Franking Direct Limited

Company Name	Franking Direct Limited
Company Status	Active
Company Number	06737690
Category	Private Limited Company
Incorporation Date	30 October 2008(15 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mrs Helen Bevan
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	31 July 2018(9 years, 9 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Bevan Kidwell Llp 113-117 Farringdon Road London EC1R 3BX

Director Name	Mr Ged Taylor
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	31 July 2018(9 years, 9 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Bevan Kidwell Llp 113-117 Farringdon Road London EC1R 3BX

Director Name	Mr George William Bevan
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	31 July 2018(9 years, 9 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Bevan Kidwell Llp 113-117 Farringdon Road London EC1R 3BX

Director Name	Mr Mark Smith
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	10 August 2020(11 years, 9 months after company formation)
Appointment Duration	3 years, 8 months
Role	Group Managing Director
Country of Residence	England
Correspondence Address	C/O Bevan Kidwell Llp 113-117 Farringdon Road London EC1R 3BX

Director Name	Douglas John Barlow
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2008(same day as company formation)
Role	Salesman
Correspondence Address	George Green House George Green Bishop's Stortford Hertfordshire CM22 7PP

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	788 Finchley Road Temple Fortune London NW11 7TJ

Secretary Name	Marie Gorrette Barlow
Nationality	British
Status	Resigned
Appointed	30 October 2008(same day as company formation)
Role	Hotelier
Correspondence Address	George Green House George Green Bishop's Stortford Hertfordshire CM22 7PP

Director Name	Mr Glen Howard
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2009(10 months, 3 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 11 March 2014)
Role	Salesman
Country of Residence	England
Correspondence Address	5 Rutland Gardens Hemel Hempstead Herts HP2 5XB

Secretary Name	Mr Jason Howard
Status	Resigned
Appointed	01 March 2013(4 years, 4 months after company formation)
Appointment Duration	1 year (resigned 12 March 2014)
Role	Company Director
Correspondence Address	George Green Farm George Green Little Hallingbury Bishop's Stortford Hertfordshire CM22 7PP

Director Name	Mr Douglas Barlow
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2013(4 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 25 November 2015)
Role	Sales Director
Country of Residence	England
Correspondence Address	Jubilee House 3 The Drive Brentwood CM13 3FR

Director Name	Mr Jason Howard
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2014(5 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 July 2016)
Role	Salesman
Country of Residence	England
Correspondence Address	Jubilee House 3 The Drive Brentwood CM13 3FR

Secretary Name	Mr Glen Howard
Status	Resigned
Appointed	11 March 2014(5 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 November 2015)
Role	Company Director
Correspondence Address	Jubilee House 3 The Drive Brentwood CM13 3FR

Secretary Name	Mr Jason Howard
Status	Resigned
Appointed	25 November 2015(7 years after company formation)
Appointment Duration	2 years, 8 months (resigned 31 July 2018)
Role	Company Director
Correspondence Address	C/O Bevan Kidwell Llp 113-117 Farringdon Road London EC1R 3BX

Director Name	Mr Jason Howard
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2016(7 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 July 2018)
Role	Sales Director
Country of Residence	England
Correspondence Address	C/O Bevan Kidwell Llp 113-117 Farringdon Road London EC1R 3BX

Director Name	Mr Ian Charles Davidson
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2018(9 years, 9 months after company formation)
Appointment Duration	2 years (resigned 07 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Bevan Kidwell Llp 113-117 Farringdon Road London EC1R 3BX

Director Name	Mr Christopher John Croly
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2018(9 years, 9 months after company formation)
Appointment Duration	3 years (resigned 13 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Bevan Kidwell Llp 113-117 Farringdon Road London EC1R 3BX

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 October 2008(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	frankingdirect.co.uk
Telephone	447944408882
Telephone region	Unknown

Location

Registered Address	C/O Bevan Kidwell Llp 113-117 Farringdon Road London EC1R 3BX
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

80 at £1	Jason Howard 80.00% Ordinary A
20 at £1	Glen Howard 20.00% Ordinary B

Financials

Year	2014
Net Worth	£12,013
Cash	£36,112
Current Liabilities	£25,450

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	30 July

Returns

Latest Return	20 April 2023 (1 year ago)
Next Return Due	4 May 2024 (1 week, 3 days from now)

Charges

16 December 2019	Delivered on: 23 December 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding
8 April 2019	Delivered on: 29 April 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

11 January 2024	Accounts for a dormant company made up to 31 July 2023 (7 pages)
24 April 2023	Confirmation statement made on 20 April 2023 with no updates (3 pages)
27 February 2023	Accounts for a dormant company made up to 31 July 2022 (7 pages)
22 December 2022	Termination of appointment of Ged Taylor as a director on 22 December 2022 (1 page)
22 April 2022	Confirmation statement made on 20 April 2022 with no updates (3 pages)
12 November 2021	Accounts for a small company made up to 31 July 2021 (8 pages)
19 August 2021	Termination of appointment of Christopher John Croly as a director on 13 August 2021 (1 page)
21 April 2021	Confirmation statement made on 20 April 2021 with no updates (3 pages)
25 February 2021	Accounts for a small company made up to 31 July 2020 (7 pages)
12 August 2020	Appointment of Mr Mark Smith as a director on 10 August 2020 (2 pages)
10 August 2020	Termination of appointment of Ian Charles Davidson as a director on 7 August 2020 (1 page)
21 April 2020	Confirmation statement made on 20 April 2020 with no updates (3 pages)
24 December 2019	Resolutions RES13 ‐ The execution,delivery and performance by the company of various documents/directors authorisation 16/12/2019 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
24 December 2019	Memorandum and Articles of Association (10 pages)
23 December 2019	Registration of charge 067376900002, created on 16 December 2019 (24 pages)
18 December 2019	Satisfaction of charge 067376900001 in full (1 page)
12 November 2019	Accounts for a small company made up to 31 July 2019 (8 pages)
29 April 2019	Registration of charge 067376900001, created on 8 April 2019 (5 pages)
24 April 2019	Confirmation statement made on 20 April 2019 with updates (5 pages)
29 March 2019	Total exemption full accounts made up to 30 July 2018 (8 pages)
20 September 2018	Previous accounting period shortened from 31 July 2018 to 30 July 2018 (1 page)
29 August 2018	Particulars of variation of rights attached to shares (2 pages)
29 August 2018	Change of share class name or designation (2 pages)
22 August 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
15 August 2018	Previous accounting period shortened from 31 October 2018 to 31 July 2018 (1 page)
2 August 2018	Appointment of Mr George William Bevan as a director on 31 July 2018 (2 pages)
2 August 2018	Notification of George William Bevan as a person with significant control on 31 July 2018 (2 pages)
2 August 2018	Termination of appointment of Jason Howard as a director on 31 July 2018 (1 page)
2 August 2018	Notification of The Mailing Room Holdings Limited as a person with significant control on 31 July 2018 (2 pages)
2 August 2018	Termination of appointment of Jason Howard as a secretary on 31 July 2018 (1 page)
2 August 2018	Appointment of Mrs Helen Bevan as a director on 31 July 2018 (2 pages)
2 August 2018	Appointment of Mr Ged Taylor as a director on 31 July 2018 (2 pages)
2 August 2018	Appointment of Mr Ian Charles Davidson as a director on 31 July 2018 (2 pages)
2 August 2018	Appointment of Mr Christopher Croly as a director on 31 July 2018 (2 pages)
2 August 2018	Cessation of Jason Howard as a person with significant control on 31 July 2018 (1 page)
2 August 2018	Termination of appointment of Glen Howard as a director on 31 July 2018 (1 page)
1 August 2018	Registered office address changed from Jubilee House 3 the Drive Brentwood CM13 3FR to C/O Bevan Kidwell Llp 113-117 Farringdon Road London EC1R 3BX on 1 August 2018 (1 page)
30 July 2018	Total exemption full accounts made up to 31 October 2017 (8 pages)
30 April 2018	Confirmation statement made on 20 April 2018 with no updates (3 pages)
25 July 2017	Total exemption full accounts made up to 31 October 2016 (8 pages)
25 July 2017	Total exemption full accounts made up to 31 October 2016 (8 pages)
12 May 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
12 May 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
26 July 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
26 July 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
25 July 2016	Appointment of Mr Jason Howard as a director on 1 July 2016 (2 pages)
25 July 2016	Appointment of Mr Jason Howard as a director on 1 July 2016 (2 pages)
18 July 2016	Termination of appointment of Jason Howard as a director on 1 July 2016 (1 page)
18 July 2016	Termination of appointment of Jason Howard as a director on 1 July 2016 (1 page)
6 June 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 100 (5 pages)
6 June 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 100 (5 pages)
26 November 2015	Appointment of Mr Jason Howard as a secretary on 25 November 2015 (2 pages)
26 November 2015	Appointment of Mr Glen Howard as a director on 25 November 2015 (2 pages)
26 November 2015	Appointment of Mr Glen Howard as a director on 25 November 2015 (2 pages)
26 November 2015	Termination of appointment of Glen Howard as a secretary on 25 November 2015 (1 page)
26 November 2015	Termination of appointment of Douglas Barlow as a director on 25 November 2015 (1 page)
26 November 2015	Termination of appointment of Douglas Barlow as a director on 25 November 2015 (1 page)
26 November 2015	Appointment of Mr Jason Howard as a secretary on 25 November 2015 (2 pages)
26 November 2015	Termination of appointment of Glen Howard as a secretary on 25 November 2015 (1 page)
24 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
24 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
19 May 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 100 (5 pages)
19 May 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 100 (5 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
20 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 100 (5 pages)
20 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 100 (5 pages)
12 March 2014	Appointment of Mr Glen Howard as a secretary (2 pages)
12 March 2014	Termination of appointment of Glen Howard as a director (1 page)
12 March 2014	Termination of appointment of Glen Howard as a director (1 page)
12 March 2014	Appointment of Mr Jason Howard as a director (2 pages)
12 March 2014	Appointment of Mr Glen Howard as a secretary (2 pages)
12 March 2014	Appointment of Mr Jason Howard as a director (2 pages)
12 March 2014	Termination of appointment of Jason Howard as a secretary (1 page)
12 March 2014	Termination of appointment of Glen Howard as a director (1 page)
12 March 2014	Termination of appointment of Glen Howard as a director (1 page)
12 March 2014	Termination of appointment of Jason Howard as a secretary (1 page)
25 July 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
25 July 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
22 April 2013	Annual return made up to 20 April 2013 with a full list of shareholders (4 pages)
22 April 2013	Annual return made up to 20 April 2013 with a full list of shareholders (4 pages)
20 April 2013	Appointment of Mr Douglas Barlow as a director (2 pages)
20 April 2013	Appointment of Mr Douglas Barlow as a director (2 pages)
22 March 2013	Statement of capital following an allotment of shares on 1 March 2013 GBP 101 (3 pages)
22 March 2013	Termination of appointment of Jason Howard as a director (1 page)
22 March 2013	Termination of appointment of Jason Howard as a director (1 page)
22 March 2013	Statement of capital following an allotment of shares on 1 March 2013 GBP 101 (3 pages)
22 March 2013	Appointment of Mr Jason Howard as a secretary (2 pages)
22 March 2013	Statement of capital following an allotment of shares on 1 March 2013 GBP 101 (3 pages)
22 March 2013	Appointment of Mr Jason Howard as a secretary (2 pages)
27 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (4 pages)
27 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (4 pages)
30 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
30 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
24 July 2012	Registered office address changed from Unit 7 Howard Business Park 47 Howard Close Waltham Abbey Essex EN9 1XE England on 24 July 2012 (2 pages)
24 July 2012	Registered office address changed from Unit 7 Howard Business Park 47 Howard Close Waltham Abbey Essex EN9 1XE England on 24 July 2012 (2 pages)
24 November 2011	Director's details changed for Jason Howard on 24 November 2011 (2 pages)
24 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (4 pages)
24 November 2011	Director's details changed for Jason Howard on 24 November 2011 (2 pages)
24 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (4 pages)
30 August 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
30 August 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
24 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (4 pages)
24 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (4 pages)
29 August 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
29 August 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
17 November 2009	Registered office address changed from Unit 7 Howard Buss Park 47 Howard Close Waltham Abbey Essex EN9 1XE on 17 November 2009 (1 page)
17 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (4 pages)
17 November 2009	Statement of capital following an allotment of shares on 1 October 2009 GBP 80 (2 pages)
17 November 2009	Statement of capital following an allotment of shares on 1 October 2009 GBP 80 (2 pages)
17 November 2009	Registered office address changed from Unit 7 Howard Buss Park 47 Howard Close Waltham Abbey Essex EN9 1XE on 17 November 2009 (1 page)
17 November 2009	Statement of capital following an allotment of shares on 1 October 2009 GBP 80 (2 pages)
17 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (4 pages)
6 October 2009	Termination of appointment of Marie Barlow as a secretary (1 page)
6 October 2009	Termination of appointment of Douglas Barlow as a director (1 page)
6 October 2009	Termination of appointment of Douglas Barlow as a director (1 page)
6 October 2009	Appointment of Jason Howard as a director (2 pages)
6 October 2009	Termination of appointment of Marie Barlow as a secretary (1 page)
6 October 2009	Appointment of Jason Howard as a director (2 pages)
6 October 2009	Appointment of Glen Howard as a director (2 pages)
6 October 2009	Appointment of Glen Howard as a director (2 pages)
15 December 2008	Secretary appointed marie gorrette barlow (2 pages)
15 December 2008	Director appointed douglas john barlow (2 pages)
15 December 2008	Director appointed douglas john barlow (2 pages)
15 December 2008	Secretary appointed marie gorrette barlow (2 pages)
4 November 2008	Appointment terminated secretary temple secretaries LIMITED (1 page)
4 November 2008	Appointment terminated secretary temple secretaries LIMITED (1 page)
4 November 2008	Appointment terminated director barbara kahan (1 page)
4 November 2008	Appointment terminated director barbara kahan (1 page)
30 October 2008	Incorporation (16 pages)
30 October 2008	Incorporation (16 pages)

Franking Direct Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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