111/112 Frankwell Management Limited

Company Registration Number: 04733663

Company registered in England and Wales

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111/112 Frankwell Management Limited is a Private Company Limited by Shares first registered on 14 April 2003. Its current registered address is in Shrewsbury, Shropshire.

Registered Address

C/O SABRINA OAK DOORS
ALMA STREET
SHREWSBURY
SHROPSHIRE
SY3 8QL

There are 2 companies currently registered at this postcode, including this one.

All companies at SY3 8QL

Registration Data

Company Number

04733663

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

94990 - Activities of other membership organizations n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

14 April 2016

Returns Next Due

12 May 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £15,366£14,207£13,848£10,340£9,270£8,011£8,832£5,140£15,860£11,741£9,127£7,574
of which Cash £0£11,827£12,369£8,866£7,816£6,444£4,940£3,250£64£0£0£0
Total Assets £15,366£14,207£13,848£10,340£9,270£8,011£8,832£5,140£15,860£11,741£9,127£7,574
Current Liabilities £3,852£3,607£4,225£1,839£1,096£723£2,349£611£7,344£2,070£1,536£978
Net Current Assets £11,514£10,600£9,623£8,501£8,174£7,288£6,483£4,529£8,516£9,671£7,591£6,596
Total Net Worth £11,514£10,600£9,623£8,501£8,174£7,288£6,483£4,529£8,516£9,671£7,591£6,596

Previous Names

  • 111 FRANKWELL MANAGEMENT LIMITED, active until 11 June 2003

Company Officers

  • WRIGHT, Michelle Claire

    Secretary

    Appointed on 26 June 2006

     

    53 Abbots Road
    Shrewsbury
    Shropshire
    SY2 5QG
    England

  • EADE, Malcolm John

    Director

    Appointed on 18 December 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1956

    111a Frankwell
    Shrewsbury
    Shropshire
    SY3 8JU

  • RICHARDS, Philip

    Secretary

    Appointed on 14 April 2003

    Resigned on 18 October 2004

    Ashlea
    Prestigne Road
    Knighton
    Powys
    LD7 1EN

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 14 April 2003

    Resigned on 14 April 2003

    31 Corsham Street
    London
    N1 6DR

  • GALLIERS, Ian

    Director

    Appointed on 14 April 2003

    Resigned on 18 October 2004

    Nationality: British

    Occupation: Director

    Month of birth: March 1959

    Spring Cottage Exfords Green
    Longden
    Shrewsbury
    Salop
    SY5 8HQ

  • GALLIERS, Louise

    Director

    Appointed on 14 April 2003

    Resigned on 18 October 2004

    Nationality: British

    Occupation: Director

    Month of birth: January 1962

    The Old Hall
    Cressgae
    Shrewsbury
    Shropshire
    SY5 6AD

  • RICHARDS, Philip

    Director

    Appointed on 14 April 2003

    Resigned on 18 October 2004

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1957

    Ashlea
    Prestigne Road
    Knighton
    Powys
    LD7 1EN

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 14 April 2003

    Resigned on 14 April 2003

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 15 August 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE4Mjg2Mzg3N2FkaXF6a2N4.

  2. 14 August 2017 [View PDF]

    Action Date: 14 August 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6CTV8Y0. Transaction: MzE4Mjg2MzkwN2FkaXF6a2N4.

  3. 14 August 2017 [View PDF]

    Action Date: 14 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CTV4DO. Transaction: MzE4Mjg2Mzc4N2FkaXF6a2N4.

  4. 11 July 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3ODk1NTk0MWFkaXF6a2N4.

  5. 30 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: X5GLXVPU. Transaction: MzE1ODY1MzU1NGFkaXF6a2N4.

  6. 4 July 2016 Annual return made up to 14 April 2016 with full list of shareholders [View PDF]

    Action Date: 14 April 2016. Category: Annual return. Type: AR01. Barcode: X5AHZPOR. Transaction: MzE1MjE5ODE4N2FkaXF6a2N4.

  7. 14 January 2016 Annual return made up to 14 April 2015 with full list of shareholders [View PDF]

    Action Date: 14 April 2015. Category: Annual return. Type: AR01. Barcode: X4YHQOCB. Transaction: MzEzOTYyODgyMmFkaXF6a2N4.

  8. 14 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: X4BLVVD5. Transaction: MzEyNzAzMjY0MGFkaXF6a2N4.

  9. 30 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: X3HIIZ0A. Transaction: MzEwODUxNTI1N2FkaXF6a2N4.

  10. 10 June 2014 Annual return made up to 14 April 2014 with full list of shareholders [View PDF]

    Action Date: 14 April 2014. Category: Annual return. Type: AR01. Barcode: X39Q5SN4. Transaction: MzEwMTYzODA2MGFkaXF6a2N4.

  11. 10 June 2014 Secretary's details changed for Michelle Claire Wright on 3 June 2014 [View PDF]

    Action Date: 3 June 2014. Category: Officers. Type: CH03. Barcode: X39Q5SNS. Transaction: MzEwMTYzNzkzNWFkaXF6a2N4.

  12. 9 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GKLYBV. Transaction: MzA4NDY5NzYxOGFkaXF6a2N4.

  13. 10 July 2013 Annual return made up to 14 April 2013 with full list of shareholders [View PDF]

    Action Date: 14 April 2013. Category: Annual return. Type: AR01. Barcode: X2CC9QC3. Transaction: MzA4MTMyNjM1M2FkaXF6a2N4.

  14. 19 July 2012 Annual return made up to 14 April 2012 with full list of shareholders [View PDF]

    Action Date: 14 April 2012. Category: Annual return. Type: AR01. Barcode: X1DGMJ9U. Transaction: MzA2MTA3OTU2MWFkaXF6a2N4.

  15. 13 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1B0SI8Y. Transaction: MzA1OTA3MTU3M2FkaXF6a2N4.

  16. 28 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XVN9PXX7. Transaction: MzA0NDU3MTIyNGFkaXF6a2N4.

  17. 6 September 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0MzI0NzE0MGFkaXF6a2N4.

  18. 5 September 2011 Annual return made up to 14 April 2011 with full list of shareholders [View PDF]

    Action Date: 14 April 2011. Category: Annual return. Type: AR01. Barcode: XNJOOXAM. Transaction: MzA0MzI0NzA4MWFkaXF6a2N4.

  19. 9 August 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0MTQyNDgxOWFkaXF6a2N4.

  20. 29 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XGWR0NTG. Transaction: MzAyNDI2NTczMGFkaXF6a2N4.

  21. 21 May 2010 Annual return made up to 14 April 2010 with full list of shareholders [View PDF]

    Action Date: 14 April 2010. Category: Annual return. Type: AR01. Barcode: XEQACK6D. Transaction: MzAxNjA1MTUzM2FkaXF6a2N4.

  22. 21 May 2010 Director's details changed for Malcolm John Eade on 14 April 2010 [View PDF]

    Action Date: 14 April 2010. Category: Officers. Type: CH01. Barcode: XEQABK6C. Transaction: MzAxNjA1MTI0NGFkaXF6a2N4.

  23. 2 June 2009 Return made up to 14/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHSM0ADF. Transaction: MjAzNDE4OTI2OWFkaXF6a2N4.

  24. 2 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AFPV5A9X. Transaction: MjAzNDE3NjUzMWFkaXF6a2N4.

  25. 11 August 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AXJ43232. Transaction: MjAxMDczMDU0MmFkaXF6a2N4.

  26. 21 April 2008 Return made up to 14/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV9AMZ2Y. Transaction: MjAwMzcyMjM1NGFkaXF6a2N4.

  27. 25 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzMyMjQ2NWFkaXF6a2N4.

  28. 19 June 2007 Return made up to 14/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTA0MDg4OGFkaXF6a2N4.

  29. 12 February 2007 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NjA3Njk4OWFkaXF6a2N4.

  30. 12 February 2007 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE3NjA3Njk4OGFkaXF6a2N4.

  31. 25 January 2007 Return made up to 14/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDk3OTU2N2FkaXF6a2N4.

  32. 16 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDY5OTkxOGFkaXF6a2N4.

  33. 3 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDEwNTg1NWFkaXF6a2N4.

  34. 3 January 2007 Registered office changed on 03/01/07 from: chapter house north abbey lawn abber forgate shrewsbury shropshire SY2 5DE [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MzkxNzY0NWFkaXF6a2N4.

  35. 21 November 2006 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE3MTI3NjMyN2FkaXF6a2N4.

  36. 28 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjE3MDMxNWFkaXF6a2N4.

  37. 28 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjE3MDMxNGFkaXF6a2N4.

  38. 28 June 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjE3MDMwNGFkaXF6a2N4.

  39. 19 April 2005 Accounting reference date shortened from 30/04/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxODY1NTIzN2FkaXF6a2N4.

  40. 19 April 2005 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEyMzc0NjY4MWFkaXF6a2N4.

  41. 15 April 2005 Return made up to 14/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTExNDUyOGFkaXF6a2N4.

  42. 23 August 2004 Return made up to 14/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTM4NjMzMmFkaXF6a2N4.

  43. 28 June 2003 Nc inc already adjusted 06/06/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1MDI2OTYyOWFkaXF6a2N4.

  44. 28 June 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDQ3ODE3NmFkaXF6a2N4.

  45. 28 June 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDIzMDE2NWFkaXF6a2N4.

  46. 20 June 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2MjYxNDc5M2FkaXF6a2N4.

  47. 11 June 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MzYzNTM0N2FkaXF6a2N4.

  48. 20 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODM1NDI0OGFkaXF6a2N4.

  49. 20 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTkyMDc2NWFkaXF6a2N4.

  50. 20 May 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjY3NDExNGFkaXF6a2N4.

  51. 20 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzcwODgxNmFkaXF6a2N4.

  52. 20 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDk0NDcyMmFkaXF6a2N4.

  53. 20 May 2003 Registered office changed on 20/05/03 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODAxNTk0MGFkaXF6a2N4.

  54. 14 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzUxMTc3OGFkaXF6a2N4.

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54.81.6.121 Fri, 20 Oct 2017 05:11:24 +0100