Newbuild Frames Limited, Thetford

Newbuild Frames Limited is a private limited company. Previously, it was named Merchant Sales (Fittings) Limited (changed on 2000-02-18). Located at 38 Brunel Way, Thetford IP24 1HP, this 53 years old enterprise was incorporated on 1971-04-21 and is officially categorised as "other building completion and finishing" (Standard Industrial Classification code: 43390), "glazing" (Standard Industrial Classification: 43342), "other construction installation" (Standard Industrial Classification: 43290).
3 directors can be found in the enterprise: Simon B. (appointed on 17 August 2021), Steve S. (appointed on 01 June 2005), Andrew S. (appointed on 22 February 2000). Moving to the secretaries (1 in total), we can name: Marie S. (appointed on 04 June 2004).
About
Name: Newbuild Frames Limited
Number: 01008662
Incorporation date: 1971-04-21
End of financial year: 31 December
 
Address: 38 Brunel Way
Thetford
IP24 1HP
SIC code: 43390 - Other building completion and finishing
43342 - Glazing
43290 - Other construction installation
Company staff
People with significant control
Marie S.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Andrew S.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 265,219 226,103 300,675 318,791 428,151 558,030 720,449 1,155,424 1,160,874 1,269,672 1,446,825 1,635,787
Total Assets Less Current Liabilities -24,420 -29,077 -25,930 37,019 78,152 183,188 259,450 568,849 808,151 855,032 881,607 1,157,067
Fixed Assets 44,440 51,491 37,090 51,785 40,274 - - - - - - -
Number Shares Allotted - - 1,000 1,000 1,000 - - - - - - -
Shareholder Funds -24,420 -29,077 -30,613 31,221 73,836 - - - - - - -
Tangible Fixed Assets 44,440 51,491 37,090 51,785 40,274 - - - - - - -

The target date for Newbuild Frames Limited confirmation statement filing is 2024-01-14. The most current confirmation statement was sent on 2022-12-31. The date for the next accounts filing is 30 September 2024. Last accounts filing was submitted for the time up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Marie S. that owns 1/2 or less of shares, 1/2 or less of voting rights. Andrew S. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Change of name Confirmation statement Mortgage Officers Resolution
Total exemption full accounts data made up to 2022-12-31
filed on: 5th, May 2023 | accounts
Free Download (9 pages)