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Home > England & Wales Companies > FRANK MERCHANDISING (LONDON) LIMITED
Company Information for

FRANK MERCHANDISING (LONDON) LIMITED

3rd Floor 114a Cromwell Road, 114A CROMWELL ROAD, London, SW7 4AG,
Company Registration Number
00514156
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Frank Merchandising (london) Ltd
FRANK MERCHANDISING (LONDON) LIMITED was founded on 1952-12-12 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Frank Merchandising (london) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FRANK MERCHANDISING (LONDON) LIMITED
 
Legal Registered Office
3rd Floor 114a Cromwell Road
114A CROMWELL ROAD
London
SW7 4AG
Other companies in SW1H
 
Filing Information
Company Number 00514156
Company ID Number 00514156
Date formed 1952-12-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-03-31
Account next due 31/12/2024
Latest return 20/02/2016
Return next due 20/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB238949021  
Last Datalog update: 2023-08-30 04:38:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FRANK MERCHANDISING (LONDON) LIMITED
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Company Officers of FRANK MERCHANDISING (LONDON) LIMITED

Current Directors
Officer Role Date Appointed
HENRY WILLIAM CLYDESDALE
Director 1992-02-20
Previous Officers
Officer Role Date Appointed Date Resigned
MARION JANE CLYDESDALE
Company Secretary 1995-02-01 2011-07-12
KATHERINE RICHARDS WILSON
Company Secretary 1992-02-20 1995-02-01
KATHERINE RICHARDS WILSON
Director 1992-02-20 1995-02-01
LIESLOTTE SHONE
Director 1992-02-20 1991-07-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-05SECOND GAZETTE not voluntary dissolution
2023-09-05GAZ2(A)SECOND GAZETTE not voluntary dissolution
2023-06-20FIRST GAZETTE notice for voluntary strike-off
2023-06-20GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2023-06-12Application to strike the company off the register
2023-06-12DS01Application to strike the company off the register
2023-06-01MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-06-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-02-20CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES
2023-02-20CS01CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES
2023-02-14Current accounting period extended from 31/12/22 TO 31/03/23
2023-02-14AA01Current accounting period extended from 31/12/22 TO 31/03/23
2022-07-05MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-07-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-02-24CS01CONFIRMATION STATEMENT MADE ON 20/02/22, WITH NO UPDATES
2021-09-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-02-25CS01CONFIRMATION STATEMENT MADE ON 20/02/21, WITH NO UPDATES
2020-09-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES
2019-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES
2019-02-21PSC04Change of details for Mr Henry William Clydesdale as a person with significant control on 2016-04-06
2019-02-20CH01Director's details changed for Mr Henry William Clydesdale on 2019-02-20
2019-02-20PSC04Change of details for Mr Henry William Clydesdale as a person with significant control on 2019-02-20
2018-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 20/02/18, WITH NO UPDATES
2017-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/17 FROM C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ
2017-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2016-09-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-14AR0120/02/16 ANNUAL RETURN FULL LIST
2015-09-17AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-03AR0120/02/15 ANNUAL RETURN FULL LIST
2014-09-19AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/14 FROM C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ England
2014-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/14 FROM Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BY
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-05AR0120/02/14 ANNUAL RETURN FULL LIST
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-06AR0120/02/13 ANNUAL RETURN FULL LIST
2012-09-21AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-06AR0120/02/12 ANNUAL RETURN FULL LIST
2011-10-05AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-07-27TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARION CLYDESDALE
2011-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/11 FROM C/O Norman Alexander & Co Suite 191 5Th Floor Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BS
2011-03-10AR0120/02/11 FULL LIST
2010-06-14AA31/12/09 TOTAL EXEMPTION FULL
2010-03-04AR0120/02/10 FULL LIST
2010-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2010 FROM 5TH FLOOR GROSVENOR GARDENS HOUSE 35/37 GROSVENOR GARDENS LONDON SW1W OBS
2009-06-23AA31/12/08 TOTAL EXEMPTION FULL
2009-03-03363aRETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
2009-03-03288cDIRECTOR'S CHANGE OF PARTICULARS / HENRY CLYDESDALE / 11/11/2008
2009-03-03288cSECRETARY'S CHANGE OF PARTICULARS / MARION CLYDESDALE / 11/11/2008
2008-06-10AA31/12/07 TOTAL EXEMPTION FULL
2008-02-28363aRETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
2007-10-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-22363aRETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
2006-11-27AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-09-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-20363aRETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
2005-05-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-22363sRETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
2004-04-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-03-29363sRETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
2003-04-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-03-04363sRETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS
2002-06-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-03-13363sRETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS
2001-05-17AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-03-20363sRETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS
2000-04-06AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-03-09363sRETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS
1999-03-17363sRETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS
1999-03-10AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-04-06AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-03-06363sRETURN MADE UP TO 20/02/98; NO CHANGE OF MEMBERS
1997-03-03AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-02-20363sRETURN MADE UP TO 20/02/97; NO CHANGE OF MEMBERS
1996-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-02-15363(288)DIRECTOR'S PARTICULARS CHANGED
1996-02-15363sRETURN MADE UP TO 20/02/96; FULL LIST OF MEMBERS
1995-02-10288NEW SECRETARY APPOINTED
1995-02-08363sRETURN MADE UP TO 20/02/95; CHANGE OF MEMBERS
1995-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-02-08288SECRETARY RESIGNED;DIRECTOR RESIGNED
1994-02-27363sRETURN MADE UP TO 20/02/94; NO CHANGE OF MEMBERS
1994-02-27AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-02-27363(288)DIRECTOR'S PARTICULARS CHANGED
1993-05-10AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-03-18363sRETURN MADE UP TO 20/02/93; FULL LIST OF MEMBERS
1993-03-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1992-03-17363sRETURN MADE UP TO 20/02/92; NO CHANGE OF MEMBERS
1992-03-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-03-17AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-02-03395PARTICULARS OF MORTGAGE/CHARGE
1992-01-09AAFULL ACCOUNTS MADE UP TO 31/12/90
1991-07-29288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46499 - Wholesale of household goods (other than musical instruments) n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FRANK MERCHANDISING (LONDON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FRANK MERCHANDISING (LONDON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1992-02-03 Outstanding BARCLAYS BANK PLC
DEED 1985-03-06 Outstanding WILLIAMS & GLYNS BANK PLC
DEBENTURE 1975-12-29 Outstanding WILLIAMS & GLYNS BANK LTD
Intangible Assets
Patents
We have not found any records of FRANK MERCHANDISING (LONDON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FRANK MERCHANDISING (LONDON) LIMITED
Trademarks
We have not found any records of FRANK MERCHANDISING (LONDON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FRANK MERCHANDISING (LONDON) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46499 - Wholesale of household goods (other than musical instruments) n.e.c.) as FRANK MERCHANDISING (LONDON) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FRANK MERCHANDISING (LONDON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by FRANK MERCHANDISING (LONDON) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0192099970Parts and accessories for musical instruments "e.g. cards, discs and rolls for mechanical instruments", for fairground organs, mechanical street organs and other musical instruments, n.e.s. (excl. metronomes, tuning forks, pitch pipes, mechanisms for musical boxes, musical instrument strings, and those for pianos, string musical instruments without keyboards, keyboard pipe organs, harmoniums and similar keyboard instruments and wind musical instruments)
2015-04-0192099200Parts and accessories for string musical instruments without keyboards, n.e.s. (excl. strings and those for musical instruments, the sound of which is produced, or must be amplified, electrically)
2015-02-0192093000Musical instrument strings
2015-02-0192099200Parts and accessories for string musical instruments without keyboards, n.e.s. (excl. strings and those for musical instruments, the sound of which is produced, or must be amplified, electrically)
2014-11-0197060000Antiques of > 100 years old
2014-09-0192099200Parts and accessories for string musical instruments without keyboards, n.e.s. (excl. strings and those for musical instruments, the sound of which is produced, or must be amplified, electrically)
2014-04-0192099200Parts and accessories for string musical instruments without keyboards, n.e.s. (excl. strings and those for musical instruments, the sound of which is produced, or must be amplified, electrically)
2014-03-0192021090String musical instruments played with a bow (excl. violins)
2014-03-0192099920Parts and accessories for clarinets, trumpets, bagpipes, keyboard pipe organs, harmoniums and similar keyboard instruments with free metal reeds, accordions and similar instruments, mouth organs and other brass-wind instruments of heading 9205, n.e.s.
2013-11-0192021010Violins
2013-10-0192099200Parts and accessories for string musical instruments without keyboards, n.e.s. (excl. strings and those for musical instruments, the sound of which is produced, or must be amplified, electrically)
2013-07-0192093000Musical instrument strings
2012-12-0192099200Parts and accessories for string musical instruments without keyboards, n.e.s. (excl. strings and those for musical instruments, the sound of which is produced, or must be amplified, electrically)
2012-11-0192099200Parts and accessories for string musical instruments without keyboards, n.e.s. (excl. strings and those for musical instruments, the sound of which is produced, or must be amplified, electrically)
2012-07-0192099200Parts and accessories for string musical instruments without keyboards, n.e.s. (excl. strings and those for musical instruments, the sound of which is produced, or must be amplified, electrically)
2012-01-0192099920Parts and accessories for clarinets, trumpets, bagpipes, keyboard pipe organs, harmoniums and similar keyboard instruments with free metal reeds, accordions and similar instruments, mouth organs and other brass-wind instruments of heading 9205, n.e.s.
2011-11-0192099200Parts and accessories for string musical instruments without keyboards, n.e.s. (excl. strings and those for musical instruments, the sound of which is produced, or must be amplified, electrically)
2011-08-0192099200Parts and accessories for string musical instruments without keyboards, n.e.s. (excl. strings and those for musical instruments, the sound of which is produced, or must be amplified, electrically)
2011-06-0192099200Parts and accessories for string musical instruments without keyboards, n.e.s. (excl. strings and those for musical instruments, the sound of which is produced, or must be amplified, electrically)
2011-01-0192099920Parts and accessories for clarinets, trumpets, bagpipes, keyboard pipe organs, harmoniums and similar keyboard instruments with free metal reeds, accordions and similar instruments, mouth organs and other brass-wind instruments of heading 9205, n.e.s.
2010-12-0192099200Parts and accessories for string musical instruments without keyboards, n.e.s. (excl. strings and those for musical instruments, the sound of which is produced, or must be amplified, electrically)
2010-11-0192021010Violins
2010-05-0192099970Parts and accessories for musical instruments "e.g. cards, discs and rolls for mechanical instruments", for fairground organs, mechanical street organs and other musical instruments, n.e.s. (excl. metronomes, tuning forks, pitch pipes, mechanisms for musical boxes, musical instrument strings, and those for pianos, string musical instruments without keyboards, keyboard pipe organs, harmoniums and similar keyboard instruments and wind musical instruments)
2010-03-0192099200Parts and accessories for string musical instruments without keyboards, n.e.s. (excl. strings and those for musical instruments, the sound of which is produced, or must be amplified, electrically)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FRANK MERCHANDISING (LONDON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FRANK MERCHANDISING (LONDON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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