Frampton Securities (2008) Limited

Company Name	Frampton Securities (2008) Limited
Directors	Andrew James Ker Frampton and David Hugh Frampton
Company Status	Active
Company Number	06684007
Category	Private Limited Company
Incorporation Date	29 August 2008(15 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Richard Haffenden
Status	Current
Appointed	07 August 2012(3 years, 11 months after company formation)
Appointment Duration	11 years, 8 months
Role	Company Director
Correspondence Address	5 Robin Hood Lane Sutton Surrey SM1 2SW

Director Name	Mr Andrew James Ker Frampton
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	13 December 2016(8 years, 3 months after company formation)
Appointment Duration	7 years, 4 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	5 Robin Hood Lane Sutton Surrey SM1 2SW

Director Name	Mr David Hugh Frampton
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	31 March 2021(12 years, 7 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Robin Hood Lane Sutton Surrey SM1 2SW

Director Name	Mr Clive Petter Frampton
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2008(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	5 Robin Hood Lane Sutton Surrey SM1 2SW

Director Name	Mr Charles Kenneth Ker Frampton
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2008(same day as company formation)
Role	Farmer
Country of Residence	England
Correspondence Address	5 Robin Hood Lane Sutton Surrey SM1 2SW

Secretary Name	Jeffery Charles Seabrook
Nationality	British
Status	Resigned
Appointed	29 August 2008(same day as company formation)
Role	Company Director
Correspondence Address	56 Woodland Way West Wickham Kent BR4 9LR

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	29 August 2008(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Location

Registered Address	5 Robin Hood Lane Sutton Surrey SM1 2SW
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton West
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

10 at £1	Charles Kenneth Ker Frampton 33.33% Ordinary
10 at £1	David Hugh Frampton 33.33% Ordinary
10 at £1	Mr Clive Petter Frampton 33.33% Ordinary

Financials

Year	2014
Net Worth	£678
Cash	£41,227
Current Liabilities	£42,069

Accounts

Latest Accounts	28 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	29 August 2023 (7 months, 4 weeks ago)
Next Return Due	12 September 2024 (4 months, 3 weeks from now)

Filing History

25 September 2023	Director's details changed for Mr Andrew James Ker Frampton on 25 September 2023 (2 pages)
20 September 2023	Director's details changed for Mr Andrew James Ker Frampton on 18 September 2023 (2 pages)
12 September 2023	Confirmation statement made on 29 August 2023 with no updates (3 pages)
15 February 2023	Accounts for a dormant company made up to 28 August 2022 (4 pages)
2 September 2022	Confirmation statement made on 29 August 2022 with no updates (3 pages)
16 November 2021	Accounts for a dormant company made up to 28 August 2021 (4 pages)
2 September 2021	Confirmation statement made on 29 August 2021 with no updates (3 pages)
9 April 2021	Appointment of Mr David Hugh Frampton as a director on 31 March 2021 (2 pages)
11 March 2021	Cessation of Richard Ian Haffenden as a person with significant control on 12 June 2019 (1 page)
11 March 2021	Termination of appointment of Charles Kenneth Ker Frampton as a director on 11 March 2021 (1 page)
5 January 2021	Accounts for a dormant company made up to 28 August 2020 (4 pages)
1 September 2020	Confirmation statement made on 29 August 2020 with no updates (3 pages)
20 March 2020	Accounts for a dormant company made up to 28 August 2019 (4 pages)
4 September 2019	Confirmation statement made on 29 August 2019 with updates (5 pages)
5 June 2019	Cessation of David Hugh Frampton as a person with significant control on 6 April 2016 (1 page)
5 June 2019	Notification of David Hugh Frampton as a person with significant control on 6 April 2016 (2 pages)
5 June 2019	Change of details for a person with significant control (2 pages)
4 June 2019	Change of details for Mr Richard Ian Haffenden as a person with significant control on 4 June 2019 (2 pages)
4 June 2019	Change of details for David Kingsley Frampton as a person with significant control on 6 April 2016 (2 pages)
4 June 2019	Director's details changed for Mr Andrew James Ker Frampton on 1 June 2019 (2 pages)
23 April 2019	Micro company accounts made up to 28 August 2018 (2 pages)
29 August 2018	Confirmation statement made on 29 August 2018 with updates (5 pages)
12 December 2017	Accounts for a dormant company made up to 28 August 2017 (2 pages)
12 December 2017	Accounts for a dormant company made up to 28 August 2017 (2 pages)
19 September 2017	Notification of Gwyneth Mary Frampton as a person with significant control on 25 February 2017 (2 pages)
19 September 2017	Confirmation statement made on 29 August 2017 with updates (5 pages)
19 September 2017	Cessation of Clive Petter Frampton as a person with significant control on 25 February 2017 (1 page)
19 September 2017	Confirmation statement made on 29 August 2017 with updates (5 pages)
19 September 2017	Cessation of Clive Petter Frampton as a person with significant control on 25 February 2017 (1 page)
19 September 2017	Notification of Gwyneth Mary Frampton as a person with significant control on 25 February 2017 (2 pages)
19 September 2017	Notification of Richard Ian Haffenden as a person with significant control on 25 February 2017 (2 pages)
19 September 2017	Notification of Richard Ian Haffenden as a person with significant control on 25 February 2017 (2 pages)
21 April 2017	Termination of appointment of Clive Petter Frampton as a director on 25 February 2017 (1 page)
21 April 2017	Termination of appointment of Clive Petter Frampton as a director on 25 February 2017 (1 page)
20 December 2016	Total exemption small company accounts made up to 28 August 2016 (4 pages)
20 December 2016	Total exemption small company accounts made up to 28 August 2016 (4 pages)
13 December 2016	Appointment of Mr Andrew James Ker Frampton as a director on 13 December 2016 (2 pages)
13 December 2016	Appointment of Mr Andrew James Ker Frampton as a director on 13 December 2016 (2 pages)
3 October 2016	Confirmation statement made on 29 August 2016 with updates (8 pages)
3 October 2016	Confirmation statement made on 29 August 2016 with updates (8 pages)
9 March 2016	Total exemption small company accounts made up to 28 August 2015 (4 pages)
9 March 2016	Total exemption small company accounts made up to 28 August 2015 (4 pages)
11 September 2015	Register(s) moved to registered office address 5 Robin Hood Lane Sutton Surrey SM1 2SW (1 page)
11 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 30 (4 pages)
11 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 30 (4 pages)
11 September 2015	Register(s) moved to registered office address 5 Robin Hood Lane Sutton Surrey SM1 2SW (1 page)
27 May 2015	Total exemption small company accounts made up to 28 August 2014 (5 pages)
27 May 2015	Total exemption small company accounts made up to 28 August 2014 (5 pages)
26 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 30 (4 pages)
26 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 30 (4 pages)
13 May 2014	Total exemption small company accounts made up to 28 August 2013 (5 pages)
13 May 2014	Total exemption small company accounts made up to 28 August 2013 (5 pages)
22 October 2013	Director's details changed for Mr Charles Kenneth Ker Frampton on 28 August 2013 (2 pages)
22 October 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 30 (4 pages)
22 October 2013	Director's details changed for Mr Clive Petter Frampton on 28 August 2013 (2 pages)
22 October 2013	Director's details changed for Mr Charles Kenneth Ker Frampton on 28 August 2013 (2 pages)
22 October 2013	Director's details changed for Mr Clive Petter Frampton on 28 August 2013 (2 pages)
22 October 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 30 (4 pages)
23 May 2013	Total exemption small company accounts made up to 28 August 2012 (4 pages)
23 May 2013	Total exemption small company accounts made up to 28 August 2012 (4 pages)
19 October 2012	Termination of appointment of Jeffery Seabrook as a secretary (1 page)
19 October 2012	Appointment of Richard Haffenden as a secretary (1 page)
19 October 2012	Annual return made up to 29 August 2012 with a full list of shareholders (5 pages)
19 October 2012	Appointment of Richard Haffenden as a secretary (1 page)
19 October 2012	Annual return made up to 29 August 2012 with a full list of shareholders (5 pages)
19 October 2012	Termination of appointment of Jeffery Seabrook as a secretary (1 page)
25 September 2012	Registered office address changed from 212-220 Addington Road South Croydon Surrey CR2 8LD on 25 September 2012 (2 pages)
25 September 2012	Registered office address changed from 212-220 Addington Road South Croydon Surrey CR2 8LD on 25 September 2012 (2 pages)
18 June 2012	Total exemption full accounts made up to 28 August 2011 (6 pages)
18 June 2012	Total exemption full accounts made up to 28 August 2011 (6 pages)
8 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (6 pages)
8 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (6 pages)
8 June 2011	Total exemption full accounts made up to 28 August 2010 (6 pages)
8 June 2011	Total exemption full accounts made up to 28 August 2010 (6 pages)
28 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (6 pages)
28 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (6 pages)
24 September 2010	Register(s) moved to registered inspection location (2 pages)
24 September 2010	Register inspection address has been changed (2 pages)
24 September 2010	Register(s) moved to registered inspection location (2 pages)
24 September 2010	Register inspection address has been changed (2 pages)
27 May 2010	Total exemption full accounts made up to 31 August 2009 (5 pages)
27 May 2010	Total exemption full accounts made up to 31 August 2009 (5 pages)
27 September 2009	Return made up to 29/08/09; full list of members (4 pages)
27 September 2009	Return made up to 29/08/09; full list of members (4 pages)
9 April 2009	Ad 29/08/08\gbp si 30@1=30\gbp ic 1/31\ (2 pages)
9 April 2009	Ad 29/08/08\gbp si 30@1=30\gbp ic 1/31\ (2 pages)
13 November 2008	Director appointed charles kenneth ker frampton (3 pages)
13 November 2008	Director appointed charles kenneth ker frampton (3 pages)
27 October 2008	Secretary appointed jeffery charles seabrook (2 pages)
27 October 2008	Secretary appointed jeffery charles seabrook (2 pages)
2 October 2008	Director appointed clive petter frampton (3 pages)
2 October 2008	Director appointed clive petter frampton (3 pages)
30 September 2008	Appointment terminated director instant companies LIMITED (1 page)
30 September 2008	Appointment terminated director instant companies LIMITED (1 page)
29 August 2008	Incorporation (20 pages)
29 August 2008	Incorporation (20 pages)

Frampton Securities (2008) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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