Sidcup
Kent
DA14 5AE
Secretary Name | Mr John Clifton Gardner |
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Status | Current |
Appointed | 11 January 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | Irene House Five Arches Business Park Sidcup Kent DA14 5AE |
Director Name | Mr Richard John Chitty |
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Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 January 2013(3 days after company formation) |
Appointment Duration | 11 years, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Irene House Five Arches Business Park Sidcup Kent DA14 5AE |
Director Name | Mr Andrew John Lane |
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Date of Birth | February 1973 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 January 2013(3 days after company formation) |
Appointment Duration | 11 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Irene House Five Arches Business Park Sidcup Kent DA14 5AE |
Website | frankham.com |
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Telephone | 020 83097777 |
Telephone region | London |
Registered Address | Irene House Five Arches Business Park Sidcup Kent DA14 5AE |
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Region | London |
Constituency | Old Bexley and Sidcup |
County | Greater London |
Ward | Cray Meadows |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
75 at £1 | Frankham Consultancy Group LTD 75.00% Ordinary |
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25 at £1 | Andrew Lane 25.00% Ordinary |
Year | 2014 |
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Net Worth | £68,581 |
Cash | £33,002 |
Current Liabilities | £642,339 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Small |
Accounts Year End | 31 March |
Latest Return | 31 March 2023 (12 months ago) |
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Next Return Due | 14 April 2024 (2 weeks, 2 days from now) |
28 December 2023 | Accounts for a small company made up to 31 March 2023 (15 pages) |
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5 April 2023 | Confirmation statement made on 31 March 2023 with no updates (3 pages) |
10 November 2022 | Accounts for a small company made up to 31 March 2022 (8 pages) |
4 May 2022 | Confirmation statement made on 31 March 2022 with no updates (3 pages) |
22 December 2021 | Accounts for a small company made up to 31 March 2021 (14 pages) |
9 April 2021 | Confirmation statement made on 31 March 2021 with no updates (3 pages) |
10 March 2021 | Accounts for a small company made up to 31 March 2020 (13 pages) |
31 March 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
11 December 2019 | Accounts for a small company made up to 31 March 2019 (12 pages) |
29 November 2019 | Director's details changed for Mr Steven John Frankham on 29 November 2019 (2 pages) |
29 November 2019 | Secretary's details changed for Mr John Clifton Gardner on 29 November 2019 (1 page) |
5 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
21 December 2018 | Accounts for a small company made up to 31 March 2018 (12 pages) |
4 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
29 December 2017 | Accounts for a small company made up to 31 March 2017 (10 pages) |
3 May 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
3 May 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
11 January 2017 | Accounts for a small company made up to 31 March 2016 (6 pages) |
11 January 2017 | Accounts for a small company made up to 31 March 2016 (6 pages) |
17 November 2016 | Secretary's details changed for Mr John Clifton Gardner on 1 November 2016 (1 page) |
17 November 2016 | Secretary's details changed for Mr John Clifton Gardner on 1 November 2016 (1 page) |
22 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-22
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22 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-22
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11 January 2016 | Accounts for a small company made up to 31 March 2015 (6 pages) |
11 January 2016 | Accounts for a small company made up to 31 March 2015 (6 pages) |
8 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
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8 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
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10 September 2014 | Accounts for a small company made up to 31 March 2014 (6 pages) |
10 September 2014 | Accounts for a small company made up to 31 March 2014 (6 pages) |
3 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
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3 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
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12 June 2013 | Appointment of Mr Andrew Lane as a director (2 pages) |
12 June 2013 | Appointment of Mr Richard Chitty as a director (2 pages) |
12 June 2013 | Appointment of Mr Andrew Lane as a director (2 pages) |
12 June 2013 | Appointment of Mr Richard Chitty as a director (2 pages) |
10 May 2013 | Current accounting period extended from 31 January 2014 to 31 March 2014 (1 page) |
10 May 2013 | Current accounting period extended from 31 January 2014 to 31 March 2014 (1 page) |
2 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
2 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
28 March 2013 | Registered office address changed from Irene House Five Arches Business Park Woodland Close Bickley Kent BR1 2BD England on 28 March 2013 (1 page) |
28 March 2013 | Registered office address changed from Irene House Five Arches Business Park Woodland Close Bickley Kent BR1 2BD England on 28 March 2013 (1 page) |
13 February 2013 | Statement of capital following an allotment of shares on 14 January 2013
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13 February 2013 | Statement of capital following an allotment of shares on 14 January 2013
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11 January 2013 | Incorporation
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11 January 2013 | Incorporation
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11 January 2013 | Incorporation
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