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 one director. Steven T., appointed on 21 May 1999. There are currently no secretaries appointed. 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 (239 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

Steven T.

Position: Director

Appointed: 21 May 1999

Paul T.

Position: Director

Appointed: 04 February 1997

Resigned: 28 September 2007

Mark D.

Position: Director

Appointed: 04 February 1997

Resigned: 21 May 1999

Geoffrey T.

Position: Director

Appointed: 04 February 1997

Resigned: 23 March 2010

Barbara T.

Position: Secretary

Appointed: 04 February 1997

Resigned: 29 January 2009

Anthony D.

Position: Director

Appointed: 04 February 1997

Resigned: 21 May 1999

Lesley C.

Position: Nominee Secretary

Appointed: 03 February 1997

Resigned: 04 February 1997

Diana R.

Position: Nominee Director

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 1 name. As we researched, there is Steven T. This PSC and has 75,01-100% shares.

Steven T.

Notified on 6 April 2016
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 2012-03-312013-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth34 56058 253152 056261 749       
Balance Sheet
Cash Bank On Hand   227 822292 285204 767209 83462 623345 773434 533570 907
Current Assets138 067161 436312 239438 204482 696443 347420 830267 005578 925754 981868 474
Debtors60 74277 792105 700165 210143 710191 285161 918160 132188 090274 030255 749
Net Assets Liabilities   261 749328 556270 422228 074161 621272 769457 597609 566
Other Debtors   5 23010 04610 0464 1461 38279216 81128 355
Property Plant Equipment   65 141207 361176 027180 115203 399227 351206 816167 652
Total Inventories   45 17246 70147 29549 07844 25045 06246 41841 818
Cash Bank In Hand38 68641 042162 968227 822       
Net Assets Liabilities Including Pension Asset Liability34 56058 253152 056261 749       
Stocks Inventory38 63942 60243 57145 172       
Tangible Fixed Assets60 66946 19428 51165 141       
Reserves/Capital
Called Up Share Capital6121212       
Profit Loss Account Reserve34 55458 241152 044261 737       
Shareholder Funds34 56058 253152 056261 749       
Other
Accrued Liabilities   3 680       
Accumulated Depreciation Impairment Property Plant Equipment   342 129146 129190 132234 124260 793302 467352 610394 774
Additions Other Than Through Business Combinations Property Plant Equipment    185 45012 66948 08071 39065 62629 6083 000
Average Number Employees During Period   1112131515141413
Bank Borrowings        77 274142 427107 765
Bank Overdrafts     9 789  18 18134 84634 667
Creditors   210 879237 115280 491313 817252 433364 171301 810279 084
Finance Lease Liabilities Present Value Total   9 19847 76947 91947 82120 06430 59424 31413 017
Increase From Depreciation Charge For Year Property Plant Equipment    33 22744 00343 99245 11541 67450 14342 164
Loans From Directors   1 1663 6113 611518518   
Loans To Directors         7 6828 484
Net Current Assets Liabilities-2 47328 551127 611227 325245 581162 856107 01314 572214 754453 171589 390
Other Creditors   7 3777 12811 69424 21120 2483 7633 9172 325
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 270353 490366 159414 239464 192529 818559 426562 426
Provisions For Liabilities Balance Sheet Subtotal   12 32241 26033 28431 01028 10341 48738 27031 033
Taxation Social Security Payable   48 29226 36326 62925 21226 95079 34599 18291 708
Total Assets Less Current Liabilities58 19674 745156 122292 466452 942338 883287 128217 971442 105659 987757 042
Trade Creditors Trade Payables   141 166152 244180 849216 055184 653232 288139 551137 367
Trade Debtors Trade Receivables   159 980133 664181 239157 772158 750187 298249 537218 910
Amount Specific Advance Or Credit Directors   1 1673 6113 611518518 7 6828 484
Amount Specific Advance Or Credit Made In Period Directors    -2 554    10 1828 802
Amount Specific Advance Or Credit Repaid In Period Directors    -5 000 3 093 5182 5008 000
Creditors Due After One Year14 4699 646 18 395       
Creditors Due Within One Year140 540132 885184 628210 879       
Fixed Assets60 66946 19428 51165 141       
Provisions For Liabilities Charges9 1676 8464 06612 322       
Tangible Fixed Assets Additions   44 883       
Tangible Fixed Assets Cost Or Valuation361 898361 898362 387407 270       
Tangible Fixed Assets Depreciation301 229315 704333 876342 129       
Tangible Fixed Assets Depreciation Charged In Period 14 475 8 253       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 31st March 2023
filed on: 16th, October 2023
Free Download (7 pages)

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