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J.& J.FRANKS LIMITED

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

Company details

69-71 EAST STREET, EPSOM, SURREY, KT17 1BP

J.& J.FRANKS LIMITED on the map

Company type: Private Limited Company
Company number: 00367777
Company status: Active
country of origin: United Kingdom
incorporation date: 1941.06.25
last member list: 2016.01.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 08120 - Operation of gravel and sand pits; mining of clays and kaolin

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.24
overdue: NO
last made update: 2016.01.27
documents available: 1

Mortgages:

A.C.OAKES
DEED OF DEPOSIT OF RENT - Outstanding on 1995.12.23
ANTHONY CLARKE OAKES, GEORGE EDWARD HUGH BROOKSBANK AND ROBERT HENRY DICKINSON
RENT DEPOSIT DEED - Outstanding on 2005.09.14

List of company documents:

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27/01/16 FULL LIST
Form type: AR01
Date: 2016.01.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.29
Form type: LATEST SOC
Document description: 29/01/16 STATEMENT OF CAPITAL;GBP 10800
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.29
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27/01/15 FULL LIST
Form type: AR01
Date: 2015.02.13
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.03.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.03.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.03.22
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27/01/14 FULL LIST
Form type: AR01
Date: 2014.02.19
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.30
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27/01/13 FULL LIST
Form type: AR01
Date: 2013.03.12
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SECRETARY APPOINTED HELEN CRATE
Form type: AP03
Date: 2013.03.12
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.11.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PENFOLD
Form type: TM01
Date: 2012.11.09
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APPOINTMENT TERMINATED, SECRETARY TIMOTHY PENFOLD
Form type: TM02
Date: 2012.11.09
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2012.11.07
£2.95
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07/11/12 STATEMENT OF CAPITAL GBP 10800
Form type: SH06
Date: 2012.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.05.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.05.17
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27/01/12 FULL LIST
Form type: AR01
Date: 2012.03.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.31
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27/01/11 FULL LIST
Form type: AR01
Date: 2011.02.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.01
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27/01/10 FULL LIST
Form type: AR01
Date: 2010.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES PENFOLD / 27/01/2010
Form type: CH01
Date: 2010.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL LAURENCE LEWIS / 27/01/2010
Form type: CH01
Date: 2010.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID CRATE / 27/01/2010
Form type: CH01
Date: 2010.03.04
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SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY JAMES PENFOLD / 27/01/2010
Form type: CH03
Date: 2010.03.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.14
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RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.04
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AAMD
Date: 2008.10.27
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.05
£2.95
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RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.24
£2.95
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RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.12
£2.95
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RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.14
£2.95
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RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.08
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RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.19
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RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.13
£2.95
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RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.06
£2.95
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RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.02.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.19
£2.95
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RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.04.25
£2.95
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REGISTERED OFFICE CHANGED ON 19/11/99 FROM:, REIGATE ROAD SANDPIT, REIGATE ROAD, BETCHWORTH, SURREY RH3 7HB
Form type: 287
Date: 1999.11.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.13
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.28
£2.95
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RETURN MADE UP TO 27/01/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.30

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Company directors and board members:

HELEN CRATE (current)
Secretary, 2012.10.26
REIGATE ROAD QUARRY REIGATE ROAD , BETCHWORTH
RH3 7HB, SURREY
PETER DAVID CRATE (current)
Director, COMPANY DIRECTOR, 1999.04.29
REIGATE ROAD QUARRY REIGATE ROAD NEWDIGATE , BETCHWORTH
RH3 7HB, SURREY
PAUL LAURENCE LEWIS (current)
Director, COMPANY DIRECTOR, 2005.09.10
REIGATE ROAD QUARRY REIGATE ROAD , BETCHWORTH
RH3 7HB, SURREY
PHILIP MICHAEL CRATE (resigned)
Secretary, 1992.01.27 - 1999.06.30
ST CHRISTOPHERS MILTON AVENUE WESTCOTT , DORKING
RH4 3QA, SURREY
TIMOTHY JAMES PENFOLD (resigned)
Secretary, 1999.07.21 - 2012.10.26
REIGATE ROAD QUARRY REIGATE ROAD , BETCHWORTH
RH3 7HB, SURREY
IVY MAY CRATE (resigned)
Director, 1992.01.27 - 2005.01.30
43A EWELL DOWNS ROAD EWELL , EPSOM
KT17 3BU, SURREY
PHILIP MICHAEL CRATE (resigned)
Director, 1992.01.27 - 1999.06.30
ST CHRISTOPHERS MILTON AVENUE WESTCOTT , DORKING
RH4 3QA, SURREY
TIMOTHY JAMES PENFOLD (resigned)
Director, COMPANY DIRECTOR, 1999.04.29 - 2012.10.26
REIGATE ROAD QUARRY REIGATE ROAD , BETCHWORTH
RH3 7HB, SURREY
Date 2015.12.31
Fixed Assets £ 5,387,956
Tangible Fixed Assets £ 5,387,956
Current Assets £ 2,204,543
Tangible Fixed Assets Depreciation £ 2,799,485
Provisions For Liabilities Charges £ 65,720
Debtors £ 891,512
Shareholder Funds £ 6,026,027
Profit Loss Account Reserve £ 3,382,961
Revaluation Reserve £ 2,622,913
Called Up Share Capital £ 10,800
Net Assets Liabilities Including Pension Asset Liability £ 6,026,027
Total Assets Less Current Liabilities £ 6,355,286
Net Current Assets Liabilities £ 967,330
Creditors Due Within One Year £ 1,237,213
Cash Bank In Hand £ 1,301,531
Stocks Inventory £ 11,500
Share Capital Allotted Called Up Paid £ 10,800
Number Shares Allotted £ 10,800
Tangible Fixed Assets Disposals £ 252,943
Tangible Fixed Assets Additions £ 2,550,918
Tangible Fixed Assets Cost Or Valuation £ 10,323,546
Tangible Fixed Assets Depreciation Charged In Period £ 414,813
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 252,943
Intangible Fixed Assets £ 20,000
Capital Redemption Reserve £ 4,200
Creditors Due After One Year £ 263,539

Companies near to J.& J.FRANKS ltd.

Information about the Private Limited Company J.& J.FRANKS 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: 2016.07.30. Reload the data