Picture Frame Warehouse & General Supplier Ltd is a private limited company registered at 41 Burlington Road, New Malden, Surrey KT3 4LP. Its net worth is valued to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2017-10-17, this 6-year-old company is run by 1 director.
Director Muhammad C., appointed on 15 February 2023.
The company is categorised as "glazing" (Standard Industrial Classification: 43342), "retail sale of hardware, paints and glass in specialised stores" (Standard Industrial Classification code: 47520). According to Companies House database there was a change of name on 2018-08-25 and their previous name was Picture Frame Warehouse & Glazing Solutions Ltd.
The last confirmation statement was filed on 2023-02-15 and the deadline for the subsequent filing is 2024-02-29. Additionally, the annual accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | 41 Burlington Road |
| Office Address2 | New Malden |
| Town | Surrey |
| Post code | KT3 4LP |
| Country of origin | United Kingdom |
| Registration Number | 11015560 |
| Date of Incorporation | Tue, 17th Oct 2017 |
| Industry | Glazing |
| Industry | Retail sale of hardware, paints and glass in specialised stores |
| End of financial Year | 31st October |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jul 2024 (82 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Thu, 29th Feb 2024 (2024-02-29) |
| Last confirmation statement dated | Wed, 15th Feb 2023 |
Position: Director
Appointed: 15 February 2023
The register of persons with significant control that own or have control over the company consists of 4 names. As we researched, there is Muhammad C. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Imran C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Muhammad C., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.
Muhammad C.
| Notified on | 15 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Imran C.
| Notified on | 30 May 2022 |
| Ceased on | 15 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Muhammad C.
| Notified on | 17 October 2017 |
| Ceased on | 30 May 2022 |
| Nature of control: |
25-50% shares |
Muhammad L.
| Notified on | 17 October 2017 |
| Ceased on | 13 August 2018 |
| Nature of control: |
25-50% shares |
| Picture Frame Warehouse & Glazing Solutions | August 25, 2018 |
| The Pictures Frame Warehouse & Glazing Solosen | December 19, 2017 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 909 | 1 209 | 32 509 | 29 287 | 11 949 |
| Current Assets | 2 162 | 3 774 | 33 399 | 29 897 | 27 340 |
| Debtors | 8 909 | ||||
| Net Assets Liabilities | -848 | 838 | 1 310 | 846 | 735 |
| Total Inventories | 1 253 | 2 565 | 890 | 610 | 6 482 |
| Other | |||||
| Version Production Software | 2 020 | 2 022 | |||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | |
| Bank Borrowings | 25 000 | 25 000 | 25 000 | ||
| Creditors | 3 010 | 2 936 | 3 009 | 4 051 | 1 605 |
| Loans From Directors | 2 500 | 1 898 | |||
| Net Current Assets Liabilities | -848 | 838 | 30 390 | 25 846 | 25 735 |
| Other Creditors | 240 | 1 000 | 4 051 | 1 605 | |
| Raw Materials Consumables | 1 253 | 2 565 | |||
| Taxation Social Security Payable | 196 | 111 | |||
| Total Assets Less Current Liabilities | 838 | 30 390 | 25 846 | 25 735 | |
| Trade Creditors Trade Payables | 3 010 | ||||
| Trade Debtors Trade Receivables | 8 909 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-02-15 filed on: 20th, February 2024 |
confirmation statement | Free Download (3 pages) |
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