| Company Name | Pictureframe Maker Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04939856 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 2003(20 years, 6 months ago) |
| Dissolution Date | 22 August 2023 (8 months, 1 week ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mrs Anne-Rose Eklund-Fisher |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 22 October 2003(same day as company formation) |
| Role | Frame Maker |
| Country of Residence | England |
| Correspondence Address | 26 Litten Close Collier Row Romford RM5 2LG |
| Secretary Name | Derek Anthony Fisher |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Litten Close Collier Row Romford RM5 2LG |
Contact
| Website | www.pictureframe-maker.co.uk |
|---|
Location
| Registered Address | 26 Litten Close Collier Row Romford RM5 2LG |
|---|---|
| Region | London |
| Constituency | Romford |
| County | Greater London |
| Ward | Havering Park |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £2,906 |
| Cash | £6,335 |
| Current Liabilities | £3,780 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Filing History
| 20 January 2021 | Micro company accounts made up to 31 March 2020 (5 pages) |
|---|---|
| 14 October 2020 | Confirmation statement made on 12 October 2020 with no updates (3 pages) |
| 27 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 17 October 2019 | Confirmation statement made on 12 October 2019 with no updates (3 pages) |
| 12 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 22 October 2018 | Confirmation statement made on 12 October 2018 with no updates (3 pages) |
| 16 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 16 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 12 October 2017 | Confirmation statement made on 12 October 2017 with no updates (3 pages) |
| 12 October 2017 | Confirmation statement made on 12 October 2017 with no updates (3 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 16 November 2016 | Confirmation statement made on 22 October 2016 with updates (5 pages) |
| 16 November 2016 | Confirmation statement made on 22 October 2016 with updates (5 pages) |
| 15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 22 October 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 22 October 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 6 November 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 6 November 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 28 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 28 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 18 November 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 18 November 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 28 October 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (4 pages) |
| 28 October 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 16 November 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (4 pages) |
| 16 November 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 1 November 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (4 pages) |
| 1 November 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (4 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 26 October 2009 | Director's details changed for Anne-Rose Eklund-Fisher on 26 October 2009 (2 pages) |
| 26 October 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (4 pages) |
| 26 October 2009 | Director's details changed for Anne-Rose Eklund-Fisher on 26 October 2009 (2 pages) |
| 26 October 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (4 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 6 November 2008 | Secretary's change of particulars / derek fisher / 21/10/2008 (1 page) |
| 6 November 2008 | Director's change of particulars / anne-rose eklund-fisher / 21/10/2008 (1 page) |
| 6 November 2008 | Return made up to 22/10/08; full list of members (3 pages) |
| 6 November 2008 | Secretary's change of particulars / derek fisher / 21/10/2008 (1 page) |
| 6 November 2008 | Director's change of particulars / anne-rose eklund-fisher / 21/10/2008 (1 page) |
| 6 November 2008 | Return made up to 22/10/08; full list of members (3 pages) |
| 16 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 16 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 3 December 2007 | Return made up to 22/10/07; full list of members (2 pages) |
| 3 December 2007 | Return made up to 22/10/07; full list of members (2 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 12 December 2006 | Return made up to 22/10/06; full list of members (2 pages) |
| 12 December 2006 | Return made up to 22/10/06; full list of members (2 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 7 December 2005 | Return made up to 22/10/05; full list of members (2 pages) |
| 7 December 2005 | Return made up to 22/10/05; full list of members (2 pages) |
| 27 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 27 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 26 November 2004 | Return made up to 22/10/04; full list of members (6 pages) |
| 26 November 2004 | Return made up to 22/10/04; full list of members (6 pages) |
| 16 March 2004 | Accounting reference date shortened from 31/10/04 to 31/03/04 (1 page) |
| 16 March 2004 | Accounting reference date shortened from 31/10/04 to 31/03/04 (1 page) |
| 22 October 2003 | Incorporation (17 pages) |
| 22 October 2003 | Incorporation (17 pages) |