Solihull Trade Frames Limited. net worth, address, company information. Free

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Solihull Trade Frames Limited (number 06552903) is a private limited company started on 2008-04-02. This company has its registered office at 91 Lincoln Road North, Acocks Green, Birmingham B27 6RT. Solihull Trade Frames Limited operates Standard Industrial Classification: 47190 which stands for "other retail sale in non-specialised stores".

Company details

Name	Solihull Trade Frames Limited
Number	06552903
Date of Incorporation:	2nd April 2008
End of financial year:	31 December
Address:	91 Lincoln Road North, Acocks Green, Birmingham, B27 6RT
SIC code:	47190 - Other retail sale in non-specialised stores

Moving to the 2 directors that can be found in the business, we can name: David F. (appointed on 22 November 2022), Patrick F. (appointment date: 22 November 2022). 1 secretary is also there: Patrick F. (appointed on 22 November 2022). The Companies House reports 3 persons of significant control, namely: Stamford Holdings Limited can be found at Hudson Road, Saxby Road Ind. Estate, LE13 1BS Melton Mowbray, Leicestershire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Sherren S. owns 1/2 or less of shares, 1/2 or less of voting rights, Robert S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30
Current Assets	154,134	216,558	198,354	132,883	314,929	394,033	401,671	439,753	315,294	628,901
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-
Shareholder Funds	49,306	53,746	47,467	36,266	112,308	-	-	-	-	-
Tangible Fixed Assets	2,020	1,616	1,293	165,235	162,223	-	-	-	-	-
Total Assets Less Current Liabilities	49,306	53,746	47,467	142,396	211,089	288,842	279,497	316,421	323,891	343,084

People with significant control

Stamford Holdings Limited

22 November 2022

Address	Units 3 J,K,L,M Hudson Road, Saxby Road Ind. Estate, Melton Mowbray, Leicestershire, LE13 1BS, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	07031665
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sherren S.

27 July 2018 - 22 November 2022

Nature of control:	25-50% voting rights 25-50% shares

Robert S.

6 April 2016 - 22 November 2022

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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(AA) Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (13 pages)

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(AA) Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (13 pages)
(AA01) Previous accounting period shortened to Sat, 31st Dec 2022 filed on: 9th, May 2023 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 31st, January 2023 \| accounts	Free Download (8 pages)
(AP03) New secretary appointment on Tue, 22nd Nov 2022 filed on: 5th, December 2022 \| officers	Free Download (2 pages)
(TM01) Tue, 22nd Nov 2022 - the day director's appointment was terminated filed on: 1st, December 2022 \| officers	Free Download (1 page)
(TM01) Tue, 22nd Nov 2022 - the day director's appointment was terminated filed on: 1st, December 2022 \| officers	Free Download (1 page)
(AP01) On Tue, 22nd Nov 2022 new director was appointed. filed on: 1st, December 2022 \| officers	Free Download (2 pages)
(AP01) On Tue, 22nd Nov 2022 new director was appointed. filed on: 1st, December 2022 \| officers	Free Download (2 pages)
(TM02) Tue, 22nd Nov 2022 - the day secretary's appointment was terminated filed on: 1st, December 2022 \| officers	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 15th, November 2022 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 25th, July 2022 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 065529030002, created on Wed, 26th Jan 2022 filed on: 28th, January 2022 \| mortgage	Free Download (82 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 26th, January 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 28th, January 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 18th, November 2019 \| accounts	Free Download (8 pages)
(CH01) On Fri, 25th Oct 2019 director's details were changed filed on: 25th, October 2019 \| officers	Free Download (2 pages)
(CH01) On Mon, 23rd Jul 2018 director's details were changed filed on: 2nd, April 2019 \| officers	Free Download (2 pages)
(AP01) On Mon, 18th Mar 2019 new director was appointed. filed on: 18th, March 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 11th, January 2019 \| accounts	Free Download (8 pages)
(CH01) On Mon, 23rd Jul 2018 director's details were changed filed on: 24th, July 2018 \| officers	Free Download (2 pages)
(SH01) Capital declared on Tue, 13th Mar 2018: 100.00 GBP filed on: 14th, March 2018 \| capital	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 24th, January 2018 \| accounts	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 27th, January 2017 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Sat, 2nd Apr 2016 with full list of members filed on: 6th, April 2016 \| annual return	Free Download (4 pages)
(TM01) Fri, 26th Feb 2016 - the day director's appointment was terminated filed on: 17th, March 2016 \| officers	Free Download (1 page)
(AP03) New secretary appointment on Fri, 26th Feb 2016 filed on: 17th, March 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 15th, January 2016 \| accounts	Free Download (7 pages)
(MR01) Registration of charge 065529030001, created on Tue, 21st Apr 2015 filed on: 24th, April 2015 \| mortgage	Free Download
(AR01) Annual return drawn up to Wed, 21st Jan 2015 with full list of members filed on: 7th, April 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Tue, 7th Apr 2015: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 16th, October 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Tue, 21st Jan 2014 with full list of members filed on: 6th, May 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Tue, 6th May 2014: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 23rd, September 2013 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to Mon, 21st Jan 2013 with full list of members filed on: 22nd, February 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 30th Apr 2012 filed on: 5th, February 2013 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to Mon, 2nd Apr 2012 with full list of members filed on: 17th, April 2012 \| annual return	Free Download (5 pages)
(TM02) Tue, 10th Apr 2012 - the day secretary's appointment was terminated filed on: 10th, April 2012 \| officers	Free Download (1 page)
(CH01) On Wed, 1st Feb 2012 director's details were changed filed on: 1st, February 2012 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 31st, January 2012 \| accounts	Free Download (8 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 8th, June 2011 \| gazette	Free Download (1 page)
(AR01) Annual return drawn up to Sat, 2nd Apr 2011 with full list of members filed on: 7th, June 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 7th, June 2011 \| accounts	Free Download (4 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 10th, May 2011 \| gazette	Free Download (1 page)
(CH01) On Fri, 1st Jan 2010 director's details were changed filed on: 19th, July 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Fri, 2nd Apr 2010 with full list of members filed on: 19th, July 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 6th, May 2010 \| accounts	Free Download (4 pages)
(287) Registered office changed on 13/08/2009 from unit 22 rovex business park hay hall road tyseley birmingham west midlands B11 2AG united kingdom filed on: 13th, August 2009 \| address	Free Download (1 page)
(288c) Secretary's change of particulars filed on: 13th, May 2009 \| officers	Free Download (1 page)
(363a) Annual return up to Wed, 13th May 2009 with shareholders record filed on: 13th, May 2009 \| annual return	Free Download (6 pages)
(NEWINC) Certificate of incorporation filed on: 2nd, April 2008 \| incorporation	Free Download (15 pages)

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