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Truframe Trade Frames Limited

Truframe Trade Frames Limited is an active company incorporated on 22 October 2009 with the registered office located in Melton Mowbray, Leicestershire. Truframe Trade Frames Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07053053
Private limited company
Age
15 years
Incorporated 22 October 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 October 2024 (10 months ago)
Next confirmation dated 22 October 2025
Due by 5 November 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
Unit 3, K,L,M Hudson Road
Saxby Road Ind. Estate
Melton Mowbray
Leicestershire
LE13 1BS
England
Same address for the past 6 years
Telephone
01664563508
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Feb 1960
Director • British • Lives in England • Born in Aug 1969
Director • British • Lives in UK • Born in Jan 1990
Stamford Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Stamford Holdings Limited
Patrick David Firmager, Mr Jonathan Ashley Hall, and 1 more are mutual people.
Active
Truframe Limited
Patrick David Firmager and Mr Jonathan Ashley Hall are mutual people.
Active
Aether Holdings Limited
David Peter Firmager and Mr Jonathan Ashley Hall are mutual people.
Active
Solihull Trade Frames Limited
David Peter Firmager is a mutual person.
Active
Truframe Glass Solutions Ltd
David Peter Firmager is a mutual person.
Active
Crown Windows & Doors Limited
David Peter Firmager is a mutual person.
Active
Energiframe Limited
David Peter Firmager is a mutual person.
Active
Truframe Trade Centres Limited
Patrick David Firmager is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£34.43K
Increased by £3.04K (+10%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£3.33M
Increased by £859.24K (+35%)
Total Liabilities
-£3.32M
Increased by £924.44K (+39%)
Net Assets
£9.03K
Decreased by £65.2K (-88%)
Debt Ratio (%)
100%
Increased by 2.74% (+3%)
Latest Activity
Confirmation Submitted
10 Months Ago on 22 Oct 2024
Small Accounts Submitted
11 Months Ago on 23 Sep 2024
Nicolas Ian Monger Resigned
1 Year 9 Months Ago on 24 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 23 Oct 2023
Small Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Mr Nicolas Ian Monger Details Changed
2 Years 3 Months Ago on 8 Jun 2023
Mr Jonathan Hall Details Changed
2 Years 3 Months Ago on 8 Jun 2023
Charge Satisfied
2 Years 6 Months Ago on 10 Mar 2023
New Charge Registered
2 Years 10 Months Ago on 28 Oct 2022
Confirmation Submitted
2 Years 10 Months Ago on 24 Oct 2022
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Documents
Confirmation statement made on 22 October 2024 with updates
Submitted on 22 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 23 Sep 2024
Termination of appointment of Nicolas Ian Monger as a director on 24 November 2023
Submitted on 5 Dec 2023
Confirmation statement made on 22 October 2023 with no updates
Submitted on 23 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 29 Sep 2023
Director's details changed for Mr Jonathan Hall on 8 June 2023
Submitted on 8 Jun 2023
Director's details changed for Mr Nicolas Ian Monger on 8 June 2023
Submitted on 8 Jun 2023
Satisfaction of charge 070530530004 in full
Submitted on 10 Mar 2023
Registration of charge 070530530005, created on 28 October 2022
Submitted on 28 Oct 2022
Satisfaction of charge 070530530002 in full
Submitted on 24 Oct 2022
Repayment History
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