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FRANK ALLART & COMPANY LIMITED

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

This company is commonly known as Frank Allart & Company Limited. The company was founded 78 years ago and was given the registration number 00398726. The firm's registered office is in BIRMINGHAM. You can find them at 15-35 Great Tindal Street, Ladywood, Birmingham, . This company's SIC code is 24440 - Copper production.

Company Information

Name:FRANK ALLART & COMPANY LIMITED
Company Number:00398726
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 1945
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 24440 - Copper production

Office Address & Contact

Registered Address:15-35 Great Tindal Street, Ladywood, Birmingham, B16 8DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32 Royal Road, Sutton Coldfield, B72 1SP

Director01 January 1999Active
211 Walsall Road, Four Oaks, Sutton Coldfield, B74 4QA

Director-Active
Edgar House, 12 Birmingham Road, Walsall, England, WS1 2NA

Director01 September 2022Active
Edgar House, 12 Birmingham Road, Walsall, England, WS1 2NA

Director01 September 2022Active
565 Warwick Road, Solihull, B91 1AW

Secretary-Active
115 The Boulevard, Sutton Coldfield, B73 5JE

Secretary22 May 2001Active
27 Crockford Drive, Four Oaks, Sutton Coldfield, B75 5HH

Director01 August 1992Active
128 Manor House Lane, Yardley, Birmingham, B26 1PS

Director19 July 2004Active
62 Kempson Avenue, Sutton Coldfield, B72 1HF

Director-Active
146 Main Road, Wigginton, Tamworth, B79 9DW

Director01 August 1992Active

People with Significant Control

Nicanjo Holdings Limited
Notified on:29 October 2016
Status:Active
Country of residence:England
Address:Edgar House, 12 Birmingham Road, Walsall, England, WS1 2NA
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-04Confirmation statement

Confirmation statement with no updates.

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2023-07-20Accounts

Accounts with accounts type total exemption full.

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2022-11-24Confirmation statement

Confirmation statement with no updates.

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2022-09-21Officers

Appoint person director company with name date.

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2022-09-21Officers

Appoint person director company with name date.

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2022-08-16Accounts

Accounts with accounts type total exemption full.

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2021-12-07Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type total exemption full.

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2020-10-29Confirmation statement

Confirmation statement with no updates.

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2020-06-11Accounts

Accounts with accounts type total exemption full.

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2019-10-29Confirmation statement

Confirmation statement with no updates.

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2019-08-09Accounts

Accounts with accounts type total exemption full.

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2018-10-29Confirmation statement

Confirmation statement with no updates.

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2018-07-17Accounts

Accounts with accounts type total exemption full.

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2017-11-03Confirmation statement

Confirmation statement with no updates.

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2017-07-20Accounts

Accounts with accounts type total exemption full.

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2016-11-03Confirmation statement

Confirmation statement with updates.

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2016-09-18Accounts

Accounts with accounts type total exemption small.

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2015-10-30Annual return

Annual return company with made up date full list shareholders.

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2015-08-25Accounts

Accounts with accounts type total exemption small.

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2015-04-22Officers

Termination secretary company with name termination date.

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2014-12-23Officers

Termination director company with name termination date.

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2014-12-23Officers

Termination director company with name termination date.

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2014-11-28Capital

Capital allotment shares.

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