20TH Century Frames Limited

Company Name	20TH Century Frames Limited
Company Status	Active
Company Number	06775455
Category	Private Limited Company
Incorporation Date	17 December 2008(15 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 2052	Manufacture of articles of cork, straw etc.
SIC 16290	Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Directors

Director Name	Ms Erika Ann Brandl
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	17 December 2008(same day as company formation)
Role	Art Dealer
Country of Residence	England
Correspondence Address	48 Elliott Road London W4 1PE

Director Name	Mr Christopher Calvert
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	17 December 2008(same day as company formation)
Role	Framer
Country of Residence	England
Correspondence Address	6a Willingdon Road Wood Green London N22 6SB

Secretary Name	Ms Erika Ann Brandl
Nationality	British
Status	Current
Appointed	17 December 2008(same day as company formation)
Role	Art Dealer
Country of Residence	England
Correspondence Address	48 Elliott Road London W4 1PE

Director Name	Mr Phillip Howard Roberts
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 July 2022(13 years, 6 months after company formation)
Appointment Duration	1 year, 10 months
Role	Consultant
Country of Residence	England
Correspondence Address	48 Elliott Road London W4 1PE

Director Name	Mr John Patrick O'Donnell
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2008(same day as company formation)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	17 City Business Centre, Lower Road London SE16 2XB

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	17 December 2008(same day as company formation)
Correspondence Address	17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	17 December 2008(same day as company formation)
Correspondence Address	17 City Business Centre Lower Road London SE16 2XB

Contact

Website	discelectrical.co.uk
Email address	[email protected]
Telephone	01270 666633
Telephone region	Crewe

Location

Registered Address	48 Elliott Road London W4 1PE
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Christopher Calvert 50.00% Ordinary
50 at £1	Erika Ann Brandl 50.00% Ordinary

Financials

Year	2014
Turnover	£43,432
Gross Profit	£36,487
Net Worth	-£7,978
Cash	£6,014
Current Liabilities	£16,029

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	17 December 2023 (4 months, 1 week ago)
Next Return Due	31 December 2024 (8 months, 1 week from now)

Filing History

17 December 2023	Confirmation statement made on 17 December 2023 with no updates (3 pages)
11 December 2023	Micro company accounts made up to 31 March 2023 (4 pages)
18 December 2022	Confirmation statement made on 17 December 2022 with no updates (3 pages)
12 July 2022	Appointment of Phillip Howard Roberts as a director on 1 July 2022 (2 pages)
1 July 2022	Registered office address changed from 136 Kensington Church Street London W8 4BH to 48 Elliott Road London W4 1PE on 1 July 2022 (1 page)
13 June 2022	Micro company accounts made up to 31 March 2022 (6 pages)
17 December 2021	Confirmation statement made on 17 December 2021 with no updates (3 pages)
2 July 2021	Micro company accounts made up to 31 March 2021 (6 pages)
21 January 2021	Micro company accounts made up to 31 March 2020 (6 pages)
17 December 2020	Confirmation statement made on 17 December 2020 with no updates (3 pages)
2 January 2020	Micro company accounts made up to 31 March 2019 (6 pages)
18 December 2019	Confirmation statement made on 17 December 2019 with no updates (3 pages)
28 December 2018	Confirmation statement made on 17 December 2018 with no updates (3 pages)
5 November 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
18 December 2017	Confirmation statement made on 17 December 2017 with no updates (3 pages)
22 August 2017	Total exemption full accounts made up to 31 March 2017 (15 pages)
22 August 2017	Total exemption full accounts made up to 31 March 2017 (15 pages)
30 December 2016	Confirmation statement made on 17 December 2016 with updates (6 pages)
30 December 2016	Confirmation statement made on 17 December 2016 with updates (6 pages)
15 December 2016	Total exemption full accounts made up to 31 March 2016 (10 pages)
15 December 2016	Total exemption full accounts made up to 31 March 2016 (10 pages)
21 December 2015	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 100 (5 pages)
21 December 2015	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 100 (5 pages)
6 August 2015	Total exemption full accounts made up to 31 March 2015 (9 pages)
6 August 2015	Total exemption full accounts made up to 31 March 2015 (9 pages)
19 December 2014	Total exemption full accounts made up to 31 March 2014 (10 pages)
19 December 2014	Total exemption full accounts made up to 31 March 2014 (10 pages)
18 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 100 (5 pages)
18 December 2014	Director's details changed for Christopher Calvert on 1 November 2014 (2 pages)
18 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 100 (5 pages)
18 December 2014	Director's details changed for Christopher Calvert on 1 November 2014 (2 pages)
18 December 2014	Director's details changed for Christopher Calvert on 1 November 2014 (2 pages)
18 December 2013	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 100 (5 pages)
18 December 2013	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 100 (5 pages)
3 July 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
3 July 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
18 December 2012	Annual return made up to 17 December 2012 with a full list of shareholders (5 pages)
18 December 2012	Annual return made up to 17 December 2012 with a full list of shareholders (5 pages)
13 December 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
13 December 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
19 December 2011	Annual return made up to 17 December 2011 with a full list of shareholders (5 pages)
19 December 2011	Annual return made up to 17 December 2011 with a full list of shareholders (5 pages)
26 October 2011	Total exemption full accounts made up to 31 March 2011 (12 pages)
26 October 2011	Total exemption full accounts made up to 31 March 2011 (12 pages)
22 December 2010	Annual return made up to 17 December 2010 with a full list of shareholders (5 pages)
22 December 2010	Annual return made up to 17 December 2010 with a full list of shareholders (5 pages)
23 July 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
23 July 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
17 December 2009	Director's details changed for Christopher Calvert on 17 December 2009 (2 pages)
17 December 2009	Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
17 December 2009	Director's details changed for Erika Ann Brandl on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Erika Ann Brandl on 17 December 2009 (2 pages)
17 December 2009	Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
17 December 2009	Director's details changed for Christopher Calvert on 17 December 2009 (2 pages)
14 January 2009	Appointment terminated director jpcord LIMITED (1 page)
14 January 2009	Appointment terminated director jpcord LIMITED (1 page)
5 January 2009	Accounting reference date extended from 31/12/2009 to 31/03/2010 (1 page)
5 January 2009	Accounting reference date extended from 31/12/2009 to 31/03/2010 (1 page)
5 January 2009	Ad 17/12/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
5 January 2009	Director appointed christopher calvert (2 pages)
5 January 2009	Director appointed christopher calvert (2 pages)
5 January 2009	Director and secretary appointed erika ann brandl (2 pages)
5 January 2009	Ad 17/12/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
5 January 2009	Director and secretary appointed erika ann brandl (2 pages)
22 December 2008	Appointment terminated secretary jpcors LIMITED (1 page)
22 December 2008	Appointment terminated director john o'donnell (1 page)
22 December 2008	Appointment terminated director john o'donnell (1 page)
22 December 2008	Appointment terminated secretary jpcors LIMITED (1 page)
17 December 2008	Incorporation (18 pages)
17 December 2008	Incorporation (18 pages)

20TH Century Frames Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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