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

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Trade Frames Holdings Limited (Companies House Registration Number 05845348) is a private limited company legally formed on 2006-06-13. The business is located at 2 John Wesley Road, Werrington, Peterborough PE4 6ZL. Changed on 2006-07-21, the previous name the firm used was Marplace (Number 685) Limited. Trade Frames Holdings Limited is operating under Standard Industrial Classification: 74990 - "non-trading company".

Company details

Name	Trade Frames Holdings Limited
Number	05845348
Date of Incorporation:	13th June 2006
End of financial year:	31 December
Address:	2 John Wesley Road, Werrington, Peterborough, PE4 6ZL
SIC code:	74990 - Non-trading company

Moving on to the 5 directors that can be found in the above-mentioned business, we can name: Mark J. (in the company from 09 July 2021), Robert B. (appointment date: 09 July 2021), Matthew T. (appointed on 09 July 2021). The official register lists 1 person of significant control - The Glazerite Uk Group Ltd, a business which can be reached at 39-43 Rixon Road, Finedon Road Industrial Estate, NN8 4BA Wellingborough, Northamptonshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-10-31	2013-10-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Total Assets Less Current Liabilities	-	-	19,598	19,598	19,598	19,598	19,598	19,598	19,598
Number Shares Allotted	100	100	-	-	-	-	-	-	-
Shareholder Funds	-50,402	-50,402	-	-	-	-	-	-	-

People with significant control

The Glazerite Uk Group Ltd

6 April 2016

Address	Rixon Court 39-43 Rixon Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, NN8 4BA, United Kingdom
Legal authority	Companies Act
Legal form	Company
Country registered	England And Wales
Place registered	Register Of Companies
Registration number	09829959
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Accounts for a small company made up to 2022-12-31 filed on: 6th, September 2023 \| accounts	Free Download (15 pages)

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(AA) Accounts for a small company made up to 2022-12-31 filed on: 6th, September 2023 \| accounts	Free Download (15 pages)
(AA) Accounts for a small company made up to 2021-12-31 filed on: 9th, September 2022 \| accounts	Free Download (15 pages)
(MA) Memorandum and Articles of Association filed on: 25th, July 2021 \| incorporation	Free Download (11 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 25th, July 2021 \| resolution	Free Download (4 pages)
(AA) Accounts for a small company made up to 2020-12-31 filed on: 22nd, June 2021 \| accounts	Free Download (8 pages)
(AA) Accounts for a small company made up to 2019-12-31 filed on: 8th, September 2020 \| accounts	Free Download (14 pages)
(AA) Accounts for a small company made up to 2018-12-31 filed on: 10th, September 2019 \| accounts	Free Download (14 pages)
(AA) Accounts for a small company made up to 2017-12-31 filed on: 12th, July 2018 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to 2016-12-31 filed on: 14th, July 2017 \| accounts	Free Download (20 pages)
(AA) Accounts for a dormant company made up to 2015-12-31 filed on: 3rd, October 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2016-03-31 with full list of members filed on: 13th, April 2016 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2014-12-31 filed on: 30th, April 2015 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to 2015-03-31 with full list of members filed on: 20th, April 2015 \| annual return	Free Download (4 pages)
(AA01) Current accounting period extended from 2014-10-29 to 2014-12-31 filed on: 30th, October 2014 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2013-10-31 filed on: 24th, June 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2014-03-31 with full list of members filed on: 16th, April 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-04-16: 100.00 GBP capital
(AA) Group of companies' accounts made up to 2012-10-31 filed on: 31st, July 2013 \| accounts	Free Download (27 pages)
(AR01) Annual return made up to 2013-06-13 with full list of members filed on: 10th, July 2013 \| annual return	Free Download (4 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 10th, April 2013 \| incorporation	Free Download (17 pages)
(SH08) Change of share class name or designation filed on: 19th, March 2013 \| capital	Free Download (2 pages)
(SH02) Sub-division of shares on 2013-02-06 filed on: 1st, March 2013 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association filed on: 1st, March 2013 \| resolution	Free Download (1 page)
(AA) Group of companies' accounts made up to 2011-10-31 filed on: 5th, January 2013 \| accounts	Free Download (25 pages)
(AA01) Previous accounting period shortened from 2011-10-30 to 2011-10-29 filed on: 26th, October 2012 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened from 2011-10-31 to 2011-10-30 filed on: 26th, July 2012 \| accounts	Free Download (1 page)
(AR01) Annual return made up to 2012-06-13 with full list of members filed on: 14th, June 2012 \| annual return	Free Download (3 pages)
(AD01) Registered office address changed from C/O Indigo Products Brickyard Lane Aldridge Walsall West Midlands WS9 8SR on 2012-04-20 filed on: 20th, April 2012 \| address	Free Download (1 page)
(AA) Group of companies' accounts made up to 2010-10-31 filed on: 4th, August 2011 \| accounts	Free Download (26 pages)
(AR01) Annual return made up to 2011-06-13 with full list of members filed on: 30th, June 2011 \| annual return	Free Download (3 pages)
(AR01) Annual return made up to 2010-06-13 with full list of members filed on: 18th, August 2010 \| annual return	Free Download (14 pages)
(AD01) Registered office address changed from Snape Road Macclesfield Cheshire SK10 2NZ on 2010-08-18 filed on: 18th, August 2010 \| address	Free Download (2 pages)
(AA) Full accounts data made up to 2009-10-31 filed on: 6th, August 2010 \| accounts	Free Download (23 pages)
(363a) Annual return made up to 2009-09-02 filed on: 2nd, September 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2008-10-31 filed on: 6th, May 2009 \| accounts	Free Download (11 pages)
(287) Registered office changed on 29/04/2009 from 1ST floor pinewood court tytherington business park macclesfield cheshire SK10 2XR filed on: 29th, April 2009 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2007-10-31 filed on: 11th, November 2008 \| accounts	Free Download (11 pages)
(363a) Annual return made up to 2008-09-30 filed on: 30th, September 2008 \| annual return	Free Download (4 pages)
(363a) Annual return made up to 2007-10-15 filed on: 15th, October 2007 \| annual return	Free Download (5 pages)
(363a) Annual return made up to 2007-10-15 filed on: 15th, October 2007 \| annual return	Free Download (5 pages)
(287) Registered office changed on 15/10/07 from: ground floor cyprus house 3 grove avenue wilmslow cheshire SK9 5EG filed on: 15th, October 2007 \| address	Free Download (1 page)
(287) Registered office changed on 15/10/07 from: ground floor cyprus house 3 grove avenue wilmslow cheshire SK9 5EG filed on: 15th, October 2007 \| address	Free Download (1 page)
(225) Accounting reference date extended from 30/06/07 to 31/10/07 filed on: 24th, November 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/06/07 to 31/10/07 filed on: 24th, November 2006 \| accounts	Free Download (1 page)
(88(2)R) Alloted 99 shares on 2006-08-03. Value of each share 1 £, total number of shares: 100. filed on: 15th, November 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 2006-08-03. Value of each share 1 £, total number of shares: 100. filed on: 15th, November 2006 \| capital	Free Download (2 pages)
(287) Registered office changed on 15/11/06 from: brook house 70 spring gardens manchester greater manchester M2 2BQ filed on: 15th, November 2006 \| address	Free Download (1 page)
(287) Registered office changed on 15/11/06 from: brook house 70 spring gardens manchester greater manchester M2 2BQ filed on: 15th, November 2006 \| address	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 8th, August 2006 \| incorporation	Free Download (17 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 8th, August 2006 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 13th, June 2006 \| incorporation	Free Download (26 pages)
(NEWINC) Incorporation filed on: 13th, June 2006 \| incorporation	Free Download (26 pages)

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