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Home > England & Wales Companies > FRANKLEY CONVENIENCE STORES LIMITED
Company Information for

FRANKLEY CONVENIENCE STORES LIMITED

FIRST FLOOR, ALEXANDER HOUSE, WATERS EDGE BUSINESS PARK, CAMPBELL ROAD, STOKE-ON-TRENT, STAFFORDSHIRE, ST4 4DB,
Company Registration Number
05384817
Private Limited Company
Liquidation

Company Overview

About Frankley Convenience Stores Ltd
FRANKLEY CONVENIENCE STORES LIMITED was founded on 2005-03-08 and has its registered office in Stoke-on-trent. The organisation's status is listed as "Liquidation". Frankley Convenience Stores 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 CONVENIENCE STORES LIMITED
 
Legal Registered Office
FIRST FLOOR, ALEXANDER HOUSE, WATERS EDGE BUSINESS PARK
CAMPBELL ROAD
STOKE-ON-TRENT
STAFFORDSHIRE
ST4 4DB
Other companies in B45
 
Filing Information
Company Number 05384817
Company ID Number 05384817
Date formed 2005-03-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2021
Account next due 31/08/2023
Latest return 08/03/2016
Return next due 05/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB669557767  
Last Datalog update: 2022-04-06 11:55:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FRANKLEY CONVENIENCE STORES LIMITED
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Company Officers of FRANKLEY CONVENIENCE STORES LIMITED

Current Directors
Officer Role Date Appointed
RUPINDER DHAMI
 Company Secretary 2006-11-30
RANJIT SINGH DHAMI
 Director 2005-03-08
Previous Officers
Officer Role Date Appointed Date Resigned
TARLOCHAN SINGH
 Company Secretary 2005-03-08 2006-11-30
JAGJIVEN SINGH DHAMI
 Director 2005-03-08 2006-11-30
STEPHEN JOHN SCOTT
 Nominated Secretary 2005-03-08 2005-03-08
JACQUELINE SCOTT
 Nominated Director 2005-03-08 2005-03-08

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
2024-03-26Voluntary liquidation Statement of receipts and payments to 2024-03-16
2023-05-26Voluntary liquidation Statement of receipts and payments to 2023-03-16
2022-03-29LIQ01Voluntary liquidation declaration of solvency
2022-03-29600Appointment of a voluntary liquidator
2022-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/22 FROM 166 Holly Hill Road Frankley Birmingham West Midlands B45 0EP
2022-03-08CS01CONFIRMATION STATEMENT MADE ON 08/03/22, WITH UPDATES
2022-03-07AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-07AA01Previous accounting period shortened from 30/04/22 TO 30/11/21
2021-04-29AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 08/03/21, WITH UPDATES
2020-04-23CS01CONFIRMATION STATEMENT MADE ON 08/03/20, WITH UPDATES
2020-01-31AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-31AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES
2019-01-31AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-08AA01Previous accounting period extended from 31/03/18 TO 30/04/18
2018-03-23LATEST SOC23/03/18 STATEMENT OF CAPITAL;GBP 1000
2018-03-23CS01CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-10AR0108/03/16 ANNUAL RETURN FULL LIST
2015-12-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-23AR0108/03/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-29AR0108/03/14 ANNUAL RETURN FULL LIST
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-13CH01Director's details changed for on
2013-03-20AR0108/03/13 ANNUAL RETURN FULL LIST
2012-12-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-15AR0108/03/12 ANNUAL RETURN FULL LIST
2012-01-05AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-15AR0108/03/11 ANNUAL RETURN FULL LIST
2010-12-16AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-30AR0108/03/10 ANNUAL RETURN FULL LIST
2010-01-18AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-05363aReturn made up to 08/03/09; full list of members
2008-12-21AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-28363aReturn made up to 08/03/08; no change of members
2008-01-14AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-05-17363aReturn made up to 08/03/07; no change of members
2007-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-20288bSECRETARY RESIGNED
2006-12-20288bDIRECTOR RESIGNED
2006-12-20288aNEW SECRETARY APPOINTED
2006-05-23363aRETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS
2005-04-26287REGISTERED OFFICE CHANGED ON 26/04/05 FROM: 52 MUCKLOW HILL HALESOWEN BIRMINGHAM WEST MIDLANDS B62 8BL
2005-04-26288aNEW SECRETARY APPOINTED
2005-04-26288aNEW DIRECTOR APPOINTED
2005-04-26288aNEW DIRECTOR APPOINTED
2005-04-2688(2)RAD 08/03/05--------- £ SI 999@1=999 £ IC 1/1000
2005-03-15288bSECRETARY RESIGNED
2005-03-15288bDIRECTOR RESIGNED
2005-03-08NEWINCINCORPORATION 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
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating




Licences & Regulatory approval
We could not find any licences issued to FRANKLEY CONVENIENCE STORES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2022-03-24
Resolution2022-03-24
Notices to2022-03-24
Fines / Sanctions
No fines or sanctions have been issued against FRANKLEY CONVENIENCE STORES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FRANKLEY CONVENIENCE STORES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.759
MortgagesNumMortOutstanding0.519
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.2492

This shows the max and average number of mortgages for companies with the same SIC code of 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Creditors
Creditors Due After One Year 2013-03-31 £ 6,642
Creditors Due Within One Year 2013-03-31 £ 141,989
Creditors Due Within One Year 2012-03-31 £ 148,157

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2021-11-30

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 CONVENIENCE STORES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,000
Called Up Share Capital 2012-03-31 £ 1,000
Cash Bank In Hand 2013-03-31 £ 8,607
Cash Bank In Hand 2012-03-31 £ 7,768
Current Assets 2013-03-31 £ 38,443
Current Assets 2012-03-31 £ 39,281
Fixed Assets 2013-03-31 £ 111,806
Fixed Assets 2012-03-31 £ 110,736
Shareholder Funds 2013-03-31 £ 1,618
Shareholder Funds 2012-03-31 £ 1,860
Stocks Inventory 2013-03-31 £ 29,080
Stocks Inventory 2012-03-31 £ 30,769
Tangible Fixed Assets 2013-03-31 £ 27,223
Tangible Fixed Assets 2012-03-31 £ 19,153

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FRANKLEY CONVENIENCE STORES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FRANKLEY CONVENIENCE STORES LIMITED
Trademarks
We have not found any records of FRANKLEY CONVENIENCE STORES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FRANKLEY CONVENIENCE STORES 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 (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as FRANKLEY CONVENIENCE STORES LIMITED are:

TESCO PLC £ 31,119
DERBY FOOD STORE LTD £ 27,646
TESCO STORES LIMITED £ 26,574
WAITROSE LIMITED £ 2,021
TALKLIGHT LIMITED £ 1,340
BOWKER ROBERTS LIMITED £ 1,108
BAINS SUPERSAVE LTD £ 1,022
EAST PARK NEWS LIMITED £ 713
NJS (UK) LTD £ 450
NIJJAR SUPERMARKET LIMITED £ 370
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
Outgoings
Business Rates/Property Tax
No properties were found where FRANKLEY CONVENIENCE STORES 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyFRANKLEY CONVENIENCE STORES LIMITEDEvent Date2022-03-24
Name of Company: FRANKLEY CONVENIENCE STORES LIMITED Company Number: 05384817 Nature of Business: Retail sale in non-specialised stores with food Registered office: 166 Holly Hill Road, Frankley, Birm…
 
Initiating party Event TypeResolution
Defending partyFRANKLEY CONVENIENCE STORES LIMITEDEvent Date2022-03-24
 
Initiating party Event TypeNotices to
Defending partyFRANKLEY CONVENIENCE STORES LIMITEDEvent Date2022-03-24
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FRANKLEY CONVENIENCE STORES 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 CONVENIENCE STORES 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.
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