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BOLDON PICTURE FRAMING LTD

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BOLDON PICTURE FRAMING LTD

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Key Data

Status

Active

Company No.

03929982

Incorporation date

21/02/2000

Size

Total Exemption Full

Classification

Manufacture of other furniture (31.09 - SIC 2007);

Contacts

Registered address

Registered address

Unit 1 Bensham Street, Boldon NE35 9LNCopy
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Latest events (Record since 21/02/2000)
dot icon28/11/2025
Total exemption full accounts made up to 2025-03-31
View PDF (10 pages)
dot icon21/08/2025
Confirmation statement made on 2025-08-05 with no updates
View PDF (3 pages)
dot icon05/08/2024
Confirmation statement made on 2024-08-05 with no updates
View PDF (3 pages)
dot icon09/07/2024
Total exemption full accounts made up to 2024-03-31
View PDF (10 pages)
dot icon09/01/2024
Notification of Annette Musgrove as a person with significant control on 2024-01-09
View PDF (2 pages)
dot icon14/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (10 pages)
dot icon11/08/2023
Confirmation statement made on 2023-08-11 with no updates
View PDF (3 pages)
dot icon16/12/2022
Appointment of Mrs Annette Musgrove as a director on 2022-03-31
View PDF (2 pages)
dot icon15/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (10 pages)
dot icon15/08/2022
Confirmation statement made on 2022-08-15 with updates
View PDF (4 pages)
dot icon15/08/2022
Statement of capital following an allotment of shares on 2022-08-14
View PDF (3 pages)
dot icon08/03/2022
Confirmation statement made on 2022-02-21 with no updates
View PDF (3 pages)
dot icon01/12/2021
Micro company accounts made up to 2021-03-31
View PDF (5 pages)
dot icon09/04/2021
Confirmation statement made on 2021-02-21 with no updates
View PDF (3 pages)
dot icon15/10/2020
Micro company accounts made up to 2020-03-31
View PDF (5 pages)
dot icon27/02/2020
Confirmation statement made on 2020-02-21 with no updates
View PDF (3 pages)
dot icon12/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (6 pages)
dot icon02/07/2019
Director's details changed for Mr John Musgrove on 2019-07-02
View PDF (2 pages)
dot icon20/03/2019
Confirmation statement made on 2019-02-21 with no updates
View PDF (3 pages)
dot icon18/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (6 pages)
dot icon19/03/2018
Confirmation statement made on 2018-02-21 with no updates
View PDF (3 pages)
dot icon19/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (6 pages)
dot icon24/02/2017
Confirmation statement made on 2017-02-21 with updates
View PDF (5 pages)
dot icon08/11/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (7 pages)
dot icon11/03/2016
Annual return made up to 2016-02-21 with full list of shareholders
View PDF (4 pages)
dot icon29/10/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon26/03/2015
Annual return made up to 2015-02-21 with full list of shareholders
View PDF (3 pages)
dot icon30/10/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (7 pages)
dot icon24/02/2014
Annual return made up to 2014-02-21 with full list of shareholders
View PDF (3 pages)
dot icon15/10/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (12 pages)
dot icon22/02/2013
Annual return made up to 2013-02-21 with full list of shareholders
View PDF (3 pages)
dot icon21/11/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon16/07/2012
Registered office address changed from 5a Station Terrace East Boldon Tyne and Wear NE36 0LJ England on 2012-07-16
View PDF (1 pages)
dot icon23/02/2012
Annual return made up to 2012-02-21 with full list of shareholders
View PDF (3 pages)
dot icon21/10/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon12/09/2011
Appointment of Mr Aaron Musgrove as a secretary
View PDF (1 pages)
dot icon12/09/2011
Termination of appointment of Annette Musgrove as a secretary
View PDF (1 pages)
dot icon10/03/2011
Annual return made up to 2011-02-21 with full list of shareholders
View PDF (4 pages)
dot icon14/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon21/07/2010
Registered office address changed from Unit 1, Bensham Street Boldon Colliery Tyne & Wear NE35 9LN on 2010-07-21
View PDF (1 pages)
dot icon28/04/2010
Annual return made up to 2010-02-21 with full list of shareholders
View PDF (4 pages)
dot icon28/04/2010
Director's details changed for John Musgrove on 2010-02-21
View PDF (2 pages)
dot icon25/07/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (8 pages)
dot icon24/06/2009
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon23/06/2009
Return made up to 21/02/09; full list of members
View PDF (3 pages)
dot icon23/06/2009
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon23/12/2008
Return made up to 21/02/08; full list of members
View PDF (3 pages)
dot icon22/12/2008
Return made up to 21/02/07; full list of members
View PDF (3 pages)
dot icon19/09/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (9 pages)
dot icon29/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (8 pages)
dot icon20/12/2007
Return made up to 21/02/06; full list of members
View PDF (2 pages)
dot icon05/02/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (10 pages)
dot icon05/02/2007
Accounting reference date extended from 28/02/06 to 31/03/06
View PDF (1 pages)
dot icon03/01/2006
Total exemption small company accounts made up to 2005-02-28
View PDF (7 pages)
dot icon18/10/2005
New secretary appointed
View PDF (1 pages)
dot icon18/10/2005
New director appointed
View PDF (1 pages)
dot icon18/10/2005
Director resigned
View PDF (1 pages)
dot icon18/10/2005
Secretary resigned
View PDF (1 pages)
dot icon06/09/2005
Return made up to 21/02/05; full list of members
View PDF (2 pages)
dot icon10/12/2004
Total exemption small company accounts made up to 2004-02-28
View PDF (8 pages)
dot icon24/06/2004
Return made up to 21/02/04; full list of members
View PDF (6 pages)
dot icon08/08/2003
Total exemption small company accounts made up to 2003-02-28
View PDF (7 pages)
dot icon24/03/2003
Return made up to 21/02/03; full list of members
View PDF (6 pages)
dot icon02/12/2002
Total exemption small company accounts made up to 2002-02-28
View PDF (6 pages)
dot icon21/03/2002
Return made up to 21/02/02; full list of members
View PDF (6 pages)
dot icon28/12/2001
Total exemption small company accounts made up to 2001-02-28
View PDF (6 pages)
dot icon01/06/2001
Return made up to 21/02/00; full list of members
View PDF (6 pages)
dot icon20/03/2000
Registered office changed on 20/03/00 from: 1 langholm road east boldon tyne & wear NE36 0ED
View PDF (1 pages)
dot icon20/03/2000
New secretary appointed
View PDF (2 pages)
dot icon20/03/2000
New director appointed
View PDF (2 pages)
dot icon20/03/2000
Ad 01/03/00--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon28/02/2000
Secretary resigned
View PDF (1 pages)
dot icon28/02/2000
Director resigned
View PDF (1 pages)
dot icon21/02/2000
Incorporation
View PDF (12 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-2 *

* during past year

Number of employees

13
2023
change arrow icon-41.58 % *

* during past year

Cash in Bank

£82,937.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
05/08/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
91.65K
-
0.00
-
-
2022
15
82.40K
-
0.00
141.96K
-
2023
13
45.17K
-
0.00
82.94K
-
2023
13
45.17K
-
0.00
82.94K
-

Employees

2023

Employees

13 Descended-13 % *

Net Assets(GBP)

45.17K £Descended-45.18 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

82.94K £Descended-41.58 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Annette Musgrove
Director
31/03/2022 - Present
2
Mr John Musgrove
Director
03/10/2005 - Present
-
Hutchinson, Gary
Director
01/03/2000 - 03/10/2005
4
FORM 10 SECRETARIES FD LTD
Nominee Secretary
21/02/2000 - 22/02/2000
12863
FORM 10 DIRECTORS FD LTD
Nominee Director
21/02/2000 - 22/02/2000
12878

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About BOLDON PICTURE FRAMING LTD

BOLDON PICTURE FRAMING LTD is an(a) Active company incorporated on 21/02/2000 with the registered office located at Unit 1 Bensham Street, Boldon NE35 9LN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of BOLDON PICTURE FRAMING LTD?

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BOLDON PICTURE FRAMING LTD is currently Active. It was registered on 21/02/2000 .

Where is BOLDON PICTURE FRAMING LTD located?

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BOLDON PICTURE FRAMING LTD is registered at Unit 1 Bensham Street, Boldon NE35 9LN.

What does BOLDON PICTURE FRAMING LTD do?

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BOLDON PICTURE FRAMING LTD operates in the Manufacture of other furniture (31.09 - SIC 2007) sector.

How many employees does BOLDON PICTURE FRAMING LTD have?

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BOLDON PICTURE FRAMING LTD had 13 employees in 2023.

What is the latest filing for BOLDON PICTURE FRAMING LTD?

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The latest filing was on 28/11/2025: Total exemption full accounts made up to 2025-03-31.