| Company Name | Shareframe Limited |
|---|---|
| Directors | Nigel Andrew Allen and Sarah Vanessa Allen |
| Company Status | Active |
| Company Number | 02814023 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 1993(31 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Nigel Andrew Allen |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 June 1993(2 months after company formation) |
| Appointment Duration | 30 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Old Forge House 11 Pleasant Place Hersham Walton-On-Thames Surrey KT12 4HR |
| Director Name | Mrs Sarah Vanessa Allen |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 June 1993(2 months after company formation) |
| Appointment Duration | 30 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Old Forge House 11 Pleasant Place Hersham Walton-On-Thames Surrey KT12 4HR |
| Secretary Name | Mrs Sarah Vanessa Allen |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 June 1993(2 months after company formation) |
| Appointment Duration | 30 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Old Forge House 11 Pleasant Place Hersham Walton-On-Thames Surrey KT12 4HR |
| Director Name | Mr Philip Robin Smith |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 2002(8 years, 8 months after company formation) |
| Appointment Duration | 16 years, 10 months (resigned 12 November 2018) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Old Forge House 11 Pleasant Place Hersham Walton-On-Thames Surrey KT12 4HR |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 April 1993(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 April 1993(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Old Forge House 11 Pleasant Place Hersham Walton-On-Thames Surrey KT12 4HR |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Hersham Village |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 4 May 2024 (1 week, 1 day from now) |
Filing History
| 14 July 2023 | Accounts for a dormant company made up to 31 December 2022 (6 pages) |
|---|---|
| 26 April 2023 | Confirmation statement made on 20 April 2023 with no updates (3 pages) |
| 20 September 2022 | Accounts for a dormant company made up to 31 December 2021 (6 pages) |
| 20 April 2022 | Confirmation statement made on 20 April 2022 with no updates (3 pages) |
| 28 September 2021 | Accounts for a dormant company made up to 31 December 2020 (6 pages) |
| 20 April 2021 | Confirmation statement made on 20 April 2021 with no updates (3 pages) |
| 28 August 2020 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
| 23 April 2020 | Confirmation statement made on 20 April 2020 with no updates (3 pages) |
| 24 September 2019 | Accounts for a dormant company made up to 31 December 2018 (5 pages) |
| 2 May 2019 | Confirmation statement made on 20 April 2019 with updates (4 pages) |
| 26 November 2018 | Termination of appointment of Philip Robin Smith as a director on 12 November 2018 (1 page) |
| 4 October 2018 | Second filing of the annual return made up to 20 April 2016 (23 pages) |
| 16 August 2018 | Accounts for a dormant company made up to 31 December 2017 (5 pages) |
| 23 April 2018 | Confirmation statement made on 20 April 2018 with no updates (3 pages) |
| 18 September 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
| 18 September 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
| 3 May 2017 | Confirmation statement made on 20 April 2017 with updates (6 pages) |
| 3 May 2017 | Confirmation statement made on 20 April 2017 with updates (6 pages) |
| 9 September 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 9 September 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 18 May 2016 | Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
| 18 May 2016 | Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
| 30 September 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 30 September 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 24 April 2015 | Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-24
|
| 24 April 2015 | Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-24
|
| 1 July 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
| 1 July 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
| 25 April 2014 | Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 25 April 2014 | Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 3 September 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
| 3 September 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
| 2 May 2013 | Annual return made up to 20 April 2013 with a full list of shareholders (4 pages) |
| 2 May 2013 | Annual return made up to 20 April 2013 with a full list of shareholders (4 pages) |
| 27 July 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
| 27 July 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
| 1 May 2012 | Director's details changed for Mr Nigel Andrew Allen on 19 April 2012 (2 pages) |
| 1 May 2012 | Director's details changed for Mrs Sarah Vanessa Allen on 19 April 2012 (2 pages) |
| 1 May 2012 | Annual return made up to 20 April 2012 with a full list of shareholders (4 pages) |
| 1 May 2012 | Annual return made up to 20 April 2012 with a full list of shareholders (4 pages) |
| 1 May 2012 | Director's details changed for Mr Nigel Andrew Allen on 19 April 2012 (2 pages) |
| 1 May 2012 | Secretary's details changed for Mrs Sarah Vanessa Allen on 19 April 2012 (1 page) |
| 1 May 2012 | Secretary's details changed for Mrs Sarah Vanessa Allen on 19 April 2012 (1 page) |
| 1 May 2012 | Director's details changed for Mr Philip Robin Smith on 19 April 2012 (2 pages) |
| 1 May 2012 | Director's details changed for Mrs Sarah Vanessa Allen on 19 April 2012 (2 pages) |
| 1 May 2012 | Director's details changed for Mr Philip Robin Smith on 19 April 2012 (2 pages) |
| 19 January 2012 | Registered office address changed from , 3rd Floor Kings House 12-42 Kings House, Kingston upon Thames, Surrey, KT1 1TG on 19 January 2012 (1 page) |
| 19 January 2012 | Registered office address changed from 3Rd Floor Kings House 12-42 Kings House Kingston upon Thames Surrey KT1 1TG on 19 January 2012 (1 page) |
| 19 July 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
| 19 July 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
| 1 July 2011 | Annual return made up to 20 April 2011 with a full list of shareholders (6 pages) |
| 1 July 2011 | Annual return made up to 20 April 2011 with a full list of shareholders (6 pages) |
| 13 July 2010 | Accounts for a medium company made up to 31 December 2009 (6 pages) |
| 13 July 2010 | Accounts for a medium company made up to 31 December 2009 (6 pages) |
| 5 May 2010 | Annual return made up to 20 April 2010 with a full list of shareholders (5 pages) |
| 5 May 2010 | Annual return made up to 20 April 2010 with a full list of shareholders (5 pages) |
| 24 September 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
| 24 September 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
| 6 May 2009 | Return made up to 20/04/09; full list of members (4 pages) |
| 6 May 2009 | Return made up to 20/04/09; full list of members (4 pages) |
| 14 October 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
| 14 October 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
| 15 May 2008 | Registered office changed on 15/05/2008 from, ashby house, 64 high street, walton on thames, surrey, KT12 1BW (1 page) |
| 15 May 2008 | Registered office changed on 15/05/2008 from ashby house 64 high street walton on thames surrey KT12 1BW (1 page) |
| 29 April 2008 | Return made up to 20/04/08; full list of members (4 pages) |
| 29 April 2008 | Return made up to 20/04/08; full list of members (4 pages) |
| 17 October 2007 | Accounts for a medium company made up to 31 December 2006 (13 pages) |
| 17 October 2007 | Accounts for a medium company made up to 31 December 2006 (13 pages) |
| 30 April 2007 | Return made up to 20/04/07; full list of members (3 pages) |
| 30 April 2007 | Return made up to 20/04/07; full list of members (3 pages) |
| 24 October 2006 | Accounts for a medium company made up to 31 December 2005 (12 pages) |
| 24 October 2006 | Accounts for a medium company made up to 31 December 2005 (12 pages) |
| 9 May 2006 | Return made up to 20/04/06; full list of members (7 pages) |
| 9 May 2006 | Return made up to 20/04/06; full list of members (7 pages) |
| 3 November 2005 | Accounts for a medium company made up to 31 December 2004 (13 pages) |
| 3 November 2005 | Accounts for a medium company made up to 31 December 2004 (13 pages) |
| 28 April 2005 | Return made up to 20/04/05; full list of members (7 pages) |
| 28 April 2005 | Return made up to 20/04/05; full list of members (7 pages) |
| 31 October 2004 | Accounts for a medium company made up to 31 December 2003 (13 pages) |
| 31 October 2004 | Accounts for a medium company made up to 31 December 2003 (13 pages) |
| 27 April 2004 | Return made up to 20/04/04; full list of members (7 pages) |
| 27 April 2004 | Return made up to 20/04/04; full list of members (7 pages) |
| 22 October 2003 | Accounts for a medium company made up to 31 December 2002 (14 pages) |
| 22 October 2003 | Accounts for a medium company made up to 31 December 2002 (14 pages) |
| 11 May 2003 | Return made up to 29/04/03; full list of members (7 pages) |
| 11 May 2003 | Return made up to 29/04/03; full list of members (7 pages) |
| 25 October 2002 | Accounts for a medium company made up to 31 December 2001 (13 pages) |
| 25 October 2002 | Accounts for a medium company made up to 31 December 2001 (13 pages) |
| 26 April 2002 | Return made up to 29/04/02; full list of members (7 pages) |
| 26 April 2002 | Return made up to 29/04/02; full list of members (7 pages) |
| 9 January 2002 | New director appointed (2 pages) |
| 9 January 2002 | New director appointed (2 pages) |
| 26 October 2001 | Accounts for a medium company made up to 31 December 2000 (13 pages) |
| 26 October 2001 | Accounts for a medium company made up to 31 December 2000 (13 pages) |
| 9 May 2001 | Return made up to 29/04/01; full list of members (6 pages) |
| 9 May 2001 | Return made up to 29/04/01; full list of members (6 pages) |
| 26 October 2000 | Accounts for a medium company made up to 31 December 1999 (13 pages) |
| 26 October 2000 | Accounts for a medium company made up to 31 December 1999 (13 pages) |
| 26 May 2000 | Return made up to 29/04/00; full list of members (6 pages) |
| 26 May 2000 | Return made up to 29/04/00; full list of members (6 pages) |
| 28 July 1999 | Accounts for a medium company made up to 31 December 1998 (13 pages) |
| 28 July 1999 | Accounts for a medium company made up to 31 December 1998 (13 pages) |
| 24 May 1999 | Return made up to 29/04/99; no change of members (4 pages) |
| 24 May 1999 | Return made up to 29/04/99; no change of members (4 pages) |
| 28 May 1998 | Return made up to 29/04/98; no change of members (4 pages) |
| 28 May 1998 | Return made up to 29/04/98; no change of members (4 pages) |
| 17 April 1998 | Accounts for a medium company made up to 31 December 1997 (14 pages) |
| 17 April 1998 | Accounts for a medium company made up to 31 December 1997 (14 pages) |
| 23 February 1998 | Director's particulars changed (1 page) |
| 23 February 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 February 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 February 1998 | Director's particulars changed (1 page) |
| 23 December 1997 | Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page) |
| 23 December 1997 | Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page) |
| 28 May 1997 | Return made up to 29/04/97; full list of members (6 pages) |
| 28 May 1997 | Return made up to 29/04/97; full list of members (6 pages) |
| 13 June 1996 | Return made up to 29/04/96; no change of members (4 pages) |
| 13 June 1996 | Return made up to 29/04/96; no change of members (4 pages) |
| 22 December 1995 | Accounting reference date extended from 31/12 to 30/06 (1 page) |
| 22 December 1995 | Accounting reference date extended from 31/12 to 30/06 (1 page) |
| 10 July 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 10 July 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 8 June 1995 | Return made up to 29/04/95; no change of members (4 pages) |
| 8 June 1995 | Return made up to 29/04/95; no change of members (4 pages) |