Hanley Trade Frames Limited in Estate Hanley STOKE ON TRENT - ST1 6AZ

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Hanley Trade Frames Limited STOKE ON TRENT

Hanley Trade Frames started in year 1997 as Private Limited Company with registration number 03311339. The Hanley Trade Frames company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Stoke On Trent at Unit 8 Far Green Industrial. Postal code: ST1 6AZ. Since 11th April 1997 Hanley Trade Frames Limited is no longer carrying the name Smart Trade Windows.

The firm has 2 directors, namely Michelle S., Robert S.. Of them, Michelle S., Robert S. have been with the company the longest, being appointed on 17 May 2024. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Barbara T. who worked with the the firm until 29 January 2009.

Hanley Trade Frames Limited Address / Contact

Office Address	Unit 8 Far Green Industrial
Office Address2	Estate Hanley
Town	Stoke On Trent
Post code	ST1 6AZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03311339
Date of Incorporation	Mon, 3rd Feb 1997
Industry	Glazing
End of financial Year	31st March
Company age	27 years old
Account next due date	Tue, 31st Dec 2024 (101 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 19th Aug 2024 (2024-08-19)
Last confirmation statement dated	Sat, 5th Aug 2023

Company staff

Michelle S.

Position: Director

Appointed: 17 May 2024

Robert S.

Position: Director

Appointed: 17 May 2024

Steven T.

Position: Director

Appointed: 21 May 1999

Resigned: 17 May 2024

Geoffrey T.

Position: Director

Appointed: 04 February 1997

Resigned: 23 March 2010

Paul T.

Position: Director

Appointed: 04 February 1997

Resigned: 28 September 2007

Mark D.

Position: Director

Appointed: 04 February 1997

Resigned: 21 May 1999

Barbara T.

Position: Secretary

Appointed: 04 February 1997

Resigned: 29 January 2009

Anthony D.

Position: Director

Appointed: 04 February 1997

Resigned: 21 May 1999

Diana R.

Position: Nominee Director

Appointed: 03 February 1997

Resigned: 04 February 1997

Lesley C.

Position: Nominee Secretary

Appointed: 03 February 1997

Resigned: 04 February 1997

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As we researched, there is Swinnerton Group Ltd from Stoke On Trent, England. This PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Steven T. This PSC owns 75,01-100% shares.

Swinnerton Group Ltd

Unit 8 Far Green Industrial Estate, Hanley, Stoke On Trent, Staffordshire, ST1 6AZ, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	England And Wales
Registration number	15679548
Notified on	17 May 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Steven T.

Notified on	6 April 2016
Ceased on	17 May 2024
Nature of control:	75,01-100% shares

Company previous names

Smart Trade Windows	April 11, 1997
Dorwood	February 11, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-03-31	2013-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31
Net Worth	34 560	58 253	152 056	261 749

Balance Sheet
Cash Bank On Hand				227 822	292 285	204 767	209 834	62 623	345 773	434 533	570 907	627 850
Current Assets	138 067	161 436	312 239	438 204	482 696	443 347	420 830	267 005	578 925	754 981	868 474	853 049
Debtors	60 742	77 792	105 700	165 210	143 710	191 285	161 918	160 132	188 090	274 030	255 749	179 451
Net Assets Liabilities				261 749	328 556	270 422	228 074	161 621	272 769	457 597	609 566	633 445
Other Debtors				5 230	10 046	10 046	4 146	1 382	792	16 811	28 355	30 447
Property Plant Equipment				65 141	207 361	176 027	180 115	203 399	227 351	206 816	167 652	133 815
Total Inventories				45 172	46 701	47 295	49 078	44 250	45 062	46 418	41 818	45 748
Cash Bank In Hand	38 686	41 042	162 968	227 822
Net Assets Liabilities Including Pension Asset Liability	34 560	58 253	152 056	261 749
Stocks Inventory	38 639	42 602	43 571	45 172
Tangible Fixed Assets	60 669	46 194	28 511	65 141

Reserves/Capital
Called Up Share Capital	6	12	12	12
Profit Loss Account Reserve	34 554	58 241	152 044	261 737
Shareholder Funds	34 560	58 253	152 056	261 749

Other
Accrued Liabilities				3 680
Accumulated Depreciation Impairment Property Plant Equipment				342 129	146 129	190 132	234 124	260 793	302 467	352 610	394 774	428 611
Additions Other Than Through Business Combinations Property Plant Equipment					185 450	12 669	48 080	71 390	65 626	29 608	3 000
Average Number Employees During Period				11	12	13	15	15	14	14	13	10
Bank Borrowings									77 274	142 427	107 765	79 343
Bank Overdrafts						9 789			18 181	34 846	34 667	33 880
Creditors				210 879	237 115	280 491	313 817	252 433	364 171	301 810	279 084	241 476
Finance Lease Liabilities Present Value Total				9 198	47 769	47 919	47 821	20 064	30 594	24 314	13 017	8 678
Increase From Depreciation Charge For Year Property Plant Equipment					33 227	44 003	43 992	45 115	41 674	50 143	42 164	33 837
Loans From Directors				1 166	3 611	3 611	518	518
Loans To Directors										7 682	8 484	11 598
Net Current Assets Liabilities	-2 473	28 551	127 611	227 325	245 581	162 856	107 013	14 572	214 754	453 171	589 390	611 573
Other Creditors				7 377	7 128	11 694	24 211	20 248	3 763	3 917	2 325	5 274
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment					229 227			18 446
Other Disposals Property Plant Equipment					239 230			21 437
Property Plant Equipment Gross Cost				407 270	353 490	366 159	414 239	464 192	529 818	559 426	562 426	562 426
Provisions For Liabilities Balance Sheet Subtotal				12 322	41 260	33 284	31 010	28 103	41 487	38 270	31 033	32 600
Taxation Social Security Payable				48 292	26 363	26 629	25 212	26 950	79 345	99 182	91 708	62 150
Total Assets Less Current Liabilities	58 196	74 745	156 122	292 466	452 942	338 883	287 128	217 971	442 105	659 987	757 042	745 388
Trade Creditors Trade Payables				141 166	152 244	180 849	216 055	184 653	232 288	139 551	137 367	131 494
Trade Debtors Trade Receivables				159 980	133 664	181 239	157 772	158 750	187 298	249 537	218 910	137 406
Amount Specific Advance Or Credit Directors				1 167	3 611	3 611	518	518		7 682	8 484	11 598
Amount Specific Advance Or Credit Made In Period Directors					-2 554					10 182	8 802	11 614
Amount Specific Advance Or Credit Repaid In Period Directors					-5 000		3 093		518	2 500	8 000	8 500
Creditors Due After One Year	14 469	9 646		18 395
Creditors Due Within One Year	140 540	132 885	184 628	210 879
Fixed Assets	60 669	46 194	28 511	65 141
Provisions For Liabilities Charges	9 167	6 846	4 066	12 322
Tangible Fixed Assets Additions				44 883
Tangible Fixed Assets Cost Or Valuation	361 898	361 898	362 387	407 270
Tangible Fixed Assets Depreciation	301 229	315 704	333 876	342 129
Tangible Fixed Assets Depreciation Charged In Period		14 475		8 253

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2024 filed on: 25th, June 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2024 filed on: 25th, June 2024	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 16th, October 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 18th, October 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 31st, August 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 23rd, December 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 13th, December 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 21st, December 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 6th, February 2018	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 28th, December 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 3rd February 2016 with full list of members filed on: 1st, March 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 28th, November 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 3rd February 2015 with full list of members filed on: 24th, March 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 8th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 3rd February 2014 with full list of members filed on: 21st, March 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 20th, December 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 3rd February 2013 with full list of members filed on: 21st, March 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 27th, November 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 3rd February 2012 with full list of members filed on: 6th, June 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 28th, December 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 3rd February 2011 with full list of members filed on: 10th, March 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 28th, July 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 3rd February 2010 with full list of members filed on: 18th, March 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 27th, November 2009	accounts	Free Download (7 pages)
363a	Annual return up to 3rd February 2009 with shareholders record filed on: 3rd, February 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 8th, January 2009	accounts	Free Download (7 pages)
363a	Annual return up to 26th June 2008 with shareholders record filed on: 26th, June 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 18th, September 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 18th, September 2007	accounts	Free Download (7 pages)
363a	Annual return up to 21st March 2007 with shareholders record filed on: 21st, March 2007	annual return	Free Download (3 pages)
363a	Annual return up to 21st March 2007 with shareholders record filed on: 21st, March 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 24th, January 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 24th, January 2007	accounts	Free Download (7 pages)
363a	Annual return up to 22nd March 2006 with shareholders record filed on: 22nd, March 2006	annual return	Free Download (3 pages)
363a	Annual return up to 22nd March 2006 with shareholders record filed on: 22nd, March 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 27th, January 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 27th, January 2006	accounts	Free Download (7 pages)
363s	Annual return up to 1st March 2005 with shareholders record filed on: 1st, March 2005	annual return	Free Download (3 pages)
363s	Annual return up to 1st March 2005 with shareholders record filed on: 1st, March 2005	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 13th, August 2004	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 13th, August 2004	accounts	Free Download (9 pages)
225	Accounting reference date extended from 28/02/04 to 31/03/04 filed on: 24th, May 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/04 to 31/03/04 filed on: 24th, May 2004	accounts	Free Download (1 page)
363s	Annual return up to 10th February 2004 with shareholders record filed on: 10th, February 2004	annual return	Free Download (7 pages)
363s	Annual return up to 10th February 2004 with shareholders record filed on: 10th, February 2004	annual return	Free Download (7 pages)
363(288)	10th February 2004 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small-sized company accounts made up to 28th February 2003 filed on: 7th, July 2003	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 28th February 2003 filed on: 7th, July 2003	accounts	Free Download (7 pages)
363s	Annual return up to 7th April 2003 with shareholders record filed on: 7th, April 2003	annual return	Free Download (5 pages)
363s	Annual return up to 7th April 2003 with shareholders record filed on: 7th, April 2003	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 28th February 2002 filed on: 26th, June 2002	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 28th February 2002 filed on: 26th, June 2002	accounts	Free Download (7 pages)
363s	Annual return up to 4th April 2002 with shareholders record filed on: 4th, April 2002	annual return	Free Download (7 pages)
363s	Annual return up to 4th April 2002 with shareholders record filed on: 4th, April 2002	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 28th February 2001 filed on: 26th, June 2001	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 28th February 2001 filed on: 26th, June 2001	accounts	Free Download (8 pages)
363s	Annual return up to 6th April 2001 with shareholders record filed on: 6th, April 2001	annual return	Free Download (7 pages)
363s	Annual return up to 6th April 2001 with shareholders record filed on: 6th, April 2001	annual return	Free Download (7 pages)
363(288)	6th April 2001 Annual return (Location of register of members address changed)	annual return
AA	Small-sized company accounts made up to 28th February 2000 filed on: 7th, June 2000	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 28th February 2000 filed on: 7th, June 2000	accounts	Free Download (7 pages)
363s	Annual return up to 24th February 2000 with shareholders record filed on: 24th, February 2000	annual return	Free Download (8 pages)
363s	Annual return up to 24th February 2000 with shareholders record filed on: 24th, February 2000	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 28th February 1999 filed on: 13th, December 1999	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 28th February 1999 filed on: 13th, December 1999	accounts	Free Download (7 pages)
363s	Annual return up to 16th February 1999 with shareholders record filed on: 16th, February 1999	annual return	Free Download (5 pages)
363s	Annual return up to 16th February 1999 with shareholders record filed on: 16th, February 1999	annual return	Free Download (5 pages)
363(288)	16th February 1999 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to 28th February 1998 filed on: 25th, September 1998	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 28th February 1998 filed on: 25th, September 1998	accounts	Free Download (7 pages)
363s	Annual return up to 9th March 1998 with shareholders record filed on: 9th, March 1998	annual return	Free Download (6 pages)
363s	Annual return up to 9th March 1998 with shareholders record filed on: 9th, March 1998	annual return	Free Download (6 pages)

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