Franks & Franks Limited in Preston-on-wye HEREFORD - HR2 9JU

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Franks & Franks Limited HEREFORD

Founded in 1995, Franks & Franks, classified under reg no. 03006171 is an active company. Currently registered at Preston Court HR2 9JU, Hereford the company has been in the business for 29 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2023-03-31.

At the moment there are 2 directors in the the company, namely Sarah F. and Stephen F.. In addition one secretary - Henry C. - is with the firm. As of 26 April 2024, there was 1 ex secretary - Stephen F.. There were no ex directors.

Franks & Franks Limited Address / Contact

Office Address	Preston Court
Office Address2	Preston-on-wye
Town	Hereford
Post code	HR2 9JU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03006171
Date of Incorporation	Wed, 4th Jan 1995
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	29 years old
Account next due date	Tue, 31st Dec 2024 (249 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Henry C.

Position: Secretary

Appointed: 01 January 1996

Sarah F.

Position: Director

Appointed: 04 January 1995

Stephen F.

Position: Director

Appointed: 04 January 1995

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 January 1995

Resigned: 04 January 1995

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 04 January 1995

Resigned: 04 January 1995

Stephen F.

Position: Secretary

Appointed: 04 January 1995

Resigned: 31 December 1995

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we discovered, there is Stephen F. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Sarah F. This PSC owns 25-50% shares and has 25-50% voting rights.

Stephen F.

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

Sarah F.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	2 539	13 476	4 905	22 803	5 192	4 353	2 531
Current Assets	20 144	59 118	54 836	33 670	9 388	12 071	6 478
Debtors	17 605	45 642	49 931	10 867	4 196	7 718	447
Net Assets Liabilities	2 757	15 068	33 799	27 359	9 854	10 202	-3 199
Other Debtors	8 654
Property Plant Equipment	7 793	5 845	7 444	5 585	4 189	3 927	3 731
Total Inventories							3 500

Other
Accrued Liabilities Deferred Income	3 598	3 720	7 638	1 251	626	626	626
Accumulated Depreciation Impairment Property Plant Equipment		89 010	90 975	92 835	94 231	94 493	94 689
Average Number Employees During Period	3	2	2	2	2	2	2
Corporation Tax Payable	14 625	19 871	4 855	1 153
Corporation Tax Recoverable					4 144	3 525
Creditors	25 180	49 894	28 484	11 896	3 723	5 796	13 408
Dividends Paid On Shares	50 000	68 000		4 000
Fixed Assets	7 793	5 844	7 444	5 585	4 189	3 927	3 731
Increase Decrease In Depreciation Impairment Property Plant Equipment		1 319	1 492	1 508	1 131	212	159
Increase From Depreciation Charge For Year Property Plant Equipment		1 948	1 964	1 862	1 396	262	196
Loans From Directors		9 935	11 854	145	2 301	2 988	12 296
Net Current Assets Liabilities	-5 036	9 225	26 355	21 774	5 665	6 275	-6 930
Other Taxation Social Security Payable	898	7 142	2 897	5 636	750	2 161
Property Plant Equipment Gross Cost		94 855	98 419	98 420	98 420	98 420	98 420
Taxation Social Security Payable						2 161	486
Total Additions Including From Business Combinations Property Plant Equipment			3 564
Total Assets Less Current Liabilities	2 757	15 068	33 799	27 359	9 854	10 202	-3 199
Trade Creditors Trade Payables	6 059	9 226	1 240	3 711	46	21
Trade Debtors Trade Receivables	8 951	45 642	49 931	10 867	52	4 193	447
Work In Progress							3 500

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 22nd, May 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 22nd, May 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 24th, May 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 14th, May 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 18th, May 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 10th, October 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 5th, July 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 14th, August 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 3rd, August 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-31 filed on: 27th, January 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-01-27: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 7th, July 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-31 filed on: 3rd, January 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-01-03: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 30th, July 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-31 filed on: 19th, January 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-01-19: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 19th, July 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-31 filed on: 14th, January 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 21st, June 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-31 filed on: 29th, January 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 21st, September 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-31 filed on: 4th, January 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 22nd, September 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-31 filed on: 3rd, February 2010	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 20th, July 2009	accounts	Free Download (5 pages)
363a	Period up to 2009-01-08 - Annual return with full member list filed on: 8th, January 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 3rd, July 2008	accounts	Free Download (5 pages)
363a	Period up to 2008-01-04 - Annual return with full member list filed on: 4th, January 2008	annual return	Free Download (3 pages)
363a	Period up to 2008-01-04 - Annual return with full member list filed on: 4th, January 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 4th, July 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 4th, July 2007	accounts	Free Download (5 pages)
363a	Period up to 2007-01-09 - Annual return with full member list filed on: 9th, January 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-01-09 - Annual return with full member list filed on: 9th, January 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 1st, August 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 1st, August 2006	accounts	Free Download (5 pages)
363a	Period up to 2006-01-24 - Annual return with full member list filed on: 24th, January 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-01-24 - Annual return with full member list filed on: 24th, January 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 23rd, August 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 23rd, August 2005	accounts	Free Download (5 pages)
363s	Period up to 2005-01-24 - Annual return with full member list filed on: 24th, January 2005	annual return	Free Download (8 pages)
363s	Period up to 2005-01-24 - Annual return with full member list filed on: 24th, January 2005	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 29th, July 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 29th, July 2004	accounts	Free Download (5 pages)
363s	Period up to 2004-02-01 - Annual return with full member list filed on: 1st, February 2004	annual return	Free Download (8 pages)
363s	Period up to 2004-02-01 - Annual return with full member list filed on: 1st, February 2004	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 31st, July 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 31st, July 2003	accounts	Free Download (5 pages)
363s	Period up to 2003-02-04 - Annual return with full member list filed on: 4th, February 2003	annual return	Free Download (8 pages)
363s	Period up to 2003-02-04 - Annual return with full member list filed on: 4th, February 2003	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2002-03-31 filed on: 3rd, December 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2002-03-31 filed on: 3rd, December 2002	accounts	Free Download (5 pages)
363s	Period up to 2002-02-02 - Annual return with full member list filed on: 2nd, February 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-02-02 - Annual return with full member list filed on: 2nd, February 2002	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2001-03-31 filed on: 23rd, October 2001	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-03-31 filed on: 23rd, October 2001	accounts	Free Download (6 pages)
363s	Period up to 2001-01-30 - Annual return with full member list filed on: 30th, January 2001	annual return	Free Download (7 pages)
363s	Period up to 2001-01-30 - Annual return with full member list filed on: 30th, January 2001	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2000-03-31 filed on: 29th, December 2000	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2000-03-31 filed on: 29th, December 2000	accounts	Free Download (7 pages)
363s	Period up to 2000-01-27 - Annual return with full member list filed on: 27th, January 2000	annual return	Free Download (7 pages)
363s	Period up to 2000-01-27 - Annual return with full member list filed on: 27th, January 2000	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 1999-03-31 filed on: 22nd, September 1999	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1999-03-31 filed on: 22nd, September 1999	accounts	Free Download (5 pages)
363s	Period up to 1999-01-29 - Annual return with full member list filed on: 29th, January 1999	annual return	Free Download (6 pages)
363s	Period up to 1999-01-29 - Annual return with full member list filed on: 29th, January 1999	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1998-03-31 filed on: 15th, January 1999	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1998-03-31 filed on: 15th, January 1999	accounts	Free Download (5 pages)
363s	Period up to 1998-01-23 - Annual return with full member list filed on: 23rd, January 1998	annual return	Free Download (4 pages)
363s	Period up to 1998-01-23 - Annual return with full member list filed on: 23rd, January 1998	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1997-03-31 filed on: 6th, January 1998	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1997-03-31 filed on: 6th, January 1998	accounts	Free Download (7 pages)
363s	Period up to 1997-02-05 - Annual return with full member list filed on: 5th, February 1997	annual return	Free Download (4 pages)
363s	Period up to 1997-02-05 - Annual return with full member list filed on: 5th, February 1997	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1996-03-31 filed on: 11th, September 1996	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 1996-03-31 filed on: 11th, September 1996	accounts	Free Download (8 pages)
363s	Period up to 1996-01-30 - Annual return with full member list filed on: 30th, January 1996	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 1996-01-30 (Secretary resigned)	annual return
363s	Period up to 1996-01-30 - Annual return with full member list filed on: 30th, January 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/03 filed on: 20th, April 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 20th, April 1995	accounts	Free Download (1 page)

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