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SAMUEL FRANK ASSOCIATES LTD

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

This company is commonly known as Samuel Frank Associates Ltd. The company was founded 12 years ago and was given the registration number 07897534. The firm's registered office is in WETHERBY. You can find them at 11 The Shambles, , Wetherby, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:SAMUEL FRANK ASSOCIATES LTD
Company Number:07897534
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 January 2012
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:11 The Shambles, Wetherby, England, LS22 6NG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Equinox 1, Audby Lane, Wetherby, United Kingdom, LS22 7RD

Director04 January 2012Active
1st Floor, Equinox 1, Audby Lane, Wetherby, England, LS22 7RD

Director04 January 2012Active
First Floor, Equinox 1, Audby Lane, Wetherby, United Kingdom, LS22 7RD

Director01 May 2022Active
1st Floor, Equinox 1, Audby Lane, Wetherby, England, LS22 7RD

Director01 December 2015Active
1st Floor, Equinox 1, Audby Lane, Wetherby, England, LS22 7RD

Director01 December 2015Active
1st Floor, Equinox 1, Audby Lane, Wetherby, England, LS22 7RD

Director19 October 2015Active

People with Significant Control

Mr Andrew James Longfellow
Notified on:06 April 2016
Status:Active
Date of birth:June 1978
Nationality:British
Country of residence:United Kingdom
Address:First Floor, Equinox 1, Wetherby, United Kingdom, LS22 7RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Helen Mae Longfellow
Notified on:06 April 2016
Status:Active
Date of birth:September 1977
Nationality:British
Country of residence:England
Address:1st Floor, Equinox 1, Wetherby, England, LS22 7RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-01-23Confirmation statement

Confirmation statement with no updates.

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2023-06-13Accounts

Accounts with accounts type micro entity.

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2023-01-24Confirmation statement

Confirmation statement with updates.

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2022-10-24Accounts

Accounts with accounts type micro entity.

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2022-10-05Officers

Termination director company with name termination date.

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2022-05-24Officers

Appoint person director company with name date.

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2022-03-31Officers

Change person director company with change date.

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2022-03-31Officers

Change person director company with change date.

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2022-03-31Officers

Change person director company with change date.

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2022-03-31Persons with significant control

Change to a person with significant control.

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2022-03-31Officers

Change person director company with change date.

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2022-03-31Persons with significant control

Change to a person with significant control.

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2022-03-31Address

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

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2022-03-31Address

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

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2022-03-31Officers

Change person director company with change date.

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2022-01-18Confirmation statement

Confirmation statement with no updates.

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2021-08-10Accounts

Accounts with accounts type micro entity.

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2021-01-07Confirmation statement

Confirmation statement with updates.

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2020-07-30Accounts

Accounts with accounts type micro entity.

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2020-01-06Confirmation statement

Confirmation statement with updates.

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2019-10-11Accounts

Accounts with accounts type micro entity.

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2019-07-05Address

Change sail address company with new address.

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2019-07-05Address

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

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2019-02-07Confirmation statement

Confirmation statement with updates.

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2019-02-07Persons with significant control

Change to a person with significant control.

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