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FANNY AND FRANK LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fanny And Frank Ltd. The company was founded 19 years ago and was given the registration number 05250557. The firm's registered office is in WOODBRIDGE. You can find them at 8 Market Hill, 8 Market Hill, Woodbridge, Suffolk. This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:FANNY AND FRANK LTD
Company Number:05250557
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 2004
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:8 Market Hill, 8 Market Hill, Woodbridge, Suffolk, England, IP12 4LU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Market Hill, Woodbridge, England, IP12 4LU

Secretary06 October 2004Active
6, Market Hill, Woodbridge, England, IP12 4LU

Director06 October 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary05 October 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director05 October 2004Active

People with Significant Control

Mr William Evans
Notified on:06 April 2016
Status:Active
Date of birth:September 1954
Nationality:British
Country of residence:England
Address:6, Market Hill, Woodbridge, England, IP12 4LU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Karen Wolff Evans
Notified on:06 April 2016
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:England
Address:6, Market Hill, Woodbridge, England, IP12 4LU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type total exemption full.

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2023-12-28Persons with significant control

Change to a person with significant control.

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2023-12-28Confirmation statement

Confirmation statement with no updates.

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2022-12-20Confirmation statement

Confirmation statement with no updates.

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2022-12-09Accounts

Accounts with accounts type total exemption full.

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2021-12-23Confirmation statement

Confirmation statement with no updates.

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2021-11-11Accounts

Accounts with accounts type total exemption full.

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2021-09-24Persons with significant control

Change to a person with significant control.

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2021-01-11Confirmation statement

Confirmation statement with no updates.

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2020-12-26Accounts

Accounts with accounts type total exemption full.

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2019-12-13Persons with significant control

Cessation of a person with significant control.

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2019-12-13Confirmation statement

Confirmation statement with updates.

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2019-11-17Accounts

Accounts with accounts type total exemption full.

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2019-09-05Confirmation statement

Confirmation statement with no updates.

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2019-07-08Address

Change registered office address company with date old address new address.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-09-12Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Accounts with accounts type total exemption full.

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2018-03-23Officers

Change person director company with change date.

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2018-03-23Officers

Change person secretary company with change date.

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2017-10-02Confirmation statement

Confirmation statement with no updates.

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2017-03-01Accounts

Accounts with accounts type total exemption small.

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2016-10-19Confirmation statement

Confirmation statement with updates.

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2015-12-15Accounts

Accounts with accounts type total exemption small.

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2015-10-23Annual return

Annual return company with made up date full list shareholders.

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