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FRANK ROUND LIMITED

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

This company is commonly known as Frank Round Limited. The company was founded 45 years ago and was given the registration number 01423867. The firm's registered office is in NORTH SHIELDS. You can find them at 5 Prospect Terrace, , North Shields, Tyne And Wear. This company's SIC code is 46380 - Wholesale of other food, including fish, crustaceans and molluscs.

Company Information

Name:FRANK ROUND LIMITED
Company Number:01423867
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 1979
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46380 - Wholesale of other food, including fish, crustaceans and molluscs

Office Address & Contact

Registered Address:5 Prospect Terrace, North Shields, Tyne And Wear, NE30 1DX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
87 Billy Mill Avenue, North Shields, NE29 0QW

Director-Active
50, The Broadway, Tynemouth, United Kingdom, NE30 2LQ

Director-Active
54 Beach Croft Avenue, Tynemouth, North Shields, NE30 3SR

Secretary01 April 1992Active
36 Woodlands, North Shields, NE29 9JT

Secretary-Active
54 Beach Croft Avenue, Tynemouth, North Shields, NE30 3SR

Director-Active
36 Woodlands, North Shields, NE29 9JT

Director-Active
36 Woodlands, North Shields, NE29 9JT

Director-Active

People with Significant Control

Mr Keith Hetherington
Notified on:06 April 2016
Status:Active
Date of birth:March 1959
Nationality:British
Address:5, Prospect Terrace, North Shields, NE30 1DX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Graeme Pickup
Notified on:06 April 2016
Status:Active
Date of birth:March 1963
Nationality:British
Address:5, Prospect Terrace, North Shields, NE30 1DX
Nature of control:
  • Ownership of shares 25 to 50 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 (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
2023-08-09Confirmation statement

Confirmation statement with no updates.

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2023-06-02Accounts

Accounts with accounts type total exemption full.

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2022-10-17Accounts

Accounts with accounts type total exemption full.

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2022-08-09Confirmation statement

Confirmation statement with no updates.

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2022-08-09Officers

Change person director company with change date.

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2021-09-09Confirmation statement

Confirmation statement with no updates.

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2021-07-15Accounts

Accounts with accounts type total exemption full.

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2020-08-05Confirmation statement

Confirmation statement with no updates.

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2020-05-06Accounts

Accounts with accounts type total exemption full.

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2019-10-15Accounts

Accounts with accounts type total exemption full.

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2019-08-02Confirmation statement

Confirmation statement with no updates.

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2018-10-19Accounts

Accounts with accounts type total exemption full.

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2018-08-13Confirmation statement

Confirmation statement with no updates.

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2017-10-10Accounts

Accounts with accounts type total exemption full.

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2017-08-02Confirmation statement

Confirmation statement with no updates.

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2016-08-03Confirmation statement

Confirmation statement with updates.

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2016-04-20Accounts

Accounts with accounts type total exemption small.

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2015-08-03Annual return

Annual return company with made up date full list shareholders.

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2015-05-17Accounts

Accounts with accounts type total exemption small.

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2014-08-12Annual return

Annual return company with made up date full list shareholders.

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2014-04-03Accounts

Accounts with accounts type total exemption small.

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2013-10-18Accounts

Accounts with accounts type total exemption small.

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2013-09-16Annual return

Annual return company with made up date full list shareholders.

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2012-08-08Annual return

Annual return company with made up date full list shareholders.

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2012-06-21Accounts

Accounts with accounts type total exemption small.

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