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Home > England & Wales Companies > FRÄNKISCHE UK LTD.
Company Information for

FRÄNKISCHE UK LTD.

84 CASTLEHAM ROAD, ST. LEONARDS-ON-SEA, EAST SUSSEX, TN38 9NT,
Company Registration Number
02800236
Private Limited Company
Active

Company Overview

About FrÄnkische Uk Ltd.
FRÄNKISCHE UK LTD. was founded on 1993-03-16 and has its registered office in St. Leonards-on-sea. The organisation's status is listed as "Active". FrÄnkische Uk Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
FRÄNKISCHE UK LTD.
 
Legal Registered Office
84 CASTLEHAM ROAD
ST. LEONARDS-ON-SEA
EAST SUSSEX
TN38 9NT
Other companies in TN38
 
Previous Names
DAVID ROBBENS UNDERFLOOR HEATING SYSTEMS LTD.19/06/2015
Filing Information
Company Number 02800236
Company ID Number 02800236
Date formed 1993-03-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 03/03/2016
Return next due 31/03/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB621572557  
Last Datalog update: 2024-03-06 08:01:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FRÄNKISCHE UK LTD.
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Company Officers of FRÄNKISCHE UK LTD.

Current Directors
Officer Role Date Appointed
KLS REGISTRARS LIMITED
 Company Secretary 2007-06-19
HARTMUT HAUSKNECHT
 Director 2007-05-08
OTTO FRIEDRICH KIRCHNER
 Director 2004-06-08
AEGIDIUS SCHUSTER
 Director 2010-08-20
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL HUCK
 Director 2006-06-09 2010-07-05
CM SECRETARIES LIMITED
 Company Secretary 2006-06-01 2007-06-19
HELMUT OTTO KIRCHNER
 Director 2004-06-08 2006-08-15
PB SECRETARIAL SERVICES LIMITED
 Company Secretary 2004-06-08 2006-05-31
CARSTTEN WERNER MULLER
 Director 2004-06-08 2005-09-05
MARTIN KASPAR
 Director 2004-06-08 2004-06-22
CHERYL ROBBENS
 Company Secretary 1994-04-01 2004-06-08
DAVID JOHN ROBBENS
 Director 1993-03-16 2004-06-08
PETER ARTHUR GOOCH
 Director 2000-07-25 2004-05-25
DAVID EUEAN RUMBLE
 Director 2000-10-30 2001-08-11
DAVID JOHN ROBBENS
 Company Secretary 1993-03-16 1994-04-01
IAN CAMERON WAKEFORD
 Director 1993-03-16 1994-04-01
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1993-03-16 1993-03-16
COMPANY DIRECTORS LIMITED
 Nominated Director 1993-03-16 1993-03-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KLS REGISTRARS LIMITED IVAR (UK) LTD. Company Secretary 2007-08-01 CURRENT 2001-04-27 Active

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
2024-03-04CONFIRMATION STATEMENT MADE ON 03/03/24, WITH NO UPDATES
2023-03-07CONFIRMATION STATEMENT MADE ON 03/03/23, WITH NO UPDATES
2022-07-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/22
2022-03-08CS01CONFIRMATION STATEMENT MADE ON 03/03/22, WITH NO UPDATES
2021-07-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 03/03/21, WITH NO UPDATES
2021-03-08TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES STABBINS
2021-02-24PSC05Change of details for Fränkische Rohrwerke Gebr. Kirchner Gmbh & Co. Kg as a person with significant control on 2021-02-23
2020-07-14AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/20
2020-03-06CS01CONFIRMATION STATEMENT MADE ON 03/03/20, WITH NO UPDATES
2019-07-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/19
2019-03-15CS01CONFIRMATION STATEMENT MADE ON 03/03/19, WITH NO UPDATES
2018-11-13TM01APPOINTMENT TERMINATED, DIRECTOR HARTMUT HAUSKNECHT
2018-10-11TM02Termination of appointment of Kls Registrars Limited on 2018-10-11
2018-06-19AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 03/03/18, WITH NO UPDATES
2017-08-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-06-08AUDAUDITOR'S RESIGNATION
2017-05-10TM01APPOINTMENT TERMINATED, DIRECTOR AEGIDIUS SCHUSTER
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2016-11-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/16
2016-09-28AP01DIRECTOR APPOINTED MR GERALD KARL SCHMITT
2016-09-28AP01DIRECTOR APPOINTED MR ROBERT JAMES STABBINS
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-03AR0103/03/16 ANNUAL RETURN FULL LIST
2015-09-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/15
2015-06-19RES15CHANGE OF NAME 27/05/2015
2015-06-19CERTNMCompany name changed david robbens underfloor heating systems LTD.\certificate issued on 19/06/15
2015-06-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-05AR0103/03/15 ANNUAL RETURN FULL LIST
2014-09-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/14
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-05AR0103/03/14 ANNUAL RETURN FULL LIST
2013-12-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/13
2013-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/13 FROM 69 Castleham Road St Leonards on Sea Hastings East Sussex TN38 9RU
2013-04-09AR0103/03/13 ANNUAL RETURN FULL LIST
2012-11-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/12
2012-03-13AR0103/03/12 FULL LIST
2012-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
2011-03-16AR0103/03/11 FULL LIST
2010-09-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
2010-08-25AP01DIRECTOR APPOINTED MR AEGIDIUS SCHUSTER
2010-07-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUCK
2010-03-08AR0103/03/10 FULL LIST
2010-03-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KLS REGISTRARS LIMITED / 08/03/2010
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / OTTO FRIEDRICH KIRCHNER / 08/03/2010
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUCK / 08/03/2010
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / HARTMUT HAUSKNECHT / 08/03/2010
2009-09-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2009-03-11363aRETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS
2008-12-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2008-03-05363aRETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS
2007-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2007-09-23288aNEW DIRECTOR APPOINTED
2007-09-04287REGISTERED OFFICE CHANGED ON 04/09/07 FROM: 2 UPPERTON GARDENS EASTBOURNE EAST SUSSEX BN21 2AH
2007-09-04288bSECRETARY RESIGNED
2007-09-04288aNEW SECRETARY APPOINTED
2007-05-17363sRETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS
2006-09-13288bDIRECTOR RESIGNED
2006-08-22AAFULL ACCOUNTS MADE UP TO 30/04/06
2006-07-17288bSECRETARY RESIGNED
2006-07-17288aNEW DIRECTOR APPOINTED
2006-07-17287REGISTERED OFFICE CHANGED ON 17/07/06 FROM: C/O PINI BINGHAM & PARTNERS 30 ST JOHN'S LANE LONDON EC1M 4NB
2006-07-17288aNEW SECRETARY APPOINTED
2006-03-20363sRETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS
2005-09-28288bDIRECTOR RESIGNED
2005-09-13AAFULL ACCOUNTS MADE UP TO 30/04/05
2005-03-17363sRETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS
2004-09-10225ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/04/05
2004-07-14288bDIRECTOR RESIGNED
2004-07-07288aNEW DIRECTOR APPOINTED
2004-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-17288bDIRECTOR RESIGNED
2004-06-16288aNEW DIRECTOR APPOINTED
2004-06-16288bSECRETARY RESIGNED
2004-06-16288aNEW DIRECTOR APPOINTED
2004-06-16288aNEW DIRECTOR APPOINTED
2004-06-16288bDIRECTOR RESIGNED
2004-06-16287REGISTERED OFFICE CHANGED ON 16/06/04 FROM: 2 UPPERTON GARDENS EASTBOURNE EAST SUSSEX BN21 2AH
2004-06-16288aNEW SECRETARY APPOINTED
2004-04-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-03-29363sRETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS
2003-11-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-03-27363sRETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS
2002-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-03-29363sRETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS
2001-08-29287REGISTERED OFFICE CHANGED ON 29/08/01 FROM: ASHDOWN HOUSE 2 EVERSFIELD ROAD EASTBOURNE BN1 2AS
2001-08-20288bDIRECTOR RESIGNED
2001-07-10AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-05-09AUDAUDITOR'S RESIGNATION
2001-03-27363sRETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation




Licences & Regulatory approval
We could not find any licences issued to FRÄNKISCHE UK LTD. 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 FRÄNKISCHE UK LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 1993-04-12 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30

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 FRÄNKISCHE UK LTD.

Intangible Assets
Patents
We have not found any records of FRÄNKISCHE UK LTD. registering or being granted any patents
Domain Names

FRÄNKISCHE UK LTD. owns 1 domain names.

underfloorheating.co.uk  

Trademarks
We have not found any records of FRÄNKISCHE UK LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FRÄNKISCHE UK LTD.. 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 (43220 - Plumbing, heat and air-conditioning installation) as FRÄNKISCHE UK LTD. are:

CENTRAL HEATING SERVICES LIMITED £ 3,282,868
LIBERTY GAS GROUP LIMITED £ 1,640,933
SWALE HEATING LIMITED £ 1,562,220
BRIDGE HEATING LIMITED £ 1,417,294
ROBERT HEATH HEATING LIMITED £ 1,264,861
M & G CONSTRUCTION LIMITED £ 636,528
SELECT HEATING SERVICES LIMITED £ 478,037
GARDNER MECHANICAL SERVICES LIMITED £ 466,182
RMC MECHANICAL SERVICES LIMITED £ 452,501
VSN ENTERPRISES LIMITED £ 378,469
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
Outgoings
Business Rates/Property Tax
No properties were found where FRÄNKISCHE UK LTD. 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 FRÄNKISCHE UK LTD. 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 FRÄNKISCHE UK LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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