A Frank Agency Limited

Company Registration Number: 03870662

Company registered in England and Wales

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A Frank Agency Limited is a Private Company Limited by Shares first registered on 3 November 1999. Its current registered address is in Redhill, Surrey.

Registered Address

BETCHWORTH HOUSE
57-65 STATION ROAD
REDHILL
SURREY
UNITED KINGDOM
RH1 1DL

There are 93 companies currently registered at this postcode, including this one.

All companies at RH1 1DL

Registration Data

Company Number

03870662

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 November 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

3 November 2015

Returns Next Due

1 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,014,410£753,174£866,526£849,367£789,760£585,301£535,961
of which Cash £319,447£263,750£410,066£281,122£296,609£166,001£162,928
Total Assets £1,014,410£753,174£866,526£849,367£789,760£585,301£535,961
Current Liabilities £647,724£458,114£544,614£551,480£492,437£374,715£342,762
Net Current Assets £366,686£295,060£321,912£297,887£297,323£210,586£193,199
Total Net Worth £384,194£324,543£332,449£309,376£308,734£225,284£195,273

Previous Names

  • BEMBEROSE LIMITED, active until 9 October 2003

Company Officers

  • LYNCH, Dianne Lesley

    Secretary

    Appointed on 4 February 2000

     

    Glendalough Ridgeway Road
    Dorking
    Surrey
    RH4 3EY

  • LYNCH, Brian

    Director

    Appointed on 4 February 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1943

    Glendalough Ridgeway Road
    Dorking
    Surrey
    RH4 3EY

  • REAPE, Sarah Elizabeth Victoria

    Director

    Appointed on 25 September 2003

     

    Nationality: British

    Occupation: Fashion Agent

    Month of birth: November 1973

    10
    Portsmouth Avenue
    Thames Ditton
    Surrey
    KT7 0RT
    United Kingdom

  • WATKINS, Margaret Mary

    Nominee Secretary

    Appointed on 3 November 1999

    Resigned on 4 February 2000

    52 New Town
    Uckfield
    East Sussex
    TN22 5DE

  • MCCOLLUM, Angela Jean

    Nominee Director

    Appointed on 3 November 1999

    Resigned on 4 February 2000

    Nationality: British

    Month of birth: February 1963

    52 New Town
    Uckfield
    East Sussex
    TN22 5DE

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 31 July 2017 Registered office address changed from Surrey House 36-44 High Street Redhill Surrey RH1 1RH to Betchworth House 57-65 Station Road Redhill Surrey RH1 1DL on 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Address. Type: AD01. Barcode: X6BTB1P6. Transaction: MzE4MTc5Njg3MGFkaXF6a2N4.

  2. 25 May 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A66M1UQP. Transaction: MzE3NjI5MzUwOWFkaXF6a2N4.

  3. 6 January 2017 [View PDF]

    Action Date: 3 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XIKBDS. Transaction: MzE2NjA1MzU0N2FkaXF6a2N4.

  4. 21 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FHCRL2. Transaction: MzE1NzY0NTk0NmFkaXF6a2N4.

  5. 3 November 2015 Annual return made up to 3 November 2015 with full list of shareholders [View PDF]

    Action Date: 3 November 2015. Category: Annual return. Type: AR01. Barcode: X4JFCL5K. Transaction: MzEzNDQxMDI4NmFkaXF6a2N4.

  6. 8 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4AVJXE1. Transaction: MzEyNjUxODMwM2FkaXF6a2N4.

  7. 5 December 2014 Annual return made up to 3 November 2014 with full list of shareholders [View PDF]

    Action Date: 3 November 2014. Category: Annual return. Type: AR01. Barcode: X3M2KFUB. Transaction: MzExMjg3NDk5MGFkaXF6a2N4.

  8. 10 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FOLESX. Transaction: MzEwNzIzNjY2N2FkaXF6a2N4.

  9. 4 November 2013 Annual return made up to 3 November 2013 with full list of shareholders [View PDF]

    Action Date: 3 November 2013. Category: Annual return. Type: AR01. Barcode: X2KGK8J7. Transaction: MzA4ODEyNzg0MGFkaXF6a2N4.

  10. 31 October 2013 Director's details changed for Sarah Elizabeth Victoria Reape on 16 September 2013 [View PDF]

    Action Date: 16 September 2013. Category: Officers. Type: CH01. Barcode: X2K69GP4. Transaction: MzA4Nzk2NjA5OWFkaXF6a2N4.

  11. 2 October 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HSCJ0O. Transaction: MzA4NjIwMjc4NGFkaXF6a2N4.

  12. 5 November 2012 Annual return made up to 3 November 2012 with full list of shareholders [View PDF]

    Action Date: 3 November 2012. Category: Annual return. Type: AR01. Barcode: X1L1OCMQ. Transaction: MzA2Njk1MTkyM2FkaXF6a2N4.

  13. 25 October 2012 Director's details changed for Sarah Elizabeth Victoria Reape on 6 March 2012 [View PDF]

    Action Date: 6 March 2012. Category: Officers. Type: CH01. Barcode: X1K9FDK0. Transaction: MzA2NjQ4MjUzMWFkaXF6a2N4.

  14. 1 May 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A17QCRAI. Transaction: MzA1Njc4ODA2MGFkaXF6a2N4.

  15. 7 November 2011 Annual return made up to 3 November 2011 with full list of shareholders [View PDF]

    Action Date: 3 November 2011. Category: Annual return. Type: AR01. Barcode: X9LZPZ1F. Transaction: MzA0NjcyNTYyNmFkaXF6a2N4.

  16. 12 May 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AFYAPU2I. Transaction: MzAzNzA4NzYxNmFkaXF6a2N4.

  17. 4 November 2010 Annual return made up to 3 November 2010 with full list of shareholders [View PDF]

    Action Date: 3 November 2010. Category: Annual return. Type: AR01. Barcode: XUUBYOTB. Transaction: MzAyNjQxNDY4MWFkaXF6a2N4.

  18. 29 April 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A7RTWJJZ. Transaction: MzAxNDU1OTA5N2FkaXF6a2N4.

  19. 5 November 2009 Annual return made up to 3 November 2009 with full list of shareholders [View PDF]

    Action Date: 3 November 2009. Category: Annual return. Type: AR01. Barcode: XWG42EOH. Transaction: MzAwMjEzOTM4NmFkaXF6a2N4.

  20. 27 February 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ASQYT7PF. Transaction: MjAyNjkyNjMyN2FkaXF6a2N4.

  21. 18 November 2008 Return made up to 03/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X67TB4XF. Transaction: MjAxODI3MDY1NWFkaXF6a2N4.

  22. 12 June 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ATZL30I8. Transaction: MjAwNzExMjQwN2FkaXF6a2N4.

  23. 5 November 2007 Return made up to 03/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzg4MjQzNmFkaXF6a2N4.

  24. 1 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzY1ODU5NmFkaXF6a2N4.

  25. 11 May 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTU5NjY0MWFkaXF6a2N4.

  26. 6 November 2006 Return made up to 03/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTQxOTI1NWFkaXF6a2N4.

  27. 27 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTk5NTg0MmFkaXF6a2N4.

  28. 19 April 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDI3OTY5NGFkaXF6a2N4.

  29. 24 November 2005 Return made up to 03/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMzcwNTI5M2FkaXF6a2N4.

  30. 26 May 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEyNjY1NTQzN2FkaXF6a2N4.

  31. 28 January 2005 Accounting reference date extended from 30/11/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMzAyODAxOGFkaXF6a2N4.

  32. 14 December 2004 Return made up to 03/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MTk2ODc1NWFkaXF6a2N4.

  33. 25 November 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MDAyNjIzMWFkaXF6a2N4.

  34. 4 May 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAxOTQ1MzkzMmFkaXF6a2N4.

  35. 20 November 2003 Return made up to 03/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NDU4MzQ0NGFkaXF6a2N4.

  36. 24 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mzg5ODU2OWFkaXF6a2N4.

  37. 24 October 2003 Ad 25/09/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMzE3OTMyM2FkaXF6a2N4.

  38. 9 October 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3NTQzNjE1MGFkaXF6a2N4.

  39. 24 September 2003 Total exemption full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDE0NDk3NDgyM2FkaXF6a2N4.

  40. 13 January 2003 Return made up to 03/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTM4MjMxMmFkaXF6a2N4.

  41. 26 November 2002 Statement of affairs

    Category: Insolvency. Type: 4.20. Transaction: MDAwOTY2ODE4NWFkaXF6a2N4.

  42. 26 November 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDE1MzQ2OTM1MmFkaXF6a2N4.

  43. 25 November 2002 Withdrawal of application for striking off [View PDF]

    Category: Dissolution. Type: 652C. Transaction: MDA4NDE2MTY4NWFkaXF6a2N4.

  44. 8 October 2002 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MDA2NzUwMTMyN2FkaXF6a2N4.

  45. 13 September 2002 Application for striking-off [View PDF]

    Category: Dissolution. Type: 652a. Transaction: MDAxNDYzMDY0NmFkaXF6a2N4.

  46. 10 December 2001 Registered office changed on 10/12/01 from: haybarn house 118 south street dorking surrey RH4 2EZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjM4NTgwNGFkaXF6a2N4.

  47. 10 December 2001 Return made up to 03/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzA1MTQ0MWFkaXF6a2N4.

  48. 14 February 2001 Accounts for a small company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA0ODk4NDUxMGFkaXF6a2N4.

  49. 10 November 2000 Return made up to 03/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDg5NDg0N2FkaXF6a2N4.

  50. 22 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjgwNDI0NWFkaXF6a2N4.

  51. 22 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTQyNjUwN2FkaXF6a2N4.

  52. 22 February 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjA0NzM2NWFkaXF6a2N4.

  53. 22 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjI0NzMxMWFkaXF6a2N4.

  54. 14 February 2000 Registered office changed on 14/02/00 from: 52 new town uckfield east sussex TN22 5DE [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTUxMjU1MmFkaXF6a2N4.

  55. 3 November 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MjM5NDQwMWFkaXF6a2N4.

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