Your Picture Frames Ltd. Head office in Essex. Check Director.

Your Picture Frames Ltd, Essex

Your Picture Frames Ltd is a private limited company. Previously, it was called Compo Mouldings Ltd (changed on 2023-02-22). Registered at 22 Jubille Drive, Wickford, Essex SS11 7AR, the aforementioned 17 years old business was incorporated on 2006-08-11 and is categorised as "wholesale of other intermediate products" (Standard Industrial Classification code: 46760).
1 director can be found in this firm: Virginia T. (appointed on 28 September 2006). Among the secretaries (1 in total), we can name: Derek M. (appointed on 28 September 2006).

About
Name: Your Picture Frames Ltd
Number: 05903025
Incorporation date: 2006-08-11
End of financial year: 30 September


Address:	22 Jubille Drive Wickford Essex SS11 7AR
SIC code:	46760 - Wholesale of other intermediate products

Company staff

People with significant control

Virginia A.

1 August 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30
Current Assets	24,968	33,557	30,524	34,841	33,394	40,225	34,769
Total Assets Less Current Liabilities	-	27,521	28,284	30,989	31,075	33,401	34,210
Number Shares Allotted	-	100	-	-	-	-	-

The target date for Your Picture Frames Ltd confirmation statement filing is 2024-08-25. The most current confirmation statement was filed on 2023-08-11. The deadline for a subsequent accounts filing is 30 June 2024. Most recent accounts filing was submitted for the time up to 30 September 2022.

1 person of significant control is indexed in the official register, an only professional Virginia A. that has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023-08-11 filed on: 15th, August 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023-08-11 filed on: 15th, August 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-09-30 filed on: 31st, May 2023 \| accounts	Free Download (2 pages)
CERTNM	Company name changed compo mouldings LTDcertificate issued on 22/02/23 filed on: 22nd, February 2023 \| change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 22nd, February 2023 \| change of name	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-08-11 filed on: 15th, August 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-09-30 filed on: 3rd, May 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-08-11 filed on: 17th, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-09-30 filed on: 1st, April 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-08-11 filed on: 18th, August 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-09-30 filed on: 24th, May 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-08-11 filed on: 16th, August 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-09-30 filed on: 22nd, June 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-08-11 filed on: 25th, August 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-09-30 filed on: 23rd, June 2018 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2017-08-11 filed on: 23rd, August 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 28th, June 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2016-08-11 filed on: 22nd, August 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 9th, June 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-11 filed on: 14th, September 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-09-14: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 16th, May 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-08-11 filed on: 19th, August 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 29th, April 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-08-11 filed on: 6th, September 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-09-06: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 28th, June 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-08-11 filed on: 24th, August 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 23rd, May 2012 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-08-11 filed on: 30th, August 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 29th, June 2011 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-08-11 filed on: 31st, August 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 12th, April 2010 \| accounts	Free Download (3 pages)
363a	Period up to 2009-08-17 - Annual return with full member list filed on: 17th, August 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 19th, June 2009 \| accounts	Free Download (3 pages)
363a	Period up to 2008-08-14 - Annual return with full member list filed on: 14th, August 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 14th, May 2008 \| accounts	Free Download (4 pages)
225	Accounting reference date extended from 31/08/2007 to 30/09/2007 filed on: 13th, May 2008 \| accounts	Free Download (1 page)
363a	Period up to 2007-09-10 - Annual return with full member list filed on: 10th, September 2007 \| annual return	Free Download (2 pages)
288a	On 2006-10-12 New secretary appointed filed on: 12th, October 2006 \| officers	Free Download (2 pages)
288a	On 2006-10-12 New director appointed filed on: 12th, October 2006 \| officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2006-09-29. Value of each share 1 £, total number of shares: 100. filed on: 12th, October 2006 \| capital	Free Download (2 pages)
288b	On 2006-08-11 Director resigned filed on: 11th, August 2006 \| officers	Free Download (1 page)
288b	On 2006-08-11 Secretary resigned filed on: 11th, August 2006 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 11th, August 2006 \| incorporation	Free Download (9 pages)

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