Lancashire Pvcu Trade Frames Limited

Company Name	Lancashire Pvcu Trade Frames Limited
Directors	Mark Peter Rowland and Belinda Jayne Rowland
Company Status	Active
Company Number	04553433
Category	Private Limited Company
Incorporation Date	3 October 2002(21 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Mark Peter Rowland
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	18 January 2003(3 months, 2 weeks after company formation)
Appointment Duration	21 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bentley Manor High Street Walshaw Bury Greater Manchester BL8 3AG

Secretary Name	Belinda Rowland
Nationality	British
Status	Current
Appointed	18 January 2003(3 months, 2 weeks after company formation)
Appointment Duration	21 years, 3 months
Role	Home Carer
Country of Residence	United Kingdom
Correspondence Address	Bentley Manor High Street Bury Lancashire BL8 3AG

Director Name	Mrs Belinda Jayne Rowland
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	06 April 2005(2 years, 6 months after company formation)
Appointment Duration	19 years
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	Bentley Manor High Street Bury Lancashire BL8 3AG

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	03 October 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	03 October 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford M7 4AS

Contact

Website	lancashiretradeframes.com

Location

Registered Address	Craven House 32 Lee Lane Horwich Bolton Lancashire BL6 7BY
Region	North West
Constituency	Bolton West
County	Greater Manchester
Parish	Horwich
Ward	Horwich and Blackrod
Built Up Area	Greater Manchester
Address Matches	9 other UK companies use this postal address

Shareholders

41 at £1	Mark Peter Rowland 51.25% Ordinary
39 at £1	Belinda Rowland 48.75% Ordinary

Financials

Year	2014
Net Worth	£988,564
Cash	£959,559
Current Liabilities	£1,110,603

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	3 October 2023 (6 months, 2 weeks ago)
Next Return Due	17 October 2024 (5 months, 4 weeks from now)

Charges

26 September 2013	Delivered on: 7 October 2013 Persons entitled: M and B Pensionfund Classification: A registered charge Outstanding

Filing History

7 October 2022	Confirmation statement made on 3 October 2022 with no updates (3 pages)
28 September 2022	Total exemption full accounts made up to 31 December 2021 (14 pages)
18 October 2021	Confirmation statement made on 3 October 2021 with no updates (3 pages)
14 June 2021	Total exemption full accounts made up to 31 December 2020 (14 pages)
13 October 2020	Confirmation statement made on 3 October 2020 with no updates (3 pages)
25 August 2020	Total exemption full accounts made up to 31 December 2019 (13 pages)
14 October 2019	Confirmation statement made on 3 October 2019 with no updates (3 pages)
8 August 2019	Total exemption full accounts made up to 31 December 2018 (13 pages)
17 October 2018	Confirmation statement made on 3 October 2018 with no updates (3 pages)
20 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
4 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
4 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
10 August 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
10 August 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
17 October 2016	Confirmation statement made on 3 October 2016 with updates (5 pages)
17 October 2016	Confirmation statement made on 3 October 2016 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
21 September 2016	Satisfaction of charge 045534330001 in full (1 page)
21 September 2016	Satisfaction of charge 045534330001 in full (1 page)
5 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 80 (5 pages)
5 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 80 (5 pages)
5 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 80 (5 pages)
30 May 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
30 May 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
13 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 80 (5 pages)
13 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 80 (5 pages)
13 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 80 (5 pages)
2 July 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
2 July 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
31 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 80 (5 pages)
31 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 80 (5 pages)
31 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 80 (5 pages)
7 October 2013	Registration of charge 045534330001 (26 pages)
7 October 2013	Registration of charge 045534330001 (26 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
24 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (5 pages)
24 October 2012	Secretary's details changed for Belinda Rowland on 1 October 2012 (2 pages)
24 October 2012	Director's details changed for Mark Peter Rowland on 1 October 2012 (2 pages)
24 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (5 pages)
24 October 2012	Director's details changed for Belinda Rowland on 1 October 2012 (2 pages)
24 October 2012	Director's details changed for Belinda Rowland on 1 October 2012 (2 pages)
24 October 2012	Director's details changed for Belinda Rowland on 1 October 2012 (2 pages)
24 October 2012	Director's details changed for Mark Peter Rowland on 1 October 2012 (2 pages)
24 October 2012	Secretary's details changed for Belinda Rowland on 1 October 2012 (2 pages)
24 October 2012	Secretary's details changed for Belinda Rowland on 1 October 2012 (2 pages)
24 October 2012	Director's details changed for Mark Peter Rowland on 1 October 2012 (2 pages)
24 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (5 pages)
4 September 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
4 September 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
25 May 2012	Director's details changed for Mark Peter Rowland on 25 May 2012 (2 pages)
25 May 2012	Director's details changed for Belinda Rowland on 25 May 2012 (2 pages)
25 May 2012	Director's details changed for Mark Peter Rowland on 25 May 2012 (2 pages)
25 May 2012	Director's details changed for Belinda Rowland on 25 May 2012 (2 pages)
16 November 2011	Annual return made up to 3 October 2011 with a full list of shareholders (5 pages)
16 November 2011	Annual return made up to 3 October 2011 with a full list of shareholders (5 pages)
16 November 2011	Annual return made up to 3 October 2011 with a full list of shareholders (5 pages)
20 June 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
20 June 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
3 November 2010	Annual return made up to 3 October 2010 with a full list of shareholders (5 pages)
3 November 2010	Annual return made up to 3 October 2010 with a full list of shareholders (5 pages)
3 November 2010	Annual return made up to 3 October 2010 with a full list of shareholders (5 pages)
26 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
26 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
19 April 2010	Purchase of own shares. (3 pages)
19 April 2010	Purchase of own shares. (3 pages)
23 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (6 pages)
23 October 2009	Director's details changed for Mark Peter Rowland on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Mark Peter Rowland on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Belinda Rowland on 1 October 2009 (2 pages)
23 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (6 pages)
23 October 2009	Director's details changed for Mark Peter Rowland on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Belinda Rowland on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Belinda Rowland on 1 October 2009 (2 pages)
23 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (6 pages)
24 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
24 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
8 October 2008	Return made up to 03/10/08; full list of members (4 pages)
8 October 2008	Return made up to 03/10/08; full list of members (4 pages)
11 July 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
11 July 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
13 November 2007	Return made up to 03/10/07; full list of members (3 pages)
13 November 2007	Return made up to 03/10/07; full list of members (3 pages)
24 July 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
24 July 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
4 January 2007	Return made up to 03/10/06; full list of members (7 pages)
4 January 2007	Return made up to 03/10/06; full list of members (7 pages)
11 August 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
11 August 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
4 October 2005	Return made up to 03/10/05; full list of members (7 pages)
4 October 2005	Return made up to 03/10/05; full list of members (7 pages)
20 June 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
20 June 2005	New director appointed (2 pages)
20 June 2005	New director appointed (2 pages)
20 June 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
10 November 2004	Registered office changed on 10/11/04 from: craven house lee lane horwich bolton BL6 7BY (1 page)
10 November 2004	Director's particulars changed (1 page)
10 November 2004	Secretary's particulars changed (1 page)
10 November 2004	Registered office changed on 10/11/04 from: craven house lee lane horwich bolton BL6 7BY (1 page)
10 November 2004	Secretary's particulars changed (1 page)
10 November 2004	Director's particulars changed (1 page)
28 October 2004	Ad 30/09/03--------- £ si 98@1 (2 pages)
28 October 2004	Return made up to 03/10/04; full list of members 363(287) ‐ Registered office changed on 28/10/04 (6 pages)
28 October 2004	Ad 30/09/03--------- Â£ si 98@1 (2 pages)
28 October 2004	Return made up to 03/10/04; full list of members 363(287) ‐ Registered office changed on 28/10/04 (6 pages)
14 June 2004	Ad 30/09/03--------- £ si 98@1 (2 pages)
14 June 2004	Full accounts made up to 31 December 2003 (12 pages)
14 June 2004	Full accounts made up to 31 December 2003 (12 pages)
14 June 2004	Ad 30/09/03--------- Â£ si 98@1 (2 pages)
12 May 2004	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
12 May 2004	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
13 November 2003	Return made up to 03/10/03; full list of members (6 pages)
13 November 2003	Return made up to 03/10/03; full list of members (6 pages)
9 September 2003	Company name changed lancashire upvc frames LTD\certificate issued on 09/09/03 (2 pages)
9 September 2003	Company name changed lancashire upvc frames LTD\certificate issued on 09/09/03 (2 pages)
2 March 2003	Registered office changed on 02/03/03 from: 40 woodhill road bury lancashire BL8 1UY (1 page)
2 March 2003	Registered office changed on 02/03/03 from: 40 woodhill road bury lancashire BL8 1UY (1 page)
25 January 2003	Ad 18/01/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
25 January 2003	New secretary appointed (2 pages)
25 January 2003	Registered office changed on 25/01/03 from: 16 bury new road radcliffe bolton BL2 6QB (1 page)
25 January 2003	Registered office changed on 25/01/03 from: 16 bury new road radcliffe bolton BL2 6QB (1 page)
25 January 2003	Ad 18/01/03--------- £ si 1@1=1 £ ic 1/2 (2 pages)
25 January 2003	New director appointed (2 pages)
25 January 2003	New secretary appointed (2 pages)
25 January 2003	New director appointed (2 pages)
8 October 2002	Secretary resigned (1 page)
8 October 2002	Director resigned (1 page)
8 October 2002	Secretary resigned (1 page)
8 October 2002	Director resigned (1 page)
3 October 2002	Incorporation (9 pages)
3 October 2002	Incorporation (9 pages)

Lancashire Pvcu Trade Frames Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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