| Company Name | The Picture Framer Limited |
|---|---|
| Director | Alice Jones |
| Company Status | Active |
| Company Number | 01482970 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 1980(44 years, 2 months ago) |
| Previous Name | Smartart (London) Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Ms Alice Jones |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 November 2023(43 years, 8 months after company formation) |
| Appointment Duration | 5 months, 2 weeks |
| Role | Picture Framer |
| Country of Residence | England |
| Correspondence Address | 235 The Ridgeway Enfield EN2 8AD |
| Secretary Name | Ms Alice Jones |
|---|---|
| Status | Current |
| Appointed | 15 November 2023(43 years, 8 months after company formation) |
| Appointment Duration | 5 months, 2 weeks |
| Role | Company Director |
| Correspondence Address | 235 The Ridgeway Enfield EN2 8AD |
| Director Name | Mr Thomas Alan Jones |
|---|---|
| Date of Birth | December 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 1991(11 years, 4 months after company formation) |
| Appointment Duration | 27 years, 1 month (resigned 16 August 2018) |
| Role | Company Director |
| Country of Residence | Britain |
| Correspondence Address | 26 Hillside Gardens Barnet Hertfordshire EN5 2NJ |
| Director Name | Mrs Joan Jones |
|---|---|
| Date of Birth | May 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 1991(11 years, 4 months after company formation) |
| Appointment Duration | 32 years, 5 months (resigned 24 November 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26 Hillside Gardens Barnet Hertfordshire EN5 2NJ |
| Secretary Name | Mrs Joan Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 1991(11 years, 4 months after company formation) |
| Appointment Duration | 32 years, 5 months (resigned 24 November 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26 Hillside Gardens Barnet Hertfordshire EN5 2NJ |
Contact
| Website | pictureframer-glasgow.co.uk |
|---|---|
| Telephone | 0141 6325222 |
| Telephone region | Glasgow |
Location
| Registered Address | 235 The Ridgeway Enfield EN2 8AD |
|---|---|
| Region | London |
| Constituency | Enfield North |
| County | Greater London |
| Ward | Chase |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 3 at £1 | Mrs Joan Jones 75.00% Ordinary |
|---|---|
| 1 at £1 | Thomas Alan Jones 25.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 8 July 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Return Due | 22 July 2024 (2 months, 3 weeks from now) |
Filing History
| 9 December 2020 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
|---|---|
| 8 July 2020 | Confirmation statement made on 8 July 2020 with no updates (3 pages) |
| 8 September 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
| 20 July 2019 | Confirmation statement made on 14 July 2019 with updates (4 pages) |
| 20 July 2019 | Registered office address changed from 44-48 Birkbeck Road Finchley London N12 8DZ to 235 the Ridgeway Enfield EN2 8AD on 20 July 2019 (1 page) |
| 20 July 2019 | Cessation of Thomas Alan Jones as a person with significant control on 16 August 2018 (1 page) |
| 20 July 2019 | Notification of Joan Jones as a person with significant control on 16 August 2018 (2 pages) |
| 16 September 2018 | Termination of appointment of Thomas Alan Jones as a director on 16 August 2018 (1 page) |
| 13 September 2018 | Accounts for a dormant company made up to 31 December 2017 (7 pages) |
| 23 July 2018 | Confirmation statement made on 14 July 2018 with no updates (3 pages) |
| 26 September 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
| 26 September 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
| 28 July 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
| 28 July 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
| 14 November 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
| 14 November 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
| 27 July 2016 | Confirmation statement made on 14 July 2016 with updates (5 pages) |
| 27 July 2016 | Confirmation statement made on 14 July 2016 with updates (5 pages) |
| 27 September 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
| 27 September 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
| 18 August 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 18 August 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 3 October 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
| 3 October 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
| 27 September 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-09-27
|
| 27 September 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-09-27
|
| 1 October 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 1 October 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 13 August 2013 | Annual return made up to 14 July 2013 with a full list of shareholders Statement of capital on 2013-08-13
|
| 13 August 2013 | Annual return made up to 14 July 2013 with a full list of shareholders Statement of capital on 2013-08-13
|
| 29 August 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 29 August 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 22 July 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (5 pages) |
| 22 July 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (5 pages) |
| 30 August 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
| 30 August 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
| 26 July 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (5 pages) |
| 26 July 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (5 pages) |
| 22 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 22 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 11 August 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (5 pages) |
| 11 August 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (5 pages) |
| 24 October 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
| 24 October 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
| 10 August 2009 | Return made up to 14/07/09; full list of members (4 pages) |
| 10 August 2009 | Return made up to 14/07/09; full list of members (4 pages) |
| 7 October 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
| 7 October 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
| 27 August 2008 | Return made up to 04/07/08; full list of members (4 pages) |
| 27 August 2008 | Return made up to 04/07/08; full list of members (4 pages) |
| 25 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 25 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 21 August 2007 | Return made up to 04/07/07; full list of members (2 pages) |
| 21 August 2007 | Return made up to 04/07/07; full list of members (2 pages) |
| 12 October 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 12 October 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 6 September 2006 | Return made up to 04/07/06; full list of members (2 pages) |
| 6 September 2006 | Return made up to 04/07/06; full list of members (2 pages) |
| 8 November 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 8 November 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 16 September 2005 | Return made up to 04/07/05; full list of members (2 pages) |
| 16 September 2005 | Return made up to 04/07/05; full list of members (2 pages) |
| 12 October 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
| 12 October 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
| 9 September 2004 | Return made up to 04/07/04; full list of members (7 pages) |
| 9 September 2004 | Return made up to 04/07/04; full list of members (7 pages) |
| 18 October 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
| 18 October 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
| 26 September 2003 | Return made up to 04/07/03; full list of members (7 pages) |
| 26 September 2003 | Return made up to 04/07/03; full list of members (7 pages) |
| 20 September 2002 | Return made up to 04/07/02; full list of members (7 pages) |
| 20 September 2002 | Return made up to 04/07/02; full list of members (7 pages) |
| 19 September 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
| 19 September 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
| 15 October 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 15 October 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 18 September 2001 | Return made up to 04/07/01; full list of members (6 pages) |
| 18 September 2001 | Return made up to 04/07/01; full list of members (6 pages) |
| 21 September 2000 | Return made up to 04/07/00; full list of members (6 pages) |
| 21 September 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
| 21 September 2000 | Return made up to 04/07/00; full list of members (6 pages) |
| 21 September 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
| 1 November 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 1 November 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 9 August 1999 | Return made up to 04/07/99; full list of members (6 pages) |
| 9 August 1999 | Return made up to 04/07/99; full list of members (6 pages) |
| 2 October 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 2 October 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 14 September 1998 | Return made up to 04/07/98; no change of members (4 pages) |
| 14 September 1998 | Return made up to 04/07/98; no change of members (4 pages) |
| 17 October 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 17 October 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 24 September 1997 | Return made up to 04/07/97; no change of members (4 pages) |
| 24 September 1997 | Return made up to 04/07/97; no change of members (4 pages) |
| 3 November 1996 | Resolutions
|
| 3 November 1996 | Resolutions
|
| 3 November 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 3 November 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 24 September 1996 | Return made up to 04/07/96; full list of members (6 pages) |
| 24 September 1996 | Return made up to 04/07/96; full list of members (6 pages) |
| 1 November 1995 | Resolutions
|
| 1 November 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
| 1 November 1995 | Resolutions
|
| 1 November 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
| 8 September 1995 | Return made up to 04/07/95; no change of members (4 pages) |
| 8 September 1995 | Return made up to 04/07/95; no change of members (4 pages) |