Fraken Developments Limited in BELFAST

Fraken Developments Limited BELFAST

Fraken Developments started in year 1994 as Private Limited Company with registration number NI028861. The Fraken Developments company has been functioning successfully for thirty years now and its status is active. The firm's office is based in Belfast at 7 Malone Meadows. Postal code: BT9 5BG.

The firm has 2 directors, namely Siobhan M., Ian F.. Of them, Ian F. has been with the company the longest, being appointed on 22 August 2014 and Siobhan M. has been with the company for the least time - from 2 November 2021. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - James M. who worked with the the firm until 12 May 2021.

Fraken Developments Limited Address / Contact

Office Address	7 Malone Meadows
Town	Belfast
Post code	BT9 5BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI028861
Date of Incorporation	Mon, 17th Oct 1994
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated	Mon, 31st Oct 2022

Company staff

Siobhan M.

Position: Director

Appointed: 02 November 2021

Ian F.

Position: Director

Appointed: 22 August 2014

James M.

Position: Director

Appointed: 17 October 1994

Resigned: 12 May 2021

James M.

Position: Secretary

Appointed: 17 October 1994

Resigned: 12 May 2021

John F.

Position: Director

Appointed: 17 October 1994

Resigned: 22 August 2014

People with significant control

The register of PSCs who own or control the company includes 2 names. As we researched, there is Siobhan M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Ian F. This PSC owns 25-50% shares.

Siobhan M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Ian F.

Notified on	17 October 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	73 767	80 762	76 161

Balance Sheet
Current Assets	81 385	90 806	87 439	13 476	17 552	7 788	4 676	10 177	10 638	20 238
Net Assets Liabilities			76 161	80 563	85 906	81 229	78 672	84 162
Cash Bank In Hand	216	4 251	3 436
Debtors	2 197	7 583	5 031
Net Assets Liabilities Including Pension Asset Liability	73 767	80 762	76 161
Stocks Inventory	78 972	78 972	78 972

Reserves/Capital
Called Up Share Capital	12 000	12 000	12 000
Profit Loss Account Reserve	61 767	68 762	64 161
Shareholder Funds	73 767	80 762	76 161

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal				-1 440
Average Number Employees During Period							2	2
Creditors			11 278	10 445	10 618	5 531	4 976	4 987	5 587	8 543
Fixed Assets			78 972	78 972	78 972	78 972	78 972	78 972	78 972	78 972
Net Current Assets Liabilities			-2 811	3 031	6 934	2 257	-300	5 190	5 051	11 695
Total Assets Less Current Liabilities			76 161	82 003	85 906			84 162	84 023	90 667
Creditors Due Within One Year	7 618	10 044	11 278
Number Shares Allotted	12 000	12 000	12 000
Par Value Share		1	1
Value Shares Allotted	12 000	12 000	12 000

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 28th, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 28th, September 2023	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 27th, October 2022	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 27th, September 2021	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 30th, September 2020	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 26th, September 2019	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 25th, September 2018	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 1st, August 2017	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 22nd, September 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 17th Oct 2015 filed on: 19th, November 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 19th Nov 2015: 12000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 28th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 17th Oct 2014 filed on: 2nd, November 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 1st, September 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 17th Oct 2013 filed on: 7th, January 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 7th Jan 2014: 12000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 31st, October 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 17th Oct 2012 filed on: 20th, February 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 29th, November 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 17th Oct 2011 filed on: 3rd, January 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 5th, October 2011	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 17th Oct 2010 filed on: 18th, October 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 1st, October 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 17th Oct 2009 filed on: 15th, February 2010	annual return	Free Download (5 pages)
AC(NI)	31/12/08 annual accts filed on: 3rd, July 2009	accounts	Free Download (6 pages)
371S(NI)	17/10/08 annual return shuttle filed on: 24th, October 2008	annual return	Free Download (4 pages)
AC(NI)	31/12/07 annual accts filed on: 7th, July 2008	accounts	Free Download (7 pages)
371S(NI)	17/10/07 annual return shuttle filed on: 2nd, November 2007	annual return	Free Download (6 pages)
AC(NI)	31/12/06 annual accts filed on: 4th, May 2007	accounts	Free Download (6 pages)
AC(NI)	31/12/05 annual accts filed on: 31st, January 2007	accounts	Free Download (10 pages)
371S(NI)	17/10/06 annual return shuttle filed on: 5th, January 2007	annual return	Free Download (6 pages)
AC(NI)	31/12/04 annual accts filed on: 15th, November 2005	accounts	Free Download (7 pages)
371S(NI)	17/10/05 annual return shuttle filed on: 19th, October 2005	annual return	Free Download (5 pages)
AC(NI)	31/12/03 annual accts filed on: 14th, December 2004	accounts	Free Download (8 pages)
371S(NI)	17/10/04 annual return shuttle filed on: 9th, December 2004	annual return	Free Download (4 pages)
371S(NI)	17/10/03 annual return shuttle filed on: 7th, November 2003	annual return	Free Download (5 pages)
AC(NI)	31/12/02 annual accts filed on: 3rd, November 2003	accounts	Free Download (8 pages)
371S(NI)	17/10/02 annual return shuttle filed on: 18th, October 2002	annual return	Free Download (5 pages)
AC(NI)	31/12/01 annual accts filed on: 17th, October 2002	accounts	Free Download (8 pages)
AC(NI)	31/12/00 annual accts filed on: 29th, October 2001	accounts
371S(NI)	17/10/01 annual return shuttle filed on: 20th, October 2001	annual return	Free Download (5 pages)
371S(NI)	17/10/00 annual return shuttle filed on: 7th, November 2000	annual return
AC(NI)	31/12/99 annual accts filed on: 3rd, November 2000	accounts	Free Download (8 pages)
371S(NI)	17/10/99 annual return shuttle filed on: 7th, November 1999	annual return
AC(NI)	31/12/98 annual accts filed on: 2nd, November 1999	accounts
AC(NI)	31/12/97 annual accts filed on: 2nd, November 1998	accounts
371S(NI)	17/10/98 annual return shuttle filed on: 14th, October 1998	annual return
AC(NI)	31/12/96 annual accts filed on: 14th, January 1998	accounts
371S(NI)	17/10/97 annual return shuttle filed on: 17th, November 1997	annual return
371S(NI)	17/10/96 annual return shuttle filed on: 17th, October 1996	annual return
AC(NI)	31/12/95 annual accts filed on: 3rd, September 1996	accounts
371S(NI)	17/10/95 annual return shuttle filed on: 31st, October 1995	annual return
232(NI)	Notice of ARD filed on: 26th, November 1994	accounts
ARTS(NI)	Articles filed on: 17th, October 1994	incorporation
MEM(NI)	Memorandum filed on: 17th, October 1994	incorporation

Fraken Developments Limited BELFAST

Fraken Developments Limited Address / Contact

Company Information / Profile

Company staff

Siobhan M.

Ian F.

James M.

James M.

John F.

People with significant control

Annual reports financial information

Company filings

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