Frank Design Limited

Company Registration Number: 05348435

Company registered in England and Wales

Approximate Location Map

Registered Address

48 UNION STREET
HYDE
ENGLAND
SK14 1ND

There are 250 companies currently registered at this postcode, including this one.

All companies at SK14 1ND

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Frank Design Limited is a Private Company Limited by Shares first registered on 1 February 2005. Its current registered address is in Hyde.

Registration Data

Company Number

05348435

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

74100 - specialised design activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2018

Accounts Next Due

31 December 2019

Returns Last Made Up

1 February 2016

Returns Next Due

1 March 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £362,540£229,834£187,787£233,784£112,340£107,961£56,023£40,140
of which Cash £78,752£35,016£66,569£180,240£79,127£80,550£49,386£24,260
Total Assets £362,540£229,834£187,787£233,784£112,340£107,961£56,023£40,140
Current Liabilities £224,177£161,942£160,586£162,897£71,054£94,239£41,695£26,250
Net Current Assets £138,363£67,892£27,201£70,887£41,286£13,722£14,328£13,890
Total Net Worth £146,629£75,408£35,476£75,465£45,399£17,735£17,913£13,890

Previous Names

No previous names

Company Officers

  • MORAN, Alex Paul

    Secretary

    Appointed on 1 February 2005

     

    Nationality: British

    Occupation: Graphic Design And Multimedia

    48
    Union Street
    Hyde
    SK14 1ND
    England

  • MORAN, Alex Paul

    Director

    Appointed on 1 February 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1974

    48
    Union Street
    Hyde
    SK14 1ND
    England

  • WISE, Jamie

    Director

    Appointed on 12 December 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1973

    48
    Union Street
    Hyde
    SK14 1ND
    England

  • FISHER, Martin Stephen

    Director

    Appointed on 12 March 2013

    Resigned on 9 February 2015

    Nationality: British

    Occupation: Director

    Month of birth: February 1973

    23
    Stockport Road
    Ashton-Under-Lyne
    Lancashire
    OL7 0LA
    England

  • MORAN, Karen Delilah

    Director

    Appointed on 1 February 2005

    Resigned on 17 August 2015

    Nationality: British

    Occupation: Director

    Month of birth: July 1973

    23
    Stockport Road
    Ashton-Under-Lyne
    Lancashire
    OL7 0LA
    England

This information was most recently updated 01/04/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 14 March 2019 [View PDF]

    Action Date: 27 February 2019. Category: Confirmation statement. Type: CS01. Barcode: X816RDB4. Transaction: MzIyOTMxNjkyM2FkaXF6a2N4.

  2. 14 November 2018 Total exemption full accounts made up to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA. Barcode: X7IPSZYW. Transaction: MzIxOTM3NDc2MWFkaXF6a2N4.

  3. 27 February 2018 [View PDF]

    Action Date: 27 February 2018. Category: Confirmation statement. Type: CS01. Barcode: X70O7GCQ. Transaction: MzE5ODg2NzAxN2FkaXF6a2N4.

  4. 24 October 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6HREK4O. Transaction: MzE4ODQ5MTY4MWFkaXF6a2N4.

  5. 30 March 2017 Registered office address changed from 23 Stockport Road Ashton-Under-Lyne Lancashire OL7 0LA to 48 Union Street Hyde SK14 1nd on 30 March 2017 [View PDF]

    Action Date: 30 March 2017. Category: Address. Type: AD01. Barcode: X63A180I. Transaction: MzE3MjQwMTI1OWFkaXF6a2N4.

  6. 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZC4PT6. Transaction: MzE2Nzk4MzczOGFkaXF6a2N4.

  7. 26 January 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVYV0ZCR1JhZGlxemtjeA.

  8. 26 January 2017 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A5XWFBGJ. Transaction: MzE2NzUxODgwNmFkaXF6a2N4.

  9. 12 January 2017 Statement of capital following an allotment of shares on 12 January 2017 [View PDF]

    Action Date: 12 January 2017. Category: Capital. Type: SH01. Barcode: X5XY85OJ. Transaction: MzE2NjUzODcwNmFkaXF6a2N4.

  10. 5 January 2017 Current accounting period extended from 28 February 2017 to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA01. Barcode: X5XFZ36O. Transaction: MzE2NTk3ODU5N2FkaXF6a2N4.

  11. 23 December 2016 Appointment of Mr Jamie Wise as a director on 12 December 2016 [View PDF]

    Action Date: 12 December 2016. Category: Officers. Type: AP01. Barcode: X5MG3A9C. Transaction: MzE2NTIwMTk3NGFkaXF6a2N4.

  12. 28 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5KOKE4O. Transaction: MzE2MjkxNjA5OGFkaXF6a2N4.

  13. 16 February 2016 Annual return made up to 1 February 2016 with full list of shareholders [View PDF]

    Action Date: 1 February 2016. Category: Annual return. Type: AR01. Barcode: X50VXSA0. Transaction: MzE0MjAwNzMyMmFkaXF6a2N4.

  14. 3 December 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4L3A8PE. Transaction: MzEzNjQ3MzU0OGFkaXF6a2N4.

  15. 17 August 2015 Termination of appointment of Karen Delilah Moran as a director on 17 August 2015 [View PDF]

    Action Date: 17 August 2015. Category: Officers. Type: TM01. Barcode: X4DZPV78. Transaction: MzEyOTExNTgxNmFkaXF6a2N4.

  16. 15 April 2015 Termination of appointment of Martin Stephen Fisher as a director on 9 February 2015 [View PDF]

    Action Date: 9 February 2015. Category: Officers. Type: TM01. Barcode: X45DTE16. Transaction: MzEyMTI1NTM3MmFkaXF6a2N4.

  17. 6 February 2015 Annual return made up to 1 February 2015 with full list of shareholders [View PDF]

    Action Date: 1 February 2015. Category: Annual return. Type: AR01. Barcode: X40OD3NW. Transaction: MzExNjg0MTA3OWFkaXF6a2N4.

  18. 2 December 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3LJ0WMR. Transaction: MzExMjQ3OTEzMmFkaXF6a2N4.

  19. 3 February 2014 Annual return made up to 1 February 2014 with full list of shareholders [View PDF]

    Action Date: 1 February 2014. Category: Annual return. Type: AR01. Barcode: X30XBGUH. Transaction: MzA5MzgwNTc0MWFkaXF6a2N4.

  20. 20 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2LJI7RV. Transaction: MzA4OTA3OTc4OWFkaXF6a2N4.

  21. 18 March 2013 Appointment of Mr Martin Stephen Fisher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24FHR02. Transaction: MzA3NDYzMzg0OWFkaXF6a2N4.

  22. 6 February 2013 Annual return made up to 1 February 2013 with full list of shareholders [View PDF]

    Action Date: 1 February 2013. Category: Annual return. Type: AR01. Barcode: X21MQ4K4. Transaction: MzA3MjM4NzgwMGFkaXF6a2N4.

  23. 26 September 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1I910BE. Transaction: MzA2NDc5MzY2NWFkaXF6a2N4.

  24. 18 April 2012 Annual return made up to 1 February 2012 with full list of shareholders [View PDF]

    Action Date: 1 February 2012. Category: Annual return. Type: AR01. Barcode: X1734IG3. Transaction: MzA1NjAzNDM2N2FkaXF6a2N4.

  25. 18 April 2012 Director's details changed for Karen Delilah Smith on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X1734IFV. Transaction: MzA1NjAzNDEwNmFkaXF6a2N4.

  26. 18 April 2012 Director's details changed for Alex Paul Moran on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X1734IFN. Transaction: MzA1NjAzNDEwM2FkaXF6a2N4.

  27. 18 April 2012 Secretary's details changed for Alex Paul Moran on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH03. Barcode: X1734IFF. Transaction: MzA1NjAzNDA5OWFkaXF6a2N4.

  28. 18 April 2012 Registered office address changed from Courtyard Studios the Mews Charlton Place Manchester M12 6HS on 18 April 2012 [View PDF]

    Action Date: 18 April 2012. Category: Address. Type: AD01. Barcode: X1734IF7. Transaction: MzA1NjAzNDA5NWFkaXF6a2N4.

  29. 29 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XGS59ZN5. Transaction: MzA0ODAyNTgxNGFkaXF6a2N4.

  30. 16 March 2011 Annual return made up to 1 February 2011 with full list of shareholders [View PDF]

    Action Date: 1 February 2011. Category: Annual return. Type: AR01. Barcode: X1MDBSHH. Transaction: MzAzMzkxNzA4M2FkaXF6a2N4.

  31. 16 March 2011 Secretary's details changed for Alex Paul Moran on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH03. Barcode: X1MD8SHE. Transaction: MzAzMzg5ODYwNWFkaXF6a2N4.

  32. 16 March 2011 Director's details changed for Karen Delilah Smith on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: X1MDASHG. Transaction: MzAzMzg5ODYwN2FkaXF6a2N4.

  33. 16 March 2011 Director's details changed for Alex Paul Moran on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: X1MD9SHF. Transaction: MzAzMzg5ODYwNmFkaXF6a2N4.

  34. 10 January 2011 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AT9QUQE0. Transaction: MzAzMDE0Njg0OGFkaXF6a2N4.

  35. 25 March 2010 Annual return made up to 1 February 2010 with full list of shareholders [View PDF]

    Action Date: 1 February 2010. Category: Annual return. Type: AR01. Barcode: X7F1AILX. Transaction: MzAxMjIxMjM0OGFkaXF6a2N4.

  36. 25 March 2010 Director's details changed for Alex Paul Moran on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X7F18ILV. Transaction: MzAxMjIwODc1OGFkaXF6a2N4.

  37. 25 March 2010 Director's details changed for Karen Delilah Smith on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X7F19ILW. Transaction: MzAxMjIwODc1OWFkaXF6a2N4.

  38. 9 January 2010 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AR30MG8E. Transaction: MzAwNjczMzEyNmFkaXF6a2N4.

  39. 8 June 2009 Return made up to 01/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJAT4AJG. Transaction: MjAzNDU4NTgwMGFkaXF6a2N4.

  40. 12 May 2009 Registered office changed on 12/05/2009 from houldsworth business and arts centre houldsworth mill houldsworth street reddish stockport SK5 6DA [View PDF]

    Category: Address. Type: 287. Barcode: AS5XQ9NQ. Transaction: MjAzMjY5NjQ2OWFkaXF6a2N4.

  41. 3 March 2009 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: ARZ017QY. Transaction: MjAyNzE4MjIyNmFkaXF6a2N4.

  42. 5 March 2008 Return made up to 01/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLCP2XQ8. Transaction: MjAwMDgxMTYzM2FkaXF6a2N4.

  43. 22 January 2008 Return made up to 01/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTIyNjgxNWFkaXF6a2N4.

  44. 27 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MDIzMDcxMmFkaXF6a2N4.

  45. 22 December 2006 Registered office changed on 22/12/06 from: suite 55 61 great underbank stockport SK1 1LE [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDM3ODQxN2FkaXF6a2N4.

  46. 25 October 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2OTk4NzY4NmFkaXF6a2N4.

  47. 12 May 2006 Return made up to 01/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDczNDY2M2FkaXF6a2N4.

  48. 6 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDM1OTMwOGFkaXF6a2N4.

  49. 6 April 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDM0NjQzNmFkaXF6a2N4.

  50. 1 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2ODgwODY2OGFkaXF6a2N4.

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18.204.48.40 Tue, 15 Oct 2019 06:02:50 +0100