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Home > England & Wales Companies > ANGLOFRANCHISE LIMITED
Company Information for

ANGLOFRANCHISE LIMITED

113 Whitechapel Road, London, E1 1DT,
Company Registration Number
02415643
Private Limited Company
Active

Company Overview

About Anglofranchise Ltd
ANGLOFRANCHISE LIMITED was founded on 1989-08-22 and has its registered office in London. The organisation's status is listed as "Active". Anglofranchise Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ANGLOFRANCHISE LIMITED
 
Legal Registered Office
113 Whitechapel Road
London
E1 1DT
Other companies in WC2N
 
Filing Information
Company Number 02415643
Company ID Number 02415643
Date formed 1989-08-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2025-03-31
Latest return 2024-11-07
Return next due 2025-11-21
Type of accounts MICRO ENTITY
Last Datalog update: 2024-12-17 16:10:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANGLOFRANCHISE LIMITED
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Companies with same name ANGLOFRANCHISE LIMITED
The following companies were found which have the same name as ANGLOFRANCHISE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Anglofranchise, Inc. 3600 Wilshire Blvd Ste 1510 Los Angeles CA 90010 FTB Suspended Company formed on the 2012-06-20
ANGLOFRANCHISE CLOTHING LIMITED Dissolved Company formed on the 1995-10-03

Company Officers of ANGLOFRANCHISE LIMITED

Current Directors
Officer Role Date Appointed
CONSULTANCY & SECRETARIAL SERVICES LIMITED
 Company Secretary 2003-09-01
EDDIE WAI MAN CHOI
 Director 2001-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
EDDIE WAI MAN CHOI
 Company Secretary 1996-11-01 2013-09-01
KIN SUN POON
 Director 1999-01-01 2013-01-02
STEPHANE RAYNOR
 Director 1991-08-22 2013-01-02
CHI WAI CHAN
 Director 1994-05-24 2005-07-01
CAROL CHOI
 Director 1996-09-25 2004-07-01
ASLAM HUSSAIN KHAN
 Director 1999-09-01 2004-07-01
GARRY TANG
 Director 1998-12-01 2001-07-15
SASSON OSHER
 Director 1995-12-07 2001-07-01
JOSEPH WOO
 Director 1994-05-24 1998-12-03
SIU YIN WOO
 Company Secretary 1996-02-21 1996-11-01
ASLAM HUSSAIN KHAN
 Director 1991-08-22 1996-09-01
EDDIE WAI MAN CHOI
 Company Secretary 1994-09-21 1996-02-21
TOMMY TSANG
 Director 1995-03-03 1996-01-04
PANG CHEONG JOSEPH PINO CHAN
 Director 1994-05-24 1994-12-03
ASLAM HUSSAIN KHAN
 Company Secretary 1991-08-22 1994-09-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CONSULTANCY & SECRETARIAL SERVICES LIMITED ASADAL LIMITED Company Secretary 2007-01-10 CURRENT 2000-07-28 Active
CONSULTANCY & SECRETARIAL SERVICES LIMITED YOUNG FASHION LIMITED Company Secretary 2005-06-17 CURRENT 2005-06-17 Active - Proposal to Strike off
CONSULTANCY & SECRETARIAL SERVICES LIMITED HELLO ENGLAND LIMITED Company Secretary 2005-03-03 CURRENT 2005-03-03 Active
CONSULTANCY & SECRETARIAL SERVICES LIMITED PAYROLL COLLECTOR LIMITED Company Secretary 2005-02-23 CURRENT 2005-02-23 Active
CONSULTANCY & SECRETARIAL SERVICES LIMITED LOTUS HOUSE HAMPSHIRE LTD Company Secretary 2004-04-20 CURRENT 2004-04-20 Dissolved 2014-05-20
CONSULTANCY & SECRETARIAL SERVICES LIMITED DOLPHIN HAMBLEDON LTD Company Secretary 2004-04-20 CURRENT 2004-04-20 Dissolved 2014-05-20
CONSULTANCY & SECRETARIAL SERVICES LIMITED LINKALL LIMITED Company Secretary 2003-09-01 CURRENT 1994-01-21 Active - Proposal to Strike off
CONSULTANCY & SECRETARIAL SERVICES LIMITED DIAMONDREALM LIMITED Company Secretary 2002-11-28 CURRENT 2002-11-11 Active
CONSULTANCY & SECRETARIAL SERVICES LIMITED ADJECTIVE NOUN LIMITED Company Secretary 2002-08-30 CURRENT 2001-11-23 Active - Proposal to Strike off
CONSULTANCY & SECRETARIAL SERVICES LIMITED HAYLEY RICHMOND LIMITED Company Secretary 2002-08-20 CURRENT 1994-04-26 Active - Proposal to Strike off
CONSULTANCY & SECRETARIAL SERVICES LIMITED DRAGON PEARL RESTAURANTS LIMITED Company Secretary 2001-10-31 CURRENT 1999-11-12 Active
CONSULTANCY & SECRETARIAL SERVICES LIMITED TSUNG TSIN ASSOCIATION (UK) LIMITED Company Secretary 2001-02-08 CURRENT 1990-11-16 Active
EDDIE WAI MAN CHOI YOUNG FASHION LIMITED Director 2012-05-01 CURRENT 2005-06-17 Active - Proposal to Strike off
EDDIE WAI MAN CHOI CHOI'S ACCESSORIES LIMITED Director 2002-07-10 CURRENT 2002-07-10 Dissolved 2016-11-29
EDDIE WAI MAN CHOI LINKALL LIMITED Director 1998-12-01 CURRENT 1994-01-21 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-18CONFIRMATION STATEMENT MADE ON 07/11/24, WITH NO UPDATES
2024-01-24DIRECTOR APPOINTED MISS JIA YI WOO
2023-09-04MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2022-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-09CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES
2022-11-09CS01CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES
2022-07-06CH01Director's details changed for Mr Chit Yuen Woo on 2022-07-06
2022-07-06PSC04Change of details for Mr Chit Yuen Woo as a person with significant control on 2022-07-06
2021-12-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 07/11/21, WITH NO UPDATES
2021-02-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 07/11/20, WITH NO UPDATES
2020-10-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHIT YUEN WOO
2020-10-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHIT YUEN WOO
2020-10-08PSC07CESSATION OF WAI MAN EDDIE CHOI AS A PERSON OF SIGNIFICANT CONTROL
2020-10-08PSC07CESSATION OF WAI MAN EDDIE CHOI AS A PERSON OF SIGNIFICANT CONTROL
2020-06-09TM01APPOINTMENT TERMINATED, DIRECTOR EDDIE WAI MAN CHOI
2020-05-11AP01DIRECTOR APPOINTED MR CHIT YUEN WOO
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES
2019-11-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES
2018-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-12-07SH0115/11/17 STATEMENT OF CAPITAL GBP 500
2017-12-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-11-07LATEST SOC07/11/17 STATEMENT OF CAPITAL;GBP 500
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES
2017-05-19CH04SECRETARY'S DETAILS CHNAGED FOR CONSULTANCY & SECRETARIAL SERVICES LIMITED on 2017-05-19
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 252
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2017-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/17 FROM C/O 3rd Floor 80 st. Martin's Lane London WC2N 4AA
2016-11-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 252
2016-04-12AR0107/04/16 ANNUAL RETURN FULL LIST
2016-03-14AR0114/03/16 ANNUAL RETURN FULL LIST
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 252
2015-10-28AR0122/08/15 ANNUAL RETURN FULL LIST
2015-05-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 300
2014-08-28AR0122/08/14 ANNUAL RETURN FULL LIST
2014-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2013-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-09-12TM01APPOINTMENT TERMINATED, DIRECTOR STEPHANE RAYNOR
2013-09-12TM01APPOINTMENT TERMINATED, DIRECTOR KIN POON
2013-09-04AR0122/08/13 ANNUAL RETURN FULL LIST
2013-09-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY EDDIE CHOI
2013-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/13 FROM Po Box 3Rd Floor 80 St. Martin's Lane London WC2N 4AA United Kingdom
2012-10-03AR0122/08/12 ANNUAL RETURN FULL LIST
2012-10-03CH04SECRETARY'S DETAILS CHNAGED FOR CONSULTANCY & SECRETARIAL SERVICES LIMITED on 2012-10-01
2012-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/12 FROM 38 Great Windmill Street London W1D 7LU United Kingdom
2012-04-12AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-31AR0122/08/11 FULL LIST
2011-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2010-11-25AR0122/08/10 FULL LIST
2010-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHANE RAYNOR / 01/01/2010
2010-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / KIN SUN POON / 01/01/2010
2010-11-25CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CONSULTANCY & SECRETARIAL SERVICES LIMITED / 01/01/2010
2010-11-25AA31/03/10 TOTAL EXEMPTION SMALL
2009-09-25363aRETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS
2009-09-25287REGISTERED OFFICE CHANGED ON 25/09/2009 FROM FIRST FLOOR, DOUGLAS HOUSE 3 RICHMOND BUILDINGS LONDON WID 3HE
2009-07-06AA31/03/09 TOTAL EXEMPTION SMALL
2008-10-10363aRETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
2008-05-01AA31/03/08 TOTAL EXEMPTION SMALL
2007-10-15363aRETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS
2007-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-10-18363aRETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
2006-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-09-15363aRETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS
2005-08-17288bDIRECTOR RESIGNED
2005-08-17288bDIRECTOR RESIGNED
2005-08-17288bDIRECTOR RESIGNED
2005-06-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-16287REGISTERED OFFICE CHANGED ON 16/11/04 FROM: C/O PETER U AND CO LTD SECOND FLOOR, NATIONAL HOUSE 60-66 WARDOUR STREET SOHO LONDON W1F 0TA
2004-09-13363sRETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS
2003-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-09-20363sRETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS
2003-09-20288aNEW SECRETARY APPOINTED
2003-09-11287REGISTERED OFFICE CHANGED ON 11/09/03 FROM: 51 GREAT PORTLAND STREET LONDON W1N 5DG
2003-08-22363sRETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS
2002-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-05-27287REGISTERED OFFICE CHANGED ON 27/05/02 FROM: 51 GREAT PORTLAND STREET LONDON W1N 5DG
2002-02-04244DELIVERY EXT'D 3 MTH 31/03/01
2001-10-27363(287)REGISTERED OFFICE CHANGED ON 27/10/01
2001-10-27363sRETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS
2001-08-10288bDIRECTOR RESIGNED
2001-08-10288bDIRECTOR RESIGNED
2001-07-29288aNEW DIRECTOR APPOINTED
2001-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-19244DELIVERY EXT'D 3 MTH 31/03/00
2000-10-11363sRETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS
2000-06-29288aNEW DIRECTOR APPOINTED
2000-06-21288aNEW DIRECTOR APPOINTED
2000-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-01-21244DELIVERY EXT'D 3 MTH 31/03/99
1999-09-14363sRETURN MADE UP TO 22/08/99; NO CHANGE OF MEMBERS
1999-09-14287REGISTERED OFFICE CHANGED ON 14/09/99 FROM: 2ND FLOOR 31/33 COLLEGE ROAD HARROW MIDDLESEX HA1 1BA
1999-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-02-11288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ANGLOFRANCHISE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ANGLOFRANCHISE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANGLOFRANCHISE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANGLOFRANCHISE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 300
Shareholder Funds 2012-04-01 £ 300

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANGLOFRANCHISE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANGLOFRANCHISE LIMITED
Trademarks

Trademark applications by ANGLOFRANCHISE LIMITED

ANGLOFRANCHISE LIMITED is the Original Applicant for the trademark BOY ™ (WIPO1447703) through the WIPO on the 2018-09-28
Watches, wrist watches, watch bands and straps; clocks and time pieces; sun dials; jewellery, imitation jewellery, precious and semiprecious stones and imitations thereof badges, buckles, brooches; bracelets and ear ornaments, necklaces, pendants, medallions, rings, cufflinks, amulets; articles of precious metal or coated therewith; key fobs; parts and fittings for all the aforesaid goods; all included in this class.
Montres, montres-bracelets, bracelets de montre et bracelets de montre de type lanière; horloges et articles d'horlogerie; cadrans solaires; articles de bijouterie, articles de bijouterie fantaisie, pierres précieuses et semi-précieuses et leurs imitations, insignes, boucles, broches; ornements pour oreilles et bracelets, colliers, pendentifs, médaillons, bagues, boutons de manchettes, amulettes; articles en métaux précieux ou en plaqué; breloques porte-clés; parties et garnitures de tous les produits précités; tous compris dans cette classe.
Relojes, relojes de pulsera, pulseras y correas de relojes; relojes y relojería; relojes de sol; artículos de joyería, bisutería, piedras preciosas y semipreciosas y sus imitaciones insignias, hebillas, broches; brazaletes y adornos para las orejas, collares, colgantes, medallones, anillos, gemelos de camisa, amuletos; artículos de metales preciosos o de chapado; llaveros de fantasía; piezas y accesorios para todos los productos mencionados; todos los productos mencionados están comprendidos en esta clase.
ANGLOFRANCHISE LIMITED is the Original Applicant for the trademark BOY BY BOY ™ (88105664) through the USPTO on the 2018-09-05
Jewelry; Watches
Income
Government Income
We have not found government income sources for ANGLOFRANCHISE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ANGLOFRANCHISE LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where ANGLOFRANCHISE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANGLOFRANCHISE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ANGLOFRANCHISE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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