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Home > England & Wales Companies > FRANKS PORTLOCK CONSULTING LIMITED
Company Information for FRANKS PORTLOCK CONSULTING LIMITED
UNIT 2B, HYLTON PARK, SUNDERLAND, TYNE AND WEAR, SR5 3HD,
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Company Registration Number
 06023534 Private Limited Company
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Company Overview
About Franks Portlock Consulting Ltd
FRANKS PORTLOCK CONSULTING LIMITED was founded on 2006-12-08 and has its registered office in Sunderland. The organisation's status is listed as "Active". Franks Portlock Consulting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| FRANKS PORTLOCK CONSULTING LIMITED | |
| Legal Registered Office | |
| UNIT 2B HYLTON PARK SUNDERLAND TYNE AND WEAR SR5 3HD Other companies in NE37 | |
Filing Information
| Company Number | 06023534 | |
|---|---|---|
| Company ID Number | 06023534 | |
| Date formed | 2006-12-08 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 05/01/2016 | |
| Return next due | 02/02/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB898323378 |
| Last Datalog update: | 2024-02-07 00:42:10 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for FRANKS PORTLOCK CONSULTING LIMITED
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Company Officers of FRANKS PORTLOCK CONSULTING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PHILIP JOHN FRANKS |
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PHILIP JOHN FRANKS |
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STEPHEN PORTLOCK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 05/01/24, WITH NO UPDATES | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES | ||
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC04 | Change of details for Mr Philip John Franks as a person with significant control on 2021-09-21 | |
| CH01 | Director's details changed for Mr Stephen Portlock on 2021-09-21 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PHILIP JOHN FRANKS on 2021-09-21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/01/21, WITH NO UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/01/20, WITH UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/01/19, WITH NO UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060235340001 | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/06/17 FROM Unit 1 Glover Network Centre Spire Road Washington Tyne and Wear NE37 3HB | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 30/01/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/02/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 05/01/16 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/02/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 05/01/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/01/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 05/01/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 05/01/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/02/12 FROM Unit 306 Tedco Business Centre Viking Industrial Park Blackett Street Jarrow Tyne and Wear NE32 3DT United Kingdom | |
| AR01 | 05/01/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 05/01/11 ANNUAL RETURN FULL LIST | |
| AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 05/01/10 ANNUAL RETURN FULL LIST | |
| AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 287 | Registered office changed on 01/04/2009 from unit 217 tedco business centre viking industrial park blackett street jarrow tyne and wear NE32 3DT | |
| 363a | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS | |
| 88(2)R | AD 06/07/07--------- £ SI 98@1=98 £ IC 2/100 | |
| 287 | REGISTERED OFFICE CHANGED ON 09/03/07 FROM: 54 HIGHFIELD ROAD SOUTH SHIELDS NE34 6HD | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 09/12/06--------- £ SI 1@1=1 £ IC 1/2 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
382 - Waste treatment and disposal
38220 - Treatment and disposal of hazardous waste
Licences & Regulatory approval
We could not find any licences issued to FRANKS PORTLOCK CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 FRANKS PORTLOCK CONSULTING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of FRANKS PORTLOCK CONSULTING LIMITED's previous or outstanding mortgage charges. Creditors
| Creditors Due After One Year | 2012-12-31 | £ 10,641 |
|---|---|---|
| Creditors Due Within One Year | 2012-12-31 | £ 187,176 |
| Creditors Due Within One Year | 2011-12-31 | £ 142,208 |
| Provisions For Liabilities Charges | 2012-12-31 | £ 9,984 |
| Provisions For Liabilities Charges | 2011-12-31 | £ 6,518 |
Creditors and other liabilities
Filed Financial Reports
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 FRANKS PORTLOCK CONSULTING LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-12-31 | £ 40,663 |
|---|---|---|
| Cash Bank In Hand | 2011-12-31 | £ 75,591 |
| Current Assets | 2012-12-31 | £ 396,173 |
| Current Assets | 2011-12-31 | £ 303,048 |
| Debtors | 2012-12-31 | £ 345,510 |
| Debtors | 2011-12-31 | £ 227,457 |
| Shareholder Funds | 2012-12-31 | £ 242,929 |
| Shareholder Funds | 2011-12-31 | £ 190,266 |
| Stocks Inventory | 2012-12-31 | £ 10,000 |
| Tangible Fixed Assets | 2012-12-31 | £ 56,890 |
| Tangible Fixed Assets | 2011-12-31 | £ 41,147 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of FRANKS PORTLOCK CONSULTING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for FRANKS PORTLOCK CONSULTING LIMITED
Income
Government Income
Government spend with FRANKS PORTLOCK CONSULTING LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| North Tyneside Council | |
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18.CONSULTANTS FEES |
| North Tyneside Council | |
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| North Tyneside Council | |
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| Gateshead Council | |
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Third Party Payments |
| South Tyneside Council | |
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| South Tyneside Council | |
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| South Tyneside Council | |
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| South Tyneside Council | |
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| South Tyneside Council | |
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| South Tyneside Council | |
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| South Tyneside Council | |
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| South Tyneside Council | |
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| South Tyneside Council | |
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| South Tyneside Council | |
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| South Tyneside Council | |
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| SUNDERLAND CITY COUNCIL | |
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VEHICLES, PLANT, FURNITURE & EQUIPMENT |
| SUNDERLAND CITY COUNCIL | |
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PRIVATE CONTRACTORS |
| SUNDERLAND CITY COUNCIL | |
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CONSTRUCTION WORKS |
| SUNDERLAND CITY COUNCIL | |
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PRIVATE CONTRACTORS |
| SUNDERLAND CITY COUNCIL | |
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PRIVATE CONTRACTORS |
| SUNDERLAND CITY COUNCIL | |
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CONSTRUCTION WORKS |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where FRANKS PORTLOCK CONSULTING 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FRANKS PORTLOCK CONSULTING 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 FRANKS PORTLOCK CONSULTING LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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