KWIKFRAMES LIMITED

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KWIKFRAMES LIMITED

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Key Data

Status

Active

Company No.

04586643

Incorporation date

11/11/2002

Size

Total Exemption Full

Contacts

Registered address

Registered address

Units C & D, 330-338 Wincolmlee, Hull HU2 0QECopy
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Latest events (Record since 11/11/2002)
dot icon04/03/2026
Confirmation statement made on 2026-02-20 with no updates
dot icon22/07/2025
Total exemption full accounts made up to 2024-12-31
dot icon21/02/2025
Confirmation statement made on 2025-02-20 with updates
dot icon06/02/2025
Statement of capital following an allotment of shares on 2025-01-06
dot icon13/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon20/02/2024
Confirmation statement made on 2024-02-20 with updates
dot icon19/02/2024
Statement of capital following an allotment of shares on 2024-01-02
dot icon19/02/2024
Change of details for Mrs Sarah Jane Martin as a person with significant control on 2024-01-02
dot icon19/02/2024
Change of details for Mr Paul Christopher Martin as a person with significant control on 2024-01-02
dot icon19/02/2024
Statement of capital following an allotment of shares on 2024-01-02
dot icon14/11/2023
Confirmation statement made on 2023-11-11 with no updates
dot icon13/07/2023
Total exemption full accounts made up to 2022-12-31
dot icon11/11/2022
Confirmation statement made on 2022-11-11 with no updates
dot icon08/08/2022
Total exemption full accounts made up to 2021-12-31
dot icon11/11/2021
Confirmation statement made on 2021-11-11 with no updates
dot icon23/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon15/12/2020
Confirmation statement made on 2020-11-11 with no updates
dot icon16/09/2020
Total exemption full accounts made up to 2019-12-31
dot icon14/01/2020
Confirmation statement made on 2019-11-11 with no updates
dot icon17/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon26/11/2018
Confirmation statement made on 2018-11-11 with no updates
dot icon12/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon13/08/2018
Satisfaction of charge 1 in full
dot icon23/11/2017
Confirmation statement made on 2017-11-11 with no updates
dot icon07/04/2017
Total exemption full accounts made up to 2016-12-31
dot icon05/01/2017
Confirmation statement made on 2016-11-11 with updates
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon11/12/2015
Annual return made up to 2015-11-11 with full list of shareholders
dot icon17/02/2015
Total exemption small company accounts made up to 2014-12-31
dot icon11/11/2014
Annual return made up to 2014-11-11 with full list of shareholders
dot icon29/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon14/01/2014
Annual return made up to 2013-11-11 with full list of shareholders
dot icon21/10/2013
Appointment of Mrs Sarah Jane Martin as a director
dot icon29/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon06/09/2013
Cancellation of shares. Statement of capital on 2013-09-06
dot icon06/09/2013
Purchase of own shares.
dot icon03/09/2013
Termination of appointment of Nigel Thomas as a director
dot icon03/09/2013
Termination of appointment of Kay Thomas as a director
dot icon03/09/2013
Termination of appointment of Nigel Thomas as a secretary
dot icon20/12/2012
Annual return made up to 2012-11-11 with full list of shareholders
dot icon01/05/2012
Total exemption small company accounts made up to 2011-12-31
dot icon16/11/2011
Annual return made up to 2011-11-11 with full list of shareholders
dot icon16/11/2011
Registered office address changed from 200 Fountain Road Hull East Yorkshire HU2 0JZ on 2011-11-16
dot icon23/02/2011
Total exemption small company accounts made up to 2010-12-31
dot icon04/01/2011
Annual return made up to 2010-11-11 with full list of shareholders
dot icon03/05/2010
Total exemption small company accounts made up to 2009-12-31
dot icon04/02/2010
Annual return made up to 2009-11-11 with full list of shareholders
dot icon04/02/2010
Secretary's details changed for Mr Nigel Charles Thomas on 2010-02-01
dot icon04/02/2010
Director's details changed for Mr Paul Christopher Martin on 2010-02-01
dot icon04/02/2010
Director's details changed for Kay Marjorie Thomas on 2010-02-01
dot icon04/02/2010
Director's details changed for Mr Nigel Charles Thomas on 2010-02-01
dot icon01/02/2010
Ad 01/01/09\gbp si 50@50=2500\gbp ic 100/2600\
dot icon09/02/2009
Return made up to 11/11/08; full list of members
dot icon09/02/2009
Total exemption small company accounts made up to 2008-12-31
dot icon28/11/2008
Return made up to 11/11/07; full list of members
dot icon16/06/2008
Total exemption small company accounts made up to 2007-12-31
dot icon31/10/2007
Total exemption small company accounts made up to 2006-12-31
dot icon10/01/2007
Resolutions
dot icon10/01/2007
Director resigned
dot icon14/12/2006
Return made up to 11/11/06; full list of members
dot icon02/11/2006
Total exemption small company accounts made up to 2005-12-31
dot icon10/04/2006
New director appointed
dot icon10/04/2006
New director appointed
dot icon10/04/2006
New secretary appointed
dot icon10/04/2006
Secretary resigned
dot icon30/11/2005
Return made up to 11/11/05; full list of members
dot icon07/11/2005
Total exemption small company accounts made up to 2004-12-31
dot icon15/03/2005
Registered office changed on 15/03/05 from: unit 7 freightliner road brighton street industrial estate hull east yorkshire HU3 4UW
dot icon18/11/2004
Return made up to 11/11/04; full list of members
dot icon14/09/2004
Total exemption small company accounts made up to 2003-12-31
dot icon02/04/2004
Return made up to 11/11/03; full list of members; amend
dot icon08/12/2003
Return made up to 11/11/03; full list of members
dot icon08/12/2003
Ad 20/11/03--------- £ si 99@1=99 £ ic 1/100
dot icon04/10/2003
Accounting reference date extended from 30/11/03 to 31/12/03
dot icon21/03/2003
Registered office changed on 21/03/03 from: lindsay house 15-17 springfield way anlaby hull HU10 6RJ
dot icon13/03/2003
New director appointed
dot icon17/01/2003
Secretary resigned
dot icon16/01/2003
Particulars of mortgage/charge
dot icon13/01/2003
New secretary appointed
dot icon10/01/2003
Certificate of change of name
dot icon27/11/2002
Resolutions
dot icon27/11/2002
£ nc 100/10000 15/11/02
dot icon27/11/2002
Resolutions
dot icon27/11/2002
Director resigned
dot icon27/11/2002
Secretary resigned
dot icon27/11/2002
Registered office changed on 27/11/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
dot icon27/11/2002
New secretary appointed
dot icon27/11/2002
New director appointed
dot icon11/11/2002
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

14
2022
change arrow icon+10.25 % *

* during past year

Cash in Bank

£507,691.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
20/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
13
564.83K
-
0.00
460.50K
-
2022
14
659.05K
-
0.00
507.69K
-
2022
14
659.05K
-
0.00
507.69K
-

Employees

2022

Employees

14 Ascended8 % *

Net Assets(GBP)

659.05K £Ascended16.68 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

507.69K £Ascended10.25 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About KWIKFRAMES LIMITED

KWIKFRAMES LIMITED is an(a) Active company incorporated on 11/11/2002 with the registered office located at Units C & D, 330-338 Wincolmlee, Hull HU2 0QE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of KWIKFRAMES LIMITED?

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KWIKFRAMES LIMITED is currently Active. It was registered on 11/11/2002 .

Where is KWIKFRAMES LIMITED located?

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KWIKFRAMES LIMITED is registered at Units C & D, 330-338 Wincolmlee, Hull HU2 0QE.

What does KWIKFRAMES LIMITED do?

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KWIKFRAMES LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

How many employees does KWIKFRAMES LIMITED have?

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KWIKFRAMES LIMITED had 14 employees in 2022.

What is the latest filing for KWIKFRAMES LIMITED?

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The latest filing was on 04/03/2026: Confirmation statement made on 2026-02-20 with no updates.