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Company Information for

FIRMFRAME LTD

THE PRECINCT, POSEIDON WAY, WARWICK, CV34 6BY,
Company Registration Number
08412446
Private Limited Company
Active

Company Overview

About Firmframe Ltd
FIRMFRAME LTD was founded on 2013-02-20 and has its registered office in Warwick. The organisation's status is listed as "Active". Firmframe Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
FIRMFRAME LTD
 
Legal Registered Office
THE PRECINCT
POSEIDON WAY
WARWICK
CV34 6BY
Other companies in TQ12
 
Filing Information
Company Number 08412446
Company ID Number 08412446
Date formed 2013-02-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 20/02/2016
Return next due 20/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 08:31:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRMFRAME LTD
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Company Officers of FIRMFRAME LTD

Current Directors
Officer Role Date Appointed
LAURENCE EDWARD BUCKLEY
 Director 2013-02-20
JEREMY JAMES FENTIMAN
 Director 2018-02-07
DOUGLAS NORMAN SMART
 Director 2018-02-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAURENCE EDWARD BUCKLEY FORGEWAY HOLDINGS LTD Director 2017-06-11 CURRENT 2017-06-11 Active
LAURENCE EDWARD BUCKLEY FORGEWAY MANUFACTURING LTD Director 2014-12-08 CURRENT 2014-12-08 Active
LAURENCE EDWARD BUCKLEY FORMOA LTD Director 2013-05-17 CURRENT 2013-05-17 Active
LAURENCE EDWARD BUCKLEY NOA (UK) LTD Director 2013-05-16 CURRENT 2006-03-23 Active - Proposal to Strike off
LAURENCE EDWARD BUCKLEY SOUTHERN FIDUCIARY LTD Director 2013-02-20 CURRENT 2013-02-20 Active
LAURENCE EDWARD BUCKLEY TYREMAX WHOLESALE LTD Director 2010-08-13 CURRENT 2010-08-13 Active - Proposal to Strike off
LAURENCE EDWARD BUCKLEY UBT EUROPE LTD Director 2010-05-25 CURRENT 2010-05-25 Active - Proposal to Strike off
LAURENCE EDWARD BUCKLEY THE GRACE TRADING GROUP LTD Director 2010-05-24 CURRENT 2010-05-24 Active
LAURENCE EDWARD BUCKLEY PENTROC LTD Director 2010-04-21 CURRENT 2010-04-21 Active - Proposal to Strike off
LAURENCE EDWARD BUCKLEY FORGEWAY LTD Director 2010-04-21 CURRENT 2010-04-21 Active
LAURENCE EDWARD BUCKLEY BCF PENSION TRUSTEES LTD Director 2006-12-19 CURRENT 2006-12-19 Active
LAURENCE EDWARD BUCKLEY ACADEMY SCHOOLWEAR (INT.) LTD Director 2005-06-07 CURRENT 2005-06-07 Active - Proposal to Strike off
JEREMY JAMES FENTIMAN SOUTHERN FIDUCIARY LTD Director 2018-02-07 CURRENT 2013-02-20 Active
JEREMY JAMES FENTIMAN MCKINLEYS GROUP TRADING LTD Director 2016-10-18 CURRENT 2016-10-18 Active
JEREMY JAMES FENTIMAN MOWBRAY CONTRACTS LIMITED Director 2014-10-21 CURRENT 2014-10-21 Active
DOUGLAS NORMAN SMART SOUTHERN FIDUCIARY LTD Director 2018-02-07 CURRENT 2013-02-20 Active
DOUGLAS NORMAN SMART THE GRACE TRADING GROUP LTD Director 2013-06-07 CURRENT 2010-05-24 Active
DOUGLAS NORMAN SMART ALLER BROOK LTD Director 2010-04-22 CURRENT 2010-04-07 Active
DOUGLAS NORMAN SMART FREDERIC SMART & SON LIMITED Director 1996-07-01 CURRENT 1966-05-24 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.

DateDocument TypeDocument Description
2023-02-22CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES
2022-10-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2022-03-08CS01CONFIRMATION STATEMENT MADE ON 20/02/22, WITH UPDATES
2021-11-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2021-10-26CH01Director's details changed for Mr Peter John Marsh on 2021-03-19
2021-10-15PSC08Notification of a person with significant control statement
2021-10-15PSC07CESSATION OF LAURENCE BUCKLEY AS A PERSON OF SIGNIFICANT CONTROL
2021-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/21 FROM Forgeway Collett Way Newton Abbot Devon TQ12 4PH
2021-04-20TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE BUCKLEY
2021-02-23CS01CONFIRMATION STATEMENT MADE ON 20/02/21, WITH NO UPDATES
2021-02-23TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY JAMES FENTIMAN
2021-01-27AP01DIRECTOR APPOINTED MR BENJAMIN DUNHAM
2021-01-25AP01DIRECTOR APPOINTED MR PETER JOHN MARSH
2021-01-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/20
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES
2019-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES
2018-10-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES
2018-02-07AP01DIRECTOR APPOINTED MR JEREMY JAMES FENTIMAN
2018-02-07AP01DIRECTOR APPOINTED MR DOUGLAS NORMAN SMART
2017-10-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2016-10-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-22AR0120/02/16 ANNUAL RETURN FULL LIST
2015-11-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-23AR0120/02/15 ANNUAL RETURN FULL LIST
2014-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-25AR0120/02/14 ANNUAL RETURN FULL LIST
2013-07-29CH01Director's details changed for Mr Laurence Edward Buckley on 2013-07-17
2013-02-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-02-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to FIRMFRAME 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 FIRMFRAME LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FIRMFRAME LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 FIRMFRAME LTD

Intangible Assets
Patents
We have not found any records of FIRMFRAME LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FIRMFRAME LTD
Trademarks
We have not found any records of FIRMFRAME LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIRMFRAME 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 (74990 - Non-trading company) as FIRMFRAME LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where FIRMFRAME 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 FIRMFRAME 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 FIRMFRAME 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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    Other companies at postcode CV34 6BY