Alfred Franks & Bartlett Holdings Limited

Company Registration Number: 08621293

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alfred Franks & Bartlett Holdings Limited is a Private Company Limited by Shares first registered on 23 July 2013. Its current registered address is in London.

Registered Address

2ND FLOOR GADD HOUSE
ARCADIA AVENUE
LONDON
N3 2JU

There are 1581 companies currently registered at this postcode, including this one.

All companies at N3 2JU

Registration Data

Company Number

08621293

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 July 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

GROUP

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

20 August 2015

Returns Next Due

17 September 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £9,761,643£8,130,864£8,260,449
of which Cash £2,772,586£598,079£348,195
Total Assets £9,761,643£8,130,864£8,260,449
Current Liabilities £6,386,389£4,721,565£5,108,001
Net Current Assets £3,375,254£3,409,299£3,152,448
Total Net Worth £5,402,258£5,169,586£3,033,608

Previous Names

No previous names

Company Officers

  • COWAN, Laurence Murray

    Director

    Appointed on 23 July 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1951

    17
    Harmsworth Way
    Totteridge
    London
    N20 8JT
    England

  • REID, Clive

    Director

    Appointed on 23 July 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1958

    St Marlow
    Rowley Green Road
    Arkley
    Hertfordshire
    EN5
    England

  • KAHAN, Barbara

    Director

    Appointed on 23 July 2013

    Resigned on 23 July 2013

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1931

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    United Kingdom

This information was most recently updated 20/12/2016.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 30 August 2016 [View PDF]

    Action Date: 20 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EHODPV. Transaction: MzE1NjE2MjY5OGFkaXF6a2N4.

  2. 1 June 2016 Group of companies' accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A57PP7BS. Transaction: MzE0OTcwNzMxOGFkaXF6a2N4.

  3. 10 September 2015 Annual return made up to 20 August 2015 with full list of shareholders [View PDF]

    Action Date: 20 August 2015. Category: Annual return. Type: AR01. Barcode: X4FNKRZK. Transaction: MzEzMDc0MjUwM2FkaXF6a2N4.

  4. 4 June 2015 Group of companies' accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A481CQJV. Transaction: MzEyNDIxMzQ0MWFkaXF6a2N4.

  5. 13 March 2015 Registered office address changed from 13 Station Road London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 13 March 2015 [View PDF]

    Action Date: 13 March 2015. Category: Address. Type: AD01. Barcode: X432FN77. Transaction: MzExOTE0NDM5MGFkaXF6a2N4.

  6. 24 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNHUVlBWE5hZGlxemtjeA.

  7. 29 August 2014 Annual return made up to 20 August 2014 with full list of shareholders [View PDF]

    Action Date: 20 August 2014. Category: Annual return. Type: AR01. Barcode: X3F7AVMR. Transaction: MzEwNjI3NTA5OWFkaXF6a2N4.

  8. 19 June 2014 Sub-division of shares on 11 June 2014 [View PDF]

    Action Date: 11 June 2014. Category: Capital. Type: SH02. Barcode: A3A01AA2. Transaction: MzEwMjE5NDE0MWFkaXF6a2N4.

  9. 21 May 2014 Group of companies' accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A382WOXF. Transaction: MzEwMDQxMjI5NGFkaXF6a2N4.

  10. 12 December 2013 Previous accounting period shortened from 30 November 2014 to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA01. Barcode: X2N24CER. Transaction: MzA5MDU5NDkxNWFkaXF6a2N4.

  11. 12 December 2013 Current accounting period extended from 31 July 2014 to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA01. Barcode: X2N2445E. Transaction: MzA5MDU5MjU2M2FkaXF6a2N4.

  12. 11 September 2013 Statement of capital following an allotment of shares on 30 August 2013 [View PDF]

    Action Date: 30 August 2013. Category: Capital. Type: SH01. Barcode: A2GAASNM. Transaction: MzA4NDgxNjU0N2FkaXF6a2N4.

  13. 16 August 2013 Statement of capital following an allotment of shares on 23 July 2013 [View PDF]

    Action Date: 23 July 2013. Category: Capital. Type: SH01. Barcode: A2ESE9XM. Transaction: MzA4MzM4MzMwOGFkaXF6a2N4.

  14. 16 August 2013 Appointment of Laurence Murray Cowan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2ESE9XE. Transaction: MzA4MzM4MzIyMmFkaXF6a2N4.

  15. 16 August 2013 Appointment of Clive Reid as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2ESE9X6. Transaction: MzA4MzM4MzA5MGFkaXF6a2N4.

  16. 25 July 2013 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2DAM8NL. Transaction: MzA4MjE1NTI4OWFkaXF6a2N4.

  17. 23 July 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2D77L36. Transaction: MzA4MTk3NDM5NWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.