Frank Round Limited in NORTH SHIELDS

Frank Round Limited NORTH SHIELDS

Frank Round started in year 1979 as Private Limited Company with registration number 01423867. The Frank Round company has been functioning successfully for fourty five years now and its status is active. The firm's office is based in North Shields at 5 Prospect Terrace. Postal code: NE30 1DX.

The firm has 2 directors, namely Keith H., Graeme P.. Of them, Keith H., Graeme P. have been with the company the longest, being appointed on 18 June 1991. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Brenda H. who worked with the the firm until 22 May 2009.

Frank Round Limited Address / Contact

Office Address	5 Prospect Terrace
Town	North Shields
Post code	NE30 1DX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01423867
Date of Incorporation	Tue, 29th May 1979
Industry	Wholesale of other food, including fish, crustaceans and molluscs
End of financial Year	31st January
Company age	45 years old
Account next due date	Thu, 31st Oct 2024 (184 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated	Tue, 1st Aug 2023

Company staff

Keith H.

Position: Director

Appointed: 18 June 1991

Graeme P.

Position: Director

Appointed: 18 June 1991

Brenda H.

Position: Secretary

Appointed: 01 April 1992

Resigned: 22 May 2009

Brenda H.

Position: Director

Appointed: 18 June 1991

Resigned: 22 May 2009

Joan T.

Position: Director

Appointed: 18 June 1991

Resigned: 31 March 1992

Allan T.

Position: Director

Appointed: 18 June 1991

Resigned: 31 March 1992

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats discovered, there is Keith H. This PSC and has 25-50% shares. The second entity in the PSC register is Graeme P. This PSC owns 25-50% shares.

Keith H.

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

Graeme P.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-01-31	2022-01-31	2023-01-31

Balance Sheet
Cash Bank On Hand	78 891	82 995	210 542
Current Assets	231 826	434 439	519 978
Debtors	100 154	285 349	228 218
Net Assets Liabilities	188 970	252 418	366 076
Other Debtors	25 011	21 016	8 905
Property Plant Equipment	97 309	75 610	105 538
Total Inventories	52 781	66 095	81 218

Other
Accumulated Depreciation Impairment Property Plant Equipment	296 802	318 501	275 917
Additions Other Than Through Business Combinations Property Plant Equipment			65 460
Average Number Employees During Period	13	13	13
Corporation Tax Payable	15 890	42 637	40 587
Creditors	29 020	15 338	42 841
Dividends Paid	86 600	101 200	101 200
Future Minimum Lease Payments Under Non-cancellable Operating Leases	13 809	8 631	3 452
Increase From Depreciation Charge For Year Property Plant Equipment		21 699	32 199
Net Current Assets Liabilities	137 603	205 227	322 377
Other Creditors	29 020	15 338	42 841
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment			74 783
Other Disposals Property Plant Equipment			78 116
Other Taxation Social Security Payable	3 208	5 159
Profit Loss	43 922	164 648	214 858
Property Plant Equipment Gross Cost	394 111	394 111	381 455
Provisions For Liabilities Balance Sheet Subtotal	16 922	13 081	18 998
Total Assets Less Current Liabilities	234 912	280 837	427 915
Trade Creditors Trade Payables	56 647	166 097	117 008
Trade Debtors Trade Receivables	75 143	264 333	219 313

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 2nd, June 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 2nd, June 2023	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 17th, October 2022	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 15th, July 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 6th, May 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 15th, October 2019	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 19th, October 2018	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 10th, October 2017	accounts	Free Download (16 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 20th, April 2016	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 17th, May 2015	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 3rd, April 2014	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 18th, October 2013	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2012/01/31 filed on: 21st, June 2012	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/01/31 filed on: 19th, April 2011	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/01/31 filed on: 19th, May 2010	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2009/01/31 filed on: 2nd, April 2009	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2008/01/31 filed on: 4th, June 2008	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 12th, June 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 12th, June 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 23rd, March 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 23rd, March 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/01/31 filed on: 11th, August 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/01/31 filed on: 11th, August 2005	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2004/01/31 filed on: 8th, October 2004	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2004/01/31 filed on: 8th, October 2004	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2003/01/31 filed on: 17th, July 2003	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2003/01/31 filed on: 17th, July 2003	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2002/01/31 filed on: 16th, November 2002	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2002/01/31 filed on: 16th, November 2002	accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/12/01 to 31/01/02 filed on: 5th, November 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/01 to 31/01/02 filed on: 5th, November 2001	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 2000/12/31 filed on: 21st, June 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/12/31 filed on: 21st, June 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 12th, May 2000	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 12th, May 2000	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1998/12/31 filed on: 7th, June 1999	accounts	Free Download (6 pages)
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AA	Small-sized company accounts made up to 1997/12/31 filed on: 6th, April 1998	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1997/12/31 filed on: 6th, April 1998	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1996/12/31 filed on: 3rd, April 1997	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1996/12/31 filed on: 3rd, April 1997	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1995/12/31 filed on: 10th, May 1996	accounts
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AA	Small-sized company accounts made up to 1994/12/31 filed on: 7th, April 1995	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1994/12/31 filed on: 7th, April 1995	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1993/12/31 filed on: 17th, March 1994	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1993/12/31 filed on: 17th, March 1994	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1992/12/31 filed on: 29th, September 1993	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1992/12/31 filed on: 29th, September 1993	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1991/12/31 filed on: 21st, October 1992	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1991/12/31 filed on: 21st, October 1992	accounts	Free Download (5 pages)
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 31st, March 1992	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 31st, March 1992	accounts
AA	Small-sized company accounts made up to 1991/04/05 filed on: 16th, July 1991	accounts	Free Download
AA	Small-sized company accounts made up to 1991/04/05 filed on: 16th, July 1991	accounts
AA	Small-sized company accounts made up to 1990/04/05 filed on: 17th, September 1990	accounts
AA	Small-sized company accounts made up to 1990/04/05 filed on: 17th, September 1990	accounts	Free Download
AA	Small-sized company accounts made up to 1989/04/05 filed on: 4th, January 1990	accounts	Free Download
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AA	Full accounts for the period ending 1988/04/05 filed on: 21st, October 1988	accounts	Free Download
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AA	Full accounts for the period ending 1986/04/05 filed on: 29th, October 1986	accounts

Frank Round Limited NORTH SHIELDS

Frank Round Limited Address / Contact

Company Information / Profile

Company staff

Keith H.

Graeme P.

Brenda H.

Brenda H.

Joan T.

Allan T.

People with significant control

Annual reports financial information

Company filings

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