ALLFRAME LIMITED

Key Data

Status

Active

Company No.

02029028

Incorporation date

18/06/1986

Size

Total Exemption Full

Classification

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/06/1986)

28/03/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

16/03/2026

Director's details changed for Anthony Smith on 2008-01-03

View PDF (1 pages)

16/02/2026

Total exemption full accounts made up to 2025-06-30

View PDF (8 pages)

27/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (8 pages)

08/01/2025

Director's details changed for Anthony Smith on 2025-01-07

View PDF (2 pages)

07/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

07/01/2025

Secretary's details changed for Anne Smith on 2025-01-07

View PDF (1 pages)

26/02/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

21/01/2024

Total exemption full accounts made up to 2023-06-30

View PDF (8 pages)

21/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (8 pages)

06/02/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

21/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (8 pages)

28/02/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

04/05/2021

Total exemption full accounts made up to 2020-06-30

View PDF (9 pages)

26/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

24/02/2020

Total exemption full accounts made up to 2019-06-30

View PDF (8 pages)

24/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

22/02/2019

Total exemption full accounts made up to 2018-06-30

View PDF (8 pages)

08/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

09/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (8 pages)

03/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

06/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (5 pages)

09/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (7 pages)

05/04/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (5 pages)

04/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (4 pages)

12/04/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (5 pages)

14/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (4 pages)

28/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (5 pages)

24/02/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (4 pages)

14/02/2014

Registered office address changed from Chancery Pavilion Boycott Avenue Oldbrook Milton Keynes Buckinghamshire MK6 2TA United Kingdom on 2014-02-14

View PDF (1 pages)

18/04/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (9 pages)

11/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

28/11/2012

Secretary's details changed for Anne Smith on 2012-11-26

View PDF (2 pages)

28/11/2012

Director's details changed for Anthony Smith on 2012-03-22

View PDF (2 pages)

26/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

12/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

03/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

24/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

21/09/2010

Registered office address changed from York House 81 North Street Leighton Buzzard Beds LU7 1EL on 2010-09-21

View PDF (1 pages)

23/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

26/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

01/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

20/01/2009

Return made up to 31/12/08; no change of members

View PDF (3 pages)

18/03/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

22/01/2008

Return made up to 31/12/07; no change of members

View PDF (2 pages)

15/01/2008

Director's particulars changed

View PDF (1 pages)

29/03/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

26/01/2007

Return made up to 31/12/06; full list of members

View PDF (6 pages)

24/04/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

01/02/2006

Return made up to 31/12/05; full list of members

View PDF (6 pages)

30/03/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

03/02/2005

Return made up to 31/12/04; full list of members

View PDF (6 pages)

15/12/2004

Auditor's resignation

View PDF (1 pages)

23/03/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (7 pages)

02/02/2004

Return made up to 31/12/03; full list of members

View PDF (6 pages)

27/02/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (6 pages)

10/01/2003

Return made up to 31/12/02; full list of members

View PDF (6 pages)

28/02/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (4 pages)

15/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

10/04/2001

Accounts for a small company made up to 2000-06-30

View PDF (4 pages)

11/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

28/09/2000

Secretary resigned;director resigned

View PDF (1 pages)

28/09/2000

New secretary appointed

View PDF (2 pages)

08/05/2000

Director resigned

View PDF (1 pages)

13/04/2000

Accounts for a small company made up to 1999-06-30

View PDF (5 pages)

11/02/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

22/04/1999

Accounts made up to 1998-06-30

View PDF (13 pages)

15/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

26/05/1998

Secretary resigned

View PDF (1 pages)

26/05/1998

New secretary appointed

View PDF (2 pages)

06/05/1998

Accounts made up to 1997-06-30

View PDF (15 pages)

27/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

28/04/1997

Accounts made up to 1996-06-30

View PDF (14 pages)

14/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

31/03/1996

Accounts made up to 1995-06-30

View PDF (14 pages)

11/02/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

22/03/1995

Return made up to 31/12/94; full list of members

View PDF (6 pages)

17/03/1995

Accounts for a small company made up to 1994-06-30

View PDF (14 pages)

03/05/1994

Accounts for a small company made up to 1993-06-30

View PDF (13 pages)

24/02/1994

Return made up to 31/12/93; no change of members

View PDF (4 pages)

05/05/1993

Accounts made up to 1992-06-30

View PDF (11 pages)

13/01/1993

Return made up to 31/12/92; no change of members

View PDF (4 pages)

22/05/1992

Accounts made up to 1991-06-30

View PDF (10 pages)

18/02/1992

Return made up to 31/12/91; full list of members

View PDF (8 pages)

18/01/1991

Return made up to 31/12/90; full list of members

View PDF (4 pages)

09/01/1991

Registered office changed on 09/01/91 from: 31A market sq leighton buzzard beds LU7 7EU

View PDF (1 pages)

09/01/1991

Accounts made up to 1990-06-30

View PDF (10 pages)

22/10/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

22/10/1990

Director resigned;new director appointed

View PDF (0 pages)

01/06/1990

Accounts made up to 1989-06-30

View PDF (10 pages)

09/04/1990

Return made up to 31/12/89; full list of members

View PDF (4 pages)

31/07/1989

Accounts made up to 1988-06-30

View PDF (10 pages)

13/06/1989

Wd 09/06/89 ad 31/03/88--------- £ si 6000@1=6000 £ ic 5000/11000

View PDF (0 pages)

12/05/1989

Return made up to 31/12/88; full list of members

View PDF (4 pages)

13/04/1988

Accounts made up to 1987-06-30

View PDF (10 pages)

25/02/1988

Return made up to 31/12/87; full list of members

View PDF (4 pages)

23/04/1987

Accounting reference date shortened from 31/03 to 30/06

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (40 pages)

03/10/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

10/09/1986

Director resigned;new director appointed

View PDF (0 pages)

05/09/1986

Memorandum and Articles of Association

View PDF (11 pages)

05/09/1986

Gazettable document

View PDF (0 pages)

03/09/1986

Registered office changed on 03/09/86 from: 47 brunswick place london N1 6EE

View PDF (0 pages)

26/08/1986

Certificate of change of name

View PDF (2 pages)

15/06/1986

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-8 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

31/12/2025

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
8
90.16K
-
0.00
95.53K
-

2022
8
93.56K
-
0.00
69.09K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Smith, Anne	Secretary	14/06/2000 - Present	-
Henderson, Paul	Secretary	01/05/1998 - 14/06/2000	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Raising of dairy cattle

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Description

About ALLFRAME LIMITED

ALLFRAME LIMITED is an(a) Active company incorporated on 18/06/1986 with the registered office located at Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire CV23 0UZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLFRAME LIMITED?

ALLFRAME LIMITED is currently Active. It was registered on 18/06/1986 .

Where is ALLFRAME LIMITED located?

ALLFRAME LIMITED is registered at Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire CV23 0UZ.

What does ALLFRAME LIMITED do?

ALLFRAME LIMITED operates in the Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007) sector.

What is the latest filing for ALLFRAME LIMITED?

The latest filing was on 28/03/2026: Confirmation statement made on 2025-12-31 with no updates.