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FRANKBY MOTORS LIMITED

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

This company is commonly known as Frankby Motors Limited. The company was founded 21 years ago and was given the registration number 04662997. The firm's registered office is in PORT SUNLIGHT. You can find them at 95 Greendale Road, , Port Sunlight, Wirral. This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:FRANKBY MOTORS LIMITED
Company Number:04662997
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:95 Greendale Road, Port Sunlight, Wirral, CH62 4XE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Stretton Close, Prenton, CH43 0XG

Secretary11 February 2003Active
4 Stretton Close, Prenton, CH43 0XG

Director11 February 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary11 February 2003Active
38 The Sandhills, Moreton, Wirral, CH46 3ST

Director11 February 2003Active
41 Warrender Drive, Claughton, CH43 7SD

Director11 February 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director11 February 2003Active

People with Significant Control

Mr Clifford Francis Wallace
Notified on:01 June 2016
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:England
Address:4, Stretton Close, Prenton, England, CH43 0XG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Confirmation statement

Confirmation statement with no updates.

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2023-11-24Accounts

Accounts with accounts type micro entity.

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2023-03-21Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type micro entity.

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2022-03-18Confirmation statement

Confirmation statement with no updates.

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2021-12-10Accounts

Accounts with accounts type micro entity.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2021-03-30Confirmation statement

Confirmation statement with no updates.

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2020-03-03Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-09-09Address

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

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2019-03-20Confirmation statement

Confirmation statement with updates.

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2018-12-28Accounts

Accounts with accounts type micro entity.

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2018-02-20Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type micro entity.

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2017-02-14Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-02-23Annual return

Annual return company with made up date full list shareholders.

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2015-12-30Accounts

Accounts with accounts type total exemption small.

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2015-03-24Annual return

Annual return company with made up date full list shareholders.

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2014-10-20Accounts

Accounts with accounts type total exemption small.

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2014-03-28Annual return

Annual return company with made up date full list shareholders.

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2013-12-27Accounts

Accounts with accounts type total exemption small.

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2013-06-27Capital

Capital allotment shares.

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2013-06-27Resolution

Resolution.

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