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FRANKS (NEASDEN) LIMITED

Learn more about FRANKS (NEASDEN) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

250 ASHURST DRIVE, ILFORD, ESSEX, IG6 1EW

FRANKS (NEASDEN) LIMITED on the map

Company type: Private Limited Company
Company number: 00366362
Company status: Active
country of origin: United Kingdom
incorporation date: 1941.04.05
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified
Company FRANKS (NEASDEN) LIMITED is a Private Limited Company, registration number 00366362, established in United Kingdom on the 5. April 1941. The company is now active. The company has been in business for 75 years and 8 months. The company is based on 250 ASHURST DRIVE, ILFORD, ESSEX, IG6 1EW. Business of the company FRANKS (NEASDEN) LIMITED by SIC and NACE code is "96090 - Other service activities not elsewhere classified". There are 59 company documents available. The most recent document is "30/09/15 FULL LIST" from the 2015.10.12. The latest accounts are filed up to 2015.01.31. The latest annual return was filed up to 2015.09.30. We do not have any information about the company FRANKS (NEASDEN) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

List of company documents:

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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.12
Form type: LATEST SOC
Document description: 12/10/15 STATEMENT OF CAPITAL;GBP 2000
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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APPOINTMENT TERMINATED, DIRECTOR BEATRICE GOLDBERG
Form type: TM01
Date: 2014.10.02
£2.95
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.02
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.02
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BEATRICE GOLDBERG / 01/10/2009
Form type: CH01
Date: 2013.10.16
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.05.21
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SUB-DIVISION, 28/04/13
Form type: SH02
Date: 2013.05.21
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SUB DIVISION 23/04/2013
Form type: RES13
Date: 2013.05.21
Child documents:
Document type: ANNOTATION
Date: 2013.05.21
Form type: RES01
Document description: ADOPT ARTICLES 23/04/2013
Document type: ANNOTATION
Date: 2013.05.21
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.05.21
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.07
£2.95
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REGISTERED OFFICE CHANGED ON 19/03/2013 FROM, 843 FINCHLEY ROAD, LONDON, NW11 8NA
Form type: AD01
Date: 2013.03.19
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.08
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.03
£2.95
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.11.15
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.12
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.12
£2.95
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.17
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DIRECTOR APPOINTED CAREN LEWIS
Form type: AP01
Date: 2010.08.17
£2.95
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DIRECTOR APPOINTED VALERIE ANNE LINTON
Form type: AP01
Date: 2010.08.03
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.28
£2.95
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.23
£2.95
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.30
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.10.02
£2.95
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.03
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.27
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.07.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.10.14
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.13
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.07.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.10.28
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.28
Child documents:
Document type: ANNOTATION
Date: 2002.10.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.22
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.29
£2.95
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.29
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.10.22
£2.95
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RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.15
Child documents:
Document type: ANNOTATION
Date: 1998.10.15
Form type: 363(288)
Document description: SECRETARY RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.06.22
£2.95
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RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.10.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1997.10.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.06.30
£2.95
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RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.07.05
£2.95
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RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.07.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/06/94 FROM:, 29 TREVELYAN CRESCENT, KENTON, MIDDX HA3 0RN
Form type: 287
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.14

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Company directors and board members:

VALERIE ANNE LINTON (current)
Secretary, 1997.04.14
10A GREEN COURT GREEN LANE , EDGWARE
HA8 7PP, MIDDLESEX
CAREN LEWIS (current)
Director, SPEECH & LANGUAGE THERAPIST, 2010.08.08
250 ASHURST DRIVE BARKINGSIDE , ILFORD
IG6 1EW, ESSEX
VALERIE ANNE LINTON (current)
Director, NONE, 2010.07.18
10A GREEN COURT GREEN LANE , EDGWARE
HA8 7PP, MIDDLESEX
GOODMAN GOLDBERG (resigned)
Secretary, 1991.09.30 - 1997.04.14
3 BERKELEY COURT HALE LANE , EDGWARE
HA8 8PJ, MIDDLESEX
BEATRICE GOLDBERG (resigned)
Director, CO DIRECTOR, 1991.09.30 - 2014.10.02
3 BERKELEY COURT HALE LANE , EDGWARE
HA8 8PJ, MIDDLESEX
GOODMAN GOLDBERG (resigned)
Director, CO DIRECTOR, 1991.09.30 - 1997.04.14
3 BERKELEY COURT HALE LANE , EDGWARE
HA8 8PJ, MIDDLESEX
Date 2015.01.31
Tangible Fixed Assets £ 34,465
Tangible Fixed Assets Depreciation £ 6,765
Shareholder Funds £ 65,042
Profit Loss Account Reserve £ 48,808
Revaluation Reserve £ 14,234
Called Up Share Capital £ 2,000
Total Assets Less Current Liabilities £ 65,042
Net Current Assets Liabilities £ 30,577
Creditors Due Within One Year £ 9,803
Cash Bank In Hand £ 40,380
Share Capital Allotted Called Up Paid £ 2,000
Number Shares Allotted £ 4,000
Tangible Fixed Assets Cost Or Valuation £ 41,230

Companies near to FRANKS (NEASDEN) ltd.

Information about the Private Limited Company FRANKS (NEASDEN) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data