Company information:
Frame Five Limited (No: 03812734)
Address: 4 MYTON GABLES, HOLIOAKE DRIVE, WARWICK, CV34 6NN, ENGLAND
Status: Active
Incorporated: 23-Jul-1999
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 29-Jul-2024
Industry Class: 82110 - Combined office administrative service activities
Current Director: THOMAS PATRICK CARTER ( DOB: Mar-1965 From: May-2011 )
Resigned Director: VINCENT JAMES CARTER ( DOB: Oct-1962 From: Mar-2005 To: Sep-2008 )
Resigned Director: JOANNE CARTER ( DOB: Aug-1964 From: Aug-1999 To: Mar-2005 )
Resigned Director: KEVIN PETER FLYNN ( DOB: Sep-1956 From: Jul-2010 To: Aug-2011 )
Resigned Director: KEVIN PETER FLYNN ( DOB: Sep-1956 From: Jul-2009 To: Nov-2010 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jul-1999 To: Aug-1999 )
Resigned Director: ANDREW JAMES PETERS ( From: Nov-2010 To: Apr-2012 )
Resigned Director: RICHARD JOHN WELLS ( DOB: Jun-1944 From: Sep-2008 To: Nov-2010 )
Resigned Secretary: VINCENT JAMES CARTER ( DOB: Oct-1962 From: Aug-1999 To: Mar-2005 )
Resigned Secretary: MARK RICHARD DAVIES ( DOB: Oct-1963 From: Oct-2006 To: Nov-2010 )
Resigned Secretary: ANDREW JAMES PLUMMER ( From: Mar-2005 To: Oct-2006 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jul-1999 To: Aug-1999 )
Persons of Significant Control:
Mr Thomas Patrick Carter, 4 Myton Gables, Holioake Drive, Warwick, CV34 6NN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-30)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Net current assets (liabilities) | 5,113 | 5,113 | 5,113 | 5,113 | -7,990 | -13,017 | -17,089 | 5113.0,5113.0,5113.0,5113.0,-7990.0,-13017.0,-17089.0 |
| Total assets less current liabilities | 5,113 | 5,113 | 5,113 | 5,113 | 5113.0,5113.0,5113.0,5113.0,0.0,0.0,0.0 | |||
| Net assets (liabilities) | 5,113 | 5,113 | 5,113 | 5,113 | 5113.0,5113.0,5113.0,5113.0,0.0,0.0,0.0 | |||
| Equity / share capital and reserves | 5,113 | 5,113 | 5,113 | 5,113 | -7,990 | -13,017 | -17,089 | 5113.0,5113.0,5113.0,5113.0,-7990.0,-13017.0,-17089.0 |