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The Open Database Of The Corporate World

A & L TRADE FRAMES LIMITED

Company Number
05991776
Status
Active
Incorporation Date
8 November 2006 (almost 15 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mrs Lara Brearley
  • Mr Andrew Brearley
Registered Address
  • 8 Holway Court
    Holway Road
  • Holywell
  • CH8 7DR
  • Flintshire
  • Wales
Industry Codes
  • 43.29: Other construction installation (UK SIC Classification 2007)
  • 43.29: Other construction installation (European Community NACE Rev 2)
  • 4329: Other construction installation (UN ISIC Rev 4)
Latest Accounts Date
2020-12-31
Annual Return Last Made Up Date
2015-11-08
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 24 Sep 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mrs Lara Brearley controls United Kingdom flag A & L TRADE FRAMES LIMITED (United Kingdom, 8 Nov 2006- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 Mr Andrew Brearley controls United Kingdom flag A & L TRADE FRAMES LIMITED (United Kingdom, 8 Nov 2006- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings

Filing Date Title Description
2021-02-01 Annual Accounts Total exemption full accounts made up to 2020-12-31 details
2020-11-09 Confirmation Statement Confirmation statement made on 2020-11-08 with no updates details
2020-02-17 Annual Accounts Total exemption full accounts made up to 2019-12-31 details
2019-11-08 Confirmation Statement Confirmation statement made on 2019-11-08 with no updates details
2019-05-13 Annual Accounts Total exemption full accounts made up to 2018-12-31 details
2018-11-09 Confirmation Statement Confirmation statement made on 2018-11-08 with updates details
2018-03-13 Annual Accounts Total exemption full accounts made up to 2017-12-31 details
2017-11-08 Confirmation Statement Confirmation statement made on 2017-11-08 with updates details
2017-03-27 Annual Accounts Total exemption full accounts made up to 2016-12-31 details
2017-02-20 Change of registered office address Registered office address changed from 8 Holway Road Holywell Flintshire CH8 7DR Wales to 8 Holway Court Holway Road Holywell Flintshire CH8 7DR on 2017-02-20 details
2017-02-20 Change of registered office address Registered office address changed from Unit 6 Red Hall Precinct Connah's Quay Deeside CH5 4TS England to 8 Holway Road Holywell Flintshire CH8 7DR on 2017-02-20 details
2016-11-09 Confirmation Statement Confirmation statement made on 2016-11-08 with updates details
2016-11-07 Change of registered office address Registered office address changed from 267a High Street Connah's Quay Deeside Flintshire CH5 4DJ to Unit 6 Red Hall Precinct Connah's Quay Deeside CH5 4TS on 2016-11-07 details
2016-04-05 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details
2015-12-14 Annual Return Annual return made up to 2015-11-08 with full list of shareholders details
2015-03-12 Annual Accounts Total exemption small company accounts made up to 2014-12-31 details
2014-12-10 Annual Return Annual return made up to 2014-11-08 with full list of shareholders details
2014-03-06 Annual Accounts Total exemption small company accounts made up to 2013-12-31 details
2013-12-04 Annual Return Annual return made up to 2013-11-08 with full list of shareholders details
2013-03-20 Annual Accounts Total exemption small company accounts made up to 2012-12-31 details

Industry codes

Code Description Code scheme
43.29 Other construction installation UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed September 24 2021

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