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Company Information for

FRANSEN INVESTMENTS LIMITED

PARK HOUSE, 68A NEW PENKRIDGE ROAD, CANNOCK, STAFFORDSHIRE, WS11 1HW,
Company Registration Number
10917736
Private Limited Company
Active

Company Overview

About Fransen Investments Ltd
FRANSEN INVESTMENTS LIMITED was founded on 2017-08-16 and has its registered office in Cannock. The organisation's status is listed as "Active". Fransen Investments Limited is a Private Limited Company registered in UNITED KINGDOM 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
FRANSEN INVESTMENTS LIMITED
 
Legal Registered Office
PARK HOUSE
68A NEW PENKRIDGE ROAD
CANNOCK
STAFFORDSHIRE
WS11 1HW
 
Previous Names
FRANBONE INVESTMENTS LTD23/09/2021
Filing Information
Company Number 10917736
Company ID Number 10917736
Date formed 2017-08-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2023
Account next due 05/01/2025
Latest return 
Return next due 13/09/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-08 21:05:09
Primary Source:Companies House
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Companies with same name FRANSEN INVESTMENTS LIMITED
The following companies were found which have the same name as FRANSEN INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FRANSEN INVESTMENTS ULC SUITE 1250 1122 - 4TH STREET S.W. CALGARY ALBERTA T2R 2H6 Active Company formed on the 2008-04-03

Company Officers of FRANSEN INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
DENISE KAY MCMAHON
 Director 2017-08-16
JOHN BRIAN MCMAHON
 Director 2017-08-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DENISE KAY MCMAHON BONEHILLWHITE LIMITED Director 2014-09-10 CURRENT 2014-09-10 Active
JOHN BRIAN MCMAHON JOHNNY MCMAHON CONSULTING LTD. Director 2015-06-03 CURRENT 2015-06-03 Active - Proposal to Strike off
JOHN BRIAN MCMAHON BONEHILLWHITE LIMITED Director 2014-10-05 CURRENT 2014-09-10 Active
JOHN BRIAN MCMAHON FRANSEN HOLDINGS LIMITED Director 2008-07-16 CURRENT 1961-10-10 Dissolved 2018-08-03
JOHN BRIAN MCMAHON FRANBONE LIMITED Director 2008-07-16 CURRENT 2008-03-04 Active - Proposal to Strike off

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
2023-12-1105/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-14CONFIRMATION STATEMENT MADE ON 09/08/23, WITH UPDATES
2022-08-23Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2022-08-23Solvency Statement dated 10/08/22
2022-08-23Statement by Directors
2022-08-23Statement of capital on GBP 759.00
2022-08-23SH19Statement of capital on 2022-08-23 GBP 759.00
2022-08-23SH20Statement by Directors
2022-08-23CAP-SSSolvency Statement dated 10/08/22
2022-08-23RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2022-08-12CS01CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES
2021-09-23RES15CHANGE OF COMPANY NAME 11/09/22
2021-09-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2021-09-14AA05/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-17SH19Statement of capital on 2021-08-17 GBP 1,000.0
2021-08-13CS01CONFIRMATION STATEMENT MADE ON 09/08/21, WITH UPDATES
2021-07-23SH20Statement by Directors
2021-07-23CAP-SSSolvency Statement dated 08/07/21
2021-07-23RES13Resolutions passed:
  • Cancel share prem a/c 08/07/2021
2021-02-25TM02Termination of appointment of Thorntons Law Llp on 2020-01-31
2021-01-19AA05/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-09CS01CONFIRMATION STATEMENT MADE ON 09/08/20, WITH NO UPDATES
2020-08-09AP03Appointment of Dr John Brian Mcmahon as company secretary on 2020-02-01
2019-12-17AA05/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-06CS01CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES
2018-10-17AA05/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-17AA01Previous accounting period shortened from 31/08/18 TO 05/04/18
2018-08-28LATEST SOC28/08/18 STATEMENT OF CAPITAL;GBP 1000
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES
2018-08-28AP04Appointment of Thorntons Law Llp as company secretary on 2018-08-15
2018-08-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENISE KAY MCMAHON
2018-08-28PSC04Change of details for Doctor John Brian Mcmahon as a person with significant control on 2018-04-04
2018-04-27LATEST SOC27/04/18 STATEMENT OF CAPITAL;GBP 1000
2018-04-27SH02Sub-division of shares on 2018-03-30
2018-04-26SH08Change of share class name or designation
2018-04-25RES12Resolution of varying share rights or name
2018-04-25RES01ADOPT ARTICLES 04/04/2018
2018-02-14LATEST SOC14/02/18 STATEMENT OF CAPITAL;GBP 1000
2018-02-14SH0125/08/17 STATEMENT OF CAPITAL GBP 1000
2017-08-25LATEST SOC25/08/17 STATEMENT OF CAPITAL;GBP 990
2017-08-25SH0123/08/17 STATEMENT OF CAPITAL GBP 990
2017-08-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2017-08-16NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FRANSEN INVESTMENTS 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 FRANSEN INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FRANSEN INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2018-04-05
Annual Accounts
2019-04-05
Annual Accounts
2020-04-05
Annual Accounts
2021-04-05

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 FRANSEN INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of FRANSEN INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FRANSEN INVESTMENTS LIMITED
Trademarks
We have not found any records of FRANSEN INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FRANSEN INVESTMENTS 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 (64209 - Activities of other holding companies n.e.c.) as FRANSEN INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FRANSEN INVESTMENTS 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 FRANSEN INVESTMENTS 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 FRANSEN INVESTMENTS 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.
    Need more information?
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    Other companies at postcode WS11 1HW