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Company Information for

FRENCO INTERNATIONAL LIMITED

15 FORTNUM CLOSE, BIRMINGHAM, BIRMINGHAM, WEST MIDLANDS, B33 0LG,
Company Registration Number
03746209
Private Limited Company
Active

Company Overview

About Frenco International Ltd
FRENCO INTERNATIONAL LIMITED was founded on 1999-04-06 and has its registered office in Birmingham. The organisation's status is listed as "Active". Frenco International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
FRENCO INTERNATIONAL LIMITED
 
Legal Registered Office
15 FORTNUM CLOSE
BIRMINGHAM
BIRMINGHAM
WEST MIDLANDS
B33 0LG
Other companies in B33
 
Previous Names
MATRIX GAUGE & TOOL (COVENTRY) LIMITED13/07/2004
MATRIX TOOL & GAUGE LIMITED28/04/1999
Filing Information
Company Number 03746209
Company ID Number 03746209
Date formed 1999-04-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-05-31
Account next due 2019-02-28
Latest return 2017-04-06
Return next due 2018-04-20
Type of accounts SMALL
VAT Number /Sales tax ID GB748153616  
Last Datalog update: 2017-12-11 21:24:28
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for FRENCO INTERNATIONAL LIMITED

Company Officers of FRENCO INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JOSEPH WINCEL
Director 2013-08-22
GEMMA LLOYD
Company Secretary 2017-05-09
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP JOHN WOLSTENCROFT
Director 2016-11-07 2017-05-09
JOHN WILLIAM STEARN
Director 2004-06-22 2016-11-07
ANTHONY NOEL KENNEDY
Director 1999-04-06 2013-07-15
SUSAN CASTELL
Company Secretary 1999-04-06 2008-05-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOSEPH WINCEL MYPILLOW LTD. Director 2016-10-06 CURRENT 2016-10-06 Active
ANDREW JOSEPH WINCEL MERCURY THREAD GAUGES LIMITED Director 2015-11-19 CURRENT 1981-06-12 Active
ANDREW JOSEPH WINCEL ZODIAC GAUGE LIMITED Director 2013-08-22 CURRENT 2006-11-27 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Spline/Gear/Form GrinderBirminghamExperienced and Trainee Spline/Gear/Form Grinders need for the precision grinding of external and internal spline gauge work. The job involves form grinding2015-10-27

Jobs results powered by Indeed
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
2017-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17
2017-08-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-08-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-08-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-06-02TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP WOLSTENCROFT
2017-06-02AP03SECRETARY APPOINTED MS GEMMA LLOYD
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2017-01-26AAFULL ACCOUNTS MADE UP TO 31/05/16
2016-11-08AP01DIRECTOR APPOINTED MR PHILIP JOHN WOLSTENCROFT
2016-11-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHN STEARN
2016-09-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 037462090008
2016-07-08AUDAUDITOR'S RESIGNATION
2016-06-27AUDAUDITOR'S RESIGNATION
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-25AR0106/04/16 FULL LIST
2016-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15
2015-12-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 037462090007
2015-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 037462090006
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-11AR0106/04/15 FULL LIST
2014-12-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14
2014-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM STEARN / 15/07/2013
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-25AR0106/04/14 FULL LIST
2014-01-21AA31/05/13 TOTAL EXEMPTION SMALL
2013-12-04TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY KENNEDY
2013-09-02AP01DIRECTOR APPOINTED MR ANDREW WINCEL
2013-08-30AA01PREVEXT FROM 31/03/2013 TO 31/05/2013
2013-07-18RES12VARYING SHARE RIGHTS AND NAMES
2013-04-08AR0106/04/13 FULL LIST
2012-12-20AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-04AR0106/04/12 FULL LIST
2012-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM STEARN / 04/05/2012
2012-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY NOEL KENNEDY / 04/05/2012
2011-09-20AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-06AR0106/04/11 FULL LIST
2010-10-13AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-12AR0106/04/10 FULL LIST
2010-01-16AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-07363aRETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
2009-01-19AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-16288bAPPOINTMENT TERMINATED SECRETARY SUSAN CASTELL
2008-04-08363aRETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
2007-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-20363sRETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS
2007-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-24363aRETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
2006-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-04-30395PARTICULARS OF MORTGAGE/CHARGE
2005-04-27363(288)SECRETARY'S PARTICULARS CHANGED
2005-04-27363sRETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS
2004-12-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-18395PARTICULARS OF MORTGAGE/CHARGE
2004-08-18395PARTICULARS OF MORTGAGE/CHARGE
2004-08-18395PARTICULARS OF MORTGAGE/CHARGE
2004-07-13CERTNMCOMPANY NAME CHANGED MATRIX GAUGE & TOOL (COVENTRY) L IMITED CERTIFICATE ISSUED ON 13/07/04
2004-06-29288aNEW DIRECTOR APPOINTED
2004-04-19363sRETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS
2003-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-29363sRETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS
2002-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-12363sRETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS
2001-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-04-19363sRETURN MADE UP TO 06/04/01; NO CHANGE OF MEMBERS
2001-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2001-02-27363sRETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS
2001-02-20288aNEW DIRECTOR APPOINTED
2001-02-20363(C)01/01/00 AMEND
2000-03-17395PARTICULARS OF MORTGAGE/CHARGE
2000-03-16225ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00
1999-04-28287REGISTERED OFFICE CHANGED ON 28/04/99 FROM: 31 CORSHAM STREET LONDON N1 6DR
1999-04-27CERTNMCOMPANY NAME CHANGED MATRIX TOOL & GAUGE LIMITED CERTIFICATE ISSUED ON 28/04/99
1999-04-16288aNEW SECRETARY APPOINTED
1999-04-16288bDIRECTOR RESIGNED
1999-04-16288bSECRETARY RESIGNED
1999-04-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
265 - Manufacture of instruments and appliances for measuring, testing and navigation; watches and clocks
26513 - Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control




Licences & Regulatory approval
We could not find any licences issued to FRENCO INTERNATIONAL 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 FRENCO INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-09-02 Outstanding HSBC BANK PLC
2015-12-07 Outstanding LLOYDS BANK PLC
2015-09-28 Outstanding LLOYDS BANK PLC
MORTGAGE DEED 2005-04-30 Outstanding LLOYDS TSB BANK PLC
ALL ASSETS DEBENTURE 2004-08-18 Outstanding CLOSE INVOICE FINANCE LIMITED
FIXED CHARGE OVER BOOK DEBTS 2004-08-18 Outstanding CLOSE INVOICE FINANCE LIMITED
FLOATING CHARGE OVER STOCK 2004-08-18 Outstanding CLOSE INVOICE FINANCE LIMITED
DEBENTURE 2000-03-13 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FRENCO INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of FRENCO INTERNATIONAL LIMITED registering or being granted any patents
Domain Names

FRENCO INTERNATIONAL LIMITED owns 1 domain names.

frenco.co.uk  

Trademarks
We have not found any records of FRENCO INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FRENCO INTERNATIONAL 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 (26513 - Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control) as FRENCO INTERNATIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FRENCO INTERNATIONAL 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 FRENCO INTERNATIONAL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2017-04-0090173000Micrometers, callipers and gauges (excl. gauges without adjustable devices of subheading 9031.80)
2017-03-0040169300Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber)
2017-03-0090173000Micrometers, callipers and gauges (excl. gauges without adjustable devices of subheading 9031.80)
2017-02-0090173000Micrometers, callipers and gauges (excl. gauges without adjustable devices of subheading 9031.80)
2017-01-0090173000Micrometers, callipers and gauges (excl. gauges without adjustable devices of subheading 9031.80)
2017-01-0090314990Optical instruments, appliances and machines for measuring or checking, not elsewhere specified or included in chapter 90
2017-01-0090318020
2017-01-0090318080
2017-01-0090319000
2017-01-0090322000Manostats (excl. taps, cocks and valves of heading 8481)
2016-11-0087089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2016-11-0090138020Matrix liquid crystal devices, active
2016-11-0090268080Non-electronic instruments or apparatus for measuring or checking variables of liquids or gases, n.e.s.
2016-11-0090318098Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90
2016-11-0084839089Toothed wheels, chain sprockets and other transmission elements presented separately and parts of transmission shafts and cranks; bearing housings and plain shaft bearings; gears and gearing, ball or roller screws, gear boxes and other speed changers, flywheels and pulleys, clutches and shaft couplings, n.e.s. (excl. of cast iron or cast steel)
2016-11-0090173000Micrometers, callipers and gauges (excl. gauges without adjustable devices of subheading 9031.80)
2016-11-0090179000Parts and accessories for drawing, marking-out or mathematical calculating instruments and instruments for measuring length for use in the hand, n.e.s.
2016-10-0090173000Micrometers, callipers and gauges (excl. gauges without adjustable devices of subheading 9031.80)
2016-10-0090268080Non-electronic instruments or apparatus for measuring or checking variables of liquids or gases, n.e.s.
2016-10-0090318098Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90
2016-09-0090173000Micrometers, callipers and gauges (excl. gauges without adjustable devices of subheading 9031.80)
2016-09-0090318034Electronic instruments, apparatus and machines for measuring or checking geometrical quantities (excl. for inspecting semiconductor wafers or devices or for inspecting photomasks or reticles used in manufacturing semiconductor devices)
2016-09-0090318098Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90
2016-09-0090179000Parts and accessories for drawing, marking-out or mathematical calculating instruments and instruments for measuring length for use in the hand, n.e.s.
2016-08-0084839020Parts of bearing housings, n.e.s.
2016-08-0090058000Monoculars, astronomical and other optical telescopes and other astronomical instruments (excl. binoculars, instruments for radio-astronomy and other instruments or apparatus specified elsewhere)
2016-08-0090318098Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90
2016-08-0090173000Micrometers, callipers and gauges (excl. gauges without adjustable devices of subheading 9031.80)
2016-07-0090318034Electronic instruments, apparatus and machines for measuring or checking geometrical quantities (excl. for inspecting semiconductor wafers or devices or for inspecting photomasks or reticles used in manufacturing semiconductor devices)
2016-07-0090318098Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90
2016-07-0090173000Micrometers, callipers and gauges (excl. gauges without adjustable devices of subheading 9031.80)
2016-06-0090318098Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90
2016-05-0090268080Non-electronic instruments or apparatus for measuring or checking variables of liquids or gases, n.e.s.
2016-05-0090318098Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90
2016-04-0090262080Instruments and apparatus for measuring or checking pressure of liquids or gases, non-electronic (excl. spiral or metal diaphragm type pressure gauges, and regulators)
2016-04-0090318032Electronic instruments, apparatus and machines for inspecting semiconductor wafers or devices or for inspecting photomasks or reticles used in manufacturing semiconductor devices
2016-04-0090318098Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90
2016-04-0090319085Parts and accessories for instruments, appliances and machines for measuring and checking, n.e.s.
2016-04-0087089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2016-03-0090318038Electronic instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90
2016-03-0090318098Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90
2016-02-0090311000Machines for balancing mechanical parts
2016-02-0090318098Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90
2016-02-0090262080Instruments and apparatus for measuring or checking pressure of liquids or gases, non-electronic (excl. spiral or metal diaphragm type pressure gauges, and regulators)
2016-01-0090311000Machines for balancing mechanical parts
2016-01-0090318098Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90
2016-01-0090319020Parts and accessories for optical instruments and appliances for inspecting semiconductor wafers or devices or for inspecting photomasks or reticles used in manufacturing semiconductor devices or for measuring surface particulate contamination on semiconductor wafers, n.e.s.
2015-08-0090318091Instruments, appliances and machines for measuring or checking geometrical quantities, non-optical, non-electronic (excl. hand-held instruments for measuring length)
2015-02-0190318098Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90
2015-02-0090318098Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90
2015-01-0190318098Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90
2015-01-0090318098Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90
2014-12-0190318038Electronic instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90
2014-10-0184669400Parts and accessories for machine tools for working metal without removing material, n.e.s.
2014-08-0190269000Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s.
2014-06-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2013-09-0182076090Interchangeable tools for broaching materials other than metal, with working parts of materials other than diamond or agglomerated diamond
2012-11-0184149000Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.
2012-07-0173269098Articles of iron or steel, n.e.s.
2012-07-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2011-01-0184799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2010-07-0184099100Parts suitable for use solely or principally with spark-ignition internal combustion piston engine, n.e.s.
2010-06-0190262080Instruments and apparatus for measuring or checking pressure of liquids or gases, non-electronic (excl. spiral or metal diaphragm type pressure gauges, and regulators)
2010-02-0140169997Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber)

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 FRENCO INTERNATIONAL 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 FRENCO INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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