Frank Saul (Fashions) Limited

Company Name	Frank Saul (Fashions) Limited
Director	Daniel Saul
Company Status	Active
Company Number	01518316
Category	Private Limited Company
Incorporation Date	22 September 1980(43 years, 7 months ago)
Previous Names	Frank Saul (Fashions) Limited and Frank Saul (Investment & Development) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Mr Daniel Saul
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	09 October 1987(7 years after company formation)
Appointment Duration	36 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Frank Saul House Steele Road London NW10 7AR

Secretary Name	Mr Daniel Saul
Nationality	British
Status	Current
Appointed	02 April 2003(22 years, 6 months after company formation)
Appointment Duration	21 years, 1 month
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Frank Saul House Steele Road London NW10 7AR

Secretary Name	Ms Natascha Saul
Status	Current
Appointed	01 March 2018(37 years, 5 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Correspondence Address	Frank Saul House Steele Road London NW10 7AR

Director Name	Mr Frank Saul
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1980
Appointment Duration	22 years, 1 month (resigned 29 September 2002)
Role	Company Director
Correspondence Address	13 Brampton Grove London NW4 4AE

Secretary Name	Mr Frank Saul
Nationality	British
Status	Resigned
Appointed	14 October 1991(11 years after company formation)
Appointment Duration	11 years, 5 months (resigned 02 April 2003)
Role	Company Director
Correspondence Address	13 Brampton Grove London NW4 4AE

Director Name	Mrs Lulu Saul
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2012(32 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 13 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Frank Saul House Steele Road London NW10 7AR

Director Name	Mrs Lulu Saul
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2012(32 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 13 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Frank Saul House Steele Road London NW10 7AR

Contact

Website	franksaul.com

Location

Registered Address	Frank Saul House Steele Road London NW10 7AR
Region	London
Constituency	Brent Central
County	Greater London
Ward	Stonebridge
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

3k at £1	Daniel Saul 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,313,183
Cash	£454,312
Current Liabilities	£207,834

Accounts

Latest Accounts	31 October 2023 (6 months ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	19 July 2023 (9 months, 2 weeks ago)
Next Return Due	2 August 2024 (3 months from now)

Charges

4 December 2012	Delivered on: 12 December 2012 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MG01 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon details of charged accounts barclays bank PLC re frank saul (fashions) limited active saver account account number 63758605. Outstanding

4 December 2012

Delivered on: 12 December 2012
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MG01 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon details of charged accounts barclays bank PLC re frank saul (fashions) limited active saver account account number 63758605.
Outstanding

Filing History

12 February 2024	Total exemption full accounts made up to 31 October 2023 (12 pages)
20 July 2023	Confirmation statement made on 19 July 2023 with updates (4 pages)
27 February 2023	Total exemption full accounts made up to 31 October 2022 (11 pages)
20 July 2022	Confirmation statement made on 19 July 2022 with no updates (3 pages)
14 February 2022	Total exemption full accounts made up to 31 October 2021 (10 pages)
30 July 2021	Confirmation statement made on 19 July 2021 with no updates (3 pages)
16 December 2020	Total exemption full accounts made up to 31 October 2020 (10 pages)
24 July 2020	Confirmation statement made on 19 July 2020 with no updates (3 pages)
10 December 2019	Total exemption full accounts made up to 31 October 2019 (11 pages)
23 July 2019	Confirmation statement made on 19 July 2019 with no updates (3 pages)
12 April 2019	Total exemption full accounts made up to 31 October 2018 (10 pages)
26 July 2018	Director's details changed for Mr Danny Saul on 19 July 2018 (2 pages)
26 July 2018	Secretary's details changed for Mr Danny Saul on 19 July 2018 (1 page)
26 July 2018	Change of details for Mr Danny Saul as a person with significant control on 19 July 2018 (2 pages)
26 July 2018	Confirmation statement made on 20 July 2018 with updates (4 pages)
31 May 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
3 April 2018	Appointment of Ms Natascha Saul as a secretary on 1 March 2018 (2 pages)
15 February 2018	Total exemption full accounts made up to 31 October 2017 (9 pages)
16 October 2017	Change of details for Ms Natascha Saul as a person with significant control on 6 April 2016 (2 pages)
16 October 2017	Change of details for Mr Danny Saul as a person with significant control on 17 October 2016 (2 pages)
16 October 2017	Confirmation statement made on 14 October 2017 with updates (4 pages)
16 October 2017	Change of details for Mr Danny Saul as a person with significant control on 17 October 2016 (2 pages)
16 October 2017	Change of details for Ms Natascha Saul as a person with significant control on 6 April 2016 (2 pages)
16 October 2017	Confirmation statement made on 14 October 2017 with updates (4 pages)
25 April 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
25 April 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
19 October 2016	Confirmation statement made on 14 October 2016 with updates (6 pages)
19 October 2016	Confirmation statement made on 14 October 2016 with updates (6 pages)
23 June 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
23 June 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
20 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 3,000 (3 pages)
20 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 3,000 (3 pages)
21 April 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
21 April 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
17 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 3,000 (3 pages)
17 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 3,000 (3 pages)
6 May 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
6 May 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
28 April 2014	Termination of appointment of Lulu Saul as a director (1 page)
28 April 2014	Termination of appointment of Lulu Saul as a director (1 page)
24 March 2014	Cancellation of shares. Statement of capital on 24 March 2014 GBP 3,000 (4 pages)
24 March 2014	Cancellation of shares. Statement of capital on 24 March 2014 GBP 3,500 (4 pages)
24 March 2014	Purchase of own shares. (3 pages)
24 March 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
24 March 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
24 March 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
24 March 2014	Purchase of own shares. (4 pages)
24 March 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
24 March 2014	Cancellation of shares. Statement of capital on 24 March 2014 GBP 3,500 (4 pages)
24 March 2014	Cancellation of shares. Statement of capital on 24 March 2014 GBP 3,000 (4 pages)
24 March 2014	Purchase of own shares. (4 pages)
24 March 2014	Purchase of own shares. (3 pages)
21 January 2014	Annual return made up to 14 October 2013 with a full list of shareholders (4 pages)
21 January 2014	Annual return made up to 14 October 2013 with a full list of shareholders (4 pages)
5 August 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
5 August 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
7 March 2013	Appointment of Mrs Lulu Saul as a director (2 pages)
7 March 2013	Appointment of Mrs Lulu Saul as a director (2 pages)
26 February 2013	Previous accounting period extended from 31 May 2012 to 31 October 2012 (1 page)
26 February 2013	Previous accounting period extended from 31 May 2012 to 31 October 2012 (1 page)
12 December 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
12 December 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
28 November 2012	Annual return made up to 14 October 2012 with a full list of shareholders (3 pages)
28 November 2012	Annual return made up to 14 October 2012 with a full list of shareholders (3 pages)
17 April 2012	Registered office address changed from 147 Cranbrook Road Ilford Essex IG1 4PU on 17 April 2012 (1 page)
17 April 2012	Registered office address changed from 147 Cranbrook Road Ilford Essex IG1 4PU on 17 April 2012 (1 page)
30 March 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
30 March 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
11 November 2011	Termination of appointment of Lulu Saul as a director (1 page)
11 November 2011	Termination of appointment of Lulu Saul as a director (1 page)
11 November 2011	Annual return made up to 14 October 2011 with a full list of shareholders (3 pages)
11 November 2011	Annual return made up to 14 October 2011 with a full list of shareholders (3 pages)
26 September 2011	Secretary's details changed for Mr Danny Saul on 26 September 2011 (1 page)
26 September 2011	Director's details changed for Mr Danny Saul on 26 September 2011 (2 pages)
26 September 2011	Director's details changed for Mrs Lulu Saul on 26 September 2011 (2 pages)
26 September 2011	Director's details changed for Mr Danny Saul on 26 September 2011 (2 pages)
26 September 2011	Secretary's details changed for Mr Danny Saul on 26 September 2011 (1 page)
26 September 2011	Director's details changed for Mrs Lulu Saul on 26 September 2011 (2 pages)
2 March 2011	Total exemption full accounts made up to 31 May 2010 (12 pages)
2 March 2011	Total exemption full accounts made up to 31 May 2010 (12 pages)
15 November 2010	Annual return made up to 14 October 2010 (14 pages)
15 November 2010	Annual return made up to 14 October 2010 (14 pages)
21 May 2010	Total exemption full accounts made up to 31 May 2009 (12 pages)
21 May 2010	Total exemption full accounts made up to 31 May 2009 (12 pages)
6 January 2010	Annual return made up to 14 October 2009 (14 pages)
6 January 2010	Annual return made up to 14 October 2009 (14 pages)
19 November 2009	Secretary's details changed for Danny Saul on 1 October 2009 (2 pages)
19 November 2009	Director's details changed for Mr Danny Saul on 1 October 2009 (2 pages)
19 November 2009	Director's details changed for Mrs Lulu Saul on 1 October 2009 (2 pages)
19 November 2009	Director's details changed for Mr Danny Saul on 1 October 2009 (2 pages)
19 November 2009	Director's details changed for Mrs Lulu Saul on 1 October 2009 (2 pages)
19 November 2009	Secretary's details changed for Danny Saul on 1 October 2009 (2 pages)
19 November 2009	Director's details changed for Mr Danny Saul on 1 October 2009 (2 pages)
19 November 2009	Secretary's details changed for Danny Saul on 1 October 2009 (2 pages)
19 November 2009	Director's details changed for Mrs Lulu Saul on 1 October 2009 (2 pages)
29 June 2009	Full accounts made up to 31 May 2008 (13 pages)
29 June 2009	Full accounts made up to 31 May 2008 (13 pages)
13 November 2008	Return made up to 14/10/08; full list of members (5 pages)
13 November 2008	Return made up to 14/10/08; full list of members (5 pages)
8 September 2008	Full accounts made up to 31 May 2007 (13 pages)
8 September 2008	Full accounts made up to 31 May 2007 (13 pages)
30 October 2007	Return made up to 14/10/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 October 2007	Return made up to 14/10/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 October 2007	Full accounts made up to 31 May 2006 (13 pages)
4 October 2007	Full accounts made up to 31 May 2006 (13 pages)
20 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
20 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
15 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
15 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
20 November 2006	Return made up to 14/10/06; full list of members (7 pages)
20 November 2006	Return made up to 14/10/06; full list of members (7 pages)
5 October 2006	Full accounts made up to 31 May 2005 (10 pages)
5 October 2006	Full accounts made up to 31 May 2005 (10 pages)
24 October 2005	Return made up to 14/10/05; full list of members (7 pages)
24 October 2005	Return made up to 14/10/05; full list of members (7 pages)
1 August 2005	New secretary appointed (2 pages)
1 August 2005	New secretary appointed (2 pages)
20 May 2005	Full accounts made up to 31 May 2004 (10 pages)
20 May 2005	Full accounts made up to 31 May 2004 (10 pages)
16 February 2005	Amended full accounts made up to 31 May 2003 (13 pages)
16 February 2005	Amended full accounts made up to 31 May 2003 (13 pages)
20 December 2004	Return made up to 14/10/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
20 December 2004	Return made up to 14/10/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
25 November 2004	Full accounts made up to 31 May 2003 (13 pages)
25 November 2004	Full accounts made up to 31 May 2003 (13 pages)
24 February 2004	Full accounts made up to 30 September 2002 (14 pages)
24 February 2004	Full accounts made up to 30 September 2002 (14 pages)
8 January 2004	Return made up to 14/10/03; full list of members 363(288) ‐ Director resigned (7 pages)
8 January 2004	Return made up to 14/10/03; full list of members 363(288) ‐ Director resigned (7 pages)
6 February 2003	Return made up to 14/10/02; full list of members (7 pages)
6 February 2003	Return made up to 14/10/02; full list of members (7 pages)
4 February 2003	Full accounts made up to 30 September 2001 (14 pages)
4 February 2003	Full accounts made up to 30 September 2001 (14 pages)
4 November 2002	Accounting reference date shortened from 30/09/03 to 31/05/03 (1 page)
4 November 2002	Accounting reference date shortened from 30/09/03 to 31/05/03 (1 page)
2 November 2002	Full accounts made up to 30 September 2000 (14 pages)
2 November 2002	Full accounts made up to 30 September 2000 (14 pages)
6 November 2001	Return made up to 14/10/01; full list of members (7 pages)
6 November 2001	Return made up to 14/10/01; full list of members (7 pages)
8 July 2001	Full accounts made up to 30 September 1999 (13 pages)
8 July 2001	Full accounts made up to 30 September 1999 (13 pages)
14 December 2000	Return made up to 14/10/00; full list of members (7 pages)
14 December 2000	Return made up to 14/10/00; full list of members (7 pages)
20 June 2000	Company name changed frank saul (investment & develop ment) LIMITED\certificate issued on 21/06/00 (2 pages)
20 June 2000	Company name changed frank saul (investment & develop ment) LIMITED\certificate issued on 21/06/00 (2 pages)
22 April 2000	Full accounts made up to 30 September 1998 (15 pages)
22 April 2000	Full accounts made up to 30 September 1998 (15 pages)
27 October 1999	Return made up to 14/10/99; full list of members (7 pages)
27 October 1999	Return made up to 14/10/99; full list of members (7 pages)
30 July 1999	Full accounts made up to 30 September 1997 (15 pages)
30 July 1999	Full accounts made up to 30 September 1997 (15 pages)
22 October 1998	Return made up to 14/10/98; no change of members (4 pages)
22 October 1998	Return made up to 14/10/98; no change of members (4 pages)
22 December 1997	Full accounts made up to 30 September 1996 (18 pages)
22 December 1997	Full accounts made up to 30 September 1996 (18 pages)
5 November 1997	Return made up to 14/10/97; full list of members (6 pages)
5 November 1997	Return made up to 14/10/97; full list of members (6 pages)
31 October 1997	Full accounts made up to 30 September 1995 (17 pages)
31 October 1997	Full accounts made up to 30 September 1995 (17 pages)
12 November 1996	Return made up to 14/10/96; no change of members (4 pages)
12 November 1996	Return made up to 14/10/96; no change of members (4 pages)
17 June 1996	Company name changed frank saul (fashions) LIMITED\certificate issued on 18/06/96 (2 pages)
17 June 1996	Company name changed frank saul (fashions) LIMITED\certificate issued on 18/06/96 (2 pages)
14 June 1996	Memorandum and Articles of Association (9 pages)
14 June 1996	Memorandum and Articles of Association (9 pages)
22 March 1996	Full accounts made up to 30 September 1994 (18 pages)
22 March 1996	Full accounts made up to 30 September 1994 (18 pages)
18 October 1995	Return made up to 14/10/95; no change of members (4 pages)
18 October 1995	Return made up to 14/10/95; no change of members (4 pages)
4 July 1995	Registered office changed on 04/07/95 from: 485/487.grove green road, london. E11 4AA (1 page)
4 July 1995	Registered office changed on 04/07/95 from: 485/487.grove green road, london. E11 4AA (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
23 January 1991	Ad 22/06/90--------- Â£ si 3940@1=3940 Â£ ic 60/4000 (2 pages)
23 January 1991	Ad 22/06/90--------- Â£ si 3940@1=3940 Â£ ic 60/4000 (2 pages)
20 November 1980	Allotment of shares (2 pages)
20 November 1980	Allotment of shares (2 pages)
22 September 1980	Certificate of incorporation (1 page)
22 September 1980	Certificate of incorporation (1 page)