111/112 FRANKWELL MANAGEMENT LIMITED

Company Number		04733663
Company ID Number		04733663
Date formed		2003-04-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2016-12-31
Account next due		2018-09-30
Latest return		2017-04-14
Return next due		2018-04-28
Type of accounts		MICRO

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MALCOLM JOHN EADE	ANNAPURNA MOTORHOMES LTD	Director	2015-01-02	CURRENT	2015-01-02	Active

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.

Date	Document Type	Document Description
2017-09-20	AA	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-08-15	DISS40	DISS40 (DISS40(SOAD))
2017-08-14	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM JOHN EADE
2017-08-14	LATEST SOC	14/08/17 STATEMENT OF CAPITAL;GBP 4
2017-08-14	CS01	CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2017-07-11	GAZ1	FIRST GAZETTE
2016-09-30	AA	31/12/15 TOTAL EXEMPTION SMALL
2016-07-04	LATEST SOC	04/07/16 STATEMENT OF CAPITAL;GBP 4
2016-07-04	AR01	14/04/16 FULL LIST
2016-01-14	LATEST SOC	14/01/16 STATEMENT OF CAPITAL;GBP 4
2016-01-14	AR01	14/04/15 FULL LIST
2015-07-14	AA	31/12/14 TOTAL EXEMPTION SMALL
2014-09-30	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-06-10	LATEST SOC	10/06/14 STATEMENT OF CAPITAL;GBP 4
2014-06-10	AR01	14/04/14 FULL LIST
2014-06-10	CH03	SECRETARY'S CHANGE OF PARTICULARS / MICHELLE CLAIRE WRIGHT / 03/06/2014
2013-09-09	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-07-10	AR01	14/04/13 FULL LIST
2012-07-19	AR01	14/04/12 FULL LIST
2012-06-13	AA	31/12/11 TOTAL EXEMPTION SMALL
2011-09-28	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-09-06	DISS40	DISS40 (DISS40(SOAD))
2011-09-05	AR01	14/04/11 FULL LIST
2011-08-09	GAZ1	FIRST GAZETTE
2010-09-29	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-05-21	AR01	14/04/10 FULL LIST
2010-05-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN EADE / 14/04/2010
2009-06-02	363a	RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
2009-06-02	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-08-11	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-04-21	363a	RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
2007-10-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-19	363(287)	REGISTERED OFFICE CHANGED ON 19/06/07
2007-06-19	363s	RETURN MADE UP TO 14/04/07; NO CHANGE OF MEMBERS
2007-02-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2007-02-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2007-01-25	363s	RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
2007-01-16	288a	NEW DIRECTOR APPOINTED
2007-01-03	288a	NEW SECRETARY APPOINTED
2007-01-03	287	REGISTERED OFFICE CHANGED ON 03/01/07 FROM: CHAPTER HOUSE NORTH ABBEY LAWN ABBER FORGATE SHREWSBURY SHROPSHIRE SY2 5DE
2006-11-21	GAZ1	FIRST GAZETTE
2006-06-28	288b	DIRECTOR RESIGNED
2006-06-28	288b	DIRECTOR RESIGNED
2006-06-28	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-04-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2005-04-19	225	ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04
2005-04-15	363s	RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
2004-08-23	363s	RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS
2003-06-28	123	NC INC ALREADY ADJUSTED 06/06/03
2003-06-28	RES04	£ NC 3/5
2003-06-28	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-06-20	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-06-11	CERTNM	COMPANY NAME CHANGED 111 FRANKWELL MANAGEMENT LIMITED CERTIFICATE ISSUED ON 11/06/03
2003-05-20	288a	NEW DIRECTOR APPOINTED
2003-05-20	287	REGISTERED OFFICE CHANGED ON 20/05/03 FROM: 31 CORSHAM STREET LONDON N1 6DR
2003-05-20	288b	DIRECTOR RESIGNED
2003-05-20	288b	SECRETARY RESIGNED
2003-05-20	288a	NEW DIRECTOR APPOINTED
2003-05-20	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-04-14	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

We could not find any licences issued to 111/112 FRANKWELL MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Proposal to Strike Off	2011-08-09
Proposal to Strike Off	2006-11-21

No fines or sanctions have been issued against 111/112 FRANKWELL MANAGEMENT LIMITED

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

111/112 FRANKWELL MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.21	9
MortgagesNumMortOutstanding	0.15	7
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.06	9

This shows the max and average number of mortgages for companies with the same SIC code of 94990 - Activities of other membership organizations not elsewhere classified

Creditors Due Within One Year	2012-12-31	£ 1,096

Creditors and other liabilities

Cash Bank In Hand	2012-12-31	£ 7,816
Cash Bank In Hand	2011-12-31	£ 6,444
Current Assets	2012-12-31	£ 9,270
Current Assets	2011-12-31	£ 8,011
Debtors	2012-12-31	£ 1,454
Debtors	2011-12-31	£ 1,567
Shareholder Funds	2012-12-31	£ 8,174
Shareholder Funds	2011-12-31	£ 7,288

Debtors and other cash assets

We have not found any records of 111/112 FRANKWELL MANAGEMENT LIMITED registering or being granted any patents

We do not have the domain name information for 111/112 FRANKWELL MANAGEMENT LIMITED

We have not found any records of 111/112 FRANKWELL MANAGEMENT LIMITED registering or being granted any trademarks

We have not found government income sources for 111/112 FRANKWELL MANAGEMENT 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 (94990 - Activities of other membership organizations not elsewhere classified) as 111/112 FRANKWELL MANAGEMENT LIMITED are:

VOLUNTARY ACTION WESTMINSTER	£ 528,093
BUCKINGHAMSHIRE ADVANTAGE	£ 203,322
BRIGHTON AND HOVE IMPETUS	£ 173,085
CITIZENS ADVICE LIMITED	£ 168,571
WAI YIN SOCIETY	£ 164,497
HEREFORDSHIRE VOLUNTARY ORGANISATIONS SUPPORT SERVICE	£ 161,513
HOME-START SHROPSHIRE LTD	£ 155,917
ROTHERHAM ETHNIC MINORITY ALLIANCE LIMITED	£ 106,925
HARTCLIFFE AND WITHYWOOD COMMUNITY PARTNERSHIP	£ 88,864
MENTORING AND BEFRIENDING FOUNDATION	£ 84,999

No properties were found where 111/112 FRANKWELL MANAGEMENT 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.

Initiating party		Event Type	Proposal to Strike Off
Defending party	111/112 FRANKWELL MANAGEMENT LIMITED	Event Date	2011-08-09
Initiating party		Event Type	Proposal to Strike Off
Defending party	111/112 FRANKWELL MANAGEMENT LIMITED	Event Date	2006-11-21

The Technology Strategy Board has not awarded 111/112 FRANKWELL MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded 111/112 FRANKWELL MANAGEMENT LIMITED any grants or awards.

We could not find any group structure information