Ajp Frankham Limited

Company Registration Number: 03343240

Company registered in England and Wales

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Ajp Frankham Limited is a Private Company Limited by Shares first registered on 1 April 1997. Its current registered address is in Sidcup, Kent.

Registered Address

IRENE HOUSE
FIVE ARCHES BUSINESS PARK
SIDCUP
KENT
DA14 5AE

There are 26 companies currently registered at this postcode, including this one.

All companies at DA14 5AE

Registration Data

Company Number

03343240

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 April 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

1 April 2016

Returns Next Due

29 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £1,000£0£0£0£0£0£0£0£1,000
of which Cash £1,000£0£0£0£0£0£0£0£1,000
Total Assets £1,000£0£0£0£0£0£0£0£1,000
Current Liabilities £0£0£0£0£0£0£0£0£0
Net Current Assets £1,000£0£0£0£0£0£0£0£1,000
Total Net Worth £1,000£0£0£0£0£0£0£0£1,000

Previous Names

No previous names

Company Officers

  • GARDNER, John Clifton

    Secretary

    Appointed on 23 May 1997

     

    Nationality: British

    39
    John Ireland Way
    Washington
    Pulborough
    RH20 4EP
    England

  • FRANKHAM, Steven John

    Director

    Appointed on 2 June 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1951

    Myosotis
    Woodland Close
    Bickley
    Kent
    BR1 2BD

  • GARDNER, John Clifton

    Director

    Appointed on 19 December 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1951

    39
    John Ireland Way
    Washington
    Pulborough
    RH20 4EP
    England

  • HIGGINS, John Michael

    Director

    Appointed on 30 June 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1955

    Amber Prospect
    Hatham Green Lane, Stansted
    Sevenoaks
    Kent
    TN15 7PL

  • L.C.I. SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 1 April 1997

    Resigned on 23 May 1997

    74 Lynn Road
    Terrington Saint Clement
    Kings Lynn
    Norfolk
    PE34 4JX

  • L.C.I. DIRECTORS LIMITED

    Nominee Director

    Appointed on 1 April 1997

    Resigned on 23 May 1997

    60 Tabernacle Street
    London
    EC2A 4NB

  • LEITCH, Robert Michael

    Director

    Appointed on 23 May 1997

    Resigned on 30 June 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1955

    261 Chislehurst Road
    Pettswood
    Orpington
    Kent
    BR5 1NS

This information was most recently updated 07/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 5 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5MCEJFD. Transaction: MzE2NTQ2MTY2MWFkaXF6a2N4.

  2. 17 November 2016 Secretary's details changed for Mr John Clifton Gardner on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: CH03. Barcode: X5JVS61M. Transaction: MzE2MjA1NTk3NGFkaXF6a2N4.

  3. 16 November 2016 Director's details changed for Mr John Clifton Gardner on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: CH01. Barcode: X5JVS7U3. Transaction: MzE2MjA1NjUwOGFkaXF6a2N4.

  4. 16 November 2016 Secretary's details changed for Mr John Clifton Gardner on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: CH03. Barcode: X5JVS5SP. Transaction: MzE2MjA1NTg1NmFkaXF6a2N4.

  5. 22 April 2016 Annual return made up to 1 April 2016 with full list of shareholders [View PDF]

    Action Date: 1 April 2016. Category: Annual return. Type: AR01. Barcode: X55HAP8Y. Transaction: MzE0Njk4NjUwMGFkaXF6a2N4.

  6. 30 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MIS7O2. Transaction: MzEzNzk3ODI4OGFkaXF6a2N4.

  7. 16 April 2015 Annual return made up to 1 April 2015 with full list of shareholders [View PDF]

    Action Date: 1 April 2015. Category: Annual return. Type: AR01. Barcode: X45GG6D7. Transaction: MzEyMTM0MTUxMWFkaXF6a2N4.

  8. 31 August 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3EOT8FU. Transaction: MzEwNjIyNzAyOWFkaXF6a2N4.

  9. 8 April 2014 Annual return made up to 1 April 2014 with full list of shareholders [View PDF]

    Action Date: 1 April 2014. Category: Annual return. Type: AR01. Barcode: X35EHHJ5. Transaction: MzA5Nzg2OTk4MmFkaXF6a2N4.

  10. 24 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NMAGUA. Transaction: MzA5MTQ1OTE5MWFkaXF6a2N4.

  11. 5 April 2013 Annual return made up to 1 April 2013 with full list of shareholders [View PDF]

    Action Date: 1 April 2013. Category: Annual return. Type: AR01. Barcode: X25NNA02. Transaction: MzA3NTcyODk0N2FkaXF6a2N4.

  12. 2 January 2013 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OA049C. Transaction: MzA3MDMyNzE0M2FkaXF6a2N4.

  13. 19 December 2012 Appointment of Mr John Clifton Gardner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1O4VLZU. Transaction: MzA2OTY3OTc2NGFkaXF6a2N4.

  14. 20 April 2012 Annual return made up to 1 April 2012 with full list of shareholders [View PDF]

    Action Date: 1 April 2012. Category: Annual return. Type: AR01. Barcode: X178DKW0. Transaction: MzA1NjE5MzgzM2FkaXF6a2N4.

  15. 10 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A7LAKUTJ. Transaction: MzAzODYzMTY3MGFkaXF6a2N4.

  16. 4 April 2011 Annual return made up to 1 April 2011 with full list of shareholders [View PDF]

    Action Date: 1 April 2011. Category: Annual return. Type: AR01. Barcode: X8SOUT08. Transaction: MzAzNTAwNzk2MmFkaXF6a2N4.

  17. 7 June 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ANVOSKJB. Transaction: MzAxNzA0MDY4OGFkaXF6a2N4.

  18. 8 April 2010 Annual return made up to 1 April 2010 with full list of shareholders [View PDF]

    Action Date: 1 April 2010. Category: Annual return. Type: AR01. Barcode: XE8BIIZT. Transaction: MzAxMzEyMjgxMWFkaXF6a2N4.

  19. 8 April 2010 Director's details changed for John Michael Higgins on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XE8BHIZS. Transaction: MzAxMzEyMjIyMmFkaXF6a2N4.

  20. 10 September 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A2FSHD5I. Transaction: MjA0MTA4MjU3MGFkaXF6a2N4.

  21. 3 April 2009 Return made up to 01/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3OEQ8OO. Transaction: MjAyOTgwMDg1MGFkaXF6a2N4.

  22. 20 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A810W6O9. Transaction: MjAyMzc3OTE0M2FkaXF6a2N4.

  23. 23 April 2008 Return made up to 01/04/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ARGW4Z4K. Transaction: MjAwMzk2MzU1N2FkaXF6a2N4.

  24. 27 December 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTk0NzUxMWFkaXF6a2N4.

  25. 24 April 2007 Return made up to 01/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTM2MzEwOGFkaXF6a2N4.

  26. 11 April 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3ODkzNTc5OWFkaXF6a2N4.

  27. 11 April 2006 Return made up to 01/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTQ3NTU4MWFkaXF6a2N4.

  28. 19 January 2006 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzNDQ2MzExM2FkaXF6a2N4.

  29. 11 January 2006 Registered office changed on 11/01/06 from: royal parade mews chislehurst kent BR7 6NR [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjE4MzgyOGFkaXF6a2N4.

  30. 29 March 2005 Return made up to 01/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODAwOTQ0MGFkaXF6a2N4.

  31. 12 November 2004 Registered office changed on 12/11/04 from: clarence house 21 crook log bexleyheath kent DA6 8EB [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzgyMTQ0OGFkaXF6a2N4.

  32. 22 July 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyMjE1MzUxMWFkaXF6a2N4.

  33. 28 April 2004 Return made up to 01/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTE1NDc1MmFkaXF6a2N4.

  34. 17 January 2004 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwMjcyOTcxM2FkaXF6a2N4.

  35. 20 May 2003 Return made up to 01/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODk5ODM2M2FkaXF6a2N4.

  36. 6 February 2003 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1MDMxMDYzMmFkaXF6a2N4.

  37. 30 April 2002 Return made up to 01/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzc1NDYwOWFkaXF6a2N4.

  38. 27 January 2002 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEzMjMxOTE4NmFkaXF6a2N4.

  39. 6 April 2001 Return made up to 01/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDM0ODYzMGFkaXF6a2N4.

  40. 5 February 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAxMDY4MzUxOGFkaXF6a2N4.

  41. 5 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzM4NDk2NmFkaXF6a2N4.

  42. 5 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTk4Nzg5MmFkaXF6a2N4.

  43. 5 April 2000 Return made up to 01/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjY2MDE2OGFkaXF6a2N4.

  44. 14 September 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzNjk5MDM0MmFkaXF6a2N4.

  45. 7 May 1999 Return made up to 31/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjI0ODU1M2FkaXF6a2N4.

  46. 12 February 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA1OTYyMzc2NGFkaXF6a2N4.

  47. 18 April 1998 Return made up to 01/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDMxMjQxMGFkaXF6a2N4.

  48. 8 April 1998 Ad 28/01/98--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NTU5OTEzMmFkaXF6a2N4.

  49. 31 March 1998 Accounting reference date shortened from 30/04/98 to 31/03/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2ODEzMjk4N2FkaXF6a2N4.

  50. 24 October 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNzkyMDU2NWFkaXF6a2N4.

  51. 14 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTk1MjY3OGFkaXF6a2N4.

  52. 12 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTYxNjQyN2FkaXF6a2N4.

  53. 12 June 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDMxNTU3NGFkaXF6a2N4.

  54. 12 June 1997 Registered office changed on 12/06/97 from: 60 tabernacle street london EC2A 4NB [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODk4OTg3NWFkaXF6a2N4.

  55. 12 June 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzQ2MTQ5NGFkaXF6a2N4.

  56. 12 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTgyNjY2NWFkaXF6a2N4.

  57. 12 June 1997 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0NzcwODc0MGFkaXF6a2N4.

  58. 12 June 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0OTgzMzIxNGFkaXF6a2N4.

  59. 30 May 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MTUzNjAyMWFkaXF6a2N4.

  60. 1 April 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5ODE1NzEyNWFkaXF6a2N4.

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