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FRANK'S (CLEVEDON) LIMITED

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

Company details

1 GRIFFIN ROAD, CLEVEDON, NORTH SOMERSET, BS21 6HH

FRANK'S (CLEVEDON) LIMITED on the map

Company type: Private Limited Company
Company number: 00694486
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.06.05
last member list: 2015.09.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47430 - Retail sale of audio and video equipment in specialised stores

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.29
overdue: NO
last made update: 2015.09.01
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE AND CHARGE - Outstanding on 1965.12.28
MIDLAND BANK PLC
CHARGE ON BOOK DEBTS - Outstanding on 1990.11.08
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1994.09.22

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.01
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01/09/15 FULL LIST
Form type: AR01
Date: 2015.09.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.03
Form type: LATEST SOC
Document description: 03/09/15 STATEMENT OF CAPITAL;GBP 5000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.17
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01/09/14 FULL LIST
Form type: AR01
Date: 2014.09.03
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18/06/14 FULL LIST
Form type: AR01
Date: 2014.06.18
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18/06/13 FULL LIST
Form type: AR01
Date: 2013.06.28
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.20
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.10
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18/06/12 FULL LIST
Form type: AR01
Date: 2012.06.18
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.17
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18/06/11 FULL LIST
Form type: AR01
Date: 2011.06.22
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.09
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18/06/10 FULL LIST
Form type: AR01
Date: 2010.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CATHERINE SOMERTON / 18/06/2010
Form type: CH01
Date: 2010.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHARLES SOMERTON / 18/06/2010
Form type: CH01
Date: 2010.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / MARK CHARLES SOMERTON / 18/06/2010
Form type: CH01
Date: 2010.06.18
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RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.30
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.15
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DIRECTOR APPOINTED MARK CHARLES SOMERTON
Form type: 288a
Date: 2009.06.11
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.27
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RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.02
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RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.02
£2.95
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RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.09
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RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.14
£2.95
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RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.17
£2.95
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RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.10
£2.95
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RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.06.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.06
£2.95
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RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.05
£2.95
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RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.03
£2.95
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RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.28
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RETURN MADE UP TO 18/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.07
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RETURN MADE UP TO 18/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.06
Child documents:
Document type: ANNOTATION
Date: 1997.07.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/07/97
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RETURN MADE UP TO 18/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.04
Child documents:
Document type: ANNOTATION
Date: 1996.07.04
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.07.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.07.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.06.14
£2.95
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RETURN MADE UP TO 18/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.06.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/10/94 FROM:, 14 KENN ROAD, CLEVEDON, AVON BS21 6EL
Form type: 287
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.09.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.07.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.06.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/05/93 FROM:, 6 KENN ROAD, CLEVEDON, SOMERSET, BS21 6EN
Form type: 287
Date: 1993.05.13

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Company directors and board members:

PAUL CHARLES SOMERTON (current)
Secretary, DIRECTOR, 2005.01.19
14 CHERINGTON ROAD NAILSEA , BRISTOL
BS19 2TW, NORTH SOMERSET
MARK CHARLES SOMERTON (current)
Director, STEVEDORE, 2009.06.01
31 DUNSTER GARDENS , NAILSEA
BS48 2JY, NORTH SOMERSET
PAUL CHARLES SOMERTON (current)
Director, 1991.06.18
14 CHERINGTON ROAD NAILSEA , BRISTOL
BS19 2TW, NORTH SOMERSET
SUSAN CATHERINE SOMERTON (current)
Director, ADMINISTRATION ASSISTANT, 2007.01.19
14 CHERINGTON ROAD NAILSEA , BRISTOL
BS48 1SW, AVON
EDWARD REGINALD CHARLES SOMERTON (resigned)
Secretary, 1991.06.18 - 2005.01.19
ROUGHMOOR KNIGHTCOTT , BANWELL
BS24 6HU, NORTH SOMERSET
EDWARD REGINALD CHARLES SOMERTON (resigned)
Director, TV & RADIO RETAILER, 1991.06.18 - 2005.01.19
ROUGHMOOR KNIGHTCOTT , BANWELL
BS24 6HU, NORTH SOMERSET
MARGARET SOMERTON (resigned)
Director, 1991.06.18 - 2007.01.19
ROUGHMOOR KNIGHTCOTT , BANWELL
BS24 6HU, NORTH SOMERSET
Date 2014.03.31
Fixed Assets £ 799,617
Tangible Fixed Assets £ 799,617
Current Assets £ 57,141
Debtors £ 53,863
Shareholder Funds £ 706,839
Profit Loss Account Reserve £ 123,985
Revaluation Reserve £ 574,371
Called Up Share Capital £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 706,839
Total Assets Less Current Liabilities £ 825,070
Net Current Assets Liabilities £ 25,453
Creditors Due Within One Year £ 31,688
Cash Bank In Hand £ 3,128
Stocks Inventory £ 150
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 5,000
Creditors Due After One Year £ 118,231

Companies near to FRANK'S (CLEVEDON) ltd.

Information about the Private Limited Company FRANK'S (CLEVEDON) 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: 2016.05.27. Reload the data