Company NameLancashire Trade Frames Limited
DirectorsMark Peter Rowland and Belinda Jayne Rowland
Company StatusActive
Company Number06300405
CategoryPrivate Limited Company
Incorporation Date3 July 2007(16 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Mark Peter Rowland
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed03 July 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLancashire House Woodhill Road
Bury
Lancashire
BL8 1BD
Director NameMrs Belinda Jayne Rowland
Date of BirthNovember 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed03 July 2007(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressLancashire House Woodhill Road
Bury
Lancashire
BL8 1BD
Secretary NameBelinda Rowland
NationalityBritish
StatusCurrent
Appointed03 July 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBentley Manor High Street
Bury
Lancashire
BL8 3AQ

Contact

Websitelancashirepvcutradeframes.co.uk
Telephone0161 7625800
Telephone regionManchester

Location

Registered AddressLancashire House
Woodhill Road
Bury
Lancashire
BL8 1BD
RegionNorth West
ConstituencyBury North
CountyGreater Manchester
WardElton
Built Up AreaGreater Manchester

Shareholders

35 at £1Belinda Jayne Rowland
35.00%
Ordinary
35 at £1Mark Peter Rowland
35.00%
Ordinary
15 at £1Jessica Rowland
15.00%
Ordinary
15 at £1Nicholas Rowland
15.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return3 July 2023 (8 months, 4 weeks ago)
Next Return Due17 July 2024 (3 months, 2 weeks from now)

Filing History

14 July 2023Confirmation statement made on 3 July 2023 with no updates (3 pages)
28 September 2022Accounts for a dormant company made up to 31 December 2021 (2 pages)
15 July 2022Confirmation statement made on 3 July 2022 with no updates (3 pages)
9 September 2021Accounts for a dormant company made up to 31 December 2020 (2 pages)
13 July 2021Confirmation statement made on 3 July 2021 with no updates (3 pages)
25 August 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
14 July 2020Confirmation statement made on 3 July 2020 with no updates (3 pages)
8 August 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
8 August 2019Confirmation statement made on 3 July 2019 with no updates (3 pages)
20 September 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
16 July 2018Confirmation statement made on 3 July 2018 with no updates (3 pages)
10 August 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
10 August 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
7 July 2017Confirmation statement made on 3 July 2017 with no updates (3 pages)
7 July 2017Confirmation statement made on 3 July 2017 with no updates (3 pages)
30 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
30 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
1 August 2016Confirmation statement made on 3 July 2016 with updates (6 pages)
1 August 2016Confirmation statement made on 3 July 2016 with updates (6 pages)
6 July 2015Annual return made up to 3 July 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100
(4 pages)
6 July 2015Annual return made up to 3 July 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100
(4 pages)
6 July 2015Annual return made up to 3 July 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100
(4 pages)
30 May 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
30 May 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
16 July 2014Director's details changed for Mark Peter Rowland on 4 July 2013 (2 pages)
16 July 2014Director's details changed for Belinda Rowland on 4 July 2013 (2 pages)
16 July 2014Director's details changed for Belinda Rowland on 4 July 2013 (2 pages)
16 July 2014Annual return made up to 3 July 2014 with a full list of shareholders
Statement of capital on 2014-07-16
  • GBP 100
(4 pages)
16 July 2014Director's details changed for Mark Peter Rowland on 4 July 2013 (2 pages)
16 July 2014Annual return made up to 3 July 2014 with a full list of shareholders
Statement of capital on 2014-07-16
  • GBP 100
(4 pages)
16 July 2014Director's details changed for Belinda Rowland on 4 July 2013 (2 pages)
16 July 2014Secretary's details changed for Belinda Rowland on 4 July 2013 (1 page)
16 July 2014Secretary's details changed for Belinda Rowland on 4 July 2013 (1 page)
16 July 2014Secretary's details changed for Belinda Rowland on 4 July 2013 (1 page)
16 July 2014Annual return made up to 3 July 2014 with a full list of shareholders
Statement of capital on 2014-07-16
  • GBP 100
(4 pages)
16 July 2014Director's details changed for Mark Peter Rowland on 4 July 2013 (2 pages)
2 July 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
2 July 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
3 October 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
3 October 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
12 July 2013Annual return made up to 3 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12
(5 pages)
12 July 2013Annual return made up to 3 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12
(5 pages)
12 July 2013Annual return made up to 3 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12
(5 pages)
30 July 2012Annual return made up to 3 July 2012 with a full list of shareholders (5 pages)
30 July 2012Annual return made up to 3 July 2012 with a full list of shareholders (5 pages)
30 July 2012Annual return made up to 3 July 2012 with a full list of shareholders (5 pages)
20 July 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
20 July 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
4 February 2012Compulsory strike-off action has been discontinued (1 page)
4 February 2012Compulsory strike-off action has been discontinued (1 page)
2 February 2012Annual return made up to 3 July 2011 with a full list of shareholders (5 pages)
2 February 2012Registered office address changed from Unit 7 Meadow Business Park Meadow Lane Breightmet, Bolton Lancs BL2 6PT on 2 February 2012 (1 page)
2 February 2012Annual return made up to 3 July 2011 with a full list of shareholders (5 pages)
2 February 2012Registered office address changed from Unit 7 Meadow Business Park Meadow Lane Breightmet, Bolton Lancs BL2 6PT on 2 February 2012 (1 page)
2 February 2012Annual return made up to 3 July 2011 with a full list of shareholders (5 pages)
2 February 2012Registered office address changed from Unit 7 Meadow Business Park Meadow Lane Breightmet, Bolton Lancs BL2 6PT on 2 February 2012 (1 page)
1 November 2011First Gazette notice for compulsory strike-off (1 page)
1 November 2011First Gazette notice for compulsory strike-off (1 page)
20 June 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
20 June 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
30 July 2010Annual return made up to 3 July 2010 with a full list of shareholders (5 pages)
30 July 2010Annual return made up to 3 July 2010 with a full list of shareholders (5 pages)
30 July 2010Annual return made up to 3 July 2010 with a full list of shareholders (5 pages)
22 July 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
22 July 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
8 July 2009Return made up to 03/07/09; full list of members (4 pages)
8 July 2009Return made up to 03/07/09; full list of members (4 pages)
8 July 2009Location of register of members (1 page)
8 July 2009Location of register of members (1 page)
17 March 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
17 March 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
8 July 2008Return made up to 03/07/08; full list of members (4 pages)
8 July 2008Return made up to 03/07/08; full list of members (4 pages)
27 November 2007Accounting reference date extended from 31/07/08 to 31/12/08 (1 page)
27 November 2007Accounting reference date extended from 31/07/08 to 31/12/08 (1 page)
3 July 2007Incorporation (19 pages)
3 July 2007Incorporation (19 pages)