Framing Madness Manufacturing Ltd

Company Name	Framing Madness Manufacturing Ltd
Director	David James Fazackerley
Company Status	Active
Company Number	04270937
Category	Private Limited Company
Incorporation Date	15 August 2001(22 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47781	Retail sale in commercial art galleries

Directors

Director Name	Mr David James Fazackerley
Date of Birth	August 1979 (Born 44 years ago)
Nationality	English
Status	Current
Appointed	01 October 2003(2 years, 1 month after company formation)
Appointment Duration	20 years, 7 months
Role	Joiner
Country of Residence	England
Correspondence Address	30 Coniston Drive Walton-Le-Dale Preston Lancashire PR5 4RP

Director Name	Mr David Neil Lightbown
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2001(2 weeks, 2 days after company formation)
Appointment Duration	2 years, 1 month (resigned 10 October 2003)
Role	Salesman
Country of Residence	England
Correspondence Address	351 Chapeltown Road Turton Bolton Lancashire BL7 0EQ

Secretary Name	Angela Lightbown
Nationality	British
Status	Resigned
Appointed	31 August 2001(2 weeks, 2 days after company formation)
Appointment Duration	2 years, 1 month (resigned 01 October 2003)
Role	Company Director
Correspondence Address	Hazelhurst 351 Chapeltown Road Bolton Lancashire BL7 0EQ

Director Name	Mr Michael Terence Nightingale
Date of Birth	March 1976 (Born 48 years ago)
Nationality	English
Status	Resigned
Appointed	01 October 2003(2 years, 1 month after company formation)
Appointment Duration	12 years, 9 months (resigned 23 July 2016)
Role	Joiner
Country of Residence	England
Correspondence Address	95 Levensgarth Avenue Fulwood Preston Lancashire PR2 9FP

Secretary Name	Mr Michael Terence Nightingale
Nationality	English
Status	Resigned
Appointed	01 October 2003(2 years, 1 month after company formation)
Appointment Duration	12 years, 9 months (resigned 23 July 2016)
Role	Joiner
Country of Residence	England
Correspondence Address	95 Levensgarth Avenue Fulwood Preston Lancashire PR2 9FP

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	15 August 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	15 August 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	framingmadness.co.uk
Telephone	01204 465671
Telephone region	Bolton

Location

Registered Address	Unit 5 Ground Floor Nortex Mill 105 Chorley Old Road Bolton Lancashire BL1 3AS
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester

Shareholders

1 at £1	Mr D.j. Fazackerley 50.00% Ordinary
1 at £1	Mr M.l. Nightingale 50.00% Ordinary

Financials

Year	2014
Net Worth	-£8,613
Cash	£57
Current Liabilities	£35,810

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	29 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 August

Returns

Latest Return	15 August 2023 (8 months, 2 weeks ago)
Next Return Due	29 August 2024 (4 months from now)

Charges

7 January 2004	Delivered on: 13 January 2004 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

7 January 2004

Delivered on: 13 January 2004
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

16 January 2024	Total exemption full accounts made up to 31 August 2023 (9 pages)
9 September 2023	Confirmation statement made on 15 August 2023 with no updates (3 pages)
22 March 2023	Total exemption full accounts made up to 31 August 2022 (9 pages)
2 September 2022	Confirmation statement made on 15 August 2022 with no updates (3 pages)
18 December 2021	Total exemption full accounts made up to 31 August 2021 (9 pages)
22 September 2021	Confirmation statement made on 15 August 2021 with no updates (3 pages)
10 April 2021	Total exemption full accounts made up to 31 August 2020 (9 pages)
23 August 2020	Confirmation statement made on 15 August 2020 with no updates (3 pages)
4 August 2020	Total exemption full accounts made up to 31 August 2019 (9 pages)
26 May 2020	Previous accounting period shortened from 30 August 2019 to 29 August 2019 (1 page)
14 September 2019	Confirmation statement made on 15 August 2019 with no updates (3 pages)
30 May 2019	Total exemption full accounts made up to 31 August 2018 (8 pages)
31 August 2018	Confirmation statement made on 15 August 2018 with no updates (3 pages)
17 May 2018	Unaudited abridged accounts made up to 31 August 2017 (14 pages)
1 September 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
1 September 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
25 May 2017	Micro company accounts made up to 30 August 2016 (2 pages)
25 May 2017	Micro company accounts made up to 30 August 2016 (2 pages)
1 September 2016	Confirmation statement made on 15 August 2016 with updates (6 pages)
1 September 2016	Confirmation statement made on 15 August 2016 with updates (6 pages)
23 July 2016	Termination of appointment of Michael Terence Nightingale as a director on 23 July 2016 (1 page)
23 July 2016	Termination of appointment of Michael Terence Nightingale as a secretary on 23 July 2016 (1 page)
23 July 2016	Termination of appointment of Michael Terence Nightingale as a secretary on 23 July 2016 (1 page)
23 July 2016	Termination of appointment of Michael Terence Nightingale as a director on 23 July 2016 (1 page)
13 July 2016	Micro company accounts made up to 30 August 2015 (2 pages)
13 July 2016	Micro company accounts made up to 30 August 2015 (2 pages)
23 May 2016	Previous accounting period shortened from 31 August 2015 to 30 August 2015 (1 page)
23 May 2016	Previous accounting period shortened from 31 August 2015 to 30 August 2015 (1 page)
13 October 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 2 (5 pages)
13 October 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 2 (5 pages)
27 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
27 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
17 September 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 2 (5 pages)
17 September 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 2 (5 pages)
21 May 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
21 May 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
25 September 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 2 (5 pages)
25 September 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 2 (5 pages)
29 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
29 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
29 October 2012	Annual return made up to 15 August 2012 with a full list of shareholders (5 pages)
29 October 2012	Annual return made up to 15 August 2012 with a full list of shareholders (5 pages)
24 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
24 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
28 September 2011	Annual return made up to 15 August 2011 with a full list of shareholders (5 pages)
28 September 2011	Annual return made up to 15 August 2011 with a full list of shareholders (5 pages)
23 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
23 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
9 September 2010	Director's details changed for David James Fazackerley on 30 November 2009 (2 pages)
9 September 2010	Director's details changed for David James Fazackerley on 30 November 2009 (2 pages)
9 September 2010	Annual return made up to 15 August 2010 with a full list of shareholders (5 pages)
9 September 2010	Director's details changed for Michael Nightingale on 30 November 2009 (2 pages)
9 September 2010	Annual return made up to 15 August 2010 with a full list of shareholders (5 pages)
9 September 2010	Director's details changed for Michael Nightingale on 30 November 2009 (2 pages)
28 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
28 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
12 October 2009	Annual return made up to 15 August 2009 with a full list of shareholders (4 pages)
12 October 2009	Annual return made up to 15 August 2009 with a full list of shareholders (4 pages)
29 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
29 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
2 October 2008	Registered office changed on 02/10/2008 from atlas mill bentinck street bolton lancashire BL1 4QG (1 page)
2 October 2008	Registered office changed on 02/10/2008 from atlas mill bentinck street bolton lancashire BL1 4QG (1 page)
1 October 2008	Return made up to 15/08/08; full list of members (4 pages)
1 October 2008	Return made up to 15/08/08; full list of members (4 pages)
17 December 2007	Total exemption small company accounts made up to 31 August 2007 (5 pages)
17 December 2007	Total exemption small company accounts made up to 31 August 2007 (5 pages)
23 August 2007	Return made up to 15/08/07; full list of members (2 pages)
23 August 2007	Return made up to 15/08/07; full list of members (2 pages)
16 January 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
16 January 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
17 August 2006	Return made up to 15/08/06; full list of members (2 pages)
17 August 2006	Return made up to 15/08/06; full list of members (2 pages)
19 May 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
19 May 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
19 August 2005	Director's particulars changed (1 page)
19 August 2005	Director's particulars changed (1 page)
19 August 2005	Return made up to 15/08/05; full list of members (3 pages)
19 August 2005	Return made up to 15/08/05; full list of members (3 pages)
31 May 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
31 May 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
27 August 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
27 August 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
26 August 2004	Return made up to 15/08/04; full list of members (7 pages)
26 August 2004	Return made up to 15/08/04; full list of members (7 pages)
27 April 2004	Registered office changed on 27/04/04 from: hazelhurst 351 chapletown road turton bolton lancashire BL7 0EQ (1 page)
27 April 2004	Registered office changed on 27/04/04 from: hazelhurst 351 chapletown road turton bolton lancashire BL7 0EQ (1 page)
13 January 2004	Particulars of mortgage/charge (7 pages)
13 January 2004	Particulars of mortgage/charge (7 pages)
7 December 2003	Return made up to 15/08/03; no change of members (6 pages)
7 December 2003	Return made up to 15/08/03; no change of members (6 pages)
20 October 2003	Director resigned (1 page)
20 October 2003	Director resigned (1 page)
8 October 2003	New director appointed (1 page)
8 October 2003	Secretary resigned (1 page)
8 October 2003	Secretary resigned (1 page)
8 October 2003	New director appointed (1 page)
8 October 2003	New secretary appointed;new director appointed (1 page)
8 October 2003	New secretary appointed;new director appointed (1 page)
19 May 2003	Accounts for a dormant company made up to 31 August 2002 (1 page)
19 May 2003	Accounts for a dormant company made up to 31 August 2002 (1 page)
22 November 2002	Return made up to 15/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 November 2002	Return made up to 15/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 October 2001	New secretary appointed (2 pages)
9 October 2001	New director appointed (2 pages)
9 October 2001	Ad 31/08/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
9 October 2001	New secretary appointed (2 pages)
9 October 2001	Registered office changed on 09/10/01 from: 12 birley street astley bridge bolton BL1 8PH (1 page)
9 October 2001	New director appointed (2 pages)
9 October 2001	Registered office changed on 09/10/01 from: 12 birley street astley bridge bolton BL1 8PH (1 page)
9 October 2001	Ad 31/08/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
20 August 2001	Secretary resigned (1 page)
20 August 2001	Secretary resigned (1 page)
20 August 2001	Director resigned (1 page)
20 August 2001	Director resigned (1 page)
15 August 2001	Incorporation (11 pages)
15 August 2001	Incorporation (11 pages)