Company Information for FRAMPTON SECURITIES (2008) LIMITED
5 ROBIN HOOD LANE, SUTTON, SURREY, SM1 2SW,
|
Company Registration Number
06684007
Private Limited Company
Active |
Company Name | |
---|---|
FRAMPTON SECURITIES (2008) LIMITED | |
Legal Registered Office | |
5 ROBIN HOOD LANE SUTTON SURREY SM1 2SW Other companies in SM1 | |
Company Number | 06684007 | |
---|---|---|
Company ID Number | 06684007 | |
Date formed | 2008-08-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 29/08/2015 | |
Return next due | 26/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 11:23:11 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
RICHARD HAFFENDEN |
||
ANDREW JAMES KER FRAMPTON |
||
CHARLES KENNETH KER FRAMPTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLIVE PETTER FRAMPTON |
Director | ||
JEFFERY CHARLES SEABROOK |
Company Secretary | ||
INSTANT COMPANIES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OUTREACH PROPERTIES LIMITED | Director | 2012-10-09 | CURRENT | 1972-05-22 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/08/23 | ||
Director's details changed for Mr Andrew James Ker Frampton on 2023-09-25 | ||
Director's details changed for Mr Andrew James Ker Frampton on 2023-09-18 | ||
CONFIRMATION STATEMENT MADE ON 29/08/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/08/22 | ||
CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID HUGH FRAMPTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES KENNETH KER FRAMPTON | |
PSC07 | CESSATION OF RICHARD IAN HAFFENDEN AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/19, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID HUGH FRAMPTON | |
PSC07 | CESSATION OF DAVID HUGH FRAMPTON AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for person with significant control | |
PSC04 | Change of details for David Kingsley Frampton as a person with significant control on 2016-04-06 | |
CH01 | Director's details changed for Mr Andrew James Ker Frampton on 2019-06-01 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/08/17 | |
LATEST SOC | 19/09/17 STATEMENT OF CAPITAL;GBP 30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES | |
PSC07 | CESSATION OF CLIVE PETTER FRAMPTON AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD IAN HAFFENDEN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GWYNETH MARY FRAMPTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE PETTER FRAMPTON | |
AA | 28/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES KER FRAMPTON | |
LATEST SOC | 03/10/16 STATEMENT OF CAPITAL;GBP 30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES | |
AA | 28/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/09/15 STATEMENT OF CAPITAL;GBP 30 | |
AR01 | 29/08/15 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address 5 Robin Hood Lane Sutton Surrey SM1 2SW | |
AA | 28/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/09/14 STATEMENT OF CAPITAL;GBP 30 | |
AR01 | 29/08/14 ANNUAL RETURN FULL LIST | |
AA | 28/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/08/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE PETTER FRAMPTON / 28/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES KENNETH KER FRAMPTON / 28/08/2013 | |
AA | 28/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/08/12 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Richard Haffenden as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JEFFERY SEABROOK | |
AD01 | REGISTERED OFFICE CHANGED ON 25/09/12 FROM 212-220 Addington Road South Croydon Surrey CR2 8LD | |
AA | 28/08/11 TOTAL EXEMPTION FULL | |
AR01 | 29/08/11 FULL LIST | |
AA | 28/08/10 TOTAL EXEMPTION FULL | |
AR01 | 29/08/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
AA | 31/08/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS | |
88(2) | AD 29/08/08 GBP SI 30@1=30 GBP IC 1/31 | |
288a | DIRECTOR APPOINTED CHARLES KENNETH KER FRAMPTON | |
288a | SECRETARY APPOINTED JEFFERY CHARLES SEABROOK | |
288a | DIRECTOR APPOINTED CLIVE PETTER FRAMPTON | |
288b | APPOINTMENT TERMINATED DIRECTOR INSTANT COMPANIES LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
|
|
|
|
|
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 FRAMPTON SECURITIES (2008) LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as FRAMPTON SECURITIES (2008) LIMITED are:
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. |