Frank Water C.i.c. in Bishopston BRISTOL

Frank Water C.i.c. BRISTOL

Founded in 2005, Frank Water C.i.c, classified under reg no. 05388346 is an active company. Currently registered at 1-3 Gloucester Road BS7 8AA, Bristol the company has been in the business for 19 years. Its financial year was closed on September 30 and its latest financial statement was filed on 2022/09/30. Since 2020/03/18 Frank Water C.i.c. is no longer carrying the name Frank Water.

The firm has 4 directors, namely Georgina H., James B. and Matthew G. and others. Of them, Katie A. has been with the company the longest, being appointed on 10 March 2005 and Georgina H. has been with the company for the least time - from 1 October 2021. Currently there is 1 former director listed by the firm - Jack J., who left the firm on 17 February 2023. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

Frank Water C.i.c. Address / Contact

Office Address	1-3 Gloucester Road
Office Address2	Bishopston
Town	Bristol
Post code	BS7 8AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05388346
Date of Incorporation	Thu, 10th Mar 2005
Industry	Retail sale via mail order houses or via Internet
Industry	Retail sale via stalls and markets of other goods
End of financial Year	30th September
Company age	19 years old
Account next due date	Sun, 30th Jun 2024 (44 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 24th Mar 2024 (2024-03-24)
Last confirmation statement dated	Fri, 10th Mar 2023

Company staff

Georgina H.

Position: Director

Appointed: 01 October 2021

James B.

Position: Director

Appointed: 05 February 2021

Matthew G.

Position: Director

Appointed: 01 November 2020

Katie A.

Position: Director

Appointed: 10 March 2005

Jack J.

Position: Director

Appointed: 01 November 2020

Resigned: 17 February 2023

Tom A.

Position: Secretary

Appointed: 17 September 2009

Resigned: 31 July 2012

Sarah F.

Position: Secretary

Appointed: 09 April 2008

Resigned: 17 September 2009

Incorporate Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 10 March 2005

Resigned: 10 March 2005

Thomas A.

Position: Secretary

Appointed: 10 March 2005

Resigned: 09 April 2008

People with significant control

The register of PSCs who own or control the company is made up of 15 names. As BizStats found, there is Katie A. The abovementioned PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Frank Water Projects that put Bristol, England as the address. This PSC has a legal form of "a registered charity", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Jack J., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Katie A.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Frank Water Projects

11 Elmdale Road, Tyndalls Park, Bristol, BS8 1SL, England

Legal authority	Charities Act 2011
Legal form	Registered Charity
Country registered	England
Place registered	Charity Commission
Registration number	1121273
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Jack J.

Notified on	19 July 2018
Ceased on	17 February 2023
Nature of control:	significiant influence or control

Alison P.

Notified on	6 April 2016
Ceased on	15 May 2020
Nature of control:	significiant influence or control

Oliver J.

Notified on	24 January 2020
Ceased on	24 January 2020
Nature of control:	significiant influence or control

Sarah M.

Notified on	24 January 2020
Ceased on	24 January 2020
Nature of control:	significiant influence or control

Christopher G.

Notified on	20 July 2017
Ceased on	24 January 2020
Nature of control:	significiant influence or control

Elena O.

Notified on	1 November 2017
Ceased on	24 January 2020
Nature of control:	significiant influence or control

Diana F.

Notified on	15 May 2019
Ceased on	24 January 2020
Nature of control:	significiant influence or control

Anoo J.

Notified on	24 January 2020
Ceased on	24 January 2020
Nature of control:	significiant influence or control

Peter D.

Notified on	6 April 2016
Ceased on	4 November 2019
Nature of control:	significiant influence or control

James J.

Notified on	1 November 2017
Ceased on	28 February 2019
Nature of control:	significiant influence or control

Max C.

Notified on	6 April 2016
Ceased on	10 May 2018
Nature of control:	significiant influence or control

Andrew W.

Notified on	6 April 2016
Ceased on	20 July 2017
Nature of control:	significiant influence or control

Jon E.

Notified on	6 April 2016
Ceased on	11 May 2017
Nature of control:	significiant influence or control

Company previous names

Frank Water	March 18, 2020

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 12th, July 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 12th, July 2023	accounts	Free Download (13 pages)
TM01	Director's appointment terminated on 2023/02/17 filed on: 21st, February 2023	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 10th, June 2022	accounts	Free Download (12 pages)
AP01	New director appointment on 2021/10/01. filed on: 13th, October 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 12th, March 2021	accounts	Free Download (17 pages)
AP01	New director appointment on 2021/02/05. filed on: 22nd, February 2021	officers	Free Download (2 pages)
AD01	Change of registered address from 11 Elmdale Road Tyndalls Park Bristol BS8 1SL England on 2020/12/13 to 1-3 Gloucester Road Bishopston Bristol BS7 8AA filed on: 13th, December 2020	address	Free Download (1 page)
AP01	New director appointment on 2020/11/01. filed on: 19th, November 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/11/01. filed on: 19th, November 2020	officers	Free Download (2 pages)
AA01	Accounting period extended to 2020/09/30. Originally it was 2020/03/31 filed on: 28th, March 2020	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020/03/18 filed on: 18th, March 2020	resolution	Free Download (15 pages)
CONNOT	Notice of change of name filed on: 18th, March 2020	change of name	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 18th, December 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 7th, November 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 5th, September 2017	accounts	Free Download (17 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 23rd, November 2016	accounts	Free Download (5 pages)
AD02	Single Alternative Inspection Location changed from Unit 1, 20 Wellington Lane Wellington Lane Bristol BS6 5PY England at an unknown date to 11 Elmdale Road Tyndalls Park Bristol BS8 1SL filed on: 22nd, March 2016	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/03/10 filed on: 22nd, March 2016	annual return	Free Download (3 pages)
SH01	10.00 GBP is the capital in company's statement on 2016/03/22	capital
AD01	Change of registered address from Unit 1, 20 Wellington Lane Wellington Lane Bristol BS6 5PY on 2016/03/22 to 11 Elmdale Road Tyndalls Park Bristol BS8 1SL filed on: 22nd, March 2016	address	Free Download (1 page)
AD01	Change of registered address from 11 Elmdale Road Tyndalls Park Bristol BS8 1SL England on 2016/03/22 to 11 Elmdale Road Tyndalls Park Bristol BS8 1SL filed on: 22nd, March 2016	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 27th, November 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/10 filed on: 30th, March 2015	annual return	Free Download (3 pages)
SH01	10.00 GBP is the capital in company's statement on 2015/03/30	capital
AD02	Single Alternative Inspection Location changed from C/O Katie Alcott 2B Wellington Lane Montpelier Bristol Bristol BS6 5PY United Kingdom at an unknown date to Unit 1, 20 Wellington Lane Wellington Lane Bristol BS6 5PY filed on: 30th, March 2015	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 9th, January 2015	accounts	Free Download (5 pages)
AD01	Change of registered address from 2 B Wellington Lane Bristol BS6 5PY on 2014/11/19 to Unit 1, 20 Wellington Lane Wellington Lane Bristol BS6 5PY filed on: 19th, November 2014	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/03/10 filed on: 11th, March 2014	annual return	Free Download (3 pages)
SH01	10.00 GBP is the capital in company's statement on 2014/03/11	capital
AA	Total exemption full accounts record for the accounting period up to 2013/03/31 filed on: 12th, December 2013	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/10 filed on: 27th, March 2013	annual return	Free Download (3 pages)
CH01	On 2012/07/31 director's details were changed filed on: 27th, March 2013	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2013/03/26 filed on: 26th, March 2013	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2012/03/30 filed on: 21st, December 2012	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/10 filed on: 20th, March 2012	annual return	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 6th, March 2012	incorporation	Free Download (12 pages)
AD01	Change of registered office on 2012/02/28 from Cheyney Park Bishops Frome Worcester WR6 5AS filed on: 28th, February 2012	address	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 1st, February 2012	incorporation	Free Download (13 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 1st, February 2012	resolution	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 19th, December 2011	accounts	Free Download (11 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 19th, April 2011	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/03/10 filed on: 19th, April 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 22nd, December 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/10 filed on: 30th, March 2010	annual return	Free Download (4 pages)
CH01	On 2010/03/30 director's details were changed filed on: 30th, March 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 31st, January 2010	accounts	Free Download (4 pages)
288a	On 2009/09/18 Secretary appointed filed on: 18th, September 2009	officers	Free Download (1 page)
288b	On 2009/09/17 Appointment terminated secretary filed on: 17th, September 2009	officers	Free Download (1 page)
363a	Annual return drawn up to 2009/03/27 with complete member list filed on: 27th, March 2009	annual return	Free Download (3 pages)
288c	Secretary's change of particulars filed on: 26th, March 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 26th, March 2009	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 15th, January 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2008/04/10 with complete member list filed on: 10th, April 2008	annual return	Free Download (3 pages)
288a	On 2008/04/10 Secretary appointed filed on: 10th, April 2008	officers	Free Download (1 page)
288b	On 2008/04/09 Appointment terminated secretary filed on: 9th, April 2008	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 9th, April 2008	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 31st, January 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 31st, January 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2007/04/10 with complete member list filed on: 10th, April 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/04/10 with complete member list filed on: 10th, April 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 12th, January 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 12th, January 2007	accounts	Free Download (5 pages)
288c	Director's particulars changed filed on: 17th, November 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 17th, November 2006	officers	Free Download (1 page)
363a	Annual return drawn up to 2006/03/20 with complete member list filed on: 20th, March 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/03/20 with complete member list filed on: 20th, March 2006	annual return	Free Download (2 pages)
NEWINC	Company registration filed on: 10th, March 2005	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 10th, March 2005	incorporation	Free Download (16 pages)
288b	On 2005/03/10 Secretary resigned filed on: 10th, March 2005	officers	Free Download (1 page)
288b	On 2005/03/10 Secretary resigned filed on: 10th, March 2005	officers	Free Download (1 page)

Frank Water C.i.c. BRISTOL

Frank Water C.i.c. Address / Contact

Company Information / Profile

Company staff

Georgina H.

James B.

Matthew G.

Katie A.

Jack J.

Tom A.

Sarah F.

Incorporate Secretariat Limited

Thomas A.

People with significant control

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us