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Addframe Limited LONDON

Founded in 2008, Addframe, classified under reg no. 06480266 is an active company. Currently registered at 37 Strutton Ground SW1P 2HY, London the company has been in the business for 16 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.

There is a single director in the firm at the moment - Annie T., appointed on 23 January 2012. In addition, a secretary was appointed - Man T., appointed on 22 January 2008. As of 20 April 2024, there was 1 ex director - Hon T.. There were no ex secretaries.

Addframe Limited Address / Contact

Office Address 37 Strutton Ground
Office Address2 Victoria
Town London
Post code SW1P 2HY
Country of origin United Kingdom

Company Information / Profile

Registration Number 06480266
Date of Incorporation Tue, 22nd Jan 2008
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 16 years old
Account next due date Sun, 31st Dec 2023 (111 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 5th Feb 2024 (2024-02-05)
Last confirmation statement dated Sun, 22nd Jan 2023

Company staff

Annie T.

Position: Director

Appointed: 23 January 2012

Man T.

Position: Secretary

Appointed: 22 January 2008

Sameday Company Services Limited

Position: Corporate Secretary

Appointed: 22 January 2008

Resigned: 22 January 2008

Wildman & Battell Limited

Position: Corporate Director

Appointed: 22 January 2008

Resigned: 22 January 2008

Hon T.

Position: Director

Appointed: 22 January 2008

Resigned: 23 January 2012

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As BizStats found, there is Man T. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Hon T. This PSC owns 25-50% shares.

Man T.

Notified on 22 January 2017
Nature of control: 25-50% shares

Hon T.

Notified on 22 January 2017
Ceased on 9 February 2021
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand475 376154 084188 47240 59919 879265 355139 573
Current Assets756 693338 687505 469265 454104 475350 482169 517
Debtors276 317179 603311 997224 85584 59685 12729 944
Net Assets Liabilities1 792 5904 377 7954 692 0384 673 2524 819 3844 875 7374 721 951
Other Debtors276 317179 603311 997224 85584 59685 12726 752
Property Plant Equipment6 805 81610 045 00010 017 7519 948 6729 033 8398 972 2358 928 532
Total Inventories5 0005 0005 000    
Other
Accumulated Depreciation Impairment Property Plant Equipment444 789543 905614 317683 396751 522813 126871 102
Additions Other Than Through Business Combinations Property Plant Equipment 293 153    14 273
Average Number Employees During Period2020222222
Bank Borrowings3 975 5133 892 1193 879 8653 603 2332 501 3332 312 3402 170 915
Bank Overdrafts726 862486 152     
Creditors1 794 4061 535 1951 372 7391 359 0631 239 0191 556 0621 626 605
Increase From Depreciation Charge For Year Property Plant Equipment 99 116 69 07968 12661 60457 976
Net Current Assets Liabilities-1 037 713-1 196 508-867 270-1 093 609-1 134 544-1 205 580-1 457 088
Other Creditors880 553942 4751 202 8851 276 3571 112 9901 407 9211 552 739
Other Disposals Property Plant Equipment    846 707  
Property Plant Equipment Gross Cost7 250 60510 588 90510 632 06810 632 0689 785 3619 785 3619 799 634
Provisions For Liabilities Balance Sheet Subtotal 578 578578 578578 578578 578578 578578 578
Taxation Social Security Payable160 53272 760132 19082 706126 029148 14173 866
Total Assets Less Current Liabilities5 768 1038 848 4929 150 4818 855 0637 899 2957 766 6557 471 444
Total Increase Decrease From Revaluations Property Plant Equipment 3 045 147     
Trade Creditors Trade Payables26 45933 80837 664    
Trade Debtors Trade Receivables      3 192

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 20th, December 2023 		Free Download (6 pages)

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