| Company Name | F.F.Shirts(London)Limited |
|---|---|
| Director | Mary Frank |
| Company Status | Active |
| Company Number | 00729506 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 1962(61 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1821 | Manufacture of workwear |
| SIC 14120 | Manufacture of workwear |
Directors
| Secretary Name | Mrs Mary Frank |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 August 1995(33 years, 1 month after company formation) |
| Appointment Duration | 28 years, 8 months |
| Role | Company Director |
| Correspondence Address | Flat 4a 2nd Floor 33 Dover Street London W13 4NF |
| Director Name | Mrs Mary Frank |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2016(54 years, 3 months after company formation) |
| Appointment Duration | 7 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Pall Mall St James'S London SW1Y 5JG |
| Director Name | Mr Lionel Frank |
|---|---|
| Date of Birth | March 1923 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(29 years, 3 months after company formation) |
| Appointment Duration | 24 years, 11 months (resigned 30 September 2016) |
| Role | Shirtmaker |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 4a 2nd Floor 33 Dover Street London W13 4NF |
| Secretary Name | Mr Max Frank |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(29 years, 3 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 17 August 1995) |
| Role | Company Director |
| Correspondence Address | 81 Regents Park Road London NW1 8UY |
Location
| Registered Address | Fifth Floor Watson House 54-60 Baker Street London W1U 7BU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 999 at £1 | Lionel Frank 99.90% Ordinary |
|---|---|
| 1 at £1 | Mary Frank 0.10% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£293,369 |
| Cash | £2,521 |
| Current Liabilities | £355,313 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 22 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 6 December 2024 (7 months, 1 week from now) |
Filing History
| 22 January 2021 | Confirmation statement made on 22 November 2020 with no updates (3 pages) |
|---|---|
| 28 August 2020 | Total exemption full accounts made up to 31 August 2019 (11 pages) |
| 28 November 2019 | Confirmation statement made on 22 November 2019 with no updates (3 pages) |
| 31 May 2019 | Total exemption full accounts made up to 31 August 2018 (10 pages) |
| 5 December 2018 | Confirmation statement made on 22 November 2018 with no updates (3 pages) |
| 31 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 14 December 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
| 14 December 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 21 February 2017 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 21 February 2017 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 28 November 2016 | Confirmation statement made on 22 November 2016 with updates (6 pages) |
| 28 November 2016 | Confirmation statement made on 22 November 2016 with updates (6 pages) |
| 20 October 2016 | Appointment of Mrs Mary Frank as a director on 30 September 2016 (2 pages) |
| 20 October 2016 | Termination of appointment of Lionel Frank as a director on 30 September 2016 (1 page) |
| 20 October 2016 | Appointment of Mrs Mary Frank as a director on 30 September 2016 (2 pages) |
| 20 October 2016 | Termination of appointment of Lionel Frank as a director on 30 September 2016 (1 page) |
| 17 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 17 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 9 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 9 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 19 January 2016 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2016-01-19
|
| 19 January 2016 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2016-01-19
|
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 28 November 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 28 November 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 4 December 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 5 June 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 5 June 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 16 April 2013 | Previous accounting period extended from 21 July 2012 to 31 August 2012 (1 page) |
| 16 April 2013 | Previous accounting period extended from 21 July 2012 to 31 August 2012 (1 page) |
| 21 January 2013 | Annual return made up to 22 November 2012 with a full list of shareholders (4 pages) |
| 21 January 2013 | Annual return made up to 22 November 2012 with a full list of shareholders (4 pages) |
| 20 April 2012 | Total exemption small company accounts made up to 21 July 2011 (7 pages) |
| 20 April 2012 | Total exemption small company accounts made up to 21 July 2011 (7 pages) |
| 11 January 2012 | Registered office address changed from Roxburghe House 273/287 Regent St London W1B 2HA on 11 January 2012 (1 page) |
| 11 January 2012 | Annual return made up to 22 November 2011 with a full list of shareholders (4 pages) |
| 11 January 2012 | Annual return made up to 22 November 2011 with a full list of shareholders (4 pages) |
| 11 January 2012 | Registered office address changed from Roxburghe House 273/287 Regent St London W1B 2HA on 11 January 2012 (1 page) |
| 16 May 2011 | Total exemption small company accounts made up to 21 July 2010 (7 pages) |
| 16 May 2011 | Total exemption small company accounts made up to 21 July 2010 (7 pages) |
| 13 January 2011 | Annual return made up to 22 November 2010 with a full list of shareholders (4 pages) |
| 13 January 2011 | Annual return made up to 22 November 2010 with a full list of shareholders (4 pages) |
| 22 April 2010 | Total exemption small company accounts made up to 21 July 2009 (7 pages) |
| 22 April 2010 | Total exemption small company accounts made up to 21 July 2009 (7 pages) |
| 10 February 2010 | Annual return made up to 22 November 2009 with a full list of shareholders (4 pages) |
| 10 February 2010 | Director's details changed for Mr Lionel Frank on 1 October 2009 (2 pages) |
| 10 February 2010 | Director's details changed for Mr Lionel Frank on 1 October 2009 (2 pages) |
| 10 February 2010 | Secretary's details changed for Mary Frank on 1 October 2009 (1 page) |
| 10 February 2010 | Director's details changed for Mr Lionel Frank on 1 October 2009 (2 pages) |
| 10 February 2010 | Secretary's details changed for Mary Frank on 1 October 2009 (1 page) |
| 10 February 2010 | Annual return made up to 22 November 2009 with a full list of shareholders (4 pages) |
| 10 February 2010 | Secretary's details changed for Mary Frank on 1 October 2009 (1 page) |
| 22 June 2009 | Total exemption small company accounts made up to 21 July 2008 (7 pages) |
| 22 June 2009 | Total exemption small company accounts made up to 21 July 2008 (7 pages) |
| 18 November 2008 | Return made up to 22/11/08; full list of members (8 pages) |
| 18 November 2008 | Return made up to 22/11/08; full list of members (8 pages) |
| 22 May 2008 | Total exemption small company accounts made up to 21 July 2007 (6 pages) |
| 22 May 2008 | Total exemption small company accounts made up to 21 July 2007 (6 pages) |
| 14 November 2007 | Return made up to 31/10/07; no change of members (6 pages) |
| 14 November 2007 | Return made up to 31/10/07; no change of members (6 pages) |
| 24 October 2007 | Total exemption small company accounts made up to 21 July 2006 (6 pages) |
| 24 October 2007 | Total exemption small company accounts made up to 21 July 2006 (6 pages) |
| 13 November 2006 | Return made up to 31/10/06; full list of members (6 pages) |
| 13 November 2006 | Return made up to 31/10/06; full list of members (6 pages) |
| 21 June 2006 | Total exemption small company accounts made up to 21 July 2004 (6 pages) |
| 21 June 2006 | Total exemption small company accounts made up to 21 July 2004 (6 pages) |
| 21 June 2006 | Total exemption small company accounts made up to 21 July 2005 (6 pages) |
| 21 June 2006 | Total exemption small company accounts made up to 21 July 2005 (6 pages) |
| 9 November 2005 | Return made up to 31/10/05; full list of members (6 pages) |
| 9 November 2005 | Return made up to 31/10/05; full list of members (6 pages) |
| 1 August 2005 | Total exemption small company accounts made up to 21 July 2003 (7 pages) |
| 1 August 2005 | Total exemption small company accounts made up to 21 July 2003 (7 pages) |
| 27 October 2004 | Return made up to 31/10/04; full list of members (6 pages) |
| 27 October 2004 | Return made up to 31/10/04; full list of members (6 pages) |
| 11 February 2004 | Total exemption small company accounts made up to 21 July 2002 (7 pages) |
| 11 February 2004 | Total exemption small company accounts made up to 21 July 2002 (7 pages) |
| 29 December 2003 | Return made up to 31/10/03; full list of members
|
| 29 December 2003 | Return made up to 31/10/03; full list of members
|
| 4 February 2003 | Return made up to 31/10/02; full list of members (6 pages) |
| 4 February 2003 | Return made up to 31/10/02; full list of members (6 pages) |
| 21 August 2002 | Total exemption small company accounts made up to 21 July 2001 (6 pages) |
| 21 August 2002 | Total exemption small company accounts made up to 21 July 2001 (6 pages) |
| 1 July 2002 | Return made up to 31/10/01; full list of members (6 pages) |
| 1 July 2002 | Return made up to 31/10/01; full list of members (6 pages) |
| 24 May 2001 | Accounts for a small company made up to 21 July 2000 (6 pages) |
| 24 May 2001 | Accounts for a small company made up to 21 July 2000 (6 pages) |
| 5 February 2001 | Return made up to 15/10/00; no change of members (4 pages) |
| 5 February 2001 | Return made up to 15/10/00; no change of members (4 pages) |
| 22 June 2000 | Accounts for a small company made up to 21 July 1999 (6 pages) |
| 22 June 2000 | Accounts for a small company made up to 21 July 1999 (6 pages) |
| 2 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
| 2 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
| 7 April 1999 | Return made up to 31/10/98; no change of members (6 pages) |
| 7 April 1999 | Return made up to 31/10/98; no change of members (6 pages) |
| 21 May 1998 | Accounts for a small company made up to 21 July 1997 (6 pages) |
| 21 May 1998 | Accounts for a small company made up to 21 July 1997 (6 pages) |
| 12 November 1997 | Return made up to 31/10/97; no change of members (4 pages) |
| 12 November 1997 | Return made up to 31/10/97; no change of members (4 pages) |
| 23 May 1997 | Accounts for a small company made up to 21 July 1996 (6 pages) |
| 23 May 1997 | Accounts for a small company made up to 21 July 1996 (6 pages) |
| 27 August 1996 | Accounts for a small company made up to 21 July 1995 (6 pages) |
| 27 August 1996 | Accounts for a small company made up to 21 July 1995 (6 pages) |
| 19 October 1995 | Return made up to 31/10/95; no change of members (4 pages) |
| 19 October 1995 | Return made up to 31/10/95; no change of members (4 pages) |
| 23 August 1995 | Secretary resigned (1 page) |
| 23 August 1995 | New secretary appointed (2 pages) |
| 23 August 1995 | Secretary resigned (1 page) |
| 23 August 1995 | New secretary appointed (2 pages) |