Teamframes Limited in Eastbourne EAST SUSSEX

Teamframes Limited EAST SUSSEX

Teamframes started in year 2002 as Private Limited Company with registration number 04601529. The Teamframes company has been functioning successfully for 22 years now and its status is active. The firm's office is based in East Sussex at 26 - 36 Hawthorn Road. Postal code: BN23 6QA. Since March 3, 2011 Teamframes Limited is no longer carrying the name Tunbridge Wells Home Improvements.

At present there are 4 directors in the the company, namely Kenneth G., Stephen M. and Jason C. and others. In addition one secretary - Mark L. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Teamframes Limited Address / Contact

Office Address	26 - 36 Hawthorn Road
Office Address2	Eastbourne
Town	East Sussex
Post code	BN23 6QA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04601529
Date of Incorporation	Tue, 26th Nov 2002
Industry	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (144 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 10th Dec 2023 (2023-12-10)
Last confirmation statement dated	Sat, 26th Nov 2022

Company staff

Mark L.

Position: Secretary

Appointed: 28 December 2023

Kenneth G.

Position: Director

Appointed: 30 June 2023

Stephen M.

Position: Director

Appointed: 30 June 2023

Jason C.

Position: Director

Appointed: 30 June 2023

Joel U.

Position: Director

Appointed: 07 May 2021

Sally C.

Position: Director

Appointed: 30 June 2023

Resigned: 04 January 2024

Jill M.

Position: Secretary

Appointed: 01 August 2009

Resigned: 31 December 2010

Alan B.

Position: Director

Appointed: 06 March 2008

Resigned: 05 November 2009

Alan B.

Position: Secretary

Appointed: 06 March 2008

Resigned: 31 July 2009

Tony H.

Position: Director

Appointed: 20 September 2005

Resigned: 31 March 2008

Bryan L.

Position: Director

Appointed: 20 September 2005

Resigned: 31 December 2006

Robin F.

Position: Director

Appointed: 20 September 2005

Resigned: 31 December 2006

Ian F.

Position: Director

Appointed: 10 September 2004

Resigned: 20 September 2005

Ian F.

Position: Secretary

Appointed: 10 September 2004

Resigned: 06 March 2008

Timothy G.

Position: Director

Appointed: 17 June 2003

Resigned: 30 June 2023

James C.

Position: Director

Appointed: 06 December 2002

Resigned: 30 June 2023

Helen C.

Position: Secretary

Appointed: 06 December 2002

Resigned: 10 September 2004

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we identified, there is Whiteline (Group) Ltd from Eastbourne, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Whiteline (Group) Ltd

26-36 Hawthorn Road, Eastbourne, East Sussex, BN23 6QA, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Tunbridge Wells Home Improvements	March 3, 2011

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 4th, May 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 4th, May 2023	accounts	Free Download (14 pages)
AA	Small company accounts for the period up to December 31, 2021 filed on: 16th, September 2022	accounts	Free Download (14 pages)
AA	Small company accounts for the period up to December 31, 2020 filed on: 27th, September 2021	accounts	Free Download (14 pages)
AA	Small company accounts for the period up to December 31, 2019 filed on: 2nd, October 2020	accounts	Free Download (13 pages)
AA	Small company accounts for the period up to December 31, 2018 filed on: 22nd, August 2019	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to December 31, 2017 filed on: 31st, July 2018	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to December 31, 2016 filed on: 30th, September 2017	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to December 31, 2015 filed on: 28th, September 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to November 26, 2015 filed on: 3rd, December 2015	annual return	Free Download (4 pages)
SH01	Capital declared on December 3, 2015: 100.00 GBP	capital
AA	Small company accounts for the period up to December 31, 2014 filed on: 24th, September 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to November 26, 2014 filed on: 19th, December 2014	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 2013 filed on: 22nd, September 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to November 26, 2013 filed on: 16th, December 2013	annual return	Free Download (4 pages)
SH01	Capital declared on December 16, 2013: 100.00 GBP	capital
AA	Small company accounts for the period up to December 31, 2012 filed on: 27th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to November 26, 2012 filed on: 7th, December 2012	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 2011 filed on: 12th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to November 26, 2011 filed on: 1st, December 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 30th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to November 26, 2010 filed on: 30th, November 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 23rd, September 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to November 26, 2009 filed on: 17th, December 2009	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 2008 filed on: 28th, October 2009	accounts	Free Download (5 pages)
363a	Period up to December 24, 2008 - Annual return with full member list filed on: 24th, December 2008	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 2007 filed on: 25th, March 2008	accounts	Free Download (6 pages)
363a	Period up to February 6, 2008 - Annual return with full member list filed on: 6th, February 2008	annual return	Free Download (2 pages)
363a	Period up to February 6, 2008 - Annual return with full member list filed on: 6th, February 2008	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2006 filed on: 30th, January 2008	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2006 filed on: 30th, January 2008	accounts	Free Download (6 pages)
363a	Period up to January 30, 2007 - Annual return with full member list filed on: 30th, January 2007	annual return	Free Download (3 pages)
363a	Period up to January 30, 2007 - Annual return with full member list filed on: 30th, January 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 18th, September 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 18th, September 2006	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 28th, December 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 28th, December 2005	accounts	Free Download (1 page)
363a	Period up to December 16, 2005 - Annual return with full member list filed on: 16th, December 2005	annual return	Free Download (4 pages)
363a	Period up to December 16, 2005 - Annual return with full member list filed on: 16th, December 2005	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 9th, September 2005	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 9th, September 2005	accounts	Free Download (10 pages)
363a	Period up to March 17, 2005 - Annual return with full member list filed on: 17th, March 2005	annual return	Free Download (5 pages)
363a	Period up to March 17, 2005 - Annual return with full member list filed on: 17th, March 2005	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 28th, September 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 28th, September 2004	accounts	Free Download (6 pages)
363a	Period up to December 1, 2003 - Annual return with full member list filed on: 1st, December 2003	annual return	Free Download (6 pages)
363a	Period up to December 1, 2003 - Annual return with full member list filed on: 1st, December 2003	annual return	Free Download (6 pages)
RESOLUTIONS	Resolution regarding election filed on: 18th, December 2002	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 18th, December 2002	resolution
RESOLUTIONS	Resolution regarding election filed on: 18th, December 2002	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 18th, December 2002	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 18th, December 2002	resolution	Free Download (1 page)
225	Accounting reference date extended from 30/11/03 to 31/03/04 filed on: 18th, December 2002	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on December 6, 2002. Value of each share 1 £, total number of shares: 100. filed on: 18th, December 2002	capital	Free Download (3 pages)
88(2)R	Alloted 99 shares on December 6, 2002. Value of each share 1 £, total number of shares: 100. filed on: 18th, December 2002	capital	Free Download (3 pages)
225	Accounting reference date extended from 30/11/03 to 31/03/04 filed on: 18th, December 2002	accounts	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 18th, December 2002	resolution	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, November 2002	incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 26th, November 2002	incorporation	Free Download (9 pages)

Teamframes Limited EAST SUSSEX

Teamframes Limited Address / Contact

Company Information / Profile

Company staff

Mark L.

Kenneth G.

Stephen M.

Jason C.

Joel U.

Sally C.

Jill M.

Alan B.

Alan B.

Tony H.

Bryan L.

Robin F.

Ian F.

Ian F.

Timothy G.

James C.

Helen C.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us