Company NameCraft Frames Limited
DirectorsJudith Vivien Cheeseman and Melissa Dawn Cheeseman
Company StatusActive
Company Number01461511
CategoryPrivate Limited Company
Incorporation Date16 November 1979(44 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5250Retail other secondhand goods
SIC 47799Retail sale of other second-hand goods in stores (not incl. antiques)

Directors

Director NameMrs Judith Vivien Cheeseman
Date of BirthAugust 1943 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed29 December 1990(11 years, 1 month after company formation)
Appointment Duration33 years, 4 months
RoleRetailer
Country of ResidenceUnited Kingdom
Correspondence Address62 Chastilian Road
Dartford
Kent
DA1 3JZ
Secretary NameMrs Judith Vivien Cheeseman
NationalityBritish
StatusCurrent
Appointed29 December 1990(11 years, 1 month after company formation)
Appointment Duration33 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address62 Chastilian Road
Dartford
Kent
DA1 3JZ
Director NameMelissa Dawn Cheeseman
Date of BirthOctober 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed11 November 2002(23 years after company formation)
Appointment Duration21 years, 6 months
RoleProfessional Embroiderer
Country of ResidenceUnited Kingdom
Correspondence Address62 Chastilian Road
Dartford
Kent
DA1 3JZ
Director NameMr Alan John Cheeseman
Date of BirthNovember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1990(11 years, 1 month after company formation)
Appointment Duration10 years (resigned 03 January 2001)
RoleRetailer
Correspondence Address62 Chastilian Road
Dartford
Kent
DA1 3JZ

Contact

Websitecraftframes.co.uk

Location

Registered Address62 Chastilian Road
Dartford, Kent
DA1 3JZ
RegionSouth East
ConstituencyDartford
CountyKent
WardHeath
Built Up AreaGreater London

Shareholders

50 at £1Melissa Dawn Cheeseman
50.00%
Ordinary
50 at £1Mrs Judith Vivien Cheeseman
50.00%
Ordinary

Financials

Year2014
Net Worth£39,076
Cash£92,551
Current Liabilities£69,007

Accounts

Latest Accounts30 September 2023 (7 months, 1 week ago)
Next Accounts Due30 June 2025 (1 year, 1 month from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return29 December 2023 (4 months, 1 week ago)
Next Return Due12 January 2025 (8 months, 1 week from now)

Filing History

17 March 2023Micro company accounts made up to 30 September 2022 (4 pages)
30 December 2022Confirmation statement made on 29 December 2022 with no updates (3 pages)
31 March 2022Micro company accounts made up to 30 September 2021 (4 pages)
30 December 2021Director's details changed for Melissa Dawn Cheeseman on 1 December 2021 (2 pages)
29 December 2021Confirmation statement made on 29 December 2021 with no updates (3 pages)
18 March 2021Micro company accounts made up to 30 September 2020 (4 pages)
31 December 2020Confirmation statement made on 29 December 2020 with updates (5 pages)
16 March 2020Micro company accounts made up to 30 September 2019 (4 pages)
2 January 2020Confirmation statement made on 29 December 2019 with updates (5 pages)
28 February 2019Micro company accounts made up to 30 September 2018 (4 pages)
3 January 2019Confirmation statement made on 29 December 2018 with updates (5 pages)
12 February 2018Micro company accounts made up to 30 September 2017 (4 pages)
9 January 2018Confirmation statement made on 29 December 2017 with updates (5 pages)
7 March 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
7 March 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
29 December 2016Confirmation statement made on 29 December 2016 with updates (7 pages)
29 December 2016Confirmation statement made on 29 December 2016 with updates (7 pages)
15 April 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
15 April 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
8 January 2016Annual return made up to 29 December 2015 with a full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
(5 pages)
8 January 2016Annual return made up to 29 December 2015 with a full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
(5 pages)
18 May 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
18 May 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
30 December 2014Annual return made up to 29 December 2014 with a full list of shareholders
Statement of capital on 2014-12-30
  • GBP 100
(5 pages)
30 December 2014Annual return made up to 29 December 2014 with a full list of shareholders
Statement of capital on 2014-12-30
  • GBP 100
(5 pages)
6 March 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
6 March 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
8 January 2014Annual return made up to 29 December 2013 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 100
(5 pages)
8 January 2014Annual return made up to 29 December 2013 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 100
(5 pages)
18 April 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
18 April 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
3 January 2013Annual return made up to 29 December 2012 with a full list of shareholders (5 pages)
3 January 2013Annual return made up to 29 December 2012 with a full list of shareholders (5 pages)
30 January 2012Total exemption small company accounts made up to 30 September 2011 (3 pages)
30 January 2012Total exemption small company accounts made up to 30 September 2011 (3 pages)
12 January 2012Annual return made up to 29 December 2011 with a full list of shareholders (5 pages)
12 January 2012Annual return made up to 29 December 2011 with a full list of shareholders (5 pages)
21 March 2011Total exemption small company accounts made up to 30 September 2010 (3 pages)
21 March 2011Total exemption small company accounts made up to 30 September 2010 (3 pages)
7 January 2011Annual return made up to 29 December 2010 with a full list of shareholders (5 pages)
7 January 2011Annual return made up to 29 December 2010 with a full list of shareholders (5 pages)
18 March 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
18 March 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
11 January 2010Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
11 January 2010Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
24 February 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
24 February 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
22 January 2009Return made up to 29/12/08; full list of members (4 pages)
22 January 2009Return made up to 29/12/08; full list of members (4 pages)
28 February 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
28 February 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
23 January 2008Return made up to 29/12/07; full list of members (3 pages)
23 January 2008Return made up to 29/12/07; full list of members (3 pages)
11 March 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
11 March 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
12 January 2007Return made up to 29/12/06; full list of members (3 pages)
12 January 2007Return made up to 29/12/06; full list of members (3 pages)
21 March 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
21 March 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
6 January 2006Return made up to 29/12/05; full list of members (3 pages)
6 January 2006Return made up to 29/12/05; full list of members (3 pages)
26 April 2005Total exemption small company accounts made up to 30 September 2004 (6 pages)
26 April 2005Total exemption small company accounts made up to 30 September 2004 (6 pages)
31 January 2005Return made up to 29/12/04; full list of members (7 pages)
31 January 2005Return made up to 29/12/04; full list of members (7 pages)
29 June 2004Total exemption small company accounts made up to 30 September 2003 (4 pages)
29 June 2004Total exemption small company accounts made up to 30 September 2003 (4 pages)
20 January 2004Return made up to 29/12/03; full list of members (7 pages)
20 January 2004Return made up to 29/12/03; full list of members (7 pages)
2 October 2003Accounting reference date extended from 31/05/03 to 30/09/03 (1 page)
2 October 2003Accounting reference date extended from 31/05/03 to 30/09/03 (1 page)
7 February 2003Accounts for a dormant company made up to 31 May 2002 (6 pages)
7 February 2003Accounts for a dormant company made up to 31 May 2002 (6 pages)
28 January 2003Return made up to 29/12/02; full list of members (7 pages)
28 January 2003Return made up to 29/12/02; full list of members (7 pages)
22 November 2002Director resigned (1 page)
22 November 2002New director appointed (2 pages)
22 November 2002New director appointed (2 pages)
22 November 2002Director resigned (1 page)
7 January 2002Return made up to 29/12/01; full list of members (6 pages)
7 January 2002Return made up to 29/12/01; full list of members (6 pages)
10 July 2001Accounts for a dormant company made up to 31 May 2001 (6 pages)
10 July 2001Accounts for a dormant company made up to 31 May 2001 (6 pages)
15 January 2001Return made up to 29/12/00; full list of members (6 pages)
15 January 2001Return made up to 29/12/00; full list of members (6 pages)
28 September 2000Accounts for a dormant company made up to 31 May 2000 (6 pages)
28 September 2000Accounts for a dormant company made up to 31 May 2000 (6 pages)
6 February 2000Accounts for a dormant company made up to 31 May 1999 (6 pages)
6 February 2000Accounts for a dormant company made up to 31 May 1999 (6 pages)
22 December 1999Return made up to 29/12/99; full list of members (6 pages)
22 December 1999Return made up to 29/12/99; full list of members (6 pages)
21 January 1999Return made up to 29/12/98; full list of members (6 pages)
21 January 1999Return made up to 29/12/98; full list of members (6 pages)
14 October 1998Accounts for a dormant company made up to 31 May 1998 (6 pages)
14 October 1998Accounts for a dormant company made up to 31 May 1998 (6 pages)
8 January 1998Return made up to 29/12/97; no change of members (4 pages)
8 January 1998Return made up to 29/12/97; no change of members (4 pages)
17 November 1997Accounts for a dormant company made up to 31 May 1997 (6 pages)
17 November 1997Accounts for a dormant company made up to 31 May 1997 (6 pages)
23 January 1997Return made up to 29/12/96; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
23 January 1997Accounts for a dormant company made up to 31 May 1996 (6 pages)
23 January 1997Return made up to 29/12/96; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
23 January 1997Accounts for a dormant company made up to 31 May 1996 (6 pages)
1 March 1996Accounts for a dormant company made up to 31 May 1995 (6 pages)
1 March 1996Accounts for a dormant company made up to 31 May 1995 (6 pages)
12 January 1996Return made up to 29/12/95; full list of members (6 pages)
12 January 1996Return made up to 29/12/95; full list of members (6 pages)