W M Frames Ltd in Orchard Way SUTTON-IN-ASHFIELD - NG17 1JU

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W M Frames Ltd SUTTON-IN-ASHFIELD

Founded in 1994, W M Frames, classified under reg no. 02994514 is an active company. Currently registered at Calladine Business Park NG17 1JU, Sutton-in-ashfield the company has been in the business for 30 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 22nd March 2011 W M Frames Ltd is no longer carrying the name Sph 525.

The firm has 7 directors, namely Daniel O., Nick W. and Alan P. and others. Of them, Ian O. has been with the company the longest, being appointed on 22 September 2003 and Daniel O. and Nick W. have been with the company for the least time - from 1 January 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

W M Frames Ltd Address / Contact

Office Address	Calladine Business Park
Office Address2	Orchard Way
Town	Sutton-in-ashfield
Post code	NG17 1JU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02994514
Date of Incorporation	Thu, 24th Nov 1994
Industry	Manufacture of other furniture
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 8th Dec 2023 (2023-12-08)
Last confirmation statement dated	Thu, 24th Nov 2022

Company staff

Daniel O.

Position: Director

Appointed: 01 January 2023

Nick W.

Position: Director

Appointed: 01 January 2023

Alan P.

Position: Director

Appointed: 01 September 2022

Paul A.

Position: Director

Appointed: 14 November 2017

Michael C.

Position: Director

Appointed: 02 November 2017

Andrew K.

Position: Director

Appointed: 01 January 2007

Ian O.

Position: Director

Appointed: 22 September 2003

Paul W.

Position: Director

Appointed: 08 September 2003

Resigned: 31 May 2020

John W.

Position: Director

Appointed: 25 March 2002

Resigned: 12 September 2003

Peter G.

Position: Director

Appointed: 01 April 2001

Resigned: 01 January 2023

David S.

Position: Director

Appointed: 01 November 1999

Resigned: 02 March 2013

David S.

Position: Secretary

Appointed: 01 April 1999

Resigned: 02 March 2013

Stuart H.

Position: Director

Appointed: 17 August 1998

Resigned: 31 December 2001

Christopher S.

Position: Director

Appointed: 03 June 1996

Resigned: 31 December 1997

Colin D.

Position: Director

Appointed: 24 November 1994

Resigned: 19 December 2007

Bourse Securities Limited

Position: Corporate Nominee Director

Appointed: 24 November 1994

Resigned: 24 November 1994

Vanessa D.

Position: Secretary

Appointed: 24 November 1994

Resigned: 01 April 1999

Bristol Legal Services Limited

Position: Corporate Nominee Secretary

Appointed: 24 November 1994

Resigned: 24 November 1994

Michael W.

Position: Director

Appointed: 24 November 1994

Resigned: 18 July 2000

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we discovered, there is Ian O. The abovementioned PSC.

Ian O.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors

Company previous names

Sph 525	March 22, 2011
Whitemeadow Furniture	December 31, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Debtors	111 994	111 994	111 994	111 994

Other
Amounts Owed By Related Parties	111 994	111 994	111 994	111 994
Net Current Assets Liabilities	111 994	111 994	111 994	111 994

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 31st December 2022 filed on: 25th, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 31st December 2022 filed on: 25th, September 2023	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2021 filed on: 29th, September 2022	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st December 2020 filed on: 15th, September 2021	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2019 filed on: 6th, January 2021	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2018 filed on: 16th, July 2019	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2017 filed on: 30th, September 2018	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2016 filed on: 29th, September 2017	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 30th, September 2016	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 24th November 2015 with full list of members filed on: 8th, January 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 8th January 2016: 107429.00 GBP	capital
AA	Full accounts for the period ending 31st December 2014 filed on: 25th, September 2015	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 24th November 2014 with full list of members filed on: 11th, December 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 11th December 2014: 107429.00 GBP	capital
AA	Full accounts for the period ending 31st December 2013 filed on: 16th, September 2014	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 24th November 2013 with full list of members filed on: 2nd, December 2013	annual return	Free Download (7 pages)
AA	Accounts for the year ending on 31st December 2012 filed on: 10th, September 2013	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 24th November 2012 with full list of members filed on: 21st, December 2012	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st December 2011 filed on: 18th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 24th November 2011 with full list of members filed on: 5th, January 2012	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 14th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 24th November 2010 with full list of members filed on: 29th, November 2010	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 26th, April 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 24th November 2009 with full list of members filed on: 30th, November 2009	annual return	Free Download (7 pages)
AA	Accounts for the year ending on 31st December 2008 filed on: 20th, August 2009	accounts	Free Download (18 pages)
363a	Annual return up to 11th December 2008 with shareholders record filed on: 11th, December 2008	annual return	Free Download (5 pages)
AA	Accounts for the year ending on 31st December 2007 filed on: 23rd, September 2008	accounts	Free Download (24 pages)
363a	Annual return up to 26th November 2007 with shareholders record filed on: 26th, November 2007	annual return	Free Download (3 pages)
363a	Annual return up to 26th November 2007 with shareholders record filed on: 26th, November 2007	annual return	Free Download (3 pages)
AA	Accounts for the year ending on 31st December 2006 filed on: 1st, November 2007	accounts	Free Download (23 pages)
AA	Accounts for the year ending on 31st December 2006 filed on: 1st, November 2007	accounts	Free Download (23 pages)
363s	Annual return up to 7th December 2006 with shareholders record filed on: 7th, December 2006	annual return	Free Download (8 pages)
363s	Annual return up to 7th December 2006 with shareholders record filed on: 7th, December 2006	annual return	Free Download (8 pages)
AA	Accounts for the year ending on 31st December 2005 filed on: 5th, November 2006	accounts	Free Download (21 pages)
AA	Accounts for the year ending on 31st December 2005 filed on: 5th, November 2006	accounts	Free Download (21 pages)
363s	Annual return up to 7th February 2006 with shareholders record filed on: 7th, February 2006	annual return	Free Download (8 pages)
363s	Annual return up to 7th February 2006 with shareholders record filed on: 7th, February 2006	annual return	Free Download (8 pages)
AA	Accounts for the year ending on 31st December 2004 filed on: 24th, October 2005	accounts	Free Download (20 pages)
AA	Accounts for the year ending on 31st December 2004 filed on: 24th, October 2005	accounts	Free Download (20 pages)
363s	Annual return up to 20th December 2004 with shareholders record filed on: 20th, December 2004	annual return	Free Download (8 pages)
363s	Annual return up to 20th December 2004 with shareholders record filed on: 20th, December 2004	annual return	Free Download (8 pages)
AA	Accounts for the year ending on 31st December 2003 filed on: 31st, August 2004	accounts	Free Download (20 pages)
AA	Accounts for the year ending on 31st December 2003 filed on: 31st, August 2004	accounts	Free Download (20 pages)
363s	Annual return up to 9th December 2003 with shareholders record filed on: 9th, December 2003	annual return	Free Download (8 pages)
363s	Annual return up to 9th December 2003 with shareholders record filed on: 9th, December 2003	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2002 filed on: 28th, October 2003	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2002 filed on: 28th, October 2003	accounts	Free Download (23 pages)
363s	Annual return up to 6th December 2002 with shareholders record filed on: 6th, December 2002	annual return	Free Download (8 pages)
363s	Annual return up to 6th December 2002 with shareholders record filed on: 6th, December 2002	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2001 filed on: 16th, September 2002	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2001 filed on: 16th, September 2002	accounts	Free Download (25 pages)
363s	Annual return up to 28th December 2001 with shareholders record filed on: 28th, December 2001	annual return	Free Download (7 pages)
363s	Annual return up to 28th December 2001 with shareholders record filed on: 28th, December 2001	annual return	Free Download (7 pages)
AA	Full group accounts made up to 31st December 2000 filed on: 8th, June 2001	accounts	Free Download (25 pages)
AA	Full group accounts made up to 31st December 2000 filed on: 8th, June 2001	accounts	Free Download (25 pages)
363s	Annual return up to 18th December 2000 with shareholders record filed on: 18th, December 2000	annual return	Free Download (7 pages)
363s	Annual return up to 18th December 2000 with shareholders record filed on: 18th, December 2000	annual return	Free Download (7 pages)
AA	Accounts for the year ending on 31st December 1999 filed on: 21st, August 2000	accounts	Free Download (21 pages)
AA	Accounts for the year ending on 31st December 1999 filed on: 21st, August 2000	accounts	Free Download (21 pages)
363s	Annual return up to 2nd December 1999 with shareholders record filed on: 2nd, December 1999	annual return	Free Download (7 pages)
363s	Annual return up to 2nd December 1999 with shareholders record filed on: 2nd, December 1999	annual return	Free Download (7 pages)
AA	Medium company accounts made up to 31st December 1998 filed on: 22nd, October 1999	accounts	Free Download (21 pages)
AA	Medium company accounts made up to 31st December 1998 filed on: 22nd, October 1999	accounts	Free Download (21 pages)
363s	Annual return up to 8th February 1999 with shareholders record filed on: 8th, February 1999	annual return	Free Download (6 pages)
363s	Annual return up to 8th February 1999 with shareholders record filed on: 8th, February 1999	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1997 filed on: 6th, August 1998	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 1997 filed on: 6th, August 1998	accounts	Free Download (7 pages)
363s	Annual return up to 20th January 1998 with shareholders record filed on: 20th, January 1998	annual return	Free Download (6 pages)
363s	Annual return up to 20th January 1998 with shareholders record filed on: 20th, January 1998	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1996 filed on: 11th, April 1997	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st December 1996 filed on: 11th, April 1997	accounts	Free Download (8 pages)
363s	Annual return up to 9th January 1997 with shareholders record filed on: 9th, January 1997	annual return	Free Download (4 pages)
363(288)	9th January 1997 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 9th January 1997 with shareholders record filed on: 9th, January 1997	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 1995 filed on: 19th, September 1996	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st December 1995 filed on: 19th, September 1996	accounts	Free Download (8 pages)
363s	Annual return up to 29th December 1995 with shareholders record filed on: 29th, December 1995	annual return	Free Download (6 pages)
363s	Annual return up to 29th December 1995 with shareholders record filed on: 29th, December 1995	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 17th, January 1995	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 17th, January 1995	accounts

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