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A. Franks & Son

A. Franks & Son is an active company incorporated on 9 September 1958 with the registered office located in London, Greater London. A. Franks & Son was registered 67 years ago.
Status
Active
Active since incorporation
Company No
00610979
Private unlimited company
Age
67 years
Incorporated 9 September 1958
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 January 2025 (7 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Contact
Address
6 Northolme Road
London
N5 2UZ
Same address for the past 34 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
3
Director • PSC • British • Lives in UK • Born in Oct 1941
Director • PSC • Engineer Mechanical • British • Lives in England • Born in Nov 1951
Lynette Frances Gill
PSC • British • Lives in England • Born in Jun 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Vic Fearn & Company Limited
Mr John Douglas Gill is a mutual person.
Active
Crazy Coffins Ltd
Mr John Douglas Gill is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1.44K
Decreased by £202 (-12%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£727.47K
Decreased by £545 (-0%)
Total Liabilities
-£128.51K
Decreased by £2.5K (-2%)
Net Assets
£598.97K
Increased by £1.96K (0%)
Debt Ratio (%)
18%
Decreased by 0.33% (-2%)
Latest Activity
Charge Satisfied
5 Months Ago on 25 Mar 2025
Full Accounts Submitted
5 Months Ago on 21 Mar 2025
Confirmation Submitted
7 Months Ago on 23 Jan 2025
Full Accounts Submitted
1 Year 5 Months Ago on 27 Mar 2024
Lynette Frances Gill (PSC) Appointed
1 Year 7 Months Ago on 20 Jan 2024
Mr John Douglas Gill (PSC) Details Changed
1 Year 7 Months Ago on 20 Jan 2024
Charles Robert Gill (PSC) Appointed
1 Year 7 Months Ago on 20 Jan 2024
Confirmation Submitted
1 Year 7 Months Ago on 20 Jan 2024
Confirmation Submitted
2 Years Ago on 21 Aug 2023
Full Accounts Submitted
2 Years 5 Months Ago on 29 Mar 2023
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Documents
Satisfaction of charge 1 in full
Submitted on 25 Mar 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 21 Mar 2025
Confirmation statement made on 20 January 2025 with no updates
Submitted on 23 Jan 2025
Notification of Lynette Frances Gill as a person with significant control on 20 January 2024
Submitted on 28 May 2024
Change of details for Mr John Douglas Gill as a person with significant control on 20 January 2024
Submitted on 23 May 2024
Notification of Charles Robert Gill as a person with significant control on 20 January 2024
Submitted on 22 May 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 27 Mar 2024
Confirmation statement made on 20 January 2024 with updates
Submitted on 20 Jan 2024
Confirmation statement made on 10 August 2023 with no updates
Submitted on 21 Aug 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 29 Mar 2023
Repayment History
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