Active
Company Information for FRAME3D LIMITED
COLONIAL HOUSE, SWINEMOOR LANE, BEVERLEY, EAST YORKSHIRE, HU17 0LS,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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FRAME3D LIMITED | ||
Legal Registered Office | ||
COLONIAL HOUSE SWINEMOOR LANE BEVERLEY EAST YORKSHIRE HU17 0LS Other companies in HU17 | ||
Previous Names | ||
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Company Number | 05673768 | |
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Company ID Number | 05673768 | |
Date formed | 2006-01-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 12/01/2016 | |
Return next due | 09/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-02-05 08:39:19 |
Companies House |
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. |
Officer | Role | Date Appointed |
---|---|---|
MATTHEW STEPHEN KENDALL |
||
PHILIP MATTHEW SCAIFE |
||
ALEXANDER JAMES STARK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN PAUL LAMBERT |
Company Secretary | ||
PHILIP MATTHEW SCAIFE-LACY |
Director | ||
STUART CAMERON STALKER |
Director | ||
HOWARD THOMAS |
Nominated Secretary | ||
WILLIAM ANDREW JOSEPH TESTER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALPS HOLDINGS LIMITED | Director | 2015-04-02 | CURRENT | 2015-04-02 | Active | |
DE LACY SPA LIMITED | Director | 2007-09-12 | CURRENT | 2007-09-12 | Active | |
MANOR VIEW HOLDINGS LTD | Director | 2016-04-20 | CURRENT | 2016-04-20 | Active - Proposal to Strike off | |
FRAME SFS LIMITED | Director | 2015-04-07 | CURRENT | 2015-04-07 | Active | |
ALPS HOLDINGS LIMITED | Director | 2015-04-02 | CURRENT | 2015-04-02 | Active |
Date | Document Type | Document Description |
---|---|---|
24/01/25 STATEMENT OF CAPITAL GBP 101 | ||
CONFIRMATION STATEMENT MADE ON 03/01/25, WITH UPDATES | ||
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Mr Philip Matthew Scaife as a person with significant control on 2024-01-03 | ||
Change of details for Mr Philip Matthew Scaife as a person with significant control on 2024-01-03 | ||
CONFIRMATION STATEMENT MADE ON 03/01/24, WITH UPDATES | ||
Director's details changed for Mr Philip Matthew Scaife on 2024-01-02 | ||
Change of details for Mr Philip Matthew Scaife as a person with significant control on 2024-01-02 | ||
Change of details for Mr Alexander James Stark as a person with significant control on 2024-01-02 | ||
Change of details for Mr Philip Matthew Scaife as a person with significant control on 2023-01-07 | ||
Termination of appointment of Matthew Stephen Kendall on 2023-01-07 | ||
CONFIRMATION STATEMENT MADE ON 07/01/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/23, WITH UPDATES | |
TM02 | Termination of appointment of Matthew Stephen Kendall on 2023-01-07 | |
PSC04 | Change of details for Mr Philip Matthew Scaife as a person with significant control on 2023-01-07 | |
Director's details changed for Mr Philip Matthew Scaife on 2023-01-07 | ||
Director's details changed for Mr Alexander James Stark on 2023-01-07 | ||
Change of details for Mr Alexander James Stark as a person with significant control on 2023-01-07 | ||
Change of details for Mr Philip Matthew Scaife as a person with significant control on 2023-01-07 | ||
PSC04 | Change of details for Mr Philip Matthew Scaife as a person with significant control on 2023-01-07 | |
CH01 | Director's details changed for Mr Philip Matthew Scaife on 2023-01-07 | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056737680005 | |
CONFIRMATION STATEMENT MADE ON 07/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/22, WITH UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Alexander James Stark on 2021-04-20 | |
PSC04 | Change of details for Mr Alexander James Stark as a person with significant control on 2021-04-20 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MATTHEW STEPHEN KENDALL on 2019-04-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056737680001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056737680003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MATTHEW KENDALL on 2017-12-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/11/17 FROM Colonial House Swinemoor Lane Beverley HU17 0LS England | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MATTHEW SCAIFE / 16/10/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR PHILIP MATTHEW SCAIFE / 16/10/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES STARK / 16/10/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES STARK / 16/10/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/09/17 FROM 1 st. Marys Lane Beverley North Humberside HU17 7AS | |
LATEST SOC | 02/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Philip Matthew Scaife-Lacy on 2016-10-20 | |
LATEST SOC | 03/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/01/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Stephen Paul Lambert on 2015-01-19 | |
AP03 | Appointment of Mr Matthew Kendall as company secretary on 2015-01-19 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056737680001 | |
AP01 | DIRECTOR APPOINTED MR PHILIP MATTHEW SCAIFE-LACY | |
AR01 | 12/01/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AA01 | PREVSHO FROM 31/01/2013 TO 31/03/2012 | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER JAMES STARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SCAIFE | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/2012 FROM 8 YORK ROAD BEVERLEY EAST YORKSHIRE HU17 8DP | |
SH01 | 05/03/12 STATEMENT OF CAPITAL GBP 100 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | |
AR01 | 12/01/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | |
AR01 | 12/01/11 FULL LIST | |
AR01 | 12/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART CAMERON STALKER / 12/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MATTHEW SCAIFE / 12/01/2010 | |
RES15 | CHANGE OF NAME 26/04/2010 | |
CERTNM | COMPANY NAME CHANGED DIGI FRAME LIMITED CERTIFICATE ISSUED ON 29/04/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART STALKER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | |
363a | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 20/03/06 FROM: 16 ST JOHN STREET LONDON EC1M 4NT | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2007-06-26 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SANTANDER UK PLC |
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 FRAME3D LIMITED
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as FRAME3D LIMITED are:
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EDEN MCCALLUM CONSULTING LIMITED | £ 285,947 |
VITAL REGENERATION | £ 267,675 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | FRAME3D LIMITED | Event Date | 2007-06-26 |
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. |