About

Registered Number: 04908011
Date of Incorporation: 23/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Units 11 Worcester Court, Mannesman Close, Swansea, SA7 9FD

 

Having been setup in 2003, House of Frames Ltd have registered office in Swansea, it has a status of "Active". We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JENKINS, Steven Martin 23 September 2003 - 1
JENKINS, Robert Clive 23 September 2003 16 August 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Steven Martin Jenkins/
1977-07
Individual person with significant control British/
Wales
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Mr Robert Clive Jenkins/
1952-06
Individual person with significant control British/
Wales
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 09/12/2019 00:00:00?.ToLongDateString()
CS01 - N/A 15/10/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/10/2018 00:00:00?.ToLongDateString()
CS01 - N/A 04/10/2018 00:00:00?.ToLongDateString()
CS01 - N/A 05/10/2017 00:00:00?.ToLongDateString()
PSC07 - N/A 05/10/2017 00:00:00?.ToLongDateString()
PSC04 - N/A 05/10/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/08/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/11/2016 00:00:00?.ToLongDateString()
CS01 - N/A 05/10/2016 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 12/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/10/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 08/10/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 04/11/2014 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 04/11/2014 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 04/11/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/10/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/09/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 24/09/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 06/11/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/06/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/10/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 04/10/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 02/11/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 02/11/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 02/11/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/11/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/11/2009 00:00:00?.ToLongDateString()
AR01 - Annual Return 03/11/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/11/2008 00:00:00?.ToLongDateString()
363a - Annual Return 30/09/2008 00:00:00?.ToLongDateString()
363s - Annual Return 15/10/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/07/2007 00:00:00?.ToLongDateString()
363s - Annual Return 10/10/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/08/2006 00:00:00?.ToLongDateString()
363s - Annual Return 11/10/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/07/2005 00:00:00?.ToLongDateString()
363s - Annual Return 30/11/2004 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16/11/2004 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/11/2004 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 16/11/2004 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 04/08/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 04/08/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 04/08/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 22/03/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 22/03/2004 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 23/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.