Company NameColin Frame Limited
Company StatusDissolved
Company Number06941088
CategoryPrivate Limited Company
Incorporation Date23 June 2009(14 years, 10 months ago)
Dissolution Date20 June 2023 (10 months, 1 week ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameColin Frame
Date of BirthDecember 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed23 June 2009(same day as company formation)
RoleIT Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressHobbs Layer Breton
Colchester
Essex
CO2 0PS
Secretary NameColin Frame
NationalityBritish
StatusClosed
Appointed23 June 2009(same day as company formation)
RoleIT Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressHobbs Layer Breton
Colchester
Essex
CO2 0PS
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed23 June 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address788 Finchley Road
London
NW11 7TJ

Location

Registered Address22 New Street
Braintree
CM7 1ES
RegionEast of England
ConstituencyBraintree
CountyEssex
WardBraintree Central & Beckers Green
Built Up AreaBraintree
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Colin Frame
100.00%
Ordinary

Financials

Year2014
Net Worth£1,025
Cash£13,743
Current Liabilities£13,250

Accounts

Latest Accounts30 June 2021 (2 years, 10 months ago)
Accounts CategoryMicro
Accounts Year End30 June

Filing History

7 July 2020Confirmation statement made on 23 June 2020 with no updates (3 pages)
31 March 2020Micro company accounts made up to 30 June 2019 (2 pages)
25 June 2019Confirmation statement made on 23 June 2019 with no updates (3 pages)
25 June 2019Registered office address changed from 820 the Crescent Colchester Business Park Colchester Essex CO4 9YQ to 22 New Street Braintree CM7 1ES on 25 June 2019 (1 page)
15 March 2019Total exemption full accounts made up to 30 June 2018 (10 pages)
4 July 2018Confirmation statement made on 23 June 2018 with updates (4 pages)
8 March 2018Total exemption full accounts made up to 30 June 2017 (9 pages)
5 July 2017Confirmation statement made on 23 June 2017 with updates (4 pages)
5 July 2017Notification of Colin Frame as a person with significant control on 6 April 2016 (2 pages)
5 July 2017Notification of Colin Frame as a person with significant control on 6 April 2016 (2 pages)
5 July 2017Confirmation statement made on 23 June 2017 with updates (4 pages)
13 January 2017Total exemption small company accounts made up to 30 June 2016 (8 pages)
13 January 2017Total exemption small company accounts made up to 30 June 2016 (8 pages)
23 June 2016Annual return made up to 23 June 2016 with a full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1
(4 pages)
23 June 2016Director's details changed for Colin Frame on 23 June 2016 (2 pages)
23 June 2016Director's details changed for Colin Frame on 23 June 2016 (2 pages)
23 June 2016Annual return made up to 23 June 2016 with a full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1
(4 pages)
31 March 2016Director's details changed for Colin Frame on 31 March 2016 (2 pages)
31 March 2016Secretary's details changed for Colin Frame on 31 March 2016 (1 page)
31 March 2016Director's details changed for Colin Frame on 31 March 2016 (2 pages)
31 March 2016Secretary's details changed for Colin Frame on 31 March 2016 (1 page)
22 January 2016Total exemption small company accounts made up to 30 June 2015 (7 pages)
22 January 2016Total exemption small company accounts made up to 30 June 2015 (7 pages)
2 July 2015Annual return made up to 23 June 2015 with a full list of shareholders
Statement of capital on 2015-07-02
  • GBP 1
(4 pages)
2 July 2015Annual return made up to 23 June 2015 with a full list of shareholders
Statement of capital on 2015-07-02
  • GBP 1
(4 pages)
2 April 2015Total exemption small company accounts made up to 30 June 2014 (7 pages)
2 April 2015Total exemption small company accounts made up to 30 June 2014 (7 pages)
28 August 2014Annual return made up to 23 June 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
(4 pages)
28 August 2014Annual return made up to 23 June 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
(4 pages)
24 March 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
24 March 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
24 June 2013Annual return made up to 23 June 2013 with a full list of shareholders
Statement of capital on 2013-06-24
  • GBP 1
(3 pages)
24 June 2013Annual return made up to 23 June 2013 with a full list of shareholders
Statement of capital on 2013-06-24
  • GBP 1
(3 pages)
15 January 2013Total exemption small company accounts made up to 30 June 2012 (3 pages)
15 January 2013Total exemption small company accounts made up to 30 June 2012 (3 pages)
26 June 2012Annual return made up to 23 June 2012 with a full list of shareholders (3 pages)
26 June 2012Annual return made up to 23 June 2012 with a full list of shareholders (3 pages)
21 March 2012Total exemption small company accounts made up to 30 June 2011 (5 pages)
21 March 2012Total exemption small company accounts made up to 30 June 2011 (5 pages)
27 June 2011Annual return made up to 23 June 2011 with a full list of shareholders (3 pages)
27 June 2011Annual return made up to 23 June 2011 with a full list of shareholders (3 pages)
22 March 2011Total exemption small company accounts made up to 30 June 2010 (5 pages)
22 March 2011Total exemption small company accounts made up to 30 June 2010 (5 pages)
12 July 2010Annual return made up to 23 June 2010 with a full list of shareholders (4 pages)
12 July 2010Annual return made up to 23 June 2010 with a full list of shareholders (4 pages)
16 July 2009Director and secretary appointed colin frame (2 pages)
16 July 2009Director and secretary appointed colin frame (2 pages)
25 June 2009Appointment terminated director barbara kahan (1 page)
25 June 2009Appointment terminated director barbara kahan (1 page)
23 June 2009Incorporation (12 pages)
23 June 2009Incorporation (12 pages)