A. Franks & Son

Company Registration Number: 00610979

Company registered in England and Wales

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A. Franks & Son is a Private Unlimited Company first registered on 9 September 1958.

Registered Address

6 NORTHOLME ROAD
LONDON
N5 2UZ

There are 12 companies currently registered at this postcode, including this one.

All companies at N5 2UZ

Registration Data

Company Number

00610979

Company Category

Private Unlimited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 September 1958

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64202 - Activities of production holding companies

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

n/a

Returns Last Made Up

18 December 2015

Returns Next Due

15 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £501,778£273,741£276,619£282,227£160,149£161,308£171,716
Current Assets £108,678£124,910£187,369£201,930£336,013£263,350£141,629
of which Cash £7,010£4,365£19,046£57,135£85,929£72£71
Total Assets £610,456£398,651£463,988£484,157£496,162£424,658£313,345
Current Liabilities £7,209£31,918£35,618£46,793£63,656£54,988£58,243
Net Current Assets £101,469£92,992£151,751£155,137£272,357£208,362£83,386
Total Net Worth £603,247£366,733£428,370£437,364£432,506£369,670£255,102

Previous Names

No previous names

Company Officers

  • GILL, Harriet Katherine Jemima

    Secretary

    Appointed on 19 October 2011

     

    6 Northolme Road
    London
    N5 2UZ

  • GILL, Charles Robert

    Director

     

    Nationality: British

    Occupation: Engineer Mechanical

    Month of birth: November 1951

    28 Compton Road
    Nottingham
    NG5 2NJ

  • GILL, John Douglas

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1941

    6 Northolme Road
    London
    N5 2UZ

  • GILL, John Douglas

    Secretary

    Resigned on 19 October 2011

    6 Northolme Road
    London
    N5 2UZ

  • GILL, Marjorie Florence

    Director

    Resigned on 1 September 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1911

    14 Hartington Road
    Nottingham
    NG5 2GU

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 24 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X62WT3XY. Transaction: MzE3MTkwNTY0N2FkaXF6a2N4.

  2. 28 January 2017 [View PDF]

    Action Date: 18 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5Z1IEX7. Transaction: MzE2NzY4OTI1MGFkaXF6a2N4.

  3. 25 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53IELVT. Transaction: MzE0NDkyMDA1OGFkaXF6a2N4.

  4. 7 January 2016 Annual return made up to 18 December 2015 with full list of shareholders [View PDF]

    Action Date: 18 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y4QT1T. Transaction: MzEzOTI0ODk4MWFkaXF6a2N4.

  5. 27 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X442VIH6. Transaction: MzEyMDA4OTc4OGFkaXF6a2N4.

  6. 8 January 2015 Annual return made up to 18 December 2014 with full list of shareholders [View PDF]

    Action Date: 18 December 2014. Category: Annual return. Type: AR01. Barcode: X3YNIQAP. Transaction: MzExNTAzNDc2OGFkaXF6a2N4.

  7. 28 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34LUJI8. Transaction: MzA5NzE4MTcyM2FkaXF6a2N4.

  8. 11 January 2014 Annual return made up to 18 December 2013 with full list of shareholders [View PDF]

    Action Date: 18 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZC96B3. Transaction: MzA5MjQ3MDQ0MWFkaXF6a2N4.

  9. 4 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A251EU92. Transaction: MzA3NTY3ODcyNWFkaXF6a2N4.

  10. 15 January 2013 Annual return made up to 18 December 2012 with full list of shareholders [View PDF]

    Action Date: 18 December 2012. Category: Annual return. Type: AR01. Barcode: X201U9QY. Transaction: MzA3MTA4MDU4OWFkaXF6a2N4.

  11. 29 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15NWIKJ. Transaction: MzA1NTAwNDYwM2FkaXF6a2N4.

  12. 29 December 2011 Annual return made up to 18 December 2011 with full list of shareholders [View PDF]

    Action Date: 18 December 2011. Category: Annual return. Type: AR01. Barcode: X0P80YLM. Transaction: MzA0OTgxNjgzNWFkaXF6a2N4.

  13. 7 November 2011 Appointment of Ms Harriet Katherine Jemima Gill as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X9LMMZ1Z. Transaction: MzA0NjcyNDc5OGFkaXF6a2N4.

  14. 7 November 2011 Termination of appointment of John Gill as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X9J25Z1W. Transaction: MzA0NjcxODc4M2FkaXF6a2N4.

  15. 25 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AU1BYSPV. Transaction: MzAzNDQ5MDA5MmFkaXF6a2N4.

  16. 6 January 2011 Annual return made up to 18 December 2010 with full list of shareholders [View PDF]

    Action Date: 18 December 2010. Category: Annual return. Type: AR01. Barcode: XEJXJQKK. Transaction: MzAyOTkwMTQ0NmFkaXF6a2N4.

  17. 29 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AQYMRIKD. Transaction: MzAxMjM5MDU2M2FkaXF6a2N4.

  18. 13 January 2010 Annual return made up to 18 December 2009 with full list of shareholders [View PDF]

    Action Date: 18 December 2009. Category: Annual return. Type: AR01. Barcode: XHWLXGMU. Transaction: MzAwNjk4NTYzM2FkaXF6a2N4.

  19. 13 January 2010 Director's details changed for Mr Charles Robert Gill on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Officers. Type: CH01. Barcode: XHWLWGMT. Transaction: MzAwNjk4NDc0NGFkaXF6a2N4.

  20. 30 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ASYI09D4. Transaction: MjAzMTg3MzkzOGFkaXF6a2N4.

  21. 13 January 2009 Return made up to 18/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI8OV6HT. Transaction: MjAyMzE3MzEzN2FkaXF6a2N4.

  22. 13 January 2009 Director's change of particulars / charles gill / 12/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XI8OS6HQ. Transaction: MjAyMzE3Mjg4N2FkaXF6a2N4.

  23. 28 April 2008 Accounts for a small company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: API7HZ7B. Transaction: MjAwNDIzNTkxOWFkaXF6a2N4.

  24. 25 January 2008 Return made up to 18/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTMwODg0OGFkaXF6a2N4.

  25. 8 May 2007 Accounts for a small company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc4MDAxMGFkaXF6a2N4.

  26. 28 December 2006 Return made up to 18/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDAyMzYyMWFkaXF6a2N4.

  27. 8 May 2006 Accounts for a small company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTMwNDM1OGFkaXF6a2N4.

  28. 9 January 2006 Return made up to 18/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MzY0NDI3OWFkaXF6a2N4.

  29. 4 May 2005 Accounts for a small company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDE0ODA2NjM4NGFkaXF6a2N4.

  30. 6 January 2005 Return made up to 18/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzAzMjMyNmFkaXF6a2N4.

  31. 4 May 2004 Accounts for a small company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA0OTM3NDE4OWFkaXF6a2N4.

  32. 29 December 2003 Return made up to 18/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTc3ODA5MGFkaXF6a2N4.

  33. 3 May 2003 Accounts for a small company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA0NTE1MDQ2N2FkaXF6a2N4.

  34. 3 January 2003 Return made up to 18/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDc3NDA1M2FkaXF6a2N4.

  35. 29 April 2002 Accounts for a small company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA3MDQ0MjI1OGFkaXF6a2N4.

  36. 21 December 2001 Return made up to 18/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDkwNzUzNmFkaXF6a2N4.

  37. 2 May 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA4MTcxMjM4NGFkaXF6a2N4.

  38. 4 January 2001 Return made up to 18/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzQzMTA2NGFkaXF6a2N4.

  39. 28 April 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEzNzM1MTMwMWFkaXF6a2N4.

  40. 5 January 2000 Return made up to 18/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTcxMDg4OWFkaXF6a2N4.

  41. 25 April 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA3MTkyODQ2M2FkaXF6a2N4.

  42. 24 December 1998 Return made up to 18/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjAwNTc2MGFkaXF6a2N4.

  43. 28 April 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA4MTI4ODgxNWFkaXF6a2N4.

  44. 14 January 1998 Return made up to 18/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjE0NzIxMWFkaXF6a2N4.

  45. 30 April 1997 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDEwMTk2NTc3MWFkaXF6a2N4.

  46. 3 January 1997 Return made up to 18/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDcyMTI5N2FkaXF6a2N4.

  47. 11 April 1996 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA4NjA0MjQ3N2FkaXF6a2N4.

  48. 3 January 1996 Return made up to 18/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzc4MzY0MmFkaXF6a2N4.

  49. 3 April 1995 Accounts for a small company made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDAyMDE3NTQzOGFkaXF6a2N4.

  50. 10 January 1995 Return made up to 18/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0NzA3NTA0NWFkaXF6a2N4.

  51. 4 May 1994 Accounts for a small company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDA4MTE0NTAyM2FkaXF6a2N4.

  52. 14 December 1993 Return made up to 18/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzMjAyMTAxM2FkaXF6a2N4.

  53. 4 May 1993 Accounts for a small company made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDA3MDQ0MDUzNGFkaXF6a2N4.

  54. 7 January 1993 Return made up to 18/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1MTMzODIzM2FkaXF6a2N4.

  55. 14 August 1992 Accounts for a small company made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDE0MzU5MjAyOWFkaXF6a2N4.

  56. 28 January 1992 Return made up to 18/12/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA2NTc1OTQzM2FkaXF6a2N4.

  57. 9 January 1992 Accounts for a small company made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDEyNDkwNDgxNmFkaXF6a2N4.

  58. 4 January 1991 Accounts for a small company made up to 30 June 1989

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDAzMDYyMTM2MWFkaXF6a2N4.

  59. 4 January 1991 Return made up to 18/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0Mjg5MjQ5OGFkaXF6a2N4.

  60. 12 November 1990 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDExNTk5MDQzM2FkaXF6a2N4.

  61. 23 October 1990 Registered office changed on 23/10/90 from: 7 hartington road sherwood nottingham NG5 2GU

    Category: Address. Type: 287. Transaction: MDA5MTUxNDcxNGFkaXF6a2N4.

  62. 12 January 1990 Return made up to 14/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMjQyMzkxOWFkaXF6a2N4.

  63. 11 July 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2NjM5NjIxNmFkaXF6a2N4.

  64. 26 June 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAzNzgxMjcxNWFkaXF6a2N4.

  65. 26 June 1989 Registered office changed on 26/06/89 from: crabtree mill, hempshill lane, bulwell, nottingham NG6 8PF

    Category: Address. Type: 287. Transaction: MDA4MTkyNjQyM2FkaXF6a2N4.

  66. 23 June 1989 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDExODAzODA1MmFkaXF6a2N4.

  67. 10 November 1988 Accounts for a small company made up to 30 June 1988

    Action Date: 30 June 1988. Category: Accounts. Type: AA. Transaction: MDAyMDgzMTIwM2FkaXF6a2N4.

  68. 10 November 1988 Return made up to 02/11/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNTA2OTU4OGFkaXF6a2N4.

  69. 10 February 1988 Accounts for a small company made up to 30 June 1987

    Action Date: 30 June 1987. Category: Accounts. Type: AA. Transaction: MDEwMDI4MjA4NGFkaXF6a2N4.

  70. 10 February 1988 Return made up to 03/11/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MTI4NTE3MmFkaXF6a2N4.

  71. 8 December 1986 Accounts for a small company made up to 30 June 1986

    Action Date: 30 June 1986. Category: Accounts. Type: AA. Transaction: MDEzODg0ODYwOGFkaXF6a2N4.

  72. 8 December 1986 Return made up to 11/11/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMjY2MTUxMGFkaXF6a2N4.

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