FRANKLEY PACKAGING CO. LIMITED - Wholesale of other intermediate products - A business based in United Kingdom registered with Companies House

Company Overview

About Frankley Packaging Co. Ltd

FRANKLEY PACKAGING CO. LIMITED was founded on 1986-12-12 and has its registered office in West Midlands. The organisation's status is listed as "Active". Frankley Packaging Co. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

FRANKLEY PACKAGING CO. LIMITED

Legal Registered Office

5 DUDLEY ROAD
HALESOWEN
WEST MIDLANDS
B63 3LS
Other companies in B63


Telephone	01384 263328

Filing Information

Company Number		02083686
Company ID Number		02083686
Date formed		1986-12-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		10/01/2016
Return next due		07/02/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB441890640

Last Datalog update:	2024-11-05 14:15:41
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FRANKLEY PACKAGING CO. LIMITED

Menu

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of FRANKLEY PACKAGING CO. LIMITED

Current Directors

Officer	Role	Date Appointed
GLENN ANTHONY GROVE	Director	1992-01-10
JAMES ANTHONY GROVE	Director	2008-04-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JUDITH COLLEEN GROVE	Company Secretary	1992-01-10	2013-04-02
JUDITH COLLEEN GROVE	Director	1992-01-10	2013-04-02

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-02-14		CESSATION OF GLENN ANTHONY GROVE AS A PERSON OF SIGNIFICANT CONTROL
2025-02-14		CONFIRMATION STATEMENT MADE ON 10/01/25, WITH UPDATES
2024-01-31		CONFIRMATION STATEMENT MADE ON 10/01/24, WITH NO UPDATES
2023-01-30		CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES
2022-09-21	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-14		CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES
2022-02-14	CS01	CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES
2021-10-29	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-12	CS01	CONFIRMATION STATEMENT MADE ON 10/01/21, WITH NO UPDATES
2020-09-30	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-21	CS01	CONFIRMATION STATEMENT MADE ON 10/01/20, WITH NO UPDATES
2019-08-23	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-25	CS01	CONFIRMATION STATEMENT MADE ON 10/01/19, WITH NO UPDATES
2018-10-09	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-26	CS01	CONFIRMATION STATEMENT MADE ON 10/01/18, WITH NO UPDATES
2017-11-14	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-01	LATEST SOC	01/02/17 STATEMENT OF CAPITAL;GBP 10
2017-02-01	CS01	CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2016-08-09	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-09	LATEST SOC	09/02/16 STATEMENT OF CAPITAL;GBP 10
2016-02-09	AR01	10/01/16 ANNUAL RETURN FULL LIST
2015-10-19	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-03	LATEST SOC	03/02/15 STATEMENT OF CAPITAL;GBP 10
2015-02-03	AR01	10/01/15 ANNUAL RETURN FULL LIST
2015-02-03	CH01	Director's details changed for James Anthony Grove on 2014-09-17
2014-09-04	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-06	LATEST SOC	06/02/14 STATEMENT OF CAPITAL;GBP 10
2014-02-06	AR01	10/01/14 ANNUAL RETURN FULL LIST
2013-08-19	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-09	TM01	APPOINTMENT TERMINATED, DIRECTOR JUDITH GROVE
2013-08-09	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY JUDITH GROVE
2013-02-05	AR01	10/01/13 ANNUAL RETURN FULL LIST
2012-12-11	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-08	AR01	10/01/12 ANNUAL RETURN FULL LIST
2011-08-05	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-07	SH01	28/03/11 STATEMENT OF CAPITAL GBP 10
2011-02-07	AR01	10/01/11 ANNUAL RETURN FULL LIST
2010-08-12	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-09	AR01	10/01/10 ANNUAL RETURN FULL LIST
2010-02-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH COLLEEN GROVE / 01/01/2010
2010-02-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY GROVE / 01/01/2010
2010-02-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN ANTHONY GROVE / 01/01/2010
2009-11-25	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-09-11	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-08-27	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-02-05	363a	RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS
2008-10-30	288c	DIRECTOR'S CHANGE OF PARTICULARS / JAMES GROVE / 30/10/2008
2008-07-03	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-04-11	288a	DIRECTOR APPOINTED JAMES ANTHONY GROVE
2008-02-06	363a	RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS
2008-02-06	190	LOCATION OF DEBENTURE REGISTER
2008-02-06	353	LOCATION OF REGISTER OF MEMBERS
2008-02-06	287	REGISTERED OFFICE CHANGED ON 06/02/08 FROM: UNITS 26/27/28A DELPH ROAD INDUSTRIAL ESTATE BRIERLEY HILL WEST MIDLANDS DY5 2UA
2007-09-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-26	363s	RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS
2006-08-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-13	363s	RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS
2005-08-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-01-25	363s	RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS
2004-08-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-01-24	363s	RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS
2003-08-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-01-20	363s	RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS
2002-08-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-01-27	363s	RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS
2001-06-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-02-01	363s	RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS
2000-07-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-01-30	363(287)	REGISTERED OFFICE CHANGED ON 30/01/00
2000-01-30	363s	RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS
1999-06-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-01-22	363s	RETURN MADE UP TO 10/01/99; FULL LIST OF MEMBERS
1998-08-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-01-22	363s	RETURN MADE UP TO 10/01/98; FULL LIST OF MEMBERS
1997-10-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-02-11	363s	RETURN MADE UP TO 10/01/97; FULL LIST OF MEMBERS
1996-09-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-01-22	363s	RETURN MADE UP TO 10/01/96; FULL LIST OF MEMBERS
1995-11-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-01-18	363s	RETURN MADE UP TO 10/01/95; FULL LIST OF MEMBERS
1994-12-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-01-31	363s	RETURN MADE UP TO 10/01/94; FULL LIST OF MEMBERS
1994-01-13	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-10-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-01-25	363s	RETURN MADE UP TO 10/01/93; FULL LIST OF MEMBERS
1993-01-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-03-12	363s	RETURN MADE UP TO 10/01/92; NO CHANGE OF MEMBERS
1992-03-12	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1991-10-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

467 - Other specialised wholesale

46760 - Wholesale of other intermediate products

Licences & Regulatory approval

We could not find any licences issued to FRANKLEY PACKAGING CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against FRANKLEY PACKAGING CO. LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2009-11-25	Outstanding	BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES	2009-09-11	Outstanding	BARCLAYS BANK PLC
DEBENTURE	1990-08-06	Satisfied	BARCLAYS BANK PLC
DEBENTURE	1987-07-03	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FRANKLEY PACKAGING CO. LIMITED

Intangible Assets

Patents

We have not found any records of FRANKLEY PACKAGING CO. LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of FRANKLEY PACKAGING CO. LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FRANKLEY PACKAGING CO. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46760 - Wholesale of other intermediate products) as FRANKLEY PACKAGING CO. LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where FRANKLEY PACKAGING CO. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FRANKLEY PACKAGING CO. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded FRANKLEY PACKAGING CO. LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.