Fracarro (UK) Limited in Little Balmer BUCKINGHAM - MK18 1TF

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Fracarro (UK) Limited BUCKINGHAM

Founded in 2003, Fracarro (UK), classified under reg no. 04682232 is an active company. Currently registered at Suite F9a Whiteleaf Business Centre MK18 1TF, Buckingham the company has been in the business for 21 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

The company has one director. Bruno G., appointed on 5 May 2023. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Fracarro (UK) Limited Address / Contact

Office Address	Suite F9a Whiteleaf Business Centre
Office Address2	Little Balmer
Town	Buckingham
Post code	MK18 1TF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04682232
Date of Incorporation	Fri, 28th Feb 2003
Industry	Other telecommunications activities
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (148 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 3rd Mar 2024 (2024-03-03)
Last confirmation statement dated	Sat, 18th Feb 2023

Company staff

Bruno G.

Position: Director

Appointed: 05 May 2023

Ernest J.

Position: Director

Appointed: 26 June 2019

Resigned: 05 May 2023

Bruno G.

Position: Director

Appointed: 14 March 2019

Resigned: 21 December 2020

Luca M.

Position: Director

Appointed: 03 December 2012

Resigned: 14 March 2019

Euro Invest (nominees) Ltd

Position: Secretary

Appointed: 02 March 2004

Resigned: 07 July 2011

Fausto D.

Position: Director

Appointed: 17 October 2003

Resigned: 30 June 2008

Bruno G.

Position: Director

Appointed: 28 February 2003

Resigned: 04 December 2012

Severnside Nominees Limited

Position: Corporate Nominee Director

Appointed: 28 February 2003

Resigned: 28 February 2003

Robert S.

Position: Secretary

Appointed: 28 February 2003

Resigned: 01 March 2004

Severnside Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 28 February 2003

Resigned: 28 February 2003

Didier N.

Position: Director

Appointed: 28 February 2003

Resigned: 12 September 2003

Giorgio R.

Position: Director

Appointed: 28 February 2003

Resigned: 04 December 2012

People with significant control

The register of PSCs that own or control the company is made up of 3 names. As we established, there is Fracarro Radiondustrie S.r.l. from Veneto (Tv), Italy. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Fracarro 1933 Srl In Liquidazione that entered Treviso, Italy as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Luca M., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Fracarro Radiondustrie S.R.L.

3 Via Corrado Cazzaro, 31033 Castelfranco, Veneto (Tv), Italy

Legal authority	The Companies Act
Legal form	Limited Company
Country registered	Italy
Place registered	Italy
Registration number	04706800267
Notified on	21 December 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Fracarro 1933 Srl In Liquidazione

3 Via Cazzaro Castelfranco Veneto, Treviso, 31033, Italy

Legal authority	Italian Law
Legal form	Limited Company
Country registered	Italy
Place registered	Italian Chamber Of Commerce
Registration number	158938
Notified on	30 June 2016
Ceased on	21 December 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Luca M.

Notified on	30 June 2016
Ceased on	14 March 2019
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	-19 158	17 630

Balance Sheet
Cash Bank On Hand			16 298	2 095	2 554	4 238	15 871
Current Assets	17 402	25 286	91 728	113 119	154 684	143 744	126 688
Debtors	8 614	13 256	74 189	109 783	150 889	139 506	109 397
Net Assets Liabilities			82 833	102 470	143 227	129 885	112 525
Other Debtors			1 206	2 268	2 165	1 792	2 211
Property Plant Equipment			694	908	249		505
Total Inventories			1 241	1 241	1 241		1 420
Cash Bank In Hand	7 177	9 827
Net Assets Liabilities Including Pension Asset Liability	-19 158	17 630
Stocks Inventory	1 611	2 203

Reserves/Capital
Called Up Share Capital	50 000	50 000
Profit Loss Account Reserve	-213 774	-176 986
Shareholder Funds	-19 158	17 630

Other
Accrued Liabilities			5 731	4 888	6 026	6 595	6 626
Accumulated Depreciation Impairment Property Plant Equipment			7 529	8 062	8 721	8 970	9 223
Additions Other Than Through Business Combinations Property Plant Equipment				747			758
Average Number Employees During Period			3	3	3	4	4
Creditors			9 589	11 557	11 706	13 859	14 668
Increase From Depreciation Charge For Year Property Plant Equipment				533	659	249	253
Net Current Assets Liabilities			82 139	101 562	142 978	129 885	112 020
Number Shares Issued Fully Paid			50 000	50 000	50 000	50 000	50 000
Other Creditors			220	349	489	1 371	465
Other Inventories			1 241	1 241	1 241		1 420
Par Value Share		1		1	1	1	1
Prepayments			7 564	8 924	12 579	7 451	7 295
Property Plant Equipment Gross Cost			8 223	8 970	8 970	8 970	9 728
Taxation Social Security Payable			2 464	2 905	3 512	3 852	3 237
Trade Creditors Trade Payables			1 174	3 415	1 679	2 041	4 340
Trade Debtors Trade Receivables			65 419	98 591	136 145	130 263	99 891
Creditors Due Within One Year	36 560	7 656
Number Shares Allotted	50 000	50 000
Other Reserves	144 616	144 616
Value Shares Allotted	50 000	50 000

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 26th, September 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 26th, September 2023	accounts	Free Download (10 pages)
TM01	Director's appointment was terminated on May 5, 2023 filed on: 16th, May 2023	officers	Free Download (1 page)
AP01	On May 5, 2023 new director was appointed. filed on: 16th, May 2023	officers	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2021 filed on: 27th, September 2022	accounts	Free Download (10 pages)
TM01	Director's appointment was terminated on December 21, 2020 filed on: 8th, March 2022	officers	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2020 filed on: 23rd, September 2021	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to December 31, 2019 filed on: 1st, December 2020	accounts	Free Download (10 pages)
AP01	On June 26, 2019 new director was appointed. filed on: 13th, August 2019	officers	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2018 filed on: 22nd, July 2019	accounts	Free Download
AP01	On March 14, 2019 new director was appointed. filed on: 14th, March 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 14, 2019 filed on: 14th, March 2019	officers	Free Download (1 page)
AD01	New registered office address Suite F9a Whiteleaf Business Centre Little Balmer Buckingham MK18 1TF. Change occurred on August 8, 2018. Company's previous address: Ibex House Keller Close Kiln Farm Milton Keynes MK11 3LL. filed on: 8th, August 2018	address	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2017 filed on: 16th, July 2018	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 2016 filed on: 27th, June 2017	accounts	Free Download (9 pages)
CH01	On March 23, 2017 director's details were changed filed on: 24th, March 2017	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 30th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 28, 2016 filed on: 22nd, March 2016	annual return	Free Download (3 pages)
SH01	Capital declared on March 22, 2016: 50000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 14th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 28, 2015 filed on: 3rd, March 2015	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2013 filed on: 3rd, October 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 28, 2014 filed on: 20th, March 2014	annual return	Free Download (3 pages)
SH01	Capital declared on March 20, 2014: 50000.00 GBP	capital
AA	Small company accounts for the period up to December 31, 2012 filed on: 12th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 28, 2013 filed on: 28th, March 2013	annual return	Free Download (3 pages)
AP01	On December 11, 2012 new director was appointed. filed on: 11th, December 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 11, 2012 filed on: 11th, December 2012	officers	Free Download (1 page)
TM01	Director's appointment was terminated on December 11, 2012 filed on: 11th, December 2012	officers	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2011 filed on: 22nd, May 2012	accounts	Free Download (7 pages)
TM02	Termination of appointment as a secretary on March 19, 2012 filed on: 19th, March 2012	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 28, 2012 filed on: 16th, March 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 20th, June 2011	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to February 28, 2011 filed on: 28th, February 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 29th, April 2010	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to February 28, 2010 filed on: 6th, April 2010	annual return	Free Download (5 pages)
363a	Period up to April 20, 2009 - Annual return with full member list filed on: 20th, April 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 13th, April 2009	accounts	Free Download (18 pages)
288b	On March 27, 2009 Appointment terminated director filed on: 27th, March 2009	officers	Free Download (1 page)
363a	Period up to May 28, 2008 - Annual return with full member list filed on: 28th, May 2008	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 1st, April 2008	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 24th, September 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 24th, September 2007	accounts	Free Download (17 pages)
363a	Period up to April 13, 2007 - Annual return with full member list filed on: 13th, April 2007	annual return	Free Download (6 pages)
363a	Period up to April 13, 2007 - Annual return with full member list filed on: 13th, April 2007	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 28th, September 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 28th, September 2006	accounts	Free Download (16 pages)
363a	Period up to April 28, 2006 - Annual return with full member list filed on: 28th, April 2006	annual return	Free Download (6 pages)
363a	Period up to April 28, 2006 - Annual return with full member list filed on: 28th, April 2006	annual return	Free Download (6 pages)
363a	Period up to April 27, 2005 - Annual return with full member list filed on: 27th, April 2005	annual return	Free Download (6 pages)
288c	Director's particulars changed filed on: 27th, April 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 27th, April 2005	officers	Free Download (1 page)
363a	Period up to April 27, 2005 - Annual return with full member list filed on: 27th, April 2005	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 18th, April 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 18th, April 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 16th, June 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 16th, June 2004	accounts	Free Download (12 pages)
288a	On May 20, 2004 New secretary appointed filed on: 20th, May 2004	officers	Free Download (2 pages)
288a	On May 20, 2004 New secretary appointed filed on: 20th, May 2004	officers	Free Download (2 pages)
288b	On April 23, 2004 Secretary resigned filed on: 23rd, April 2004	officers	Free Download (1 page)
288b	On April 23, 2004 Secretary resigned filed on: 23rd, April 2004	officers	Free Download (1 page)
363a	Period up to March 8, 2004 - Annual return with full member list filed on: 8th, March 2004	annual return	Free Download (6 pages)
363a	Period up to March 8, 2004 - Annual return with full member list filed on: 8th, March 2004	annual return	Free Download (6 pages)
288a	On January 12, 2004 New director appointed filed on: 12th, January 2004	officers	Free Download (2 pages)
288a	On January 12, 2004 New director appointed filed on: 12th, January 2004	officers	Free Download (2 pages)
225	Accounting reference date shortened from 29/02/04 to 31/12/03 filed on: 23rd, September 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/04 to 31/12/03 filed on: 23rd, September 2003	accounts	Free Download (1 page)
288b	On September 22, 2003 Director resigned filed on: 22nd, September 2003	officers	Free Download (1 page)
288b	On September 22, 2003 Director resigned filed on: 22nd, September 2003	officers	Free Download (1 page)
88(2)R	Alloted 49999 shares on March 11, 2003. Value of each share 1 £, total number of shares: 50000. filed on: 21st, September 2003	capital	Free Download (2 pages)
88(2)R	Alloted 49999 shares on March 11, 2003. Value of each share 1 £, total number of shares: 50000. filed on: 21st, September 2003	capital	Free Download (2 pages)
288b	On March 13, 2003 Secretary resigned filed on: 13th, March 2003	officers	Free Download (1 page)
288b	On March 13, 2003 Secretary resigned filed on: 13th, March 2003	officers	Free Download (1 page)
288b	On March 13, 2003 Director resigned filed on: 13th, March 2003	officers	Free Download (1 page)
288b	On March 13, 2003 Director resigned filed on: 13th, March 2003	officers	Free Download (1 page)
288a	On March 12, 2003 New director appointed filed on: 12th, March 2003	officers	Free Download (2 pages)
288a	On March 12, 2003 New director appointed filed on: 12th, March 2003	officers	Free Download (2 pages)
288a	On March 12, 2003 New secretary appointed filed on: 12th, March 2003	officers	Free Download (2 pages)
288a	On March 12, 2003 New director appointed filed on: 12th, March 2003	officers	Free Download (2 pages)
288a	On March 12, 2003 New director appointed filed on: 12th, March 2003	officers	Free Download (2 pages)
287	Registered office changed on 12/03/03 from: 1ST floor 14/18 city road cardiff CF24 3DL filed on: 12th, March 2003	address	Free Download (1 page)
288a	On March 12, 2003 New director appointed filed on: 12th, March 2003	officers	Free Download (2 pages)
288a	On March 12, 2003 New secretary appointed filed on: 12th, March 2003	officers	Free Download (2 pages)
287	Registered office changed on 12/03/03 from: 1ST floor 14/18 city road cardiff CF24 3DL filed on: 12th, March 2003	address	Free Download (1 page)
288a	On March 12, 2003 New director appointed filed on: 12th, March 2003	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 28th, February 2003	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 28th, February 2003	incorporation	Free Download (13 pages)

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