Human Frameworks Limited

Company Name	Human Frameworks Limited
Directors	Bridget Elizabeth Lucas and Arnold Jonathan Wookey
Company Status	Active
Company Number	07369114
Category	Private Limited Company
Incorporation Date	8 September 2010(13 years, 7 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Miss Bridget Elizabeth Lucas
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	08 September 2010(same day as company formation)
Role	Sales Consultant
Country of Residence	England
Correspondence Address	10 Bridge House 74c, Broad Street Teddington Middlesex TW11 8QT

Director Name	Mr Arnold Jonathan Wookey
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	08 September 2010(same day as company formation)
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	3 Kings Road Richmond Surrey TW10 6NN

Director Name	Mr Richard John Kirk
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2011(8 months, 3 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 01 May 2015)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	38 Poolmans Road Windsor Berkshire SL4 4PA

Contact

Website	www.acuball.co.uk
Email address	[email protected]

Location

Registered Address	10 Bridge House 10 Bridge House 74c Broad Street Teddington Middlesex TW11 8QT
Region	London
Constituency	Twickenham
County	Greater London
Ward	Teddington
Built Up Area	Greater London

Shareholders

1 at £1	Arnold Jonathan Wookey 50.00% Ordinary
1 at £1	Bridget Lucas 50.00% Ordinary

Financials

Year	2014
Net Worth	£4,229
Cash	£38

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	28 February

Returns

Latest Return	8 September 2023 (7 months, 1 week ago)
Next Return Due	22 September 2024 (5 months from now)

Filing History

29 November 2023	Micro company accounts made up to 28 February 2023 (3 pages)
21 September 2023	Confirmation statement made on 8 September 2023 with no updates (3 pages)
26 November 2022	Micro company accounts made up to 28 February 2022 (3 pages)
22 September 2022	Confirmation statement made on 8 September 2022 with no updates (3 pages)
28 November 2021	Micro company accounts made up to 28 February 2021 (3 pages)
21 September 2021	Confirmation statement made on 8 September 2021 with no updates (3 pages)
26 February 2021	Micro company accounts made up to 28 February 2020 (3 pages)
23 September 2020	Confirmation statement made on 8 September 2020 with no updates (3 pages)
4 December 2019	Micro company accounts made up to 28 February 2019 (2 pages)
1 October 2019	Confirmation statement made on 8 September 2019 with no updates (3 pages)
29 November 2018	Micro company accounts made up to 28 February 2018 (2 pages)
22 September 2018	Registered office address changed from 38 Poolmans Road Windsor Berkshire SL4 4PA to 10 Bridge House 10 Bridge House 74C Broad Street Teddington Middlesex TW11 8QT on 22 September 2018 (1 page)
22 September 2018	Confirmation statement made on 8 September 2018 with no updates (3 pages)
23 December 2017	Micro company accounts made up to 28 February 2017 (3 pages)
23 December 2017	Micro company accounts made up to 28 February 2017 (3 pages)
6 November 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
6 November 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
29 November 2016	Total exemption small company accounts made up to 29 February 2016 (7 pages)
29 November 2016	Total exemption small company accounts made up to 29 February 2016 (7 pages)
19 September 2016	Confirmation statement made on 8 September 2016 with updates (5 pages)
19 September 2016	Confirmation statement made on 8 September 2016 with updates (5 pages)
24 November 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
24 November 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
30 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 2 (5 pages)
30 September 2015	Register inspection address has been changed from 1 Archer Mews Hampton Hill Hampton Middlesex TW12 1RN England to 10 Bridge House 74C Broad Street Teddington Middlesex TW11 8QT (1 page)
30 September 2015	Register inspection address has been changed from 1 Archer Mews Hampton Hill Hampton Middlesex TW12 1RN England to 10 Bridge House 74C Broad Street Teddington Middlesex TW11 8QT (1 page)
30 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 2 (5 pages)
30 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 2 (5 pages)
7 May 2015	Termination of appointment of Richard John Kirk as a director on 1 May 2015 (1 page)
7 May 2015	Termination of appointment of Richard John Kirk as a director on 1 May 2015 (1 page)
7 May 2015	Termination of appointment of Richard John Kirk as a director on 1 May 2015 (1 page)
27 November 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
27 November 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
25 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 2 (5 pages)
25 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 2 (5 pages)
25 September 2014	Director's details changed for Miss Bridget Elizabeth Lucas on 25 September 2014 (2 pages)
25 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 2 (5 pages)
25 September 2014	Director's details changed for Miss Bridget Elizabeth Lucas on 25 September 2014 (2 pages)
25 November 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
25 November 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
23 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 2 (5 pages)
23 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 2 (5 pages)
23 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 2 (5 pages)
23 September 2013	Register inspection address has been changed (1 page)
23 September 2013	Register inspection address has been changed (1 page)
7 December 2012	Total exemption small company accounts made up to 28 February 2012 (7 pages)
7 December 2012	Total exemption small company accounts made up to 28 February 2012 (7 pages)
9 October 2012	Compulsory strike-off action has been discontinued (1 page)
9 October 2012	Compulsory strike-off action has been discontinued (1 page)
8 October 2012	Annual return made up to 8 September 2012 with a full list of shareholders (5 pages)
8 October 2012	Annual return made up to 8 September 2012 with a full list of shareholders (5 pages)
8 October 2012	Annual return made up to 8 September 2012 with a full list of shareholders (5 pages)
11 September 2012	First Gazette notice for compulsory strike-off (1 page)
11 September 2012	First Gazette notice for compulsory strike-off (1 page)
7 June 2012	Previous accounting period extended from 30 September 2011 to 28 February 2012 (1 page)
7 June 2012	Previous accounting period extended from 30 September 2011 to 28 February 2012 (1 page)
30 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (5 pages)
30 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (5 pages)
30 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (5 pages)
3 June 2011	Appointment of Mr Richard John Kirk as a director (2 pages)
3 June 2011	Appointment of Mr Richard John Kirk as a director (2 pages)
8 September 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (21 pages)
8 September 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)
8 September 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)

Human Frameworks Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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