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Company Information for

A. FANTHORPE LIMITED

6-8 HEPWORTH ARCADE, SILVER STREET, HULL, EAST YORKSHIRE, HU1 1JU,
Company Registration Number
05133012
Private Limited Company
Active

Company Overview

About A. Fanthorpe Ltd
A. FANTHORPE LIMITED was founded on 2004-05-19 and has its registered office in Hull. The organisation's status is listed as "Active". A. Fanthorpe Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
A. FANTHORPE LIMITED
 
Legal Registered Office
6-8 HEPWORTH ARCADE
SILVER STREET
HULL
EAST YORKSHIRE
HU1 1JU
Other companies in HU1
 
Previous Names
FANTHORPE HOLDINGS LIMITED04/08/2004
Filing Information
Company Number 05133012
Company ID Number 05133012
Date formed 2004-05-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2017
Account next due 30/04/2019
Latest return 19/05/2016
Return next due 16/06/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2018-09-08 00:44:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A. FANTHORPE LIMITED

Company Officers of A. FANTHORPE LIMITED

Current Directors
Officer Role Date Appointed
KATIE LOUISE FANTHORPE
Company Secretary 2004-05-19
SUSAN FANTHORPE
Director 2004-05-19
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2004-05-19 2004-05-19
COMPANY DIRECTORS LIMITED
Nominated Director 2004-05-19 2004-05-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATIE LOUISE FANTHORPE FANTHORPES CUSTOM INSTALL LIMITED Company Secretary 2007-06-18 CURRENT 2007-06-18 Active
KATIE LOUISE FANTHORPE FANTHORPE HOLDINGS LIMITED Company Secretary 2001-08-20 CURRENT 1951-06-26 Active
KATIE LOUISE FANTHORPE QUAY TELEVISION LIMITED Company Secretary 2001-08-20 CURRENT 1959-04-07 Active
SUSAN FANTHORPE FANTHORPES CUSTOM INSTALL LIMITED Director 2007-06-18 CURRENT 2007-06-18 Active
SUSAN FANTHORPE FANTHORPE HOLDINGS LIMITED Director 1998-12-01 CURRENT 1951-06-26 Active
SUSAN FANTHORPE QUAY TELEVISION LIMITED Director 1998-12-01 CURRENT 1959-04-07 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.

DateDocument TypeDocument Description
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES
2018-04-27AA31/07/17 UNAUDITED ABRIDGED
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 515
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2017-04-26AA31/07/16 TOTAL EXEMPTION SMALL
2016-06-30LATEST SOC30/06/16 STATEMENT OF CAPITAL;GBP 515
2016-06-30AR0119/05/16 FULL LIST
2016-05-03AA31/07/15 TOTAL EXEMPTION SMALL
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 515
2015-06-04AR0119/05/15 FULL LIST
2015-04-30AA31/07/14 TOTAL EXEMPTION SMALL
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 515
2014-08-01AR0119/05/14 FULL LIST
2014-04-28AA31/07/13 TOTAL EXEMPTION SMALL
2013-07-17AR0119/05/13 FULL LIST
2013-04-30AA31/07/12 TOTAL EXEMPTION SMALL
2012-07-13AR0119/05/12 FULL LIST
2012-05-02AA31/07/11 TOTAL EXEMPTION SMALL
2011-07-05AR0119/05/11 FULL LIST
2011-04-28AA31/07/10 TOTAL EXEMPTION SMALL
2010-08-05AR0119/05/10 FULL LIST
2010-04-30AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-29363aRETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
2009-05-01AA31/07/08 TOTAL EXEMPTION SMALL
2008-07-17363aRETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
2008-04-14AA31/07/07 TOTAL EXEMPTION SMALL
2008-04-08287REGISTERED OFFICE CHANGED ON 08/04/2008 FROM PRINCES HOUSE, WRIGHT STREET HULL EAST YORKSHIRE HU2 8HX
2007-07-27363aRETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS
2007-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-07-05363aRETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
2006-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-06-07363sRETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS
2004-08-09MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-08-09MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-08-04CERTNMCOMPANY NAME CHANGED FANTHORPE HOLDINGS LIMITED CERTIFICATE ISSUED ON 04/08/04
2004-07-15225ACC. REF. DATE EXTENDED FROM 31/05/05 TO 31/07/05
2004-07-1588(2)RAD 18/06/04--------- £ SI 514@1=514 £ IC 1/515
2004-06-15288bSECRETARY RESIGNED
2004-06-15288aNEW DIRECTOR APPOINTED
2004-06-15288bDIRECTOR RESIGNED
2004-06-15288aNEW SECRETARY APPOINTED
2004-05-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47540 - Retail sale of electrical household appliances in specialised stores




Licences & Regulatory approval
We could not find any licences issued to A. FANTHORPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 A. FANTHORPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A. FANTHORPE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.989
MortgagesNumMortOutstanding0.669
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.319

This shows the max and average number of mortgages for companies with the same SIC code of 47540 - Retail sale of electrical household appliances in specialised stores

Creditors
Creditors Due Within One Year 2013-07-31 £ 222,782
Creditors Due Within One Year 2012-07-31 £ 195,396
Creditors Due Within One Year 2012-07-31 £ 195,396
Creditors Due Within One Year 2011-07-31 £ 190,100
Provisions For Liabilities Charges 2013-07-31 £ 4,603
Provisions For Liabilities Charges 2012-07-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31

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 A. FANTHORPE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 74,989
Cash Bank In Hand 2012-07-31 £ 63,223
Cash Bank In Hand 2012-07-31 £ 63,223
Cash Bank In Hand 2011-07-31 £ 75,668
Current Assets 2013-07-31 £ 541,352
Current Assets 2012-07-31 £ 426,200
Current Assets 2012-07-31 £ 426,200
Current Assets 2011-07-31 £ 368,567
Debtors 2013-07-31 £ 138,110
Debtors 2012-07-31 £ 99,390
Debtors 2012-07-31 £ 99,390
Debtors 2011-07-31 £ 58,957
Shareholder Funds 2013-07-31 £ 344,374
Shareholder Funds 2012-07-31 £ 242,324
Shareholder Funds 2012-07-31 £ 242,324
Shareholder Funds 2011-07-31 £ 193,164
Stocks Inventory 2013-07-31 £ 328,253
Stocks Inventory 2012-07-31 £ 263,587
Stocks Inventory 2012-07-31 £ 263,587
Stocks Inventory 2011-07-31 £ 233,942
Tangible Fixed Assets 2013-07-31 £ 30,407
Tangible Fixed Assets 2012-07-31 £ 12,146
Tangible Fixed Assets 2012-07-31 £ 12,146
Tangible Fixed Assets 2011-07-31 £ 15,207

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A. FANTHORPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A. FANTHORPE LIMITED
Trademarks
We have not found any records of A. FANTHORPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A. FANTHORPE 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 (47540 - Retail sale of electrical household appliances in specialised stores) as A. FANTHORPE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A. FANTHORPE 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 A. FANTHORPE 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 A. FANTHORPE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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