The Framing Factory Limited in Wapping Road BRISTOL

The Framing Factory Limited BRISTOL

The Framing Factory started in year 2002 as Private Limited Company with registration number 04371458. The The Framing Factory company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Bristol at Wapping Wharf. Postal code: BS1 6UD.

The company has one director. Victoria B., appointed on 20 April 2005. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Malcolm E. and who left the the company on 5 May 2021. In addition, there is one former secretary - Jacqueline E. who worked with the the company until 9 February 2024.

The Framing Factory Limited Address / Contact

Office Address	Wapping Wharf
Office Address2	Wapping Road
Town	Bristol
Post code	BS1 6UD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04371458
Date of Incorporation	Mon, 11th Feb 2002
Industry	Dormant Company
Industry	Retail sale in commercial art galleries
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 25th Feb 2024 (2024-02-25)
Last confirmation statement dated	Sat, 11th Feb 2023

Company staff

Victoria B.

Position: Director

Appointed: 20 April 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 11 February 2002

Resigned: 11 February 2002

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 11 February 2002

Resigned: 11 February 2002

Jacqueline E.

Position: Secretary

Appointed: 11 February 2002

Resigned: 09 February 2024

Malcolm E.

Position: Director

Appointed: 11 February 2002

Resigned: 05 May 2021

People with significant control

The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats found, there is Victoria B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Jacqueline E. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Malcolm E., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Victoria B.

Notified on	9 February 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jacqueline E.

Notified on	6 April 2016
Ceased on	9 February 2024
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Malcolm E.

Notified on	6 April 2016
Ceased on	5 May 2021
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-01-01	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Net Worth	2	2	2	2

Balance Sheet
Net Assets Liabilities						2	2	2	2	2	2
Cash Bank In Hand					0	0
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2	2	2

Reserves/Capital
Called Up Share Capital					0	0
Shareholder Funds	2	2	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2	2	2		2	2	2	2	2	2
Number Shares Allotted		2	2	2			2	2	2	2	2
Par Value Share		1	1	1			1	1	1	1	1
Called Up Share Capital Not-paid Current Asset					2	2
Capital Employed					2	2
Share Capital Allotted Called Up Paid	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 27th, February 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 27th, February 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 14th, February 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 7th, January 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 3rd, February 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 5th, March 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 4th, March 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 4th, April 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 11th, March 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 11, 2016 filed on: 16th, February 2016	annual return	Free Download (5 pages)
SH01	Capital declared on February 16, 2016: 2.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2014 filed on: 16th, February 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 11, 2015 filed on: 12th, February 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 9th, May 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 11, 2014 filed on: 25th, February 2014	annual return	Free Download (5 pages)
SH01	Capital declared on February 25, 2014: 2.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2012 filed on: 12th, March 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 11, 2013 filed on: 18th, February 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 22nd, February 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 11, 2012 filed on: 14th, February 2012	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 11, 2011 filed on: 28th, February 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 28th, February 2011	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 17th, March 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 11, 2010 filed on: 11th, February 2010	annual return	Free Download (5 pages)
363a	Period up to April 14, 2009 - Annual return with full member list filed on: 14th, April 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 3rd, March 2009	accounts	Free Download (1 page)
363a	Period up to February 28, 2008 - Annual return with full member list filed on: 28th, February 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 13th, February 2008	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2007 filed on: 13th, February 2008	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2006 filed on: 18th, April 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2006 filed on: 18th, April 2007	accounts	Free Download (1 page)
363a	Period up to April 3, 2007 - Annual return with full member list filed on: 3rd, April 2007	annual return	Free Download (2 pages)
363a	Period up to April 3, 2007 - Annual return with full member list filed on: 3rd, April 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 28th, June 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2005 filed on: 28th, June 2006	accounts	Free Download (1 page)
363a	Period up to April 6, 2006 - Annual return with full member list filed on: 6th, April 2006	annual return	Free Download (2 pages)
363a	Period up to April 6, 2006 - Annual return with full member list filed on: 6th, April 2006	annual return	Free Download (2 pages)
363s	Period up to May 18, 2005 - Annual return with full member list filed on: 18th, May 2005	annual return	Free Download (6 pages)
363s	Period up to May 18, 2005 - Annual return with full member list filed on: 18th, May 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 12th, April 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2004 filed on: 12th, April 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2003 filed on: 11th, May 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2003 filed on: 11th, May 2004	accounts	Free Download (1 page)
363s	Period up to March 5, 2004 - Annual return with full member list filed on: 5th, March 2004	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to March 5, 2004 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to March 5, 2004 - Annual return with full member list filed on: 5th, March 2004	annual return	Free Download (6 pages)
363s	Period up to March 13, 2003 - Annual return with full member list filed on: 13th, March 2003	annual return	Free Download (6 pages)
363s	Period up to March 13, 2003 - Annual return with full member list filed on: 13th, March 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 4th, March 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2002 filed on: 4th, March 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/03 to 31/12/02 filed on: 14th, May 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/03 to 31/12/02 filed on: 14th, May 2002	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on February 11, 2002. Value of each share 1 £, total number of shares: 2. filed on: 14th, May 2002	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on February 11, 2002. Value of each share 1 £, total number of shares: 2. filed on: 14th, May 2002	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 11th, February 2002	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 11th, February 2002	incorporation	Free Download (17 pages)

The Framing Factory Limited BRISTOL

The Framing Factory Limited Address / Contact

Company Information / Profile

Company staff

Victoria B.

Swift Incorporations Limited

Instant Companies Limited

Jacqueline E.

Malcolm E.

People with significant control

Annual reports financial information

Company filings

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