Frame International Limited in Pinner MIDDLESEX

Frame International Limited MIDDLESEX

Frame International started in year 1996 as Private Limited Company with registration number 03276800. The Frame International company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Middlesex at 39 Hill Road. Postal code: HA5 1LB.

At present there are 3 directors in the the company, namely Nicole F., Robert M. and Yaron F.. In addition one secretary - Yaron F. - is with the firm. As of 10 May 2024, there were 4 ex directors - Herman J., Eric V. and others listed below. There were no ex secretaries.

Frame International Limited Address / Contact

Office Address	39 Hill Road
Office Address2	Pinner
Town	Middlesex
Post code	HA5 1LB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03276800
Date of Incorporation	Tue, 12th Nov 1996
Industry	Architectural activities
End of financial Year	31st March
Company age	28 years old
Account next due date	Tue, 31st Dec 2024 (235 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 27th Sep 2024 (2024-09-27)
Last confirmation statement dated	Wed, 13th Sep 2023

Company staff

Nicole F.

Position: Director

Appointed: 18 September 2012

Robert M.

Position: Director

Appointed: 13 September 2012

Yaron F.

Position: Director

Appointed: 12 November 1996

Yaron F.

Position: Secretary

Appointed: 12 November 1996

Herman J.

Position: Director

Appointed: 01 July 1999

Resigned: 30 November 2005

Eric V.

Position: Director

Appointed: 01 July 1999

Resigned: 28 November 2003

Richard W.

Position: Director

Appointed: 10 October 1997

Resigned: 31 January 2006

Michael F.

Position: Director

Appointed: 12 November 1996

Resigned: 13 September 2012

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 12 November 1996

Resigned: 12 November 1996

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 November 1996

Resigned: 12 November 1996

People with significant control

The register of PSCs who own or control the company includes 2 names. As we identified, there is Yaron F. This PSC and has 25-50% shares. The second one in the persons with significant control register is Nicole F. This PSC owns 25-50% shares.

Yaron F.

Notified on	13 September 2016
Nature of control:	25-50% shares

Nicole F.

Notified on	13 September 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	465 700	431 027	360 803
Net Assets Liabilities	456 752	419 573	357 419

Other
Creditors	8 948	11 454	3 384
Net Current Assets Liabilities	456 752	419 573	357 419
Total Assets Less Current Liabilities	456 752	419 573	357 419

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 3rd, October 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 3rd, October 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 23rd, November 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 8th, December 2021	accounts	Free Download
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 15th, December 2020	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 18th, October 2019	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 9th, December 2018	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 30th, November 2017	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2016 filed on: 17th, December 2016	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2015 filed on: 1st, December 2015	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to September 13, 2015 filed on: 28th, October 2015	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2014 filed on: 6th, November 2014	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to September 13, 2014 filed on: 18th, September 2014	annual return	Free Download (6 pages)
SH01	Capital declared on September 18, 2014: 2.00 GBP	capital
AA	Total exemption full company accounts data drawn up to March 31, 2013 filed on: 18th, November 2013	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to September 13, 2013 filed on: 17th, September 2013	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2012 filed on: 11th, December 2012	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to September 13, 2012 filed on: 13th, September 2012	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2011 filed on: 28th, November 2011	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to November 11, 2011 filed on: 15th, November 2011	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to November 11, 2010 filed on: 3rd, December 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2010 filed on: 20th, August 2010	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to November 11, 2009 filed on: 19th, November 2009	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2009 filed on: 11th, November 2009	accounts	Free Download (11 pages)
363a	Period up to November 11, 2008 - Annual return with full member list filed on: 11th, November 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2008 filed on: 10th, September 2008	accounts	Free Download (11 pages)
363a	Period up to November 26, 2007 - Annual return with full member list filed on: 26th, November 2007	annual return	Free Download (2 pages)
363a	Period up to November 26, 2007 - Annual return with full member list filed on: 26th, November 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 29th, August 2007	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 29th, August 2007	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 19th, December 2006	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 19th, December 2006	accounts	Free Download (11 pages)
363a	Period up to December 5, 2006 - Annual return with full member list filed on: 5th, December 2006	annual return	Free Download (3 pages)
363a	Period up to December 5, 2006 - Annual return with full member list filed on: 5th, December 2006	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 28th, November 2005	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 28th, November 2005	accounts	Free Download (11 pages)
363s	Period up to November 14, 2005 - Annual return with full member list filed on: 14th, November 2005	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to November 14, 2005 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to November 14, 2005 - Annual return with full member list filed on: 14th, November 2005	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to November 14, 2005 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 5th, January 2005	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 5th, January 2005	accounts	Free Download (11 pages)
363s	Period up to November 22, 2004 - Annual return with full member list filed on: 22nd, November 2004	annual return	Free Download (8 pages)
363s	Period up to November 22, 2004 - Annual return with full member list filed on: 22nd, November 2004	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2003 filed on: 24th, December 2003	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2003 filed on: 24th, December 2003	accounts	Free Download (11 pages)
363s	Period up to November 27, 2003 - Annual return with full member list filed on: 27th, November 2003	annual return	Free Download (8 pages)
363s	Period up to November 27, 2003 - Annual return with full member list filed on: 27th, November 2003	annual return	Free Download (8 pages)
363s	Period up to December 11, 2002 - Annual return with full member list filed on: 11th, December 2002	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to December 11, 2002 (Director's particulars changed)	annual return
363s	Period up to December 11, 2002 - Annual return with full member list filed on: 11th, December 2002	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to December 11, 2002 (Director's particulars changed)	annual return
AA	Total exemption full company accounts data drawn up to March 31, 2002 filed on: 3rd, October 2002	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2002 filed on: 3rd, October 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 6th, December 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 6th, December 2001	accounts	Free Download (12 pages)
363s	Period up to November 21, 2001 - Annual return with full member list filed on: 21st, November 2001	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to November 21, 2001 (Director's particulars changed)	annual return
363s	Period up to November 21, 2001 - Annual return with full member list filed on: 21st, November 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 13th, December 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 13th, December 2000	accounts	Free Download (11 pages)
363s	Period up to November 16, 2000 - Annual return with full member list filed on: 16th, November 2000	annual return	Free Download (7 pages)
363s	Period up to November 16, 2000 - Annual return with full member list filed on: 16th, November 2000	annual return	Free Download (7 pages)
363s	Period up to November 16, 1999 - Annual return with full member list filed on: 16th, November 1999	annual return	Free Download (7 pages)
363s	Period up to November 16, 1999 - Annual return with full member list filed on: 16th, November 1999	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 13th, October 1999	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 13th, October 1999	accounts	Free Download (11 pages)
363s	Period up to December 1, 1998 - Annual return with full member list filed on: 1st, December 1998	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to December 1, 1998 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to December 1, 1998 - Annual return with full member list filed on: 1st, December 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 10th, August 1998	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 10th, August 1998	accounts	Free Download (11 pages)
363s	Period up to November 26, 1997 - Annual return with full member list filed on: 26th, November 1997	annual return	Free Download (6 pages)
363s	Period up to November 26, 1997 - Annual return with full member list filed on: 26th, November 1997	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/11/97 to 31/03/98 filed on: 19th, December 1996	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/97 to 31/03/98 filed on: 19th, December 1996	accounts	Free Download (1 page)

Frame International Limited MIDDLESEX

Frame International Limited Address / Contact

Company Information / Profile

Company staff

Nicole F.

Robert M.

Yaron F.

Yaron F.

Herman J.

Eric V.

Richard W.

Michael F.

Company Directors Limited

Temple Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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