About

Registered Number: 05774992
Date of Incorporation: 10/04/2006 (18 years ago)
Company Status: Active
Registered Address: Unit 2 Abbotsford Road, Felling Industrial Estate, Gateshead, Tyne And Wear, NE10 0EU

 

Heritage Trade Frames Ltd was founded on 10 April 2006, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this organisation. Holmes, Mark Anthony, Holmes, Mark are the current directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOLMES, Mark Anthony 25 April 2008 26 September 2012 1
HOLMES, Mark 10 April 2006 24 April 2008 1

Filing History

Document Type Date
CS01 - N/A 18 March 2020
AA - Annual Accounts 12 December 2019
CS01 - N/A 14 March 2019
AA - Annual Accounts 28 June 2018
CS01 - N/A 16 March 2018
AA - Annual Accounts 30 June 2017
CS01 - N/A 13 March 2017
AA - Annual Accounts 17 October 2016
AR01 - Annual Return 14 April 2016
AR01 - Annual Return 19 August 2015
AA - Annual Accounts 05 June 2015
AA - Annual Accounts 31 March 2015
AR01 - Annual Return 15 May 2014
AA - Annual Accounts 12 June 2013
AR01 - Annual Return 17 April 2013
AA - Annual Accounts 20 December 2012
TM01 - Termination of appointment of director 27 September 2012
AR01 - Annual Return 01 June 2012
AA - Annual Accounts 26 July 2011
AR01 - Annual Return 13 May 2011
AA - Annual Accounts 06 July 2010
AD01 - Change of registered office address 09 June 2010
AR01 - Annual Return 13 May 2010
SH01 - Return of Allotment of shares 26 March 2010
AA - Annual Accounts 17 November 2009
363a - Annual Return 19 May 2009
288a - Notice of appointment of directors or secretaries 16 May 2009
AA - Annual Accounts 02 February 2009
288b - Notice of resignation of directors or secretaries 28 April 2008
363a - Annual Return 23 April 2008
288c - Notice of change of directors or secretaries or in their particulars 22 April 2008
288c - Notice of change of directors or secretaries or in their particulars 04 April 2008
AA - Annual Accounts 26 March 2008
287 - Change in situation or address of Registered Office 22 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 May 2007
363a - Annual Return 30 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 May 2007
225 - Change of Accounting Reference Date 27 February 2007
288b - Notice of resignation of directors or secretaries 13 July 2006
288b - Notice of resignation of directors or secretaries 13 July 2006
288a - Notice of appointment of directors or secretaries 13 July 2006
288a - Notice of appointment of directors or secretaries 13 July 2006
288a - Notice of appointment of directors or secretaries 13 July 2006
NEWINC - New incorporation documents 10 April 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.