Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials
162 - Manufacture of products of wood, cork, straw and plaiting materials
16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

31 - Manufacture of furniture
310 - Manufacture of furniture
31090 - Manufacture of other furniture


Licences & Regulatory approval
We could not find any licences issued to UCKFIELD FRAMING COMPANY LTD 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 UCKFIELD FRAMING COMPANY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of UCKFIELD FRAMING COMPANY LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
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 UCKFIELD FRAMING COMPANY LTD

Intangible Assets
Patents
We have not found any records of UCKFIELD FRAMING COMPANY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for UCKFIELD FRAMING COMPANY LTD
Trademarks
We have not found any records of UCKFIELD FRAMING COMPANY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UCKFIELD FRAMING COMPANY LTD. 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 (16230 - Manufacture of other builders' carpentry and joinery) as UCKFIELD FRAMING COMPANY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where UCKFIELD FRAMING COMPANY LTD 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 UCKFIELD FRAMING COMPANY LTD 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 UCKFIELD FRAMING COMPANY LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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