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Company Information for 111/112 FRANKWELL MANAGEMENT LIMITED
C/O SABRINA OAK DOORS, ALMA STREET, SHREWSBURY, SHROPSHIRE, SY3 8QL,
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Company Registration Number
 04733663 Private Limited Company
Active |
| 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 | ||
|
| 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 |
| Companies House |
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Menu
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| Officer | Role | Date Appointed |
|---|---|---|
MALCOLM JOHN EADE |
||
MICHELLE CLAIRE WRIGHT |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IAN GALLIERS |
Director | ||
LOUISE GALLIERS |
Director | ||
PHILIP RICHARDS |
Director | ||
PHILIP RICHARDS |
Company Secretary | ||
L & A REGISTRARS LIMITED |
Nominated Director | ||
L & A SECRETARIAL LIMITED |
Nominated Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ANNAPURNA MOTORHOMES LTD | Director | 2015-01-02 | CURRENT | 2015-01-02 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM JOHN EADE | |
| LATEST SOC | 14/08/17 STATEMENT OF CAPITAL;GBP 4 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/07/16 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 14/04/16 FULL LIST | |
| LATEST SOC | 14/01/16 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 14/04/15 FULL LIST | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 14/04/14 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHELLE CLAIRE WRIGHT / 03/06/2014 | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 14/04/13 FULL LIST | |
| AR01 | 14/04/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 14/04/11 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 14/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN EADE / 14/04/2010 | |
| 363a | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 19/06/07 | |
| 363s | RETURN MADE UP TO 14/04/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 03/01/07 FROM: CHAPTER HOUSE NORTH ABBEY LAWN ABBER FORGATE SHREWSBURY SHROPSHIRE SY2 5DE | |
| GAZ1 | FIRST GAZETTE | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 | |
| 363s | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS | |
| 123 | NC INC ALREADY ADJUSTED 06/06/03 | |
| RES04 | £ NC 3/5 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED 111 FRANKWELL MANAGEMENT LIMITED CERTIFICATE ISSUED ON 11/06/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 20/05/03 FROM: 31 CORSHAM STREET LONDON N1 6DR | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Proposal to Strike Off | 2011-08-09 |
| Proposal to Strike Off | 2006-11-21 |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| 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 |
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Creditors and other liabilities
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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
| 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
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 |
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| 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 |
| 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 |
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