Subframes Uk Limited
Company Profile
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MediumSubframes Uk Limited
04633151•Private Limited With Share Capital
2-4 Sawpit Industrial Estate, Tibshelf, Alfreton, DE555NH
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Incorporated
10/01/2003
Company Age
23 years
Directors
1
Employees
—
SIC Code
22230
Risk
low risk
Company Overview
Registration, classification & business activity
Subframes Uk Limited (04633151) is a private limited with share capital incorporated on 10/01/2003 (23 years old) and registered in alfreton, DE555NH. The company operates under SIC code 22230 - manufacture of builders ware of plastic.
Subframes uk solely manufacture and supply cavity closers, (also known as window formers and frame formers) to the building trade across the uk. our company is known throughout the industry as being pioneers in the innovation and design of cavity closures. subframes uk are an approved fabricator of ...
Private Limited With Share Capital
SIC: 22230
Medium
Incorporated 10/01/2003
DE555NH
Financial Overview
Total Assets
£5.72M
Liabilities
£2.59M
Net Assets
£3.13M
Turnover
£14.88M
Cash
£1.48M
Key Metrics
1
Directors
2
Shareholders
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Memorandum Articles
Category:Incorporation
Date:28-12-2025
Resolution
Category:Resolution
Date:28-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-09-2025
Legacy
Category:Accounts
Date:19-09-2025
Legacy
Category:Other
Date:15-07-2025
Legacy
Category:Other
Date:15-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-10-2024
Legacy
Category:Accounts
Date:05-10-2024
Legacy
Category:Other
Date:28-07-2024
Legacy
Category:Other
Date:28-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-10-2023
Legacy
Category:Accounts
Date:28-10-2023
Legacy
Category:Other
Date:03-08-2023
Legacy
Category:Other
Date:03-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-09-2022
Legacy
Category:Accounts
Date:24-09-2022
Legacy
Category:Other
Date:04-08-2022
Legacy
Category:Other
Date:04-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-11-2021
Legacy
Category:Accounts
Date:16-11-2021
Legacy
Category:Other
Date:06-09-2021
Legacy
Category:Other
Date:06-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-01-2021
Legacy
Category:Accounts
Date:05-01-2021
Legacy
Category:Other
Date:03-11-2020
Legacy
Category:Other
Date:03-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-09-2019
Legacy
Category:Accounts
Date:18-09-2019
Legacy
Category:Other
Date:06-08-2019
Legacy
Category:Other
Date:06-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2019
Legacy
Category:Accounts
Date:06-11-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:08-10-2018
Legacy
Category:Other
Date:17-07-2018
Legacy
Category:Other
Date:17-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-06-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2015
Resolution
Category:Resolution
Date:19-02-2015
Capital Name Of Class Of Shares
Category:Capital
Date:19-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-01-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:30-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2009
Legacy
Category:Annual Return
Date:11-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2008
Legacy
Category:Annual Return
Date:18-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2007
Legacy
Category:Annual Return
Date:24-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2006
Legacy
Category:Annual Return
Date:10-03-2006
Legacy
Category:Annual Return
Date:24-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2005
Legacy
Category:Address
Date:28-04-2005
Legacy
Category:Mortgage
Date:16-03-2005
Legacy
Category:Mortgage
Date:27-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2004
Legacy
Category:Annual Return
Date:30-01-2004
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date13/09/2025
Latest Accounts31/12/2024
Trading Addresses
2-4 Sawpit Industrial Estate, Tibshelf, Alfreton, Derbyshire, DE555NHRegistered
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