Frampton Cooking Systems Limited

  1. Home
  2. A-Z Index
  3. F Index
  4. FR Index
  5. FRA Index
  6. FRAM Index

General information

Name:

Frampton Cooking Systems Ltd

Office Address:

204 Field End Road HA5 1RD Pinner

Number: 03469259

Incorporation date: 1997-11-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Frampton Cooking Systems Limited can be contacted at Pinner at 204 Field End Road. Anyone can search for the firm by its post code - HA5 1RD. Frampton Cooking Systems's founding dates back to year 1997. This firm is registered under the number 03469259 and its last known status is active. This enterprise's classified under the NACE and SIC code 28930 which means . The firm's latest financial reports describe the period up to 2022-03-31 and the most recent confirmation statement was filed on 2023-03-06.

According to the latest data, there seems to be only one managing director in the company: Malcolm F. (since 2004-11-15). Since September 1999 David N., had fulfilled assigned duties for the company up until the resignation on 2005-01-15. In addition another director, namely Jacqueline W. resigned in December 2012. In order to support the directors in their duties, this company has been utilizing the skillset of Jacqueline W. as a secretary since 1997.

Financial data based on annual reports

Company staff

Malcolm F.

Role: Director

Appointed: 15 November 2004

Latest update: 28 February 2024

Jacqueline W.

Role: Secretary

Appointed: 21 November 1997

Latest update: 28 February 2024

People with significant control

Michael F. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Michael F.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 20 March 2024
Confirmation statement last made up date 06 March 2023
Annual Accounts 17 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 17 December 2013
Annual Accounts 16 February 2016
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 16 February 2016
Annual Accounts 29 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 29 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Micro company accounts made up to 2023-03-31 (AA)
filed on: 12th, December 2023
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2015

Address:

33 Cranford Drive

Post code:

TW8 8AE

City / Town:

Hayes

Search other companies

Services (by SIC Code)

  • 28930 :
26
Company Age

Similar companies nearby

Closest companies