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Company Information for

FRANKI FOUNDATIONS UK LIMITED

76 Powder Mill Lane, The Questor Estate, Dartford, KENT, DA1 1JA,

Company Registration Number

02897887

Private Limited Company

Active

Company Overview

About Franki Foundations Uk Ltd

FRANKI FOUNDATIONS UK LIMITED was founded on 1994-02-14 and has its registered office in Dartford. The organisation's status is listed as "Active". Franki Foundations Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

FRANKI FOUNDATIONS UK LIMITED

Legal Registered Office

76 Powder Mill Lane
The Questor Estate
Dartford
KENT
DA1 1JA
Other companies in PO15

Previous Names

ABLE PILING AND CONSTRUCTION LIMITED

29/07/2014

Filing Information

Company Number		02897887
Company ID Number		02897887
Date formed		1994-02-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-12-31
Account next due		2025-09-30
Latest return		2023-10-28
Return next due		2024-11-11
Type of accounts		FULL
VAT Number /Sales tax ID		GB631778130

Last Datalog update:	2024-04-11 17:26:21
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FRANKI FOUNDATIONS UK LIMITED

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Company Officers of FRANKI FOUNDATIONS UK LIMITED

Current Directors

Officer	Role	Date Appointed
ELIZABETH JANE FRIAR	Company Secretary	2012-01-01
MAURICE JEAN MARCEL BOTTIAU	Director	2006-07-04
WIM PETER BART CLAESEN	Director	2010-10-01
ALISTAIR JAMES MACDONALD	Director	2016-07-01
CRAIG MACKLIN	Director	2015-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID ARTHUR WANDLESS	Director	2012-01-01	2013-12-31
HENRI DE NEVE	Director	2012-01-01	2012-04-30
ALAN ROBERT DOWNIE	Company Secretary	1994-02-15	2011-12-31
ALAN ROBERT DOWNIE	Director	1994-02-15	2011-12-31
JAN VAN DEN POEL	Director	2006-07-04	2011-11-30
GUY ADOLF AUGUST CORTVRINDT	Director	2006-07-04	2010-12-31
MICHEL VULHOPP	Director	2006-07-04	2009-01-09
RICHARD PATRICK SHEEHY	Director	1994-02-15	2006-12-31
PATRICIA ANN SCOTNEY	Company Secretary	1994-02-14	1994-02-15
JULIA LORRAINE OGDEN	Director	1994-02-14	1994-02-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MAURICE JEAN MARCEL BOTTIAU	MARTELLO PILING LIMITED	Director	2017-07-28	CURRENT	2000-10-20	Active
MAURICE JEAN MARCEL BOTTIAU	MARTELLO (HOLDINGS) LIMITED	Director	2017-07-28	CURRENT	2016-02-15	Active
MAURICE JEAN MARCEL BOTTIAU	HIGH MEAD DEVELOPMENTS LIMITED	Director	2017-07-28	CURRENT	1998-10-29	Active
ALISTAIR JAMES MACDONALD	MARTELLO PILING LIMITED	Director	2017-07-28	CURRENT	2000-10-20	Active
ALISTAIR JAMES MACDONALD	MARTELLO (HOLDINGS) LIMITED	Director	2017-07-28	CURRENT	2016-02-15	Active
ALISTAIR JAMES MACDONALD	HIGH MEAD DEVELOPMENTS LIMITED	Director	2017-07-28	CURRENT	1998-10-29	Active
CRAIG MACKLIN	MARTELLO PILING LIMITED	Director	2017-07-28	CURRENT	2000-10-20	Active
CRAIG MACKLIN	MARTELLO (HOLDINGS) LIMITED	Director	2017-07-28	CURRENT	2016-02-15	Active
CRAIG MACKLIN	HIGH MEAD DEVELOPMENTS LIMITED	Director	2017-07-28	CURRENT	1998-10-29	Active

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
2024-04-11		FULL ACCOUNTS MADE UP TO 31/12/23
2024-02-05		DIRECTOR APPOINTED MR JONATHAN OSBORNE CHALONER
2023-10-09		FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-22		DIRECTOR APPOINTED MR NAOMI PEGGY WAITE
2023-06-22		Termination of appointment of Naomi Peggy Waite on 2023-06-21
2023-02-24		DIRECTOR APPOINTED MR AMAR AHMAD
2022-12-19		APPOINTMENT TERMINATED, DIRECTOR ALISTAIR JAMES MACDONALD
2022-12-19	TM01	APPOINTMENT TERMINATED, DIRECTOR ALISTAIR JAMES MACDONALD
2022-12-16		FULL ACCOUNTS MADE UP TO 31/12/21
2022-12-16	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-28	CS01	CONFIRMATION STATEMENT MADE ON 28/10/22, WITH NO UPDATES
2022-10-28	AP03	Appointment of Ms Naomi Peggy Waite as company secretary on 2022-10-28
2022-10-28	TM02	Termination of appointment of Elizabeth Jane Friar on 2022-10-28
2022-02-15		APPOINTMENT TERMINATED, DIRECTOR ANDREW GODDARD
2022-02-15		CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES
2022-02-15	CS01	CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES
2022-02-15	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW GODDARD
2022-01-06		FULL ACCOUNTS MADE UP TO 31/12/20
2022-01-06	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-11-22	CH01	Director's details changed for Mr Craig Macklin on 2021-11-22
2021-03-16	CS01	CONFIRMATION STATEMENT MADE ON 08/02/21, WITH NO UPDATES
2021-03-16	TM01	APPOINTMENT TERMINATED, DIRECTOR WIM PETER BART CLAESEN
2021-03-09	AP01	DIRECTOR APPOINTED CARLOS SCHREURS
2021-02-02	AP01	DIRECTOR APPOINTED MR ANDREW GODDARD
2021-01-07	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-02-10	CS01	CONFIRMATION STATEMENT MADE ON 08/02/20, WITH NO UPDATES
2019-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-02-15	CS01	CONFIRMATION STATEMENT MADE ON 08/02/19, WITH NO UPDATES
2018-10-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028978870004
2018-09-19	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-02-13	CS01	CONFIRMATION STATEMENT MADE ON 08/02/18, WITH NO UPDATES
2018-02-13	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS ELIZABETH JANE FRIAR on 2018-01-31
2018-02-13	CH01	Director's details changed for Craig Macklin on 2018-01-31
2017-12-19	AD03	Registers moved to registered inspection location of 3000a Parkway Whiteley Fareham PO15 7FX
2017-12-19	AD02	Register inspection address changed to 3000a Parkway Whiteley Fareham PO15 7FX
2017-04-26	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-03-13	AAMD	Amended small company accounts made up to 2015-12-31
2017-02-08	LATEST SOC	08/02/17 STATEMENT OF CAPITAL;GBP 267040
2017-02-08	CS01	CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2016-07-01	AP01	DIRECTOR APPOINTED MR ALISTAIR JAMES MACDONALD
2016-04-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-04-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-04-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 028978870004
2016-03-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-03-09	LATEST SOC	09/03/16 STATEMENT OF CAPITAL;GBP 267040
2016-03-09	AR01	08/02/16 ANNUAL RETURN FULL LIST
2015-05-26	AD01	REGISTERED OFFICE CHANGED ON 26/05/15 FROM Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ
2015-05-13	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-02-09	LATEST SOC	09/02/15 STATEMENT OF CAPITAL;GBP 267040
2015-02-09	AR01	08/02/15 ANNUAL RETURN FULL LIST
2015-01-26	AP01	DIRECTOR APPOINTED CRAIG MACKLIN
2014-07-29	RES15	CHANGE OF COMPANY NAME 23/05/19
2014-07-29	CERTNM	Company name changed able piling and construction LIMITED\certificate issued on 29/07/14
2014-07-29	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-07-17	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-02-13	LATEST SOC	13/02/14 STATEMENT OF CAPITAL;GBP 267040
2014-02-13	AR01	08/02/14 FULL LIST
2014-01-08	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID WANDLESS
2013-04-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-02-12	AR01	08/02/13 FULL LIST
2012-10-31	TM01	APPOINTMENT TERMINATED, DIRECTOR HENRI DE NEVE
2012-05-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-02-09	AR01	08/02/12 FULL LIST
2012-01-30	TM01	APPOINTMENT TERMINATED, DIRECTOR JAN VAN DEN POEL
2012-01-05	AP01	DIRECTOR APPOINTED MR HENRI DE NEVE
2012-01-05	AP01	DIRECTOR APPOINTED MR DAVID ARTHUR WANDLESS
2012-01-05	AP03	SECRETARY APPOINTED MRS ELIZABETH JANE FRIAR
2012-01-05	TM02	APPOINTMENT TERMINATED, SECRETARY ALAN DOWNIE
2012-01-05	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN DOWNIE
2011-04-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-02-25	AR01	08/02/11 FULL LIST
2011-02-17	AP01	DIRECTOR APPOINTED MR WIM PETER BART CLAESEN
2011-02-17	TM01	APPOINTMENT TERMINATED, DIRECTOR GUY CORTVRINDT
2010-09-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-07-05	RES04	NC INC ALREADY ADJUSTED 04/06/2010
2010-07-05	SH01	04/06/10 STATEMENT OF CAPITAL GBP 267040.00
2010-03-02	AR01	08/02/10 FULL LIST
2009-12-15	MISC	SECTION 519 CA 2006
2009-12-02	AD01	REGISTERED OFFICE CHANGED ON 02/12/2009 FROM THE OLD TREASURY 7 KINGS ROAD PORTSMOUTH HAMPSHIRE PO5 4DJ
2009-10-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-02-18	363a	RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS
2009-02-05	288b	APPOINTMENT TERMINATED DIRECTOR MICHEL VULHOPP
2008-07-12	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-04-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-02-08	363a	RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS
2007-07-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-02-21	363a	RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS
2007-02-09	288b	DIRECTOR RESIGNED
2006-10-20	MEM/ARTS	ARTICLES OF ASSOCIATION
2006-10-20	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-08-23	288a	NEW DIRECTOR APPOINTED
2006-08-23	288a	NEW DIRECTOR APPOINTED
2006-08-18	325	LOCATION OF REGISTER OF DIRECTORS' INTERESTS
2006-08-17	353	LOCATION OF REGISTER OF MEMBERS
2006-08-17	190	LOCATION OF DEBENTURE REGISTER
2006-07-27	288a	NEW DIRECTOR APPOINTED
2006-07-27	288a	NEW DIRECTOR APPOINTED
2006-07-27	287	REGISTERED OFFICE CHANGED ON 27/07/06 FROM: LITTLE CROFT 4 JERMYNS LANE, AMPFIELD ROMSEY HAMPSHIRE SO51 0QA
2006-07-27	225	ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06
2006-06-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-02-14	363a	RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS
2005-08-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-02-10	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-02-10	363s	RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS
2004-10-22	AA	FULL ACCOUNTS MADE UP TO 29/02/04
2004-02-17	363s	RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS
2003-10-15	AA	FULL ACCOUNTS MADE UP TO 28/02/03
2003-02-26	363s	RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS
2002-09-13	AA	FULL ACCOUNTS MADE UP TO 28/02/02
2002-02-15	363s	RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS
2001-10-23	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-10-10	395	PARTICULARS OF MORTGAGE/CHARGE
2001-08-13	AA	FULL ACCOUNTS MADE UP TO 28/02/01
2001-08-08	395	PARTICULARS OF MORTGAGE/CHARGE
2001-02-13	363s	RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

439 - Other specialised construction activities

43999 - Other specialised construction activities n.e.c.

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OK2001001	Active			Licenced property: HAWLEY ROAD HAWLEY GARDEN CENTRE DARTFORD GB DA2 7RB. Correspondance address: POWDER MILL LANE UNIT 76 QUESTOR DARTFORD QUESTOR GB DA1 1JA

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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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 FRANKI FOUNDATIONS UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-03-30	Outstanding	KBC BANK NV, LONDON BRANCH
DEBENTURE	2008-07-12	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	2001-10-10	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	2001-08-06	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

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 FRANKI FOUNDATIONS UK LIMITED

Intangible Assets

Patents

We have not found any records of FRANKI FOUNDATIONS UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FRANKI FOUNDATIONS UK LIMITED

Trademarks

We have not found any records of FRANKI FOUNDATIONS UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FRANKI FOUNDATIONS UK 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 (43999 - Other specialised construction activities n.e.c.) as FRANKI FOUNDATIONS UK LIMITED are:

FORTEM SOLUTIONS LIMITED	£ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED	£ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED	£ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED	£ 1,073,116
GUIDELINE LIFT SERVICES LIMITED	£ 940,707
WILLIAM ANELAY LIMITED	£ 765,401
MAKERS CONSTRUCTION LTD.	£ 760,852
HILTON MAIN CONSTRUCTION LIMITED	£ 684,992
KNW ENTERPRISES LIMITED	£ 651,462
AMB SPORTS LIMITED	£ 577,401
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275

Outgoings

Business Rates/Property Tax

No properties were found where FRANKI FOUNDATIONS UK 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 FRANKI FOUNDATIONS UK 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 FRANKI FOUNDATIONS UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

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