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Home > England & Wales Companies > FRAME OF REFERENCE LIMITED
Company Information for

FRAME OF REFERENCE LIMITED

PURNELLS SUITE 4 PORTFOLIO HOUSE, 3 PRINCES STREET, DORCHESTER, DORSET, DT1 1TP,
Company Registration Number
03772931
Private Limited Company
Liquidation

Company Overview

About Frame Of Reference Ltd
FRAME OF REFERENCE LIMITED was founded on 1999-05-19 and has its registered office in Dorchester. The organisation's status is listed as "Liquidation". Frame Of Reference Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FRAME OF REFERENCE LIMITED
 
Legal Registered Office
PURNELLS SUITE 4 PORTFOLIO HOUSE
3 PRINCES STREET
DORCHESTER
DORSET
DT1 1TP
Other companies in E5
 
Filing Information
Company Number 03772931
Company ID Number 03772931
Date formed 1999-05-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2018
Account next due 29/02/2020
Latest return 19/05/2016
Return next due 16/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB733357141  
Last Datalog update: 2021-07-05 10:13:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FRAME OF REFERENCE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BUTESMORE LTD   JO 377S LIMITED   MARLBOROUGH & COMPANY (ACCOUNTANTS) LIMITED   TRM FINANCIAL CONTRACTING LIMITED
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Companies with same name FRAME OF REFERENCE LIMITED
The following companies were found which have the same name as FRAME OF REFERENCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FRAME OF REFERENCE, INC. 471 NORTH FOREST ROAD Erie WILLIAMSVILE NY 14221 Active Company formed on the 1989-07-06
FRAME OF REFERENCE, INC. % TERRY LONG Fort Pierce FL 34951 Active Company formed on the 1987-12-22
Frame Of Reference Photography LLC Maryland Unknown
FRAME OF REFERENCE LIMITED Unknown
FRAME OF REFERENCE COACHING, LLC 7662 TRILLIUM BLVD. SARASOTA FL 34241 Active Company formed on the 2021-03-22

Company Officers of FRAME OF REFERENCE LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN ALFRED KNOX
 Director 1999-06-07
Previous Officers
Officer Role Date Appointed Date Resigned
GARY ALAN BARHAM
 Company Secretary 2007-04-09 2010-05-01
COLIN FRANK STONEMAN
 Company Secretary 1999-06-07 2007-04-08
MIDLANDS COMPANY SERVICES LIMITED
 Nominated Secretary 1999-05-19 1999-05-19
JANE ADEY
 Nominated Director 1999-05-19 1999-05-19

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
2021-08-26LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-11-19LIQ03Voluntary liquidation Statement of receipts and payments to 2020-09-04
2019-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/19 FROM 96a Hawksley Road London N16 0TJ England
2019-09-19600Appointment of a voluntary liquidator
2019-09-19LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-09-05
2019-09-19LIQ02Voluntary liquidation Statement of affairs
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 19/05/19, WITH NO UPDATES
2018-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/18 FROM Unit 5G Warwick Works Downs Road London E5 8QJ
2018-08-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 19/05/18, WITH NO UPDATES
2018-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2017-02-27AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-15AR0119/05/16 ANNUAL RETURN FULL LIST
2016-02-25AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-17AR0119/05/15 ANNUAL RETURN FULL LIST
2015-02-26AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-31LATEST SOC31/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-31AR0119/05/14 ANNUAL RETURN FULL LIST
2014-02-27AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-21AR0119/05/13 ANNUAL RETURN FULL LIST
2013-02-27AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-05AR0119/05/12 ANNUAL RETURN FULL LIST
2012-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/12 FROM Unit 5 Warwick Works Downs Road Hackney London E5 8QJ United Kingdom
2012-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/12 FROM 96a Hawksley Road Stoke Newington London N16 0TJ
2012-03-01AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-18AR0119/05/11 ANNUAL RETURN FULL LIST
2011-03-31AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-09AR0119/05/10 ANNUAL RETURN FULL LIST
2010-08-09CH01Director's details changed for Mr Jonathan Alfred Knox on 2010-05-01
2010-08-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY GARY BARHAM
2010-02-25AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-19363aReturn made up to 19/05/09; full list of members
2009-08-19287REGISTERED OFFICE CHANGED ON 19/08/2009 FROM AH124 ABERDEEN CENTRE 22-24 HIGHBURY GROVE LONDON N5 2EA
2009-01-31AA31/05/08 TOTAL EXEMPTION SMALL
2008-08-19363aRETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
2008-03-03AA31/05/07 TOTAL EXEMPTION SMALL
2007-07-24288bSECRETARY RESIGNED
2007-07-24363aRETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS
2007-04-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2007-04-16288aNEW SECRETARY APPOINTED
2006-07-07363sRETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
2006-04-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2006-04-10287REGISTERED OFFICE CHANGED ON 10/04/06 FROM: AH103 ABERDEEN CENTRE 22-24 HIGHBURY GROVE LONDON N5 2EA
2006-04-10288cDIRECTOR'S PARTICULARS CHANGED
2005-06-06363sRETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS
2005-04-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2005-01-24363sRETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS
2004-04-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2004-03-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-03-10363sRETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS
2003-03-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-12-19288cDIRECTOR'S PARTICULARS CHANGED
2002-06-19363sRETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS
2002-03-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2001-09-26288cDIRECTOR'S PARTICULARS CHANGED
2001-06-20363(288)DIRECTOR'S PARTICULARS CHANGED
2001-06-20363sRETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS
2001-03-30AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-06-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-06-16363sRETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS
1999-06-15288aNEW SECRETARY APPOINTED
1999-06-15287REGISTERED OFFICE CHANGED ON 15/06/99 FROM: C/O MIDLANDS CO SERVICES LTD SUITE 116 LONSDALE HOUSE 52 BLUCHER STREET BIRMINGHAM WEST MIDLANDS B1 1QU
1999-06-15288aNEW DIRECTOR APPOINTED
1999-06-01288bSECRETARY RESIGNED
1999-06-01288bDIRECTOR RESIGNED
1999-05-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.

72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering

Licences & Regulatory approval
We could not find any licences issued to FRAME OF REFERENCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2019-09-12
Resolutions for Winding Up2019-09-12
Fines / Sanctions
No fines or sanctions have been issued against FRAME OF REFERENCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FRAME OF REFERENCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31

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 FRAME OF REFERENCE LIMITED

Intangible Assets
Patents
We have not found any records of FRAME OF REFERENCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FRAME OF REFERENCE LIMITED
Trademarks
We have not found any records of FRAME OF REFERENCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FRAME OF REFERENCE LIMITED. 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 (62012 - Business and domestic software development) as FRAME OF REFERENCE LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where FRAME OF REFERENCE LIMITED 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyFRAME OF REFERENCE LIMITEDEvent Date2019-09-05
 
Initiating party Event TypeResolutions for Winding Up
Defending partyFRAME OF REFERENCE LIMITEDEvent Date2019-09-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FRAME OF REFERENCE LIMITED 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 FRAME OF REFERENCE LIMITED 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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