ALLFRAME LIMITED

ALLFRAME LIMITED is an active private limited company, incorporated on 18 June 1986. The nature of the business is Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). The company's registered office is on Castle Mound Way, Rugby. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. ALLFRAME LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	MAGMA HOUSE 16 DAVY COURT
Address Line 2	CASTLE MOUND WAY
Post Town	RUGBY
County	WARWICKSHIRE
Postcode	CV23 0UZ

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/01/2025
Last Made Up Date	31/12/2023

Return

Next Due Date	28/01/2017
Last Made Up Date	31/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Company Name History

From incorporation onwards:

ALLFRAME LIMITED

Directors

(The company's officers)

ANTHONY SMITH

(~59 year old British national)

35 THE MALTINGS, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 4BS, ENGLAND

Current Director
Gives occupation as PICTURE FRAMER
Usually resident in ENGLAND

Appointed on 31/12/1991

ANNE SMITH

(~52 year old British national)

35 THE MALTINGS, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 4BS, ENGLAND

Current Secretary

Appointed on 14/06/2000

Shareholders

(Persons of Significant Control)

Anthony Smith

(~59 year old British national)

35 The Maltings, Leighton Buzzard, Bedfordshire, LU7 4BS, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Anne Smith

(~52 year old British national)

35 The Maltings, Leighton Buzzard, Bedfordshire, LU7 4BS, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)