Active
Free data on 57M+ companies
Home > England & Wales Companies > FANNY AND FRANK LTD
Company Information for FANNY AND FRANK LTD
8 MARKET HILL, 8 MARKET HILL, WOODBRIDGE, SUFFOLK, IP12 4LU,
|
Company Registration Number
 05250557 Private Limited Company
|
Company Overview
About Fanny And Frank Ltd
FANNY AND FRANK LTD was founded on 2004-10-05 and has its registered office in Woodbridge. The organisation's status is listed as "Active". Fanny And Frank Ltd is a Private Limited Company registered in ENGLAND 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 | ||||||
|---|---|---|---|---|---|---|
| FANNY AND FRANK LTD | ||||||
| Legal Registered Office | ||||||
| 8 MARKET HILL 8 MARKET HILL WOODBRIDGE SUFFOLK IP12 4LU Other companies in IP12 | ||||||
| Previous Names | ||||||
|
Filing Information
| Company Number | 05250557 | |
|---|---|---|
| Company ID Number | 05250557 | |
| Date formed | 2004-10-05 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2023 | |
| Account next due | 31/03/2025 | |
| Latest return | 28/09/2015 | |
| Return next due | 26/10/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB857726579 |
| Last Datalog update: | 2024-04-06 17:14:32 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for FANNY AND FRANK LTD
|
Menu
|
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 FANNY AND FRANK LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WILLIAM JON EVANS |
||
JACQUELINE KAREN WOLFF EVANS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
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 |
|---|---|---|
| 30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 13/12/23, WITH NO UPDATES | ||
| Change of details for Mrs Karen Wolff Evans as a person with significant control on 2023-12-28 | ||
| CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES | |
| AA | 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES | |
| AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC04 | Change of details for Mrs Karen Wolff Evans as a person with significant control on 2017-07-01 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/12/20, WITH NO UPDATES | |
| AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC07 | CESSATION OF WILLIAM EVANS AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES | |
| AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/07/19 FROM 6 Market Hill Woodbridge Suffolk IP12 4LU | |
| AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/09/18, WITH NO UPDATES | |
| AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Jacqueline Karen Wolff Evans on 2018-03-23 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR WILLIAM JON EVANS on 2018-03-23 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/09/17, WITH NO UPDATES | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/10/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/10/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 28/09/15 ANNUAL RETURN FULL LIST | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 28/09/14 ANNUAL RETURN FULL LIST | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 28/09/13 ANNUAL RETURN FULL LIST | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 28/09/12 ANNUAL RETURN FULL LIST | |
| AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 28/09/11 ANNUAL RETURN FULL LIST | |
| AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 28/09/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Jacqueline Karen Wolff Evans on 2010-09-28 | |
| AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 28/09/09 ANNUAL RETURN FULL LIST | |
| 363a | Return made up to 28/09/08; full list of members | |
| AA | 30/06/08 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 30/06/07 TOTAL EXEMPTION FULL | |
| 225 | CURRSHO FROM 31/10/2007 TO 30/06/2007 | |
| 287 | REGISTERED OFFICE CHANGED ON 07/11/07 FROM: WILLOW END LODGE FARM LANE SADDLE MAKERS LANE MELTON SUFFOLK IP12 1LX | |
| 363s | RETURN MADE UP TO 28/09/07; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | |
| 363s | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| CERTNM | COMPANY NAME CHANGED FANNY HIDES LTD CERTIFICATE ISSUED ON 25/05/06 | |
| CERTNM | COMPANY NAME CHANGED FANNY & FRANK LTD CERTIFICATE ISSUED ON 11/01/06 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED FANNY HIDES LIMITED CERTIFICATE ISSUED ON 21/09/05 | |
| 88(2)R | AD 06/10/04--------- £ SI 99@1=99 £ IC 1/100 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 12/11/04 FROM: C/O C K PARTNERSHIP, 229 LINEN HALL, 162-168 REGENT STREET LONDON W1B 5TB | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY 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
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores
Licences & Regulatory approval
We could not find any licences issued to FANNY AND 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 FANNY AND FRANK LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors
| Creditors Due Within One Year | 2013-06-30 | £ 114,902 |
|---|---|---|
| Creditors Due Within One Year | 2011-07-01 | £ 133,786 |
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 FANNY AND FRANK LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-07-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2011-07-01 | £ 1,129 |
| Current Assets | 2013-06-30 | £ 83,386 |
| Current Assets | 2011-07-01 | £ 80,834 |
| Fixed Assets | 2013-06-30 | £ 18,304 |
| Fixed Assets | 2011-07-01 | £ 22,402 |
| Shareholder Funds | 2011-07-01 | £ 30,550 |
| Stocks Inventory | 2013-06-30 | £ 83,354 |
| Stocks Inventory | 2011-07-01 | £ 79,705 |
| Tangible Fixed Assets | 2013-06-30 | £ 2,509 |
| Tangible Fixed Assets | 2012-07-01 | £ 5,392 |
| Tangible Fixed Assets | 2011-07-01 | £ 5,392 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of FANNY AND FRANK LTD registering or being granted any patents Domain Names
We do not have the domain name information for FANNY AND FRANK LTD
Income
Government Income
We have not found government income sources for FANNY AND 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 (47190 - Other retail sale in non-specialised stores) as FANNY AND FRANK LTD are:
| B&Q LIMITED | £ 140,401 |
| ARGOS LIMITED | £ 133,686 |
| ROYAL COLLECTION ENTERPRISES LIMITED | £ 34,325 |
| FAMILY FUND TRADING LIMITED | £ 24,827 |
| JOHN LEWIS PLC | £ 22,562 |
| SWIMRITE SUPPLIES LIMITED | £ 13,394 |
| TFM FARM & COUNTRY SUPERSTORE LIMITED | £ 9,448 |
| WATCO UK LIMITED | £ 8,515 |
| MACHINE MART LIMITED | £ 6,942 |
| DOMESCO LIMITED | £ 6,618 |
| FAMILY FUND TRADING LIMITED | £ 7,049,400 |
| SHELTER TRADING LIMITED | £ 3,403,018 |
| ASDA STORES LIMITED | £ 3,051,968 |
| BOOTS UK LIMITED | £ 3,045,792 |
| R.N.L.I. (SALES) LIMITED | £ 2,294,137 |
| DELL PRODUCTS LIMITED | £ 1,441,148 |
| B&Q LIMITED | £ 1,403,375 |
| ALLIANCE DISPOSABLES LIMITED | £ 1,284,351 |
| ARGOS LIMITED | £ 1,171,597 |
| HHGL LIMITED | £ 801,243 |
| FAMILY FUND TRADING LIMITED | £ 7,049,400 |
| SHELTER TRADING LIMITED | £ 3,403,018 |
| ASDA STORES LIMITED | £ 3,051,968 |
| BOOTS UK LIMITED | £ 3,045,792 |
| R.N.L.I. (SALES) LIMITED | £ 2,294,137 |
| DELL PRODUCTS LIMITED | £ 1,441,148 |
| B&Q LIMITED | £ 1,403,375 |
| ALLIANCE DISPOSABLES LIMITED | £ 1,284,351 |
| ARGOS LIMITED | £ 1,171,597 |
| HHGL LIMITED | £ 801,243 |
| FAMILY FUND TRADING LIMITED | £ 7,049,400 |
| SHELTER TRADING LIMITED | £ 3,403,018 |
| ASDA STORES LIMITED | £ 3,051,968 |
| BOOTS UK LIMITED | £ 3,045,792 |
| R.N.L.I. (SALES) LIMITED | £ 2,294,137 |
| DELL PRODUCTS LIMITED | £ 1,441,148 |
| B&Q LIMITED | £ 1,403,375 |
| ALLIANCE DISPOSABLES LIMITED | £ 1,284,351 |
| ARGOS LIMITED | £ 1,171,597 |
| HHGL LIMITED | £ 801,243 |
Outgoings
Business Rates/Property Tax
No properties were found where FANNY AND 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 FANNY AND 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 FANNY AND 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. |
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.
Other companies at postcode IP12 4LU