Company NameBaldwins Furniture Frames Ltd
DirectorMark James Baldwin
Company StatusActive
Company Number06850136
CategoryPrivate Limited Company
Incorporation Date17 March 2009(15 years ago)
Previous NameD. S. Furniture Frames Limited

Business Activity

Section CManufacturing
SIC 3614Manufacture of other furniture
SIC 31090Manufacture of other furniture

Directors

Director NameMr Mark James Baldwin
Date of BirthDecember 1966 (Born 57 years ago)
NationalityEnglish
StatusCurrent
Appointed17 March 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBeech House 23 Ladies Lane
Hindley
Wigan
WN2 2QA
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed17 March 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address788 Finchley Road
London
NW11 7TJ

Contact

Websitebaldwinlogisticsltd.com

Location

Registered AddressBeech House
23 Ladies Lane
Hindley
Wigan
WN2 2QA
RegionNorth West
ConstituencyMakerfield
CountyGreater Manchester
WardHindley
Built Up AreaGreater Manchester
Address Matches8 other UK companies use this postal address

Shareholders

1 at £1Mark Baldwin
100.00%
Ordinary

Financials

Year2014
Net Worth£55
Cash£1,200
Current Liabilities£53,031

Accounts

Latest Accounts30 June 2022 (1 year, 9 months ago)
Next Accounts Due31 March 2024 (1 day from now)
Accounts CategoryDormant
Accounts Year End30 June

Returns

Latest Return17 March 2024 (1 week, 5 days ago)
Next Return Due31 March 2025 (1 year from now)

Charges

30 May 2014Delivered on: 3 June 2014
Persons entitled: Aldermore Bank PLC

Classification: A registered charge
Outstanding

Filing History

27 March 2023Confirmation statement made on 17 March 2023 with updates (5 pages)
22 March 2023Accounts for a dormant company made up to 30 June 2022 (6 pages)
1 April 2022Accounts for a dormant company made up to 30 June 2021 (6 pages)
18 March 2022Confirmation statement made on 17 March 2022 with no updates (3 pages)
30 June 2021Unaudited abridged accounts made up to 30 June 2020 (7 pages)
12 May 2021Confirmation statement made on 17 March 2021 with no updates (3 pages)
31 March 2020Confirmation statement made on 17 March 2020 with updates (5 pages)
30 March 2020Unaudited abridged accounts made up to 30 June 2019 (8 pages)
19 December 2019Previous accounting period extended from 31 March 2019 to 30 June 2019 (1 page)
10 May 2019Change of name notice (2 pages)
10 May 2019Resolutions
  • RES15 ‐ Change company name resolution on 2019-04-26
(2 pages)
23 April 2019Confirmation statement made on 17 March 2019 with no updates (3 pages)
18 December 2018Unaudited abridged accounts made up to 31 March 2018 (8 pages)
7 August 2018Confirmation statement made on 17 March 2018 with no updates (3 pages)
7 August 2018Registered office address changed from Unit 9 Worsley Business Park Mosley Common Road Worsley Manchester M28 1NL to Beech House 23 Ladies Lane Hindley Wigan WN2 2QA on 7 August 2018 (1 page)
6 July 2018Unaudited abridged accounts made up to 31 March 2017 (7 pages)
12 May 2018Compulsory strike-off action has been discontinued (1 page)
12 April 2018Compulsory strike-off action has been suspended (1 page)
13 March 2018First Gazette notice for compulsory strike-off (1 page)
31 March 2017Confirmation statement made on 17 March 2017 with updates (5 pages)
31 March 2017Confirmation statement made on 17 March 2017 with updates (5 pages)
2 November 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
2 November 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
31 March 2016Annual return made up to 17 March 2016 with a full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1
(3 pages)
31 March 2016Annual return made up to 17 March 2016 with a full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1
(3 pages)
29 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
29 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
27 March 2015Annual return made up to 17 March 2015 with a full list of shareholders
Statement of capital on 2015-03-27
  • GBP 1
(3 pages)
27 March 2015Annual return made up to 17 March 2015 with a full list of shareholders
Statement of capital on 2015-03-27
  • GBP 1
(3 pages)
25 June 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
25 June 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
3 June 2014Registration of charge 068501360001 (28 pages)
3 June 2014Registration of charge 068501360001 (28 pages)
15 April 2014Annual return made up to 17 March 2014 with a full list of shareholders
Statement of capital on 2014-04-15
  • GBP 1
(3 pages)
15 April 2014Annual return made up to 17 March 2014 with a full list of shareholders
Statement of capital on 2014-04-15
  • GBP 1
(3 pages)
20 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
20 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
5 April 2013Annual return made up to 17 March 2013 with a full list of shareholders (3 pages)
5 April 2013Annual return made up to 17 March 2013 with a full list of shareholders (3 pages)
17 October 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
17 October 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 March 2012Annual return made up to 17 March 2012 with a full list of shareholders (3 pages)
21 March 2012Annual return made up to 17 March 2012 with a full list of shareholders (3 pages)
22 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
13 May 2011Annual return made up to 17 March 2011 with a full list of shareholders (3 pages)
13 May 2011Annual return made up to 17 March 2011 with a full list of shareholders (3 pages)
10 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
10 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
26 April 2010Registered office address changed from 202 Mosley Common Road Worsley Manchester Lancashire M28 1AF on 26 April 2010 (1 page)
26 April 2010Registered office address changed from 202 Mosley Common Road Worsley Manchester Lancashire M28 1AF on 26 April 2010 (1 page)
22 March 2010Director's details changed for Mark Baldwin on 2 October 2009 (2 pages)
22 March 2010Annual return made up to 17 March 2010 with a full list of shareholders (5 pages)
22 March 2010Register inspection address has been changed (1 page)
22 March 2010Register(s) moved to registered inspection location (1 page)
22 March 2010Annual return made up to 17 March 2010 with a full list of shareholders (5 pages)
22 March 2010Director's details changed for Mark Baldwin on 2 October 2009 (2 pages)
22 March 2010Register(s) moved to registered inspection location (1 page)
22 March 2010Register inspection address has been changed (1 page)
22 March 2010Director's details changed for Mark Baldwin on 2 October 2009 (2 pages)
14 May 2009Director appointed mark baldwin (2 pages)
14 May 2009Director appointed mark baldwin (2 pages)
24 March 2009Appointment terminated director barbara kahan (1 page)
24 March 2009Appointment terminated director barbara kahan (1 page)
17 March 2009Incorporation (12 pages)
17 March 2009Incorporation (12 pages)