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Home > England & Wales Companies > 111/112 FRANKWELL MANAGEMENT LIMITED
Company Information for

111/112 FRANKWELL MANAGEMENT LIMITED

C/O SABRINA OAK DOORS, ALMA STREET, SHREWSBURY, SHROPSHIRE, SY3 8QL,
Company Registration Number
04733663
Private Limited Company
Active

Company Overview

About 111/112 Frankwell Management Ltd
111/112 FRANKWELL MANAGEMENT LIMITED was founded on 2003-04-14 and has its registered office in Shrewsbury. The organisation's status is listed as "Active". 111/112 Frankwell Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
111/112 FRANKWELL MANAGEMENT LIMITED
 
Legal Registered Office
C/O SABRINA OAK DOORS
ALMA STREET
SHREWSBURY
SHROPSHIRE
SY3 8QL
Other companies in SY3
 
Previous Names
111 FRANKWELL MANAGEMENT LIMITED11/06/2003
Filing Information
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
Last Datalog update: 2017-10-18 06:58:25
Primary Source:Companies House
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Company Officers of 111/112 FRANKWELL MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
MALCOLM JOHN EADE
Director 2006-12-18
MICHELLE CLAIRE WRIGHT
Company Secretary 2006-06-26
Previous Officers
Officer Role Date Appointed Date Resigned
IAN GALLIERS
Director 2003-04-14 2004-10-18
LOUISE GALLIERS
Director 2003-04-14 2004-10-18
PHILIP RICHARDS
Director 2003-04-14 2004-10-18
PHILIP RICHARDS
Company Secretary 2003-04-14 2004-10-18
L & A REGISTRARS LIMITED
Nominated Director 2003-04-14 2003-04-14
L & A SECRETARIAL LIMITED
Nominated Secretary 2003-04-14 2003-04-14

Related Directorships

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

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
2017-09-20AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-08-15DISS40DISS40 (DISS40(SOAD))
2017-08-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM JOHN EADE
2017-08-14LATEST SOC14/08/17 STATEMENT OF CAPITAL;GBP 4
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2017-07-11GAZ1FIRST GAZETTE
2016-09-30AA31/12/15 TOTAL EXEMPTION SMALL
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 4
2016-07-04AR0114/04/16 FULL LIST
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 4
2016-01-14AR0114/04/15 FULL LIST
2015-07-14AA31/12/14 TOTAL EXEMPTION SMALL
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 4
2014-06-10AR0114/04/14 FULL LIST
2014-06-10CH03SECRETARY'S CHANGE OF PARTICULARS / MICHELLE CLAIRE WRIGHT / 03/06/2014
2013-09-09AA31/12/12 TOTAL EXEMPTION SMALL
2013-07-10AR0114/04/13 FULL LIST
2012-07-19AR0114/04/12 FULL LIST
2012-06-13AA31/12/11 TOTAL EXEMPTION SMALL
2011-09-28AA31/12/10 TOTAL EXEMPTION SMALL
2011-09-06DISS40DISS40 (DISS40(SOAD))
2011-09-05AR0114/04/11 FULL LIST
2011-08-09GAZ1FIRST GAZETTE
2010-09-29AA31/12/09 TOTAL EXEMPTION SMALL
2010-05-21AR0114/04/10 FULL LIST
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN EADE / 14/04/2010
2009-06-02363aRETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
2009-06-02AA31/12/08 TOTAL EXEMPTION SMALL
2008-08-11AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-21363aRETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
2007-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-19363(287)REGISTERED OFFICE CHANGED ON 19/06/07
2007-06-19363sRETURN MADE UP TO 14/04/07; NO CHANGE OF MEMBERS
2007-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2007-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2007-01-25363sRETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
2007-01-16288aNEW DIRECTOR APPOINTED
2007-01-03288aNEW SECRETARY APPOINTED
2007-01-03287REGISTERED OFFICE CHANGED ON 03/01/07 FROM: CHAPTER HOUSE NORTH ABBEY LAWN ABBER FORGATE SHREWSBURY SHROPSHIRE SY2 5DE
2006-11-21GAZ1FIRST GAZETTE
2006-06-28288bDIRECTOR RESIGNED
2006-06-28288bDIRECTOR RESIGNED
2006-06-28288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2005-04-19225ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04
2005-04-15363sRETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
2004-08-23363sRETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS
2003-06-28123NC INC ALREADY ADJUSTED 06/06/03
2003-06-28RES04£ NC 3/5
2003-06-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-06-20MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-06-11CERTNMCOMPANY NAME CHANGED 111 FRANKWELL MANAGEMENT LIMITED CERTIFICATE ISSUED ON 11/06/03
2003-05-20288aNEW DIRECTOR APPOINTED
2003-05-20287REGISTERED OFFICE CHANGED ON 20/05/03 FROM: 31 CORSHAM STREET LONDON N1 6DR
2003-05-20288bDIRECTOR RESIGNED
2003-05-20288bSECRETARY RESIGNED
2003-05-20288aNEW DIRECTOR APPOINTED
2003-05-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-04-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
949 - Activities of other membership organisations
94990 - Activities of other membership organizations not elsewhere classified




Licences & Regulatory approval
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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Risks
Legal Notices
Proposal to Strike Off2011-08-09
Proposal to Strike Off2006-11-21
Fines / Sanctions
No fines or sanctions have been issued against 111/112 FRANKWELL MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
111/112 FRANKWELL MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.219
MortgagesNumMortOutstanding0.157
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

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

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 111/112 FRANKWELL MANAGEMENT LIMITED

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of 111/112 FRANKWELL MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 111/112 FRANKWELL MANAGEMENT LIMITED
Trademarks
We have not found any records of 111/112 FRANKWELL MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
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
Outgoings
Business Rates/Property Tax
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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party111/112 FRANKWELL MANAGEMENT LIMITEDEvent Date2011-08-09
 
Initiating party Event TypeProposal to Strike Off
Defending party111/112 FRANKWELL MANAGEMENT LIMITEDEvent Date2006-11-21
 
Government Grants / Awards
Technology Strategy Board Awards
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
European Union CORDIS Awards
The European Union has not awarded 111/112 FRANKWELL MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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