Company Information for SAMEDAY TRADE FRAMES LIMITED
3RD FLOOR 22, CROSS KEYS CLOSE, LONDON, W1U 2DW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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SAMEDAY TRADE FRAMES LIMITED | |
Legal Registered Office | |
3RD FLOOR 22 CROSS KEYS CLOSE LONDON W1U 2DW Other companies in GL51 | |
Company Number | 05713109 | |
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Company ID Number | 05713109 | |
Date formed | 2006-02-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2017 | |
Account next due | 30/09/2019 | |
Latest return | 08/01/2016 | |
Return next due | 17/03/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-01-05 16:21:51 |
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Officer | Role | Date Appointed |
---|---|---|
WILLIAM JAMES GOLD |
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NEIL ANDREW MCGILL |
||
JOHN MICHAEL NAYLOR-LEYLAND |
||
JOSEPH TRUEMAN |
||
MICHAEL WOODEND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALEXANDER FRANCIS TEMPLE BAYLISS |
Director | ||
JEAN-CHRISTOPHE RONALD LOUIS DECLERCK |
Director | ||
DUNCAN MURRAY |
Director | ||
JUSTIN SPENCER MATRAVERS |
Director | ||
HELEN ANDREA MATRAVERS |
Company Secretary | ||
HELEN ANDREA MATRAVERS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRADE COUNTERS LIMITED | Director | 2018-03-13 | CURRENT | 2011-06-28 | Active | |
TRUEMANS (HOLDINGS) LTD | Director | 2018-03-13 | CURRENT | 2012-03-14 | Active | |
SAMEDAY HOLDINGS LIMITED | Director | 2018-03-13 | CURRENT | 2016-11-18 | Active | |
GOLD FD LIMITED | Director | 2016-02-08 | CURRENT | 2016-02-08 | Active - Proposal to Strike off | |
AARK VENTURES LIMITED | Director | 2012-01-06 | CURRENT | 2011-11-04 | Dissolved 2013-12-13 | |
NATIONAL TIMBER GROUP SCOTLAND LIMITED | Director | 2018-06-29 | CURRENT | 1982-09-16 | Active | |
SCOTIA ROOFING SUPPLIES LIMITED | Director | 2018-06-29 | CURRENT | 2010-04-19 | Active - Proposal to Strike off | |
GLOW INSULATION & SITE SUPPLIES LIMITED | Director | 2018-06-29 | CURRENT | 2013-11-05 | Active | |
CUSTOMADE (UK) LIMITED | Director | 2018-04-13 | CURRENT | 2005-12-21 | Active - Proposal to Strike off | |
FAL 2020 REALISATIONS LIMITED | Director | 2018-04-13 | CURRENT | 2007-06-13 | In Administration/Administrative Receiver | |
CUSTOMADE GROUP LIMITED | Director | 2018-04-13 | CURRENT | 2011-06-27 | Active - Proposal to Strike off | |
ATLAS GLAZED ROOF SOLUTIONS LIMITED | Director | 2018-04-13 | CURRENT | 2012-05-23 | Active - Proposal to Strike off | |
TRADE COUNTERS LIMITED | Director | 2018-04-13 | CURRENT | 2011-06-28 | Active | |
TRUEMANS (HOLDINGS) LTD | Director | 2018-04-13 | CURRENT | 2012-03-14 | Active | |
POLYFRAME COMPOSITE DOORS LTD | Director | 2018-04-13 | CURRENT | 2012-06-28 | Active - Proposal to Strike off | |
POLYFRAME HALIFAX LIMITED | Director | 2018-04-13 | CURRENT | 2016-06-20 | Active | |
SAMEDAY HOLDINGS LIMITED | Director | 2018-04-13 | CURRENT | 2016-11-18 | Active | |
PDL 2020 REALISATIONS LIMITED | Director | 2018-04-13 | CURRENT | 1993-04-30 | In Administration/Administrative Receiver | |
HOURGLASS SEAL LIMITED | Director | 2018-04-13 | CURRENT | 1991-10-03 | Active | |
PNL 2020 REALISATIONS LIMITED | Director | 2018-04-13 | CURRENT | 2014-04-23 | In Administration/Administrative Receiver | |
POLYFRAME ALUMINIUM LTD | Director | 2018-04-13 | CURRENT | 2014-11-20 | Active | |
CGM 2020 REALISATIONS LIMITED | Director | 2018-04-13 | CURRENT | 2016-06-21 | In Administration/Administrative Receiver | |
LIVINGSTON KITCHENS LIMITED | Director | 2018-04-13 | CURRENT | 2005-06-20 | Active - Proposal to Strike off | |
POLYFRAME LIVINGSTON LIMITED | Director | 2018-04-13 | CURRENT | 2014-12-05 | Active | |
CUSTOMADE HOLDINGS LIMITED | Director | 2018-04-13 | CURRENT | 1982-09-16 | Active - Proposal to Strike off | |
MYSON SERVICES LIMITED | Director | 2018-04-13 | CURRENT | 1983-10-27 | Active - Proposal to Strike off | |
CGH 2020 REALISATIONS LIMITED | Director | 2018-04-10 | CURRENT | 2017-10-24 | In Administration/Administrative Receiver | |
NYT (HOLDINGS) LIMITED | Director | 2018-02-14 | CURRENT | 2004-03-31 | Active | |
NORTH YORKSHIRE TIMBER COMPANY LIMITED | Director | 2018-02-14 | CURRENT | 1979-05-10 | Active | |
JOSEPH THOMPSON & CO.,LIMITED | Director | 2018-02-14 | CURRENT | 1923-02-05 | Active | |
THORNBRIDGE SAWMILLS LIMITED | Director | 2017-11-07 | CURRENT | 1998-09-01 | Active - Proposal to Strike off | |
NATIONAL TIMBER GROUP TOPCO LIMITED | Director | 2017-09-21 | CURRENT | 2017-07-27 | Active | |
NATIONAL TIMBER GROUP MIDCO LIMITED | Director | 2017-09-21 | CURRENT | 2017-07-27 | Active | |
STC 2020 REALISATIONS LIMITED | Director | 2017-05-23 | CURRENT | 2015-02-05 | In Administration/Administrative Receiver | |
STEVENSWOOD MIDCO LIMITED | Director | 2017-05-23 | CURRENT | 2016-06-15 | Liquidation | |
ST 2020 REALISATIONS LIMITED | Director | 2017-05-23 | CURRENT | 2016-06-20 | In Administration/Administrative Receiver | |
CUSTOMADE (UK) LIMITED | Director | 2018-04-13 | CURRENT | 2005-12-21 | Active - Proposal to Strike off | |
FAL 2020 REALISATIONS LIMITED | Director | 2018-04-13 | CURRENT | 2007-06-13 | In Administration/Administrative Receiver | |
CUSTOMADE GROUP LIMITED | Director | 2018-04-13 | CURRENT | 2011-06-27 | Active - Proposal to Strike off | |
ATLAS GLAZED ROOF SOLUTIONS LIMITED | Director | 2018-04-13 | CURRENT | 2012-05-23 | Active - Proposal to Strike off | |
TRADE COUNTERS LIMITED | Director | 2018-04-13 | CURRENT | 2011-06-28 | Active | |
TRUEMANS (HOLDINGS) LTD | Director | 2018-04-13 | CURRENT | 2012-03-14 | Active | |
POLYFRAME COMPOSITE DOORS LTD | Director | 2018-04-13 | CURRENT | 2012-06-28 | Active - Proposal to Strike off | |
STC 2020 REALISATIONS LIMITED | Director | 2018-04-13 | CURRENT | 2015-02-05 | In Administration/Administrative Receiver | |
STEVENSWOOD MIDCO LIMITED | Director | 2018-04-13 | CURRENT | 2016-06-15 | Liquidation | |
ST 2020 REALISATIONS LIMITED | Director | 2018-04-13 | CURRENT | 2016-06-20 | In Administration/Administrative Receiver | |
POLYFRAME HALIFAX LIMITED | Director | 2018-04-13 | CURRENT | 2016-06-20 | Active | |
SAMEDAY HOLDINGS LIMITED | Director | 2018-04-13 | CURRENT | 2016-11-18 | Active | |
PDL 2020 REALISATIONS LIMITED | Director | 2018-04-13 | CURRENT | 1993-04-30 | In Administration/Administrative Receiver | |
HOURGLASS SEAL LIMITED | Director | 2018-04-13 | CURRENT | 1991-10-03 | Active | |
PNL 2020 REALISATIONS LIMITED | Director | 2018-04-13 | CURRENT | 2014-04-23 | In Administration/Administrative Receiver | |
POLYFRAME ALUMINIUM LTD | Director | 2018-04-13 | CURRENT | 2014-11-20 | Active | |
CGM 2020 REALISATIONS LIMITED | Director | 2018-04-13 | CURRENT | 2016-06-21 | In Administration/Administrative Receiver | |
LIVINGSTON KITCHENS LIMITED | Director | 2018-04-13 | CURRENT | 2005-06-20 | Active - Proposal to Strike off | |
POLYFRAME LIVINGSTON LIMITED | Director | 2018-04-13 | CURRENT | 2014-12-05 | Active | |
CUSTOMADE HOLDINGS LIMITED | Director | 2018-04-13 | CURRENT | 1982-09-16 | Active - Proposal to Strike off | |
MYSON SERVICES LIMITED | Director | 2018-04-13 | CURRENT | 1983-10-27 | Active - Proposal to Strike off | |
CGH 2020 REALISATIONS LIMITED | Director | 2018-04-10 | CURRENT | 2017-10-24 | In Administration/Administrative Receiver | |
MRO PLUS SOLUTIONS GROUP LTD | Director | 2017-12-11 | CURRENT | 2017-12-11 | Active | |
MRO PLUS SOLUTIONS MIDCO LTD | Director | 2017-12-11 | CURRENT | 2017-12-11 | Active | |
MRO+ SOLUTIONS LTD | Director | 2017-12-11 | CURRENT | 2017-12-11 | Active | |
BUILDING SUPPLIES ONLINE LIMITED | Director | 2017-11-24 | CURRENT | 2010-01-06 | In Administration/Administrative Receiver | |
DISTRIBUTION HOLDINGS LIMITED | Director | 2017-11-07 | CURRENT | 2017-10-12 | Active - Proposal to Strike off | |
DUALSEAL DOORS LIMITED | Director | 2017-02-15 | CURRENT | 2016-07-21 | Dissolved 2018-02-13 | |
CUSTOMADE GROUP TOPCO LIMITED | Director | 2016-07-07 | CURRENT | 2016-06-20 | Active - Proposal to Strike off | |
CGTR 2020 REALISATIONS LIMITED | Director | 2016-07-07 | CURRENT | 2016-04-15 | In Administration/Administrative Receiver | |
NEW MANOR CLINIC LIMITED | Director | 2014-06-16 | CURRENT | 2014-06-16 | Dissolved 2015-12-01 | |
KOSMOS RECRUITMENT LIMITED | Director | 2014-04-24 | CURRENT | 2014-04-24 | Active | |
TRADE COUNTERS LIMITED | Director | 2018-03-13 | CURRENT | 2011-06-28 | Active | |
SAMEDAY HOLDINGS LIMITED | Director | 2018-03-13 | CURRENT | 2016-11-18 | Active | |
STC 2020 REALISATIONS LIMITED | Director | 2017-07-25 | CURRENT | 2015-02-05 | In Administration/Administrative Receiver | |
STEVENSWOOD MIDCO LIMITED | Director | 2017-07-25 | CURRENT | 2016-06-15 | Liquidation | |
ST 2020 REALISATIONS LIMITED | Director | 2017-07-25 | CURRENT | 2016-06-20 | In Administration/Administrative Receiver | |
TRADE COUNTERS LIMITED | Director | 2017-01-14 | CURRENT | 2011-06-28 | Active | |
SAMEDAY HOLDINGS LIMITED | Director | 2016-12-07 | CURRENT | 2016-11-18 | Active |
Date | Document Type | Document Description |
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GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH TRUEMAN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057131090006 | |
AA01 | Current accounting period extended from 31/10/18 TO 31/12/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057131090005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER FRANCIS TEMPLE BAYLISS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057131090004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057131090003 | |
AP01 | DIRECTOR APPOINTED MR NEIL ANDREW MCGILL | |
AP01 | DIRECTOR APPOINTED MR JOHN MICHAEL NAYLOR-LEYLAND | |
AP01 | DIRECTOR APPOINTED MR JOSEPH TRUEMAN | |
AP01 | DIRECTOR APPOINTED MR WILLIAM JAMES GOLD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN-CHRISTOPHE RONALD LOUIS DECLERCK | |
AD01 | REGISTERED OFFICE CHANGED ON 13/03/18 FROM Unit 27 Neptune Business Park Tewkesbury Road Cheltenham Gloucestershire GL51 9FB | |
AA01 | Previous accounting period shortened from 28/02/18 TO 31/10/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN MURRAY | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN SPENCER MATRAVERS | |
SH01 | 14/01/14 STATEMENT OF CAPITAL GBP 111 | |
RES01 | ADOPT ARTICLES 26/06/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057131090002 | |
AP01 | DIRECTOR APPOINTED MR DUNCAN MURRAY | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER FRANCIS TEMPLE BAYLISS | |
AP01 | DIRECTOR APPOINTED MR JEAN-CHRISTOPHE RONALD LOUIS DECLERCK | |
RES10 | Resolutions passed:
| |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 12/06/17 STATEMENT OF CAPITAL;GBP 100 | |
SH19 | 12/06/17 STATEMENT OF CAPITAL GBP 100 | |
CAP-SS | SOLVENCY STATEMENT DATED 07/06/17 | |
RES06 | REDUCE ISSUED CAPITAL 07/06/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057131090001 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL WOODEND | |
AA | 28/02/16 TOTAL EXEMPTION SMALL | |
AR01 | 08/01/16 FULL LIST | |
AA | 28/02/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/02/15 FULL LIST | |
AA | 28/02/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/02/14 FULL LIST | |
AA | 28/02/13 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057131090001 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/08/2013 FROM 9 MAIDENHALL HIGHNAM GLOUCESTER GLOUCESTERSHIRE GL2 8DJ | |
AR01 | 17/02/13 FULL LIST | |
AA | 28/02/12 TOTAL EXEMPTION SMALL | |
AR01 | 17/02/12 FULL LIST | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN MATRAVERS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HELEN MATRAVERS | |
AR01 | 17/02/11 FULL LIST | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 17/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN ANDREA MATRAVERS / 17/02/2010 | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS | |
AA | 28/02/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN MATRAVERS / 04/06/2007 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HELEN MATRAVERS / 04/06/2007 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
287 | REGISTERED OFFICE CHANGED ON 13/06/07 FROM: UNIT 4 SHEPHERD ROAD INDUSTRIAL ESTATE GLOUCESTER GL45 EL | |
363(287) | REGISTERED OFFICE CHANGED ON 19/03/07 | |
363s | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS | |
88(2)R | AD 20/02/06--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Satisfied | ULTIMATE INVOICE FINANCE LIMITED |
Creditors Due Within One Year | 2012-02-29 | £ 403,694 |
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Creditors and other liabilities
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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 SAMEDAY TRADE FRAMES LIMITED
Called Up Share Capital | 2012-02-29 | £ 100 |
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Cash Bank In Hand | 2012-02-29 | £ 7,060 |
Current Assets | 2012-02-29 | £ 405,252 |
Debtors | 2012-02-29 | £ 190,892 |
Fixed Assets | 2012-02-29 | £ 13,954 |
Shareholder Funds | 2012-02-29 | £ 15,512 |
Stocks Inventory | 2012-02-29 | £ 207,300 |
Tangible Fixed Assets | 2012-02-29 | £ 13,954 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as SAMEDAY TRADE FRAMES LIMITED are:
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. |