Frametech Lofts (Essex) Limited

Company Name	Frametech Lofts (Essex) Limited
Director	Andrew Perkins
Company Status	Active
Company Number	04060838
Category	Private Limited Company
Incorporation Date	29 August 2000(23 years, 8 months ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr Andrew Perkins
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	13 May 2005(4 years, 8 months after company formation)
Appointment Duration	18 years, 11 months
Role	Company Director
Correspondence Address	361 Rayleigh Road Eastwood Leigh-On-Sea Essex SS9 5PS

Secretary Name	Mr Andrew Perkins
Nationality	British
Status	Current
Appointed	11 February 2008(7 years, 5 months after company formation)
Appointment Duration	16 years, 2 months
Role	Company Director
Correspondence Address	361 Rayleigh Road Eastwood Leigh-On-Sea Essex SS9 5PS

Director Name	Mr Steven Mansfield
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riverside House 1/5 Como Street Romford Essex RM7 7DN

Secretary Name	Julie Mansfield
Nationality	British
Status	Resigned
Appointed	29 August 2000(same day as company formation)
Role	Company Director
Correspondence Address	57 Newton Green Great Dunmow Essex CM6 1DU

Director Name	Andrew Perkins
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2000(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 12 April 2002)
Role	Company Director
Correspondence Address	13 Ramsden Drive Romford Essex RM5 2NL

Director Name	Mr Rory Scarsbrook
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2000(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 7 months (resigned 19 May 2009)
Role	Company Director
Correspondence Address	2 Old Market Terrace Hart Street Brentwood Essex CM14 4AD

Secretary Name	Steven Mansfield
Nationality	British
Status	Resigned
Appointed	19 October 2000(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 16 January 2004)
Role	Company Director
Correspondence Address	57 Newton Green Great Dunmow Essex CM6 1DU

Secretary Name	Andrew Perkins
Nationality	British
Status	Resigned
Appointed	19 October 2000(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 30 August 2003)
Role	Company Director
Correspondence Address	13 Ramsden Drive Romford Essex RM5 2NL

Secretary Name	Linda Margaret Norris
Nationality	British
Status	Resigned
Appointed	16 January 2004(3 years, 4 months after company formation)
Appointment Duration	4 years (resigned 11 February 2008)
Role	Company Director
Correspondence Address	6 Larch Way Woodlands Park Dunmow Essex CM6 1WN

Director Name	Mr Evan Eustace
Date of Birth	November 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2017(17 years, 3 months after company formation)
Appointment Duration	1 month, 1 week (resigned 05 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Maplin Gardens Basildon Essex SS14 1SR

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	29 August 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 August 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	Msb House 35 Websters Way Rayleigh Essex SS6 8JQ
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Parish	Rayleigh
Ward	Wheatley
Built Up Area	Southend-on-Sea
Address Matches	Over 40 other UK companies use this postal address

Shareholders

300 at £1	Andrew Perkins 99.01% Ordinary
1 at £1	Andrew Perkins 0.33% Ordinary A
1 at £1	Andrew Perkins 0.33% Ordinary B
1 at £1	Andrew Perkins 0.33% Ordinary C

Accounts

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

Returns

Latest Return	29 August 2023 (8 months ago)
Next Return Due	12 September 2024 (4 months, 2 weeks from now)

Filing History

23 October 2023	Confirmation statement made on 29 August 2023 with no updates (3 pages)
21 September 2023	Director's details changed for Mr Andrew Perkins on 1 October 2009 (2 pages)
20 September 2023	Change of details for Mr Andrew Perkins as a person with significant control on 19 September 2023 (2 pages)
20 September 2023	Secretary's details changed for Mr Andrew Perkins on 20 September 2023 (1 page)
20 September 2023	Director's details changed for Mr Andrew Perkins on 20 September 2023 (2 pages)
19 September 2023	Registered office address changed from 361 Rayleigh Road Leigh-on-Sea Essex SS9 5PS to Msb House 35 Websters Way Rayleigh Essex SS6 8JQ on 19 September 2023 (1 page)
3 August 2023	Micro company accounts made up to 31 March 2023 (5 pages)
12 September 2022	Confirmation statement made on 29 August 2022 with no updates (3 pages)
4 August 2022	Micro company accounts made up to 31 March 2022 (5 pages)
23 December 2021	Micro company accounts made up to 31 March 2021 (5 pages)
6 October 2021	Confirmation statement made on 29 August 2021 with no updates (3 pages)
27 January 2021	Micro company accounts made up to 31 March 2020 (5 pages)
3 September 2020	Confirmation statement made on 29 August 2020 with no updates (3 pages)
19 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
29 August 2019	Confirmation statement made on 29 August 2019 with no updates (3 pages)
30 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
6 September 2018	Confirmation statement made on 29 August 2018 with no updates (3 pages)
5 January 2018	Termination of appointment of Evan Eustace as a director on 5 January 2018 (1 page)
28 November 2017	Appointment of Mr Evan Eustace as a director on 28 November 2017 (2 pages)
28 November 2017	Appointment of Mr Evan Eustace as a director on 28 November 2017 (2 pages)
24 November 2017	Memorandum and Articles of Association (23 pages)
24 November 2017	Memorandum and Articles of Association (23 pages)
22 November 2017	Resolutions RES15 ‐ Change company name resolution on 2017-11-03 (2 pages)
22 November 2017	Resolutions RES15 ‐ Change company name resolution on 2017-11-03 (2 pages)
13 November 2017	Change of name notice (2 pages)
13 November 2017	Change of name notice (2 pages)
2 November 2017	Micro company accounts made up to 31 March 2017 (5 pages)
2 November 2017	Micro company accounts made up to 31 March 2017 (5 pages)
6 September 2017	Confirmation statement made on 29 August 2017 with updates (4 pages)
6 September 2017	Confirmation statement made on 29 August 2017 with updates (4 pages)
22 December 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
22 December 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
8 September 2016	Confirmation statement made on 29 August 2016 with updates (5 pages)
8 September 2016	Confirmation statement made on 29 August 2016 with updates (5 pages)
14 December 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
14 December 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
12 November 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 303 (5 pages)
12 November 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 303 (5 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
17 October 2014	Director's details changed for Mr Andrew Perkins on 17 October 2014 (2 pages)
17 October 2014	Director's details changed for Mr Andrew Perkins on 17 October 2014 (2 pages)
17 October 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 303 (5 pages)
17 October 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 303 (5 pages)
17 October 2014	Secretary's details changed for Mr Andrew Perkins on 17 October 2014 (1 page)
17 October 2014	Secretary's details changed for Mr Andrew Perkins on 17 October 2014 (1 page)
13 October 2014	Registered office address changed from Riverside House 1-5 Como Street Romford Essex RM7 7DN to 361 Rayleigh Road Leigh-on-Sea Essex SS9 5PS on 13 October 2014 (2 pages)
13 October 2014	Registered office address changed from Riverside House 1-5 Como Street Romford Essex RM7 7DN to 361 Rayleigh Road Leigh-on-Sea Essex SS9 5PS on 13 October 2014 (2 pages)
5 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
5 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
12 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 303 (5 pages)
12 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 303 (5 pages)
5 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
5 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
10 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (6 pages)
10 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (6 pages)
20 June 2012	Termination of appointment of Steven Mansfield as a director (1 page)
20 June 2012	Termination of appointment of Steven Mansfield as a director (1 page)
5 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (6 pages)
5 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (6 pages)
22 July 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
22 July 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
31 August 2010	Annual return made up to 29 August 2010 with a full list of shareholders (6 pages)
31 August 2010	Annual return made up to 29 August 2010 with a full list of shareholders (6 pages)
16 August 2010	Director's details changed for Steven Mansfield on 29 July 2010 (2 pages)
16 August 2010	Director's details changed for Steven Mansfield on 29 July 2010 (2 pages)
16 August 2010	Secretary's details changed for Mr Andrew Perkins on 29 July 2010 (2 pages)
16 August 2010	Director's details changed for Mr Andrew Perkins on 29 July 2010 (2 pages)
16 August 2010	Director's details changed for Mr Andrew Perkins on 29 July 2010 (2 pages)
16 August 2010	Secretary's details changed for Mr Andrew Perkins on 29 July 2010 (2 pages)
14 June 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
14 June 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
7 September 2009	Director and secretary's change of particulars / andrew perkins / 01/01/2009 (1 page)
7 September 2009	Return made up to 29/08/09; full list of members (5 pages)
7 September 2009	Return made up to 29/08/09; full list of members (5 pages)
7 September 2009	Director and secretary's change of particulars / andrew perkins / 01/01/2009 (1 page)
19 May 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
19 May 2009	Appointment terminated director rory scarsbrook (1 page)
19 May 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
19 May 2009	Appointment terminated director rory scarsbrook (1 page)
9 September 2008	Return made up to 29/08/08; full list of members (5 pages)
9 September 2008	Return made up to 29/08/08; full list of members (5 pages)
10 June 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
10 June 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
25 March 2008	Appointment terminated secretary linda norris (1 page)
25 March 2008	Secretary appointed andrew perkins (2 pages)
25 March 2008	Appointment terminated secretary linda norris (1 page)
25 March 2008	Secretary appointed andrew perkins (2 pages)
2 November 2007	Return made up to 29/08/07; full list of members (4 pages)
2 November 2007	Return made up to 29/08/07; full list of members (4 pages)
4 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
4 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
16 November 2006	Director's particulars changed (1 page)
16 November 2006	Director's particulars changed (1 page)
16 November 2006	Return made up to 29/08/06; full list of members (4 pages)
16 November 2006	Director's particulars changed (1 page)
16 November 2006	Return made up to 29/08/06; full list of members (4 pages)
16 November 2006	Director's particulars changed (1 page)
16 November 2006	Director's particulars changed (1 page)
16 November 2006	Director's particulars changed (1 page)
5 June 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
5 June 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
17 January 2006	Company name changed frametech uk LIMITED\certificate issued on 17/01/06 (2 pages)
17 January 2006	Company name changed frametech uk LIMITED\certificate issued on 17/01/06 (2 pages)
29 September 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 September 2005	Nc inc already adjusted 31/03/05 (1 page)
29 September 2005	Ad 31/03/05-31/03/05 Â£ si 3@1 (2 pages)
29 September 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 September 2005	Ad 31/03/05-31/03/05 Â£ si 3@1 (2 pages)
29 September 2005	Nc inc already adjusted 31/03/05 (1 page)
28 September 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
28 September 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
14 September 2005	Return made up to 29/08/05; full list of members (7 pages)
14 September 2005	Return made up to 29/08/05; full list of members (7 pages)
26 May 2005	New director appointed (2 pages)
26 May 2005	New director appointed (2 pages)
7 September 2004	Return made up to 29/08/04; full list of members 363(288) ‐ Secretary resigned (8 pages)
7 September 2004	Return made up to 29/08/04; full list of members 363(288) ‐ Secretary resigned (8 pages)
17 August 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
17 August 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
28 January 2004	New secretary appointed (1 page)
28 January 2004	Secretary resigned (1 page)
28 January 2004	New secretary appointed (1 page)
28 January 2004	Secretary resigned (1 page)
22 December 2003	Ad 30/11/03--------- Â£ si 100@1=100 Â£ ic 200/300 (2 pages)
22 December 2003	Ad 30/11/03--------- Â£ si 100@1=100 Â£ ic 200/300 (2 pages)
8 September 2003	Return made up to 29/08/03; full list of members (7 pages)
8 September 2003	Return made up to 29/08/03; full list of members (7 pages)
13 August 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
13 August 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
9 September 2002	Return made up to 29/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 September 2002	Return made up to 29/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 June 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
2 June 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
23 April 2002	Director resigned (1 page)
23 April 2002	Ad 12/04/02-12/04/02 Â£ si 98@1=98 Â£ ic 100/198 (2 pages)
23 April 2002	Ad 12/04/02-12/04/02 Â£ si 98@1=98 Â£ ic 100/198 (2 pages)
23 April 2002	Director resigned (1 page)
8 November 2001	Secretary's particulars changed (1 page)
8 November 2001	Secretary's particulars changed (1 page)
24 October 2001	Return made up to 29/08/01; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (6 pages)
24 October 2001	Return made up to 29/08/01; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (6 pages)
25 September 2001	New director appointed (2 pages)
25 September 2001	New secretary appointed (2 pages)
25 September 2001	New director appointed (2 pages)
25 September 2001	New secretary appointed (2 pages)
25 September 2001	New secretary appointed;new director appointed (2 pages)
25 September 2001	New secretary appointed;new director appointed (2 pages)
8 August 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
8 August 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
7 December 2000	Company name changed G.M.P. carpentry contractors lim ited\certificate issued on 08/12/00 (2 pages)
7 December 2000	Company name changed G.M.P. carpentry contractors lim ited\certificate issued on 08/12/00 (2 pages)
12 September 2000	Ad 29/08/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
12 September 2000	Accounting reference date shortened from 31/08/01 to 31/03/01 (1 page)
12 September 2000	Accounting reference date shortened from 31/08/01 to 31/03/01 (1 page)
12 September 2000	Ad 29/08/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
1 September 2000	New director appointed (2 pages)
1 September 2000	New secretary appointed (2 pages)
1 September 2000	Director resigned (1 page)
1 September 2000	Director resigned (1 page)
1 September 2000	Secretary resigned (1 page)
1 September 2000	New director appointed (2 pages)
1 September 2000	Secretary resigned (1 page)
1 September 2000	New secretary appointed (2 pages)
29 August 2000	Incorporation (14 pages)
29 August 2000	Incorporation (14 pages)

Frametech Lofts (Essex) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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