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Newbuild Frames Limited

Newbuild Frames Limited is an active company incorporated on 21 April 1971 with the registered office located in Thetford, Norfolk. Newbuild Frames Limited was registered 54 years ago.
Status
Active
Active since 25 years ago
Company No
01008662
Private limited company
Age
54 years
Incorporated 21 April 1971
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 31 December 2024 (12 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (15 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
38 Brunel Way
Thetford
IP24 1HP
England
Address changed on 8 Feb 2022 (3 years ago)
Previous address was 5 Hillfort Close Thetford Norfolk IP24 1HS
Telephone
01842820316
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Sales Director • British • Lives in England • Born in Jan 1961
Director • British • Lives in England • Born in Jun 1963
Director • Operations Director • English • Lives in England • Born in Jun 1970
Newbuild Frames Trustees Limited
PSC
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Mutual Companies
Newbuild Frames Trustees Limited
Simon Edward Bell and Andrew Graham Spampanato are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£343.74K
Decreased by £936.35K (-73%)
Turnover
Unreported
Same as previous period
Employees
22
Decreased by 3 (-12%)
Total Assets
£1.25M
Decreased by £1.17M (-48%)
Total Liabilities
-£505.43K
Decreased by £213.75K (-30%)
Net Assets
£744.87K
Decreased by £958.53K (-56%)
Debt Ratio (%)
40%
Increased by 10.74% (+36%)
Latest Activity
Mr Andrew Graham Spampanato Details Changed
8 Months Ago on 16 Apr 2025
Full Accounts Submitted
9 Months Ago on 26 Mar 2025
Confirmation Submitted
11 Months Ago on 13 Jan 2025
Newbuild Frames Trustees Limited (PSC) Appointed
1 Year 2 Months Ago on 8 Oct 2024
Marie Spampanato (PSC) Resigned
1 Year 2 Months Ago on 8 Oct 2024
Andrew Graham Spampanato (PSC) Resigned
1 Year 2 Months Ago on 8 Oct 2024
Marie Louise Spampanato Resigned
1 Year 2 Months Ago on 8 Oct 2024
New Charge Registered
1 Year 2 Months Ago on 8 Oct 2024
Full Accounts Submitted
1 Year 6 Months Ago on 18 Jun 2024
Confirmation Submitted
1 Year 12 Months Ago on 31 Dec 2023
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Documents
Director's details changed for Mr Andrew Graham Spampanato on 16 April 2025
Submitted on 8 Dec 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Mar 2025
Confirmation statement made on 31 December 2024 with updates
Submitted on 13 Jan 2025
Resolutions
Submitted on 21 Oct 2024
Memorandum and Articles of Association
Submitted on 21 Oct 2024
Cessation of Andrew Graham Spampanato as a person with significant control on 8 October 2024
Submitted on 14 Oct 2024
Cessation of Marie Spampanato as a person with significant control on 8 October 2024
Submitted on 14 Oct 2024
Statement of capital following an allotment of shares on 8 October 2024
Submitted on 14 Oct 2024
Termination of appointment of Marie Louise Spampanato as a secretary on 8 October 2024
Submitted on 14 Oct 2024
Notification of Newbuild Frames Trustees Limited as a person with significant control on 8 October 2024
Submitted on 14 Oct 2024
Repayment History
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