Frinton On Sea
Essex
CO13 9HS
Secretary Name | Mr Michael Robert Adkins |
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Status | Current |
Appointed | 05 May 2014(38 years, 9 months after company formation) |
Appointment Duration | 10 years |
Role | Company Director |
Correspondence Address | 80-82 Pole Barn Lane Frinton On Sea Essex CO13 9NH |
Director Name | Mr Michael Robert Adkins |
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Date of Birth | September 1944 (Born 79 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 January 2024(48 years, 5 months after company formation) |
Appointment Duration | 4 months, 1 week |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 10 First Avenue Frinton-On-Sea CO13 9EZ |
Director Name | Mrs Pauline Marguerite Corton |
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Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 1990(15 years, 4 months after company formation) |
Appointment Duration | 12 years (resigned 10 December 2002) |
Role | Secretary |
Correspondence Address | 86 Third Avenue Frinton On Sea Essex CO13 9EE |
Director Name | Mr Stephen William Corton |
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Date of Birth | September 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 1990(15 years, 4 months after company formation) |
Appointment Duration | 12 years (resigned 10 December 2002) |
Role | Art Dealer |
Correspondence Address | 86 Third Avenue Frinton On Sea Essex CO13 9EE |
Secretary Name | Mrs Pauline Marguerite Corton |
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Nationality | British |
Status | Resigned |
Appointed | 11 December 1990(15 years, 4 months after company formation) |
Appointment Duration | 12 years (resigned 10 December 2002) |
Role | Company Director |
Correspondence Address | 86 Third Avenue Frinton On Sea Essex CO13 9EE |
Director Name | Mrs Barbara Winifred Adkins |
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Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 2002(27 years, 4 months after company formation) |
Appointment Duration | 21 years, 1 month (resigned 05 January 2024) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 80-82 Pole Barn Lane Frinton On Sea Essex CO13 9NH |
Secretary Name | Edward Richard Adkins |
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Nationality | British |
Status | Resigned |
Appointed | 10 December 2002(27 years, 4 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 02 August 2004) |
Role | Company Director |
Correspondence Address | Thanmory Burnham Road Althorne Essex CM3 6BX |
Secretary Name | Virginia Clare Tatam |
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Nationality | British |
Status | Resigned |
Appointed | 01 August 2004(29 years after company formation) |
Appointment Duration | 2 years, 1 month (resigned 28 September 2006) |
Role | Company Director |
Correspondence Address | 32 Heron Close Rayleigh Essex SS6 9GF |
Secretary Name | Edward Richard Adkins |
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Nationality | British |
Status | Resigned |
Appointed | 28 September 2006(31 years, 2 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 05 May 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 22 St Mary's Road Frinton On Sea Essex CO13 9HS |
Website | frintonframes.co.uk |
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Registered Address | 80-82 Pole Barn Lane Frinton On Sea Essex CO13 9NH |
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Region | East of England |
Constituency | Clacton |
County | Essex |
Parish | Frinton and Walton |
Ward | Frinton |
Built Up Area | Walton-on-the-Naze |
Address Matches | 2 other UK companies use this postal address |
300 at £1 | Standen LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £462,668 |
Cash | £15,429 |
Current Liabilities | £118,429 |
Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
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Next Accounts Due | 30 June 2024 (1 month, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 23 November 2023 (5 months, 3 weeks ago) |
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Next Return Due | 7 December 2024 (6 months, 3 weeks from now) |
23 November 2020 | Confirmation statement made on 23 November 2020 with no updates (3 pages) |
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24 May 2020 | Total exemption full accounts made up to 30 September 2019 (5 pages) |
1 December 2019 | Confirmation statement made on 23 November 2019 with no updates (3 pages) |
22 June 2019 | Total exemption full accounts made up to 30 September 2018 (5 pages) |
3 December 2018 | Confirmation statement made on 23 November 2018 with no updates (3 pages) |
23 June 2018 | Total exemption full accounts made up to 30 September 2017 (5 pages) |
27 November 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
27 November 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
11 December 2016 | Confirmation statement made on 23 November 2016 with updates (6 pages) |
11 December 2016 | Confirmation statement made on 23 November 2016 with updates (6 pages) |
9 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
9 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
11 December 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
11 December 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
11 May 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
11 May 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
15 December 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
15 December 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
12 May 2014 | Termination of appointment of Edward Adkins as a secretary (1 page) |
12 May 2014 | Termination of appointment of Edward Adkins as a secretary (1 page) |
12 May 2014 | Appointment of Mr Michael Robert Adkins as a secretary (2 pages) |
12 May 2014 | Appointment of Mr Michael Robert Adkins as a secretary (2 pages) |
8 April 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
8 April 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
2 December 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
2 December 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
7 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
7 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
17 December 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (4 pages) |
17 December 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (4 pages) |
23 May 2012 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
23 May 2012 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
28 November 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (4 pages) |
28 November 2011 | Director's details changed for Ms Barbara Winifred Adkins on 27 November 2011 (2 pages) |
28 November 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (4 pages) |
28 November 2011 | Director's details changed for Ms Barbara Winifred Adkins on 27 November 2011 (2 pages) |
29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
12 January 2011 | Annual return made up to 23 November 2010 with a full list of shareholders (5 pages) |
12 January 2011 | Annual return made up to 23 November 2010 with a full list of shareholders (5 pages) |
12 April 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
12 April 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
26 November 2009 | Director's details changed for Edward Richard Adkins on 23 November 2009 (2 pages) |
26 November 2009 | Annual return made up to 23 November 2009 with a full list of shareholders (5 pages) |
26 November 2009 | Director's details changed for Ms Barbara Winifred Adkins on 23 November 2009 (2 pages) |
26 November 2009 | Director's details changed for Ms Barbara Winifred Adkins on 23 November 2009 (2 pages) |
26 November 2009 | Director's details changed for Edward Richard Adkins on 23 November 2009 (2 pages) |
26 November 2009 | Annual return made up to 23 November 2009 with a full list of shareholders (5 pages) |
19 June 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
19 June 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
27 November 2008 | Return made up to 23/11/08; full list of members (3 pages) |
27 November 2008 | Return made up to 23/11/08; full list of members (3 pages) |
28 April 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
28 April 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
18 January 2008 | Return made up to 23/11/07; full list of members (2 pages) |
18 January 2008 | Return made up to 23/11/07; full list of members (2 pages) |
12 July 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
12 July 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
11 January 2007 | Director's particulars changed (1 page) |
11 January 2007 | Return made up to 23/11/06; full list of members (2 pages) |
11 January 2007 | Director's particulars changed (1 page) |
11 January 2007 | Return made up to 23/11/06; full list of members (2 pages) |
10 October 2006 | New secretary appointed (2 pages) |
10 October 2006 | New secretary appointed (2 pages) |
29 September 2006 | Secretary resigned (1 page) |
29 September 2006 | Secretary resigned (1 page) |
24 July 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
24 July 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
20 December 2005 | Return made up to 23/11/05; full list of members (2 pages) |
20 December 2005 | Return made up to 23/11/05; full list of members (2 pages) |
28 June 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
28 June 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
5 January 2005 | Return made up to 23/11/04; full list of members (7 pages) |
5 January 2005 | Return made up to 23/11/04; full list of members (7 pages) |
11 August 2004 | New secretary appointed (1 page) |
11 August 2004 | Secretary resigned (1 page) |
11 August 2004 | Secretary resigned (1 page) |
11 August 2004 | New secretary appointed (1 page) |
7 June 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
7 June 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
23 December 2003 | Return made up to 23/11/03; full list of members (7 pages) |
23 December 2003 | Return made up to 23/11/03; full list of members (7 pages) |
17 July 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
17 July 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
7 February 2003 | New director appointed (2 pages) |
7 February 2003 | New director appointed (2 pages) |
15 January 2003 | New director appointed (2 pages) |
15 January 2003 | Resolutions
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15 January 2003 | Resolutions
|
15 January 2003 | New director appointed (2 pages) |
9 January 2003 | Return made up to 23/11/02; full list of members (7 pages) |
9 January 2003 | Return made up to 23/11/02; full list of members (7 pages) |
6 January 2003 | Declaration of assistance for shares acquisition (8 pages) |
6 January 2003 | Declaration of assistance for shares acquisition (8 pages) |
17 December 2002 | Director resigned (1 page) |
17 December 2002 | Secretary resigned;director resigned (1 page) |
17 December 2002 | New secretary appointed (2 pages) |
17 December 2002 | Secretary resigned;director resigned (1 page) |
17 December 2002 | Resolutions
|
17 December 2002 | Director resigned (1 page) |
17 December 2002 | Resolutions
|
17 December 2002 | New secretary appointed (2 pages) |
1 March 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
1 March 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
3 December 2001 | Return made up to 23/11/01; full list of members (6 pages) |
3 December 2001 | Return made up to 23/11/01; full list of members (6 pages) |
6 March 2001 | Accounts for a small company made up to 30 September 2000 (7 pages) |
6 March 2001 | Accounts for a small company made up to 30 September 2000 (7 pages) |
13 February 2001 | Registered office changed on 13/02/01 from: 145 connaught avenue frinton on sea essex CO13 9AH (1 page) |
13 February 2001 | Registered office changed on 13/02/01 from: 145 connaught avenue frinton on sea essex CO13 9AH (1 page) |
14 December 2000 | Return made up to 02/12/00; full list of members (6 pages) |
14 December 2000 | Return made up to 02/12/00; full list of members (6 pages) |
21 March 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
21 March 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
8 December 1999 | Return made up to 05/12/99; full list of members (6 pages) |
8 December 1999 | Return made up to 05/12/99; full list of members (6 pages) |
16 March 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
16 March 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
9 December 1998 | Return made up to 05/12/98; full list of members (6 pages) |
9 December 1998 | Return made up to 05/12/98; full list of members (6 pages) |
20 February 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
20 February 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
19 December 1997 | Return made up to 05/12/97; no change of members (4 pages) |
19 December 1997 | Return made up to 05/12/97; no change of members (4 pages) |
13 January 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
13 January 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
12 December 1996 | Return made up to 05/12/96; no change of members (4 pages) |
12 December 1996 | Return made up to 05/12/96; no change of members (4 pages) |
14 March 1996 | Accounts for a small company made up to 30 September 1995 (8 pages) |
14 March 1996 | Accounts for a small company made up to 30 September 1995 (8 pages) |
12 December 1995 | Return made up to 05/12/95; full list of members (6 pages) |
12 December 1995 | Return made up to 05/12/95; full list of members (6 pages) |
19 May 1995 | Accounts for a small company made up to 30 September 1994 (9 pages) |
19 May 1995 | Accounts for a small company made up to 30 September 1994 (9 pages) |
26 January 1982 | Accounts made up to 31 August 1981 (9 pages) |
26 January 1982 | Accounts made up to 31 August 1981 (9 pages) |
8 May 1981 | Accounts made up to 31 August 1980 (7 pages) |
8 May 1981 | Accounts made up to 31 August 1980 (7 pages) |
1 August 1975 | Incorporation (14 pages) |
1 August 1975 | Incorporation (14 pages) |