Newbuild Frames Limited
Company Profile
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SmallNewbuild Frames Limited
01008662•Private Limited With Share Capital
38 Brunel Way, Thetford, IP241HP
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Incorporated
21/04/1971
Company Age
55 years
Directors
3
Employees
22
SIC Code
43290
Risk
low risk
Company Overview
Registration, classification & business activity
Newbuild Frames Limited (01008662) is a private limited with share capital incorporated on 21/04/1971 (55 years old) and registered in thetford, IP241HP. The company operates under SIC code 43290 - other construction installation.
High qulity windows, doors and conservatories to newbuild trade and retail.
Private Limited With Share Capital
SIC: 43290
Small
Incorporated 21/04/1971
IP241HP
22 employees
Financial Overview
Total Assets
£1.25M
Liabilities
£505.4K
Net Assets
£744.9K
Est. Turnover
£1.85M
AI Estimated
Unreported
Cash
£343.7K
Key Metrics
22
Employees
3
Directors
3
Shareholders
1
PSCs
Board of Directors
3
Name
Position
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2025
Memorandum Articles
Category:Incorporation
Date:21-10-2024
Resolution
Category:Resolution
Date:21-10-2024
Capital Allotment Shares
Category:Capital
Date:14-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:27-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2009
Legacy
Category:Annual Return
Date:28-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2008
Legacy
Category:Annual Return
Date:18-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2007
Legacy
Category:Annual Return
Date:26-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-06-2006
Legacy
Category:Annual Return
Date:18-01-2006
Legacy
Category:Officers
Date:13-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2005
Legacy
Category:Annual Return
Date:14-01-2005
Legacy
Category:Officers
Date:14-06-2004
Legacy
Category:Officers
Date:14-06-2004
Legacy
Category:Officers
Date:14-06-2004
Accounts With Accounts Type Small
Category:Accounts
Date:15-04-2004
Legacy
Category:Annual Return
Date:12-01-2004
Accounts With Accounts Type Small
Category:Accounts
Date:27-03-2003
Legacy
Category:Annual Return
Date:31-01-2003
Legacy
Category:Annual Return
Date:26-02-2002
Accounts With Accounts Type Small
Category:Accounts
Date:13-02-2002
Accounts With Accounts Type Small
Category:Accounts
Date:05-06-2001
Legacy
Category:Mortgage
Date:23-03-2001
Legacy
Category:Annual Return
Date:08-01-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-09-2000
Resolution
Category:Resolution
Date:30-03-2000
Legacy
Category:Mortgage
Date:23-03-2000
Legacy
Category:Officers
Date:14-03-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:17-02-2000
Legacy
Category:Annual Return
Date:31-01-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-08-1999
Legacy
Category:Annual Return
Date:28-01-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-1998
Legacy
Category:Annual Return
Date:04-02-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-05-1997
Legacy
Category:Annual Return
Date:14-01-1997
Accounts With Accounts Type Small
Category:Accounts
Date:26-10-1996
Legacy
Category:Officers
Date:15-03-1996
Legacy
Category:Annual Return
Date:08-01-1996
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-1995
Legacy
Category:Annual Return
Date:26-01-1995
Legacy
Category:Officers
Date:09-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-1994
Legacy
Category:Annual Return
Date:09-02-1994
Accounts With Accounts Type Small
Category:Accounts
Date:19-11-1993
Legacy
Category:Annual Return
Date:01-03-1993
Legacy
Category:Mortgage
Date:15-02-1993
Legacy
Category:Annual Return
Date:24-07-1992
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-1992
Legacy
Category:Accounts
Date:18-06-1992
Legacy
Category:Address
Date:23-09-1991
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-1991
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date26/03/2025
Latest Accounts31/12/2024
Trading Addresses
38 Brunel Way, Thetford, IP241HPRegistered
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