Trade Frames Holdings Limited
Company Profile
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MicroTrade Frames Holdings Limited
05845348•Private Limited With Share Capital
2 John Wesley Road, Werrington, Peterborough, PE46ZL
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Incorporated
13/06/2006
Company Age
19 years
Directors
7
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Trade Frames Holdings Limited (05845348) is a private limited with share capital incorporated on 13/06/2006 (19 years old) and registered in peterborough, PE46ZL. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 13/06/2006
PE46ZL
Financial Overview
Total Assets
£20.0K
Liabilities
£402
Net Assets
£19.6K
Cash
£0
Key Metrics
7
Directors
3
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
89
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:19-04-2026
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:25-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:06-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:09-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:25-07-2021
Memorandum Articles
Category:Incorporation
Date:25-07-2021
Resolution
Category:Resolution
Date:25-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:22-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:08-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:10-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:12-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:31-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2013
Memorandum Articles
Category:Incorporation
Date:10-04-2013
Capital Name Of Class Of Shares
Category:Capital
Date:19-03-2013
Capital Alter Shares Subdivision
Category:Capital
Date:01-03-2013
Resolution
Category:Resolution
Date:01-03-2013
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-10-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-04-2012
Accounts With Accounts Type Group
Category:Accounts
Date:04-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2011
Termination Director Company With Name
Category:Officers
Date:30-06-2011
Termination Secretary Company With Name
Category:Officers
Date:30-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2010
Legacy
Category:Annual Return
Date:02-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2009
Legacy
Category:Address
Date:29-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2008
Miscellaneous
Category:Miscellaneous
Date:02-10-2008
Legacy
Category:Annual Return
Date:30-09-2008
Legacy
Category:Officers
Date:27-06-2008
Legacy
Category:Officers
Date:28-05-2008
Legacy
Category:Address
Date:15-10-2007
Legacy
Category:Annual Return
Date:15-10-2007
Legacy
Category:Officers
Date:03-01-2007
Legacy
Category:Accounts
Date:24-11-2006
Legacy
Category:Address
Date:15-11-2006
Legacy
Category:Officers
Date:15-11-2006
Legacy
Category:Officers
Date:15-11-2006
Legacy
Category:Officers
Date:15-11-2006
Legacy
Category:Officers
Date:15-11-2006
Legacy
Category:Officers
Date:15-11-2006
Legacy
Category:Capital
Date:15-11-2006
Memorandum Articles
Category:Incorporation
Date:08-08-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:21-07-2006
Incorporation Company
Category:Incorporation
Date:13-06-2006
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 2, John Wesley Road, Werrington, Peterborough, Cambridgeshire, PE46ZLRegistered
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