Franklyn Yates Engineering Limited is a private limited company registered at Greenbank House Hartshorne Road, Woodville, Swadlincote DE11 7GT. Its net worth is estimated to be roughly 137328 pounds, while the fixed assets the company owns come to 235859 pounds. Incorporated on 1999-10-25, this 24-year-old company is run by 2 directors and 1 secretary.
Director Melanie C., appointed on 26 January 2024. Director Charles C., appointed on 10 March 2020.
Switching the focus to secretaries, we can name: Melanie C., appointed on 29 January 2024.
The company is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
The last confirmation statement was filed on 2023-09-24 and the date for the next filing is 2024-10-08. Moreover, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Greenbank House Hartshorne Road |
| Office Address2 | Woodville |
| Town | Swadlincote |
| Post code | DE11 7GT |
| Country of origin | United Kingdom |
| Registration Number | 03864528 |
| Date of Incorporation | Mon, 25th Oct 1999 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 25 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 8th Oct 2024 (2024-10-08) |
| Last confirmation statement dated | Sun, 24th Sep 2023 |
Position: Secretary
Appointed: 29 January 2024
Position: Director
Appointed: 26 January 2024
Position: Director
Appointed: 10 March 2020
The register of persons with significant control who own or have control over the company is made up of 3 names. As we identified, there is The Greenbank Group Uk Holdings Ltd from Swadlincote, England. This PSC is categorised as "a private 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. The second entity in the persons with significant control register is Greenbank Industrial Limited that entered Swadlincote, England as the address. This PSC has a legal form of "a company limited by shares", 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 David Y., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
The Greenbank Group Uk Holdings Ltd
Greenbank House Hartshorne Road, Woodville, Swadlincote, Derbyshire, DE11 7GT, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | The Register Of Companies |
| Registration number | 11426808 |
| Notified on | 1 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Greenbank Industrial Limited
Greenbank House Hartshorne Road, Woodville, Swadlincote, Derbyshire, DE11 7GT, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | Engand & Wales |
| Place registered | Companies House |
| Registration number | 11426808 |
| Notified on | 10 March 2020 |
| Ceased on | 1 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David Y.
| Notified on | 6 April 2016 |
| Ceased on | 10 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2011-10-31 | 2012-10-31 | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 |
| Net Worth | 137 328 | 126 470 | 88 352 | 122 359 | ||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 1 069 974 | 630 637 | 500 | 2 420 931 | ||||
| Current Assets | 439 862 | 624 156 | 934 690 | 924 437 | 2 126 256 | 2 400 528 | 2 354 692 | 4 435 155 |
| Debtors | 397 422 | 546 804 | 383 101 | 758 669 | 1 056 282 | 1 769 891 | 2 354 192 | 2 014 224 |
| Net Assets Liabilities | 908 176 | 1 128 022 | 1 232 903 | 2 695 345 | ||||
| Property Plant Equipment | 324 397 | 283 768 | 243 112 | 133 094 | ||||
| Cash Bank In Hand | 40 302 | 551 589 | 165 768 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 137 328 | 126 470 | 88 352 | 122 359 | ||||
| Stocks Inventory | 42 440 | 37 050 | ||||||
| Tangible Fixed Assets | 235 859 | 252 201 | 299 674 | 313 199 | ||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 000 | 1 000 | 1 000 | 1 000 | ||||
| Profit Loss Account Reserve | 136 328 | 125 470 | 87 352 | 121 359 | ||||
| Shareholder Funds | 137 328 | 126 470 | 88 352 | 122 359 | ||||
| Other | ||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 164 467 | 210 420 | 226 798 | 122 529 | ||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 5 324 | 141 675 | ||||||
| Creditors | 134 233 | 108 723 | 76 378 | 80 434 | ||||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 85 269 | 61 255 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 45 953 | 40 657 | 40 410 | |||||
| Net Current Assets Liabilities | 29 107 | 7 911 | -54 387 | -45 356 | 718 012 | 952 977 | 1 066 169 | 2 642 685 |
| Number Shares Issued Fully Paid | 500 | 500 | ||||||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 24 279 | 144 679 | ||||||
| Other Disposals Property Plant Equipment | 24 279 | 355 962 | ||||||
| Par Value Share | 1 | 1 | 1 | 1 | ||||
| Property Plant Equipment Gross Cost | 488 864 | 494 189 | 469 910 | 255 623 | ||||
| Total Assets Less Current Liabilities | 264 966 | 260 112 | 245 287 | 267 843 | 1 042 409 | 1 236 745 | 1 309 281 | 2 775 779 |
| Creditors Due After One Year | 127 638 | 133 642 | 156 935 | 145 484 | ||||
| Creditors Due Within One Year | 410 755 | 616 245 | 989 077 | 969 793 | ||||
| Fixed Assets | 235 859 | 252 201 | 299 674 | 313 199 | ||||
| Instalment Debts Due After5 Years | 68 262 | 51 419 | 21 953 | 9 867 | ||||
| Number Shares Allotted | 500 | 500 | ||||||
| Secured Debts | 98 756 | 105 594 | ||||||
| Share Capital Allotted Called Up Paid | 500 | 500 | 500 | 500 | ||||
| Tangible Fixed Assets Additions | 31 914 | 112 275 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 310 019 | 341 933 | 459 421 | 447 766 | ||||
| Tangible Fixed Assets Depreciation | 74 160 | 89 732 | 159 747 | 134 567 | ||||
| Tangible Fixed Assets Depreciation Charged In Period | 15 572 | 39 284 | ||||||
| Tangible Fixed Assets Depreciation Decrease Increase On Disposals | 64 464 | |||||||
| Tangible Fixed Assets Disposals | 123 930 | |||||||
| Amount Specific Advance Or Credit Directors | 137 248 | 189 895 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to 31st December 2022 filed on: 12th, October 2023 |
accounts | Free Download (13 pages) |
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