| Company Name | Best4Frames Ltd |
|---|---|
| Company Status | Active |
| Company Number | 04590868 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2002(21 years, 6 months ago) |
| Previous Name | Mint Source Products Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mrs Francis Janine Stuart |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 76 Manchester Road Denton M34 3PS |
| Director Name | Mr Paul Allingham Stuart |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 76 Manchester Road Denton Manchester M34 3PS |
| Secretary Name | Mr Paul Allingham Stuart |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 16 Chadkirk Business Park Vale Road, Off Otte Romiley Stockport Cheshire SK6 3NE |
| Director Name | Mr Robert William Frederick Stuart |
|---|---|
| Date of Birth | September 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 August 2020(17 years, 8 months after company formation) |
| Appointment Duration | 3 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 16 Chadkirk Business Park Vale Road, Off Otte Romiley Stockport Cheshire SK6 3NE |
| Secretary Name | Mr Sean Stephen Kelly |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 York Terrace Coach Lane North Shields NE29 0EF |
| Director Name | Corporate Legal Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 2002(same day as company formation) |
| Correspondence Address | 5 York Terrace Coach Lane North Shields NE29 0EF |
Contact
| Website |
|---|
Location
| Registered Address | Unit 16 Chadkirk Business Park Vale Road, Off Otterspool Road Romiley Stockport Cheshire SK6 3NE |
|---|---|
| Region | North West |
| Constituency | Hazel Grove |
| County | Greater Manchester |
| Ward | Bredbury Green and Romiley |
Shareholders
| 1 at £1 | Francis Janine Stuart 50.00% Ordinary |
|---|---|
| 1 at £1 | Paul Allingham Stuart 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £681 |
| Cash | £15,639 |
| Current Liabilities | £68,329 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 28 November 2024 (6 months, 3 weeks from now) |
Filing History
| 21 January 2021 | Confirmation statement made on 14 November 2020 with updates (4 pages) |
|---|---|
| 15 December 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 5 August 2020 | Appointment of Mr Robert William Frederick Stuart as a director on 4 August 2020 (2 pages) |
| 5 December 2019 | Confirmation statement made on 14 November 2019 with updates (4 pages) |
| 25 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 27 December 2018 | Confirmation statement made on 14 November 2018 with updates (4 pages) |
| 27 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 22 November 2017 | Confirmation statement made on 14 November 2017 with updates (4 pages) |
| 22 November 2017 | Confirmation statement made on 14 November 2017 with updates (4 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 24 November 2016 | Confirmation statement made on 14 November 2016 with updates (6 pages) |
| 24 November 2016 | Confirmation statement made on 14 November 2016 with updates (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 21 January 2016 | Registered office address changed from 101 Compstall Road Romiley Stockport SK6 4HT to 76 Manchester Road Denton Manchester M34 3PS on 21 January 2016 (1 page) |
| 21 January 2016 | Registered office address changed from 101 Compstall Road Romiley Stockport SK6 4HT to 76 Manchester Road Denton Manchester M34 3PS on 21 January 2016 (1 page) |
| 13 December 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-13
|
| 13 December 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-13
|
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 12 December 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 12 December 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 9 December 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 10 December 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (5 pages) |
| 10 December 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (5 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 10 December 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (5 pages) |
| 10 December 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (5 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 8 December 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (5 pages) |
| 8 December 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (5 pages) |
| 24 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 24 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 11 December 2009 | Director's details changed for Francis Janine Stuart on 2 October 2009 (2 pages) |
| 11 December 2009 | Director's details changed for Paul Allingham Stuart on 2 October 2009 (2 pages) |
| 11 December 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (5 pages) |
| 11 December 2009 | Director's details changed for Paul Allingham Stuart on 2 October 2009 (2 pages) |
| 11 December 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (5 pages) |
| 11 December 2009 | Director's details changed for Francis Janine Stuart on 2 October 2009 (2 pages) |
| 11 December 2009 | Director's details changed for Paul Allingham Stuart on 2 October 2009 (2 pages) |
| 11 December 2009 | Director's details changed for Francis Janine Stuart on 2 October 2009 (2 pages) |
| 13 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 13 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 9 December 2008 | Return made up to 14/11/08; full list of members (4 pages) |
| 9 December 2008 | Return made up to 14/11/08; full list of members (4 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 16 November 2007 | Return made up to 14/11/07; full list of members (2 pages) |
| 16 November 2007 | Return made up to 14/11/07; full list of members (2 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 11 May 2007 | Memorandum and Articles of Association (4 pages) |
| 11 May 2007 | Memorandum and Articles of Association (4 pages) |
| 27 March 2007 | Company name changed mint source products LIMITED\certificate issued on 27/03/07 (2 pages) |
| 27 March 2007 | Company name changed mint source products LIMITED\certificate issued on 27/03/07 (2 pages) |
| 8 December 2006 | Return made up to 14/11/06; full list of members (2 pages) |
| 8 December 2006 | Return made up to 14/11/06; full list of members (2 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 16 December 2005 | Return made up to 14/11/05; full list of members (7 pages) |
| 16 December 2005 | Return made up to 14/11/05; full list of members (7 pages) |
| 28 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 28 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 6 December 2004 | Return made up to 14/11/04; full list of members (7 pages) |
| 6 December 2004 | Return made up to 14/11/04; full list of members (7 pages) |
| 17 September 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 17 September 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 16 December 2003 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
| 16 December 2003 | Return made up to 14/11/03; full list of members (7 pages) |
| 16 December 2003 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
| 16 December 2003 | Return made up to 14/11/03; full list of members (7 pages) |
| 4 December 2002 | New director appointed (2 pages) |
| 4 December 2002 | New secretary appointed;new director appointed (2 pages) |
| 4 December 2002 | New secretary appointed;new director appointed (2 pages) |
| 4 December 2002 | New director appointed (2 pages) |
| 22 November 2002 | Secretary resigned (1 page) |
| 22 November 2002 | Secretary resigned (1 page) |
| 22 November 2002 | Director resigned (1 page) |
| 22 November 2002 | Director resigned (1 page) |
| 14 November 2002 | Incorporation (10 pages) |
| 14 November 2002 | Incorporation (10 pages) |