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Company Information for ASSAF FRANK LTD
49 MAYFLOWER ROAD, PARK STREET, ST. ALBANS, AL2 2QN,
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Company Registration Number
 04349550 Private Limited Company
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Company Overview
About Assaf Frank Ltd
ASSAF FRANK LTD was founded on 2002-01-09 and has its registered office in St. Albans. The organisation's status is listed as "Active". Assaf Frank Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | ||
|---|---|---|
| ASSAF FRANK LTD | ||
| Legal Registered Office | ||
| 49 MAYFLOWER ROAD PARK STREET ST. ALBANS AL2 2QN Other companies in WC2H | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04349550 | |
|---|---|---|
| Company ID Number | 04349550 | |
| Date formed | 2002-01-09 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/04/2023 | |
| Account next due | 31/01/2025 | |
| Latest return | 09/01/2016 | |
| Return next due | 06/02/2017 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB786627966 |
| Last Datalog update: | 2024-03-07 03:48:14 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASSAF FRANK LTD
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Company Officers of ASSAF FRANK LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
AILSA CLAIRE FRANK |
||
AILSA CLAIRE FRANK |
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ASSAF FRANK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 13/12/23, WITH UPDATES | ||
| Change of details for Mr Assaf Frank as a person with significant control on 2023-04-01 | ||
| CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | |
| PSC04 | Change of details for Mrs Ailsa Claire Frank as a person with significant control on 2022-06-28 | |
| CH01 | Director's details changed for Mrs Ailsa Claire Frank on 2022-06-28 | |
| AD02 | Register inspection address changed from 5 Darrington Springfield Road Camberley Surrey GU15 1AB England to 49 Mayflower Road Park Street St. Albans AL2 2QN | |
| AD04 | Register(s) moved to registered office address 49 Mayflower Road Park Street St. Albans AL2 2QN | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/06/22 FROM 71 - 75 Shelton Street London WC2H 9JQ | |
| PSC04 | Change of details for Mr Assaf Frank as a person with significant control on 2020-09-07 | |
| CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
| LATEST SOC | 11/01/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | |
| AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 09/01/16 ANNUAL RETURN FULL LIST | |
| AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/01/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 09/01/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 15/01/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 09/06/14 ANNUAL RETURN FULL LIST | |
| AD03 | Registers moved to registered inspection location of 5 Darrington Springfield Road Camberley Surrey GU15 1AB | |
| AD02 | Register inspection address changed to 5 Darrington Springfield Road Camberley Surrey GU15 1AB | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/04/14 FROM 5 Darrington Springfield Road Camberley Surrey GU15 1AB | |
| LATEST SOC | 12/01/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 09/01/14 ANNUAL RETURN FULL LIST | |
| AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/01/13 ANNUAL RETURN FULL LIST | |
| AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Assaf Frank on 2012-07-26 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/08/12 FROM 9 St. George's Lane Ascot Berkshire SL5 9BL United Kingdom | |
| AR01 | 09/01/12 ANNUAL RETURN FULL LIST | |
| AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MRS AILSA CLAIRE FRANK | |
| SH01 | 07/03/11 STATEMENT OF CAPITAL GBP 100 | |
| RES15 | CHANGE OF NAME 26/01/2011 | |
| CERTNM | Company name changed shir omega LIMITED\certificate issued on 27/01/11 | |
| AR01 | 09/01/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ASSAF FRANK / 09/01/2011 | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 09/01/10 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / AILSA CLAIRE WHITHAM / 19/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ASSAF FRANK / 19/01/2010 | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 08/09/2009 FROM PARK HOUSE 25-27 MONUMENT HILL WEYBRIDGE SURREY KT13 8RT | |
| 363a | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 12/06/2008 FROM 43-45 HIGH STREET WEYBRIDGE SURREY KT13 8BB | |
| 363a | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 30/04/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 07/10/03 FROM: 135 HIGH STREET EGHAM SURREY TW20 9HL | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation
Licences & Regulatory approval
We could not find any licences issued to ASSAF FRANK LTD 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 ASSAF FRANK LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ASSAF FRANK LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.29 | 9 |
| MortgagesNumMortOutstanding | 0.18 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation
Creditors
| Creditors Due Within One Year | 2012-05-01 | £ 8,923 |
|---|
Creditors and other liabilities
Filed Financial Reports
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 ASSAF FRANK LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-05-01 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2012-05-01 | £ 5,504 |
| Current Assets | 2012-05-01 | £ 16,876 |
| Debtors | 2012-05-01 | £ 11,372 |
| Fixed Assets | 2012-05-01 | £ 1,051 |
| Shareholder Funds | 2012-05-01 | £ 9,004 |
| Tangible Fixed Assets | 2012-05-01 | £ 1,051 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for ASSAF FRANK LTD. 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 (90030 - Artistic creation) as ASSAF FRANK LTD are:
| PAUL HOLMAN ASSOCIATES LTD. | £ 481,785 |
| BILL KENWRIGHT LIMITED | £ 439,081 |
| SCRIPTOGRAPH LIMITED | £ 258,735 |
| BISSET ADAMS LIMITED | £ 154,158 |
| AVALON PROMOTIONS LIMITED | £ 92,641 |
| IMAGE BOX DESIGN LIMITED | £ 48,369 |
| SWINTON LOCK ACTIVITY CENTRE | £ 35,554 |
| REAL TIME VIDEO LIMITED | £ 32,062 |
| HALLMARK PRODUCTIONS LIMITED | £ 27,230 |
| JORDAN PRODUCTIONS LIMITED | £ 24,926 |
| BILL KENWRIGHT LIMITED | £ 9,472,808 |
| HALLE CONCERTS SOCIETY | £ 7,821,915 |
| PERFORMING RIGHT SOCIETY,LIMITED | £ 4,811,859 |
| BLYTH VALLEY ARTS AND LEISURE LIMITED | £ 3,872,789 |
| SERVICES FOR EDUCATION LIMITED | £ 3,534,225 |
| NEWCASTLE THEATRE ROYAL TRUST LIMITED | £ 3,322,301 |
| RICHMOND EVENT MANAGEMENT LTD | £ 2,560,932 |
| PAUL HOLMAN ASSOCIATES LTD. | £ 2,532,556 |
| AVALON PROMOTIONS LIMITED | £ 2,505,476 |
| STAGE ENTERTAINMENT UK LIMITED | £ 1,908,814 |
| BILL KENWRIGHT LIMITED | £ 9,472,808 |
| HALLE CONCERTS SOCIETY | £ 7,821,915 |
| PERFORMING RIGHT SOCIETY,LIMITED | £ 4,811,859 |
| BLYTH VALLEY ARTS AND LEISURE LIMITED | £ 3,872,789 |
| SERVICES FOR EDUCATION LIMITED | £ 3,534,225 |
| NEWCASTLE THEATRE ROYAL TRUST LIMITED | £ 3,322,301 |
| RICHMOND EVENT MANAGEMENT LTD | £ 2,560,932 |
| PAUL HOLMAN ASSOCIATES LTD. | £ 2,532,556 |
| AVALON PROMOTIONS LIMITED | £ 2,505,476 |
| STAGE ENTERTAINMENT UK LIMITED | £ 1,908,814 |
| BILL KENWRIGHT LIMITED | £ 9,472,808 |
| HALLE CONCERTS SOCIETY | £ 7,821,915 |
| PERFORMING RIGHT SOCIETY,LIMITED | £ 4,811,859 |
| BLYTH VALLEY ARTS AND LEISURE LIMITED | £ 3,872,789 |
| SERVICES FOR EDUCATION LIMITED | £ 3,534,225 |
| NEWCASTLE THEATRE ROYAL TRUST LIMITED | £ 3,322,301 |
| RICHMOND EVENT MANAGEMENT LTD | £ 2,560,932 |
| PAUL HOLMAN ASSOCIATES LTD. | £ 2,532,556 |
| AVALON PROMOTIONS LIMITED | £ 2,505,476 |
| STAGE ENTERTAINMENT UK LIMITED | £ 1,908,814 |
Outgoings
Business Rates/Property Tax
No properties were found where ASSAF FRANK LTD 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 ASSAF FRANK LTD 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 ASSAF FRANK LTD 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. |
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