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D.K.FRAMPTON LIMITED

Learn more about D.K.FRAMPTON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

REAL FIRE HEATING CENTRE, TELFORD WAY, KETTERING, NORTHANTS, NN16 8UN

D.K.FRAMPTON LIMITED on the map

Company type: Private Limited Company
Company number: 01057179
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.06.07
last member list: 2016.03.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.09
overdue: NO
last made update: 2016.03.26
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1976.03.19
UNITED DOMINIONS TRUST LIMITED
LEGAL CHARGE - Outstanding on 1978.08.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.06.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.04.08

List of company documents:

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26/03/16 FULL LIST
Form type: AR01
Date: 2016.05.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.18
Form type: LATEST SOC
Document description: 18/05/16 STATEMENT OF CAPITAL;GBP 14000
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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.19
£2.95
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26/03/15 FULL LIST
Form type: AR01
Date: 2015.03.26
£2.95
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.24
£2.95
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26/03/14 FULL LIST
Form type: AR01
Date: 2014.04.30
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.28
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.30
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26/03/13 FULL LIST
Form type: AR01
Date: 2013.04.23
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APPOINTMENT TERMINATED, DIRECTOR DOUGLAS FRAMPTON
Form type: TM01
Date: 2013.04.23
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DIRECTOR APPOINTED MR DAVID SAUL FRAMPTON
Form type: AP01
Date: 2012.12.20
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.18
£2.95
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26/03/12 FULL LIST
Form type: AR01
Date: 2012.03.27
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26/03/11 FULL LIST
Form type: AR01
Date: 2011.04.05
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.22
£2.95
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.19
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26/03/10 FULL LIST
Form type: AR01
Date: 2010.03.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.02.23
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.29
£2.95
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RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.27
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.03.13
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.03.12
£2.95
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.02
£2.95
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RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.06.07
£2.95
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RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.29
£2.95
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RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.06.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.06.06
£2.95
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RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.05.05
£2.95
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RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.08.20
£2.95
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RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.06.02
£2.95
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RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.05.31
£2.95
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RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.28
£2.95
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ALTER ARTICLES 08/12/00
Form type: SRES01
Date: 2001.02.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.06.01
£2.95
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RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.05.28
£2.95
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RETURN MADE UP TO 26/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.07.22
£2.95
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RETURN MADE UP TO 26/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.06.02
£2.95
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RETURN MADE UP TO 26/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.05.30
£2.95
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RETURN MADE UP TO 26/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.05.23
£2.95
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RETURN MADE UP TO 26/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.06
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/04/93
Form type: ORES10
Date: 1993.04.25
Child documents:
Document type: ANNOTATION
Date: 1993.04.25
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 05/04/93
Order cannot be placed (digitalisation not planned)
AD 05/04/93---------, £ SI [email protected]=8000, £ IC 6000/14000
Form type: 88(2)R
Date: 1993.04.25
Order cannot be placed (digitalisation not planned)
£ NC 6000/14000, 05/04/93
Form type: 123
Date: 1993.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.06
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.04.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.03.31
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.03.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
Form type: AA
Date: 1993.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.10.08

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Company directors and board members:

EVELYN VENITA FRAMPTON (current)
Secretary, 1992.06.20
26B QUEENSBERRY ROAD , KETTERING
NN15 7HL, NORTHAMPTONSHIRE
DAVID SAUL FRAMPTON (current)
Director, 2012.12.19
22 GRAFTON UNDERWOOD , KETTERING
NN14 3AB
EVELYN VENITA FRAMPTON (current)
Director, COMPANY SECRETARY, 1992.06.20
26B QUEENSBERRY ROAD , KETTERING
NN15 7HL, NORTHAMPTONSHIRE
DOUGLAS KEITH FRAMPTON (resigned)
Director, HEATING ENGINEER, 1992.06.20 - 2013.03.17
26B QUEENSBERRY ROAD , KETTERING
NN15 7HL, NORTHAMPTONSHIRE
Date 2013.07.31
Fixed Assets £ 124,058
Tangible Fixed Assets £ 121,552
Current Assets £ 74,271
Tangible Fixed Assets Depreciation £ 69,966
Provisions For Liabilities Charges £ 946
Debtors £ 772
Shareholder Funds £ 80,807
Profit Loss Account Reserve £ 20,373
Revaluation Reserve £ 46,434
Called Up Share Capital £ 14,000
Net Assets Liabilities Including Pension Asset Liability £ 80,807
Total Assets Less Current Liabilities £ 81,753
Net Current Assets Liabilities £ 42,305
Creditors Due Within One Year £ 116,576
Cash Bank In Hand £ 5,999
Stocks Inventory £ 67,500
Share Capital Allotted Called Up Paid £ 14,000
Tangible Fixed Assets Additions £ 420
Tangible Fixed Assets Cost Or Valuation £ 191,518
Tangible Fixed Assets Depreciation Charged In Period £ 2,926

Companies near to D.K.FRAMPTON ltd.

Information about the Private Limited Company D.K.FRAMPTON 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: 2016.07.22. Reload the data