Framework Creative Limited

Company Name	Framework Creative Limited
Directors	Peter David Reid and Daniel John Yardley
Company Status	Active
Company Number	06529863
Category	Private Limited Company
Incorporation Date	11 March 2008(16 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Peter David Reid
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	24 November 2021(13 years, 8 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	34 Bow Street London WC2E 7AU

Director Name	Mr Daniel John Yardley
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	24 November 2021(13 years, 8 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	34 Bow Street London WC2E 7AU

Director Name	Mr Samuel Boyd Fazakerley
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	146 Linkfield Road Isleworth Middlesex TW7 6QJ

Director Name	Roderick Euan Robertson
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	378b Upper Richmond Road West East Sheen London SW14 7JU

Secretary Name	Samuel Boyd Fazakerley
Nationality	British
Status	Resigned
Appointed	11 March 2008(same day as company formation)
Role	Company Director
Correspondence Address	Unit C Sheen Stables Sheen Lane London SW14 8AE

Director Name	Mrs Deborah Longbottom
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2018(9 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	105 Water Lane Leeds LS11 5WD

Director Name	Mr Jonathan Peter Sands
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2018(9 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 24 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	105 Water Lane Leeds LS11 5WD

Secretary Name	Deborah Longbottom
Status	Resigned
Appointed	01 February 2018(9 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 July 2019)
Role	Company Director
Correspondence Address	105 Water Lane Leeds LS11 5WD

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	11 March 2008(same day as company formation)
Correspondence Address	2a Forest Drive Theydon Bois Epping Essex CM16 7EY

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 March 2008(same day as company formation)
Correspondence Address	2a Forest Drive Theydon Bois Epping Essex CM16 7EY

Contact

Website	www.frameworkcreative.com

Location

Registered Address	34 Bow Street London WC2E 7AU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Mr Roderick Euen Robertson 50.00% Ordinary
1 at £1	Mr Samuel Boyd Fazakerley 50.00% Ordinary

Financials

Year	2014
Net Worth	£46,564
Cash	£49,510
Current Liabilities	£41,035

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	28 February

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Filing History

2 November 2023	Notice of agreement to exemption from audit of accounts for period ending 28/02/23 (1 page)
2 November 2023	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 (53 pages)
2 November 2023	Audit exemption subsidiary accounts made up to 28 February 2023 (16 pages)
2 November 2023	Audit exemption statement of guarantee by parent company for period ending 28/02/23 (3 pages)
30 June 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
1 December 2022	Notice of agreement to exemption from audit of accounts for period ending 28/02/22 (1 page)
1 December 2022	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 (49 pages)
1 December 2022	Audit exemption subsidiary accounts made up to 28 February 2022 (16 pages)
1 December 2022	Audit exemption statement of guarantee by parent company for period ending 28/02/22 (3 pages)
1 July 2022	Confirmation statement made on 30 June 2022 with no updates (3 pages)
11 March 2022	Confirmation statement made on 11 March 2022 with updates (4 pages)
20 December 2021	Current accounting period extended from 31 December 2021 to 28 February 2022 (1 page)
20 December 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
20 December 2021	Registered office address changed from C/O Elmwood 27 Gee Street London EC1V 3rd England to 34 Bow Street London WC2E 7AU on 20 December 2021 (1 page)
20 December 2021	Memorandum and Articles of Association (11 pages)
16 December 2021	Appointment of Peter David Reid as a director on 24 November 2021 (2 pages)
16 December 2021	Termination of appointment of Jonathan Peter Sands as a director on 24 November 2021 (1 page)
16 December 2021	Appointment of Mr Daniel John Yardley as a director on 24 November 2021 (2 pages)
20 October 2021	Change of details for Elmwood Design Holdings Limited as a person with significant control on 19 October 2021 (2 pages)
20 October 2021	Cessation of Elmwood Design Limited as a person with significant control on 18 October 2020 (1 page)
20 October 2021	Notification of Elmwood Design Holdings Limited as a person with significant control on 18 October 2020 (2 pages)
24 July 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
11 June 2021	Change of details for Elmwood Design Limited as a person with significant control on 18 October 2020 (2 pages)
10 June 2021	Confirmation statement made on 11 March 2021 with updates (4 pages)
18 March 2021	Registered office address changed from C/O Elmwood Design Limited, 105 Water Lane Leeds LS11 5WD England to C/O Elmwood 27 Gee Street London EC1V 3rd on 18 March 2021 (1 page)
8 February 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (12 pages)
8 February 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
10 November 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
10 November 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (50 pages)
1 April 2020	Confirmation statement made on 11 March 2020 with no updates (3 pages)
4 March 2020	Termination of appointment of Roderick Euan Robertson as a director on 4 March 2020 (1 page)
4 March 2020	Termination of appointment of Samuel Boyd Fazakerley as a director on 4 March 2020 (1 page)
8 August 2019	Accounts for a small company made up to 31 December 2018 (12 pages)
16 July 2019	Termination of appointment of Deborah Longbottom as a director on 5 July 2019 (1 page)
5 July 2019	Termination of appointment of Deborah Longbottom as a secretary on 5 July 2019 (1 page)
22 March 2019	Confirmation statement made on 11 March 2019 with no updates (3 pages)
11 December 2018	Second filing of Confirmation Statement dated 11/03/2018 (4 pages)
27 September 2018	Current accounting period shortened from 1 February 2019 to 31 December 2018 (1 page)
26 July 2018	Micro company accounts made up to 1 February 2018 (7 pages)
7 June 2018	Previous accounting period shortened from 31 March 2018 to 1 February 2018 (1 page)
24 April 2018	Confirmation statement made on 11 March 2018 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 11/12/2018. (4 pages)
7 February 2018	Cessation of Roderick Robertson as a person with significant control on 1 February 2018 (1 page)
7 February 2018	Appointment of Deborah Longbottom as a director on 1 February 2018 (2 pages)
7 February 2018	Registered office address changed from The Old Church 32 Byron Hill Road Harrow on the Hill Middlesex HA2 0HY to C/O Elmwood Design Limited, 105 Water Lane Leeds LS11 5WD on 7 February 2018 (1 page)
7 February 2018	Notification of Elmwood Design Limited as a person with significant control on 1 February 2018 (2 pages)
7 February 2018	Appointment of Deborah Longbottom as a secretary on 1 February 2018 (2 pages)
7 February 2018	Termination of appointment of Samuel Boyd Fazakerley as a secretary on 1 February 2018 (1 page)
7 February 2018	Appointment of Mr Jonathan Peter Sands as a director on 1 February 2018 (2 pages)
7 February 2018	Cessation of Samuel Boyd Fazakerley as a person with significant control on 1 February 2018 (1 page)
23 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
14 March 2017	Confirmation statement made on 11 March 2017 with updates (6 pages)
14 March 2017	11/03/17 Statement of Capital gbp 2 (6 pages)
20 December 2016	Micro company accounts made up to 31 March 2016 (6 pages)
20 December 2016	Micro company accounts made up to 31 March 2016 (6 pages)
17 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 2 (4 pages)
17 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 2 (4 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
11 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 2 (4 pages)
11 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 2 (4 pages)
2 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
2 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
1 April 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 2 (4 pages)
1 April 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 2 (4 pages)
8 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
8 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
12 March 2013	Director's details changed for Samuel Boyd Fazakerley on 1 March 2013 (2 pages)
12 March 2013	Director's details changed for Samuel Boyd Fazakerley on 1 March 2013 (2 pages)
12 March 2013	Director's details changed for Samuel Boyd Fazakerley on 1 March 2013 (2 pages)
12 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (5 pages)
12 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (5 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
13 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (5 pages)
13 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (5 pages)
18 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
18 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
15 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders (5 pages)
15 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders (5 pages)
4 August 2010	Total exemption full accounts made up to 31 March 2010 (13 pages)
4 August 2010	Total exemption full accounts made up to 31 March 2010 (13 pages)
16 March 2010	Secretary's details changed for Samuel Boyd Fazakerley on 16 March 2010 (1 page)
16 March 2010	Annual return made up to 11 March 2010 with a full list of shareholders (5 pages)
16 March 2010	Annual return made up to 11 March 2010 with a full list of shareholders (5 pages)
16 March 2010	Director's details changed for Roderick Euan Robertson on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for Roderick Euan Robertson on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for Samuel Boyd Fazakerley on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for Samuel Boyd Fazakerley on 16 March 2010 (2 pages)
16 March 2010	Secretary's details changed for Samuel Boyd Fazakerley on 16 March 2010 (1 page)
18 November 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
18 November 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
11 March 2009	Return made up to 11/03/09; full list of members (4 pages)
11 March 2009	Return made up to 11/03/09; full list of members (4 pages)
28 March 2008	Director appointed roderick evan robertson (2 pages)
28 March 2008	Director appointed roderick evan robertson (2 pages)
28 March 2008	Secretary appointed samuel boyd fazakerley (2 pages)
28 March 2008	Director appointed samuel boyd fazakerley (2 pages)
28 March 2008	Secretary appointed samuel boyd fazakerley (2 pages)
28 March 2008	Director appointed samuel boyd fazakerley (2 pages)
11 March 2008	Appointment terminated director theydon nominees LIMITED (1 page)
11 March 2008	Incorporation (13 pages)
11 March 2008	Appointment terminated secretary theydon secretaries LIMITED (1 page)
11 March 2008	Appointment terminated secretary theydon secretaries LIMITED (1 page)
11 March 2008	Appointment terminated director theydon nominees LIMITED (1 page)
11 March 2008	Incorporation (13 pages)

Framework Creative Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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