DEAR FRANCES LIMITED - Wholesale of clothing and footwear - A business based in ENGLAND registered with Companies House

Company Overview

About Dear Frances Ltd

DEAR FRANCES LIMITED was founded on 2013-11-21 and has its registered office in London. The organisation's status is listed as "Active". Dear Frances Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
DEAR FRANCES LIMITED

UNIT 23.5 CODA STUDIOS 189 MUNSTER ROAD LONDON SW6 6AW Other companies in SW6

Filing Information

Company Number		08785438
Company ID Number		08785438
Date formed		2013-11-21
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		21/11/2015
Return next due		19/12/2016
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB177287368

Last Datalog update:	2023-12-05 20:12:47
Primary Source:	Companies House

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Company Officers of DEAR FRANCES LIMITED

Current Directors

Officer	Role	Date Appointed
JANE FRANCES O'CONNOR	Director	2013-11-21
SCOTT O'CONNOR	Director	2013-11-21
KATRINA RAZON	Director	2018-06-26

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.

Date	Document Type	Document Description
2024-03-15		Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2024-03-13		01/03/24 STATEMENT OF CAPITAL GBP 180.5696
2023-03-17		Unaudited abridged accounts made up to 2022-12-31
2022-12-02	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities
2022-12-02	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities
2022-11-21		CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES
2022-11-21	CS01	CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES
2022-03-28	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities
2021-12-02	CS01	CONFIRMATION STATEMENT MADE ON 21/11/21, WITH UPDATES
2021-09-10	SH01	25/08/21 STATEMENT OF CAPITAL GBP 139.6402
2021-03-25	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-29	CS01	CONFIRMATION STATEMENT MADE ON 21/11/20, WITH UPDATES
2020-08-03	AD01	REGISTERED OFFICE CHANGED ON 03/08/20 FROM Unit 22.3 Coda Studios 189 Munster Road London SW6 6AW England
2020-06-10	CH01	Director's details changed for Mrs Jane Frances O'connor on 2020-06-01
2020-06-10	PSC04	Change of details for Mr Scott O'connor as a person with significant control on 2019-03-01
2020-06-09	PSC04	Change of details for Mrs Jane Frances O'connor as a person with significant control on 2019-03-01
2020-05-29	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-07	SH01	01/04/20 STATEMENT OF CAPITAL GBP 139.4736
2020-03-06	SH01	27/02/20 STATEMENT OF CAPITAL GBP 134.2104
2020-03-05	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights Resolution of adoption of Articles of Association
2019-11-29	CS01	CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES
2019-08-01	PSC04	Change of details for Mr Scott Patrick Alexander O'connor as a person with significant control on 2019-08-01
2019-08-01	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-20	SH01	13/03/19 STATEMENT OF CAPITAL GBP 126.3156
2019-02-03	AD01	REGISTERED OFFICE CHANGED ON 03/02/19 FROM Kemp House Dear Frances Kemp House, 152 City Road London EC1V 2NX
2018-12-03	CS01	CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES
2018-07-06	SH01	26/06/18 STATEMENT OF CAPITAL GBP 1131579
2018-07-04	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights Resolution of adoption of Articles of Association
2018-07-02	AP01	DIRECTOR APPOINTED KATRINA RAZON
2018-06-25	LATEST SOC	25/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-25	SH02	Sub-division of shares on 2018-06-13
2018-06-20	RES13	Resolutions passed: Sub div 13/06/2018
2018-05-24	AAMD	Amended account full exemption
2018-05-14	CH01	Director's details changed for on
2018-05-13	PSC04	Change of details for Ms Jane Frances Cunneen as a person with significant control on 2018-05-01
2018-05-13	CH01	Director's details changed for Mrs Jane Cunneen on 2018-05-01
2018-05-08	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-02	PSC04	PSC'S CHANGE OF PARTICULARS / MS JANE FRANCES CUNNEEN / 29/03/2018
2018-04-02	PSC04	PSC'S CHANGE OF PARTICULARS / MR SCOTT PATRICK ALEXANDER O'CONNOR / 29/03/2018
2018-04-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT O'CONNOR / 29/03/2018
2018-04-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE CUNNEEN / 29/03/2018
2018-03-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE CUNNEEN / 07/03/2018
2018-03-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT O'CONNOR / 07/03/2018
2017-12-03	CS01	CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES
2017-09-05	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-03	LATEST SOC	03/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-03	CS01	CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-11-22	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-10	LATEST SOC	10/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-10	AR01	21/11/15 ANNUAL RETURN FULL LIST
2015-08-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/14
2015-06-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT O'CONNOR / 19/06/2015
2015-06-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE CUNNEEN / 19/06/2015
2015-06-19	AD01	REGISTERED OFFICE CHANGED ON 19/06/2015 FROM 17 HORDER RD FULHAM LONDON SW6 5ED
2014-12-02	LATEST SOC	02/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-02	AR01	21/11/14 FULL LIST
2013-12-29	AA01	CURREXT FROM 30/11/2014 TO 31/12/2014
2013-11-21	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-11-21	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

464 - Wholesale of household goods

46420 - Wholesale of clothing and footwear

47 - Retail trade, except of motor vehicles and motorcycles

479 - Retail trade not in stores, stalls or markets

47910 - Retail sale via mail order houses or via Internet

Licences & Regulatory approval

We could not find any licences issued to DEAR FRANCES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 DEAR FRANCES LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

DEAR FRANCES LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 46420 - Wholesale of clothing and footwear

Filed Financial Reports

Annual Accounts
2015-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 DEAR FRANCES LIMITED

Intangible Assets

Patents

We have not found any records of DEAR FRANCES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DEAR FRANCES LIMITED

Trademarks

Trademark applications by DEAR FRANCES LIMITED

DEAR FRANCES LIMITED is the Original Applicant for the trademark Dear Frances ™ (UK00003036327) through the UKIPO on the 2013-12-30: Trademark classes: Travel bags; garment bags for travel; suit carriers; backpacks; rucksacks; briefcases; handbags; belts; wallets; purses; key cases; umbrellas;Bags;Bags made of leather;Clutch bags;Clutch purses;Clutches [purses];Evening bags;Evening handbags;Evening purses;Handbags;Ladies handbags;Leather bags;Leather bags and wallets;Leather handbags;Leather pouches;Leather purses;Leather wallets;Purses. Clothing, footwear, headgear;Bras;Bridal wear;Clothing ;Dress shoes;Dresses;Evening wear;Footwear ;Footwear for men;Footwear for women;Heels;Lace boots;Ladies' boots;Ladies' footwear;Ladies' underwear;Leather clothing;Leather garments;Leather shoes;Lingerie;Petticoats;Shirts;Shoes ;Sneakers [footwear];Women's shoes. The bringing together for the benefit of others of a variety of perfumes, cosmetics, non medicated toilet preparations, soaps, essential oils, creams, gels, lotions, all for the care of skin and body, preparations for the care of the hair, shampoo, bath and shower products, namely bath salts and bath milk, skin cleansing and skin-care products, mobile phone cases, computer cases, sunglasses, prescription eyewear, tie pins, cufflinks, articles of jewellery and articles of imitation jewellery, document holders, diaries, notebooks, passport holders, leather and imitations of leather and goods made of these materials, travel bags, garment bags for travel, suit carriers, backpacks, rucksacks, briefcases, handbags, belts, wallets, purses, key cases, pochettes, credit card holders, umbrellas, clothing, footwear, headgear, enabling customers to conveniently view and purchase those goods in store, including purchasing those goods from an internet website; retail services connected with the sale of perfumes, cosmetics, non medicated toilet preparations, soaps, essential oils, creams, gels, lotions, all for the care of skin and body, preparations for the care of the hair, shampoo, bath and shower products, including bath salts and bath milk, skin cleansing and skin-care products, mobile phone cases, computer cases, sunglasses, prescription eyewear, tie pins, cufflinks, articles of jewellery and articles of imitation jewellery, document holders, diaries, notebooks, passport holders, leather and imitations of leather and goods made of these materials, travel bags, garment bags for travel, suit carriers, backpacks, rucksacks, briefcases, handbags, belts, wallets, purses, key cases, pochettes, credit card holders, umbrellas, clothing, footwear, headgear enabling customers to conveniently view and purchase those goods in store, including purchasing those goods from an internet website.

Income

Government Income

We have not found government income sources for DEAR FRANCES 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 (46420 - Wholesale of clothing and footwear) as DEAR FRANCES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where DEAR FRANCES 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.

Import/Export of Goods

Goods imported/exported by DEAR FRANCES LIMITED

Date	Import Code	Imported Goods classification description
2018-11-00	64039996	Men's footwear with outer soles of rubber, plastics or composition leather, with uppers of leather (not covering the ankle), with in-soles of a length >= 24 cm (excl. 6403.11-00 to 6403.40.00, 6403.99.11, 6403.99.36, 6403.99.50)
2018-11-00	64042090	Footwear with outer soles of leather or composition leather and uppers of textile materials (excl. indoor footwear and toy footwear)
2018-03-00	64035199	Women's footwear with outer soles and uppers of leather, covering the ankle and calf, with in-soles of >= 24 cm in length (excl. incorporating a protective metal toecap, sports footwear, and orthopaedic footwear)
2017-04-00	64041100	Sports footwear, incl. tennis shoes, basketball shoes, gym shoes, training shoes and the like, with outer soles of rubber or plastics and uppers of textile materials
2017-03-00	64035191	Footwear with outer soles and uppers of leather, covering the ankle and calf, with in-soles of < 24 cm in length (excl. incorporating a protective metal toecap, sports footwear, orthopaedic footwear and toy footwear)
2017-03-00	64035199	Women's footwear with outer soles and uppers of leather, covering the ankle and calf, with in-soles of >= 24 cm in length (excl. incorporating a protective metal toecap, sports footwear, and orthopaedic footwear)
2016-11-00	64035191	Footwear with outer soles and uppers of leather, covering the ankle and calf, with in-soles of < 24 cm in length (excl. incorporating a protective metal toecap, sports footwear, orthopaedic footwear and toy footwear)
2016-11-00	64035199	Women's footwear with outer soles and uppers of leather, covering the ankle and calf, with in-soles of >= 24 cm in length (excl. incorporating a protective metal toecap, sports footwear, and orthopaedic footwear)
2016-11-00	64039993	Footwear non-identifiable as men's or women's footwear, with outer soles of rubber, plastics or composition leather and uppers of leather, with in-soles of a length of >= 24 cm (excl. footwear covering the ankle; with a protective metal toecap; with a main sole of wood, without in-sole; footwear with a vamp made of straps or which has one or more pieces cut out; indoor, sports or orthopaedic footwear)
2016-11-00	64042090	Footwear with outer soles of leather or composition leather and uppers of textile materials (excl. indoor footwear and toy footwear)
2016-10-00	64019900	Waterproof footwear covering neither the ankle nor the knee, with outer soles and uppers of rubber or of plastics, the uppers of which are neither fixed to the sole nor assembled by stitching, riveting, nailing, screwing, plugging or similar processes (excl. covering the ankle but not the knee, footwear incorporating a protective metal toecap, orthopaedic footwear, skating boots with ice or roller skates attached and sports and toy footwear)
2016-10-00	64022000	Footwear with outer soles and uppers of rubber or plastics, with upper straps or thongs assembled to the sole by means of plugs (excl. toy footwear)
2016-10-00	64035119	Women's footwear with outer soles and uppers of leather, covering the ankle but not the calf, with in-soles of >= 24 cm in length (excl. incorporating a protective metal toecap, sports footwear, and orthopaedic footwear)
2016-06-00	64035191	Footwear with outer soles and uppers of leather, covering the ankle and calf, with in-soles of < 24 cm in length (excl. incorporating a protective metal toecap, sports footwear, orthopaedic footwear and toy footwear)
2016-04-00	64035191	Footwear with outer soles and uppers of leather, covering the ankle and calf, with in-soles of < 24 cm in length (excl. incorporating a protective metal toecap, sports footwear, orthopaedic footwear and toy footwear)
2016-03-00	64035191	Footwear with outer soles and uppers of leather, covering the ankle and calf, with in-soles of < 24 cm in length (excl. incorporating a protective metal toecap, sports footwear, orthopaedic footwear and toy footwear)
2016-03-00	64035995	Men's footwear with outer soles and uppers of leather, with in-soles of >= 24 cm in length (excl. covering the ankle, incorporating a protective metal toecap, made on a base or platform of wood, without in-soles, with a vamp or upper made of straps, indoor footwear, sports footwear, and orthopaedic footwear)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DEAR FRANCES 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 DEAR FRANCES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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