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Company Information for

FRANROW CONSTRUCTION LIMITED

UNIT 13-15 BREWERY YARD, DEVA CITY OFFICE PARK, SALFORD, MANCHESTER, M3 7BB,
Company Registration Number
06469135
Private Limited Company
Liquidation

Company Overview

About Franrow Construction Ltd
FRANROW CONSTRUCTION LIMITED was founded on 2008-01-10 and has its registered office in Salford. The organisation's status is listed as "Liquidation". Franrow Construction 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
FRANROW CONSTRUCTION LIMITED
 
Legal Registered Office
UNIT 13-15 BREWERY YARD
DEVA CITY OFFICE PARK
SALFORD
MANCHESTER
M3 7BB
Other companies in GU9
 
Filing Information
Company Number 06469135
Company ID Number 06469135
Date formed 2008-01-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2017
Account next due 31/10/2018
Latest return 10/01/2016
Return next due 07/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB199768616  
Last Datalog update: 2018-02-03 08:29:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FRANROW CONSTRUCTION LIMITED

Company Officers of FRANROW CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
PHILIP JOHN ARROW
Director 2008-01-10
TIMOTHY JAMES FRANCIS
Director 2008-01-10
Previous Officers
Officer Role Date Appointed Date Resigned
BF SECRETARIAL LIMITED
Company Secretary 2008-01-10 2012-03-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP JOHN ARROW ARROW RESIDENTIAL LIMITED Director 2016-10-12 CURRENT 2016-10-12 Active
PHILIP JOHN ARROW ARROW & SON LIMITED Director 2013-11-18 CURRENT 2013-09-12 Active
PHILIP JOHN ARROW G E & P A DEVELOPMENTS LIMITED Director 2013-01-29 CURRENT 2013-01-29 Active
PHILIP JOHN ARROW P J ARROW LIMITED Director 2008-02-07 CURRENT 2008-02-07 Dissolved 2016-12-25
TIMOTHY JAMES FRANCIS FRANROW DEVELOPMENT LTD Director 2018-04-27 CURRENT 2018-04-27 Active
TIMOTHY JAMES FRANCIS B & T ELECTRICAL SERVICES LIMITED Director 2003-05-16 CURRENT 2003-05-16 Active
TIMOTHY JAMES FRANCIS WASHFORD LANE MANAGEMENT COMPANY LIMITED Director 1998-11-01 CURRENT 1997-10-14 Active - Proposal to Strike off

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
2017-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/2017 FROM 9 ST GEORGE'S YARD, CASTLE STREET, FARNHAM SURREY GU9 7LW
2017-11-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-11-23LRESSPSPECIAL RESOLUTION TO WIND UP
2017-11-23LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-10-12AA31/01/17 TOTAL EXEMPTION FULL
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2016-10-25AA31/01/16 TOTAL EXEMPTION SMALL
2016-07-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064691350004
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-08AR0110/01/16 FULL LIST
2016-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN ARROW / 01/01/2016
2016-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES FRANCIS / 01/01/2016
2015-10-30AA31/01/15 TOTAL EXEMPTION SMALL
2015-07-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 064691350004
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-13AR0110/01/15 FULL LIST
2014-11-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 064691350003
2014-09-26AA31/01/14 TOTAL EXEMPTION SMALL
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-03AR0110/01/14 FULL LIST
2013-10-31AA31/01/13 TOTAL EXEMPTION SMALL
2013-02-08AR0110/01/13 FULL LIST
2012-03-21AA31/01/12 TOTAL EXEMPTION SMALL
2012-03-14TM02APPOINTMENT TERMINATED, SECRETARY BF SECRETARIAL LIMITED
2012-02-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-02-09AR0110/01/12 FULL LIST
2012-02-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-10-31AA31/01/11 TOTAL EXEMPTION SMALL
2011-02-09AR0110/01/11 FULL LIST
2010-10-28AA31/01/10 TOTAL EXEMPTION SMALL
2010-02-05AR0110/01/10 FULL LIST
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ARROW / 31/10/2009
2010-02-05CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BF SECRETARIAL LIMITED / 31/10/2009
2009-11-04AA31/01/09 TOTAL EXEMPTION SMALL
2009-02-09363aRETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS
2009-01-19288cSECRETARY'S CHANGE OF PARTICULARS / BLACKWOOD FUTCHER COMPANY SECRETARIAL LIMITED / 01/05/2008
2008-05-02395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2008-04-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-04-16225CURREXT FROM 31/12/2008 TO 31/01/2009
2008-01-18225ACC. REF. DATE SHORTENED FROM 31/01/09 TO 31/12/08
2008-01-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




Licences & Regulatory approval
We could not find any licences issued to FRANROW CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2017-11-17
Appointment of Liquidators2017-11-17
Resolutions for Winding-up2017-11-17
Fines / Sanctions
No fines or sanctions have been issued against FRANROW CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-07-10 Satisfied NATIONAL WESTMINSTER BANK PLC
2014-11-19 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEED 2012-02-09 Outstanding ONESAVINGS BANK PLC
LEGAL CHARGE 2008-04-11 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2012-02-01 £ 613,304

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31

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 FRANROW CONSTRUCTION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 2
Cash Bank In Hand 2012-02-01 £ 1,440
Current Assets 2012-02-01 £ 597,969
Secured Debts 2012-02-01 £ 451,000
Shareholder Funds 2012-02-01 £ 15,335
Stocks Inventory 2012-02-01 £ 596,529

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FRANROW CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FRANROW CONSTRUCTION LIMITED
Trademarks
We have not found any records of FRANROW CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FRANROW CONSTRUCTION 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 (43290 - Other construction installation) as FRANROW CONSTRUCTION LIMITED are:

THE WARMER GROUP LTD £ 3,551,457
GENDEX LIMITED £ 1,550,838
CARILLION HOME SERVICES LIMITED £ 1,154,091
ITC CONCEPTS LIMITED £ 314,858
E.J. HORROCKS LIMITED £ 250,510
WHEELSCAPE LTD £ 217,698
OAKLEY FENCING CONTRACTORS LTD £ 215,712
ALLIANCE FACILITIES LIMITED £ 196,713
ACOLET GLOBAL LTD £ 193,791
LIFTEC LIFTS LIMITED £ 156,177
Outgoings
Business Rates/Property Tax
No properties were found where FRANROW CONSTRUCTION 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 FRANROW CONSTRUCTION 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 FRANROW CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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