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NEWBUILD FRAMES LIMITED

Learn more about NEWBUILD FRAMES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 HILLFORT CLOSE, THETFORD, NORFOLK, IP24 1HS

NEWBUILD FRAMES LIMITED on the map

Company type: Private Limited Company
Company number: 01008662
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.04.21
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43390 - Other building completion and finishing
  • 43342 - Glazing
  • 43290 - Other construction installation

Previous names:

Company NEWBUILD FRAMES LIMITED is a Private Limited Company, registration number 01008662, established in United Kingdom on the 21. April 1971. The company is now active. The company has been in business for 45 years and 7 months. This company used to be called MERCHANT SALES (FITTINGS) LIMITED. The company is based on 5 HILLFORT CLOSE, THETFORD, NORFOLK, IP24 1HS. Business of the company NEWBUILD FRAMES LIMITED by SIC and NACE code are "43390 - Other building completion and finishing", "43342 - Glazing", "43290 - Other construction installation". There are 60 company documents available. The most recent document is "31/12/15 TOTAL EXEMPTION SMALL" from the 2016.05.18. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company NEWBUILD FRAMES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 4. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2001.03.23

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.18
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 1000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.11
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SPAMPANATO / 19/12/2014
Form type: CH01
Date: 2015.01.27
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SECRETARY'S CHANGE OF PARTICULARS / MARIE LOUISE SPAMPANATO / 19/12/2014
Form type: CH03
Date: 2015.01.27
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.21
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.27
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.16
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.06
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.20
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.28
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.19
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.01
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / STEVE SPAMPANATO / 31/12/2009
Form type: CH01
Date: 2010.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SPAMPANATO / 31/12/2009
Form type: CH01
Date: 2010.02.19
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.30
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.28
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.30
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.31
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.09
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.28
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.15
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.27
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.31
Child documents:
Document type: ANNOTATION
Date: 2003.01.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.26
Child documents:
Document type: ANNOTATION
Date: 2002.02.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.02.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/02/02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.02.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.23
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
Child documents:
Document type: ANNOTATION
Date: 2001.01.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.01.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/01/01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.12
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ADOPT MEM AND ARTS 20/03/00
Form type: SRES01
Date: 2000.03.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.14
£2.95
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COMPANY NAME CHANGED, MERCHANT SALES (FITTINGS) LIMITE, D, CERTIFICATE ISSUED ON 18/02/00
Form type: CERTNM
Date: 2000.02.17
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.31
Child documents:
Document type: ANNOTATION
Date: 2000.01.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.01.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/01/00
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.19
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.28
Child documents:
Document type: ANNOTATION
Date: 1999.01.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.25
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.20
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.26
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.03.15
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.03

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Company directors and board members:

MARIE LOUISE SPAMPANATO (current)
Secretary, COMPANY SECRETARY, 2004.06.04
SPINNAKERS ASHFIELD ROAD ELMSWELL , BURY ST. EDMUNDS
IP30 9HJ, SUFFOLK
ENGLAND
ANDREW SPAMPANATO (current)
Director, 2000.02.22
SPINNAKERS ASHFIELD ROAD ELMSWELL , BURY ST. EDMUNDS
IP30 9HJ, SUFFOLK
ENGLAND
STEVE SPAMPANATO (current)
Director, SALES DIRECTOR, 2005.06.01
15 TASSEL ROAD , BURY ST. EDMUNDS
IP32 7LN, SUFFOLK
ELIZABETH SARAH NICHOLLS (resigned)
Secretary, 1996.03.08 - 2004.06.04
5 HILL FORT CLOSE , THETFORD
IP24 1HS, NORFOLK
JOSEPH EVANS NICHOLLS (resigned)
Secretary, COMPANY DIRECTOR, 1993.12.31 - 1996.03.08
THE OLD POST COTTAGE CHURCH LANE , SNETTERTON
NR16 2LG, NORFOLK
EVELYN PATRICIA RAVEN (resigned)
Secretary, 1991.12.31 - 1992.01.16
3 KINGS STREET MEWS , BISHOPS STORTFORD
HERTS
JOSEPH EVANS NICHOLLS (resigned)
Director, COMPANY DIRECTOR, 1993.12.31 - 2004.06.04
5 HILL FORT CLOSE , THETFORD
IP24 1HS, NORFOLK
EVELYN PATRICIA RAVEN (resigned)
Director, 1991.12.31 - 1992.01.16
3 KINGS STREET MEWS , BISHOPS STORTFORD
HERTS
DAVID ALAN RUDDLE (resigned)
Director, COMPANY DIRECTOR, 1993.12.31 - 1994.01.01
WATER FARM WATER END LANE BEESTON , KINGS LYNN
PE32 2NL, NORFOLK
RICHARD WILLIAM WYATT (resigned)
Director, 1991.12.31 - 1992.01.16
33 LYNDHURST RISE , CHIGWELL
IG7 5BB, ESSEX
Date 2013.12.31 2012.12.31
Fixed Assets £ 37,090 - 27.97 % £ 51,491
Tangible Fixed Assets £ 37,090 - 27.97 % £ 51,491
Current Assets £ 300,675 + 32.98 % £ 226,103
Tangible Fixed Assets Depreciation £ 65,755 + 7.54 % £ 61,147
Provisions For Liabilities Charges £ 4,683
Debtors £ 163,984 + 14.78 % £ 142,863
Shareholder Funds £ 30,613 + 5.28 % £ 29,077
Profit Loss Account Reserve £ 31,613 + 5.11 % £ 30,077
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 30,613 + 5.28 % £ 29,077
Total Assets Less Current Liabilities £ 25,930 - 10.82 % £ 29,077
Net Current Assets Liabilities £ 63,020 - 21.78 % £ 80,568
Creditors Due Within One Year £ 363,695 + 18.59 % £ 306,671
Cash Bank In Hand £ 131,841 + 66.12 % £ 79,365
Stocks Inventory £ 4,850 + 25.16 % £ 3,875
Share Capital Allotted Called Up Paid £ 1,000 £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 102,845 - 8.69 % £ 112,638

Companies near to NEWBUILD FRAMES ltd.

Information about the Private Limited Company NEWBUILD FRAMES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.19. Reload the data