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Company Information for

CHARLES FRANCES LIMITED

14 LONDON STREET, ANDOVER, HAMPSHIRE, SP10 2PA,
Company Registration Number
03002613
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Charles Frances Ltd
CHARLES FRANCES LIMITED was founded on 1994-12-16 and has its registered office in Hampshire. The organisation's status is listed as "Active - Proposal to Strike off". Charles Frances Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
CHARLES FRANCES LIMITED
 
Legal Registered Office
14 LONDON STREET
ANDOVER
HAMPSHIRE
SP10 2PA
Other companies in SP10
 
Filing Information
Company Number 03002613
Company ID Number 03002613
Date formed 1994-12-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2019
Account next due 31/03/2021
Latest return 16/12/2015
Return next due 13/01/2017
Type of accounts 
VAT Number /Sales tax ID GB653532736  
Last Datalog update: 2020-01-15 13:03:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARLES FRANCES LIMITED
The accountancy firm based at this address is TIMEDOME LIMITED
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Companies with same name CHARLES FRANCES LIMITED
The following companies were found which have the same name as CHARLES FRANCES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHARLES FRANCES LLC 7014 13TH AVENUE SUITE 202 BROOKLYN NY 11228 Active Company formed on the 2013-08-20
CHARLES FRANCES PROPERTIES LIMITED 50 BRONDESBURY PARK LONDON NW6 7AT Active Company formed on the 2016-01-27
CHARLES FRANCES PROPERTY RECRUITMENT LIMITED 132 TO 134 GREAT ANCOATS STREET MANCHESTER ENGLAND M4 6DE Dissolved Company formed on the 2016-06-27
CHARLES FRANCES PTY LTD Active Company formed on the 2021-04-01

Company Officers of CHARLES FRANCES LIMITED

Current Directors
Officer Role Date Appointed
JULIA CLARE RENNIE
 Company Secretary 2008-01-07
PETER BRIAN CLEMENTS
 Director 1994-12-16
MARGARET MARY LOXTON
 Director 2013-02-06
JULIA CLARE RENNIE
 Director 1998-06-24
Previous Officers
Officer Role Date Appointed Date Resigned
JENNIFER JONES
 Director 1994-12-16 2013-02-06
JENNIFER JONES
 Company Secretary 1996-08-30 2008-01-06
PETRINA ANNE REDSTALL
 Director 1998-06-24 2000-05-28
STEWART WESTBROOK
 Company Secretary 1994-12-16 1996-08-30
DOROTHY MAY GRAEME
 Nominated Secretary 1994-12-16 1994-12-16
LESLEY JOYCE GRAEME
 Nominated Director 1994-12-16 1994-12-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER BRIAN CLEMENTS NAPIER JONES LTD. Director 1995-01-01 CURRENT 1981-01-09 Active
JULIA CLARE RENNIE FORGE FIELD MANAGEMENT LIMITED Director 2015-06-15 CURRENT 1986-05-14 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
2020-03-10GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-12-24GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-12-16DS01Application to strike the company off the register
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 16/12/19, WITH NO UPDATES
2019-12-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-12-31CS01CONFIRMATION STATEMENT MADE ON 16/12/18, WITH NO UPDATES
2018-01-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 16/12/17, WITH NO UPDATES
2017-03-14AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 6
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2016-03-24AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 6
2015-12-16AR0116/12/15 ANNUAL RETURN FULL LIST
2015-04-13AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 6
2015-01-06AR0116/12/14 ANNUAL RETURN FULL LIST
2014-03-24AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 6
2014-01-07AR0116/12/13 ANNUAL RETURN FULL LIST
2014-01-07CH01Director's details changed for Mrs Margaret Loxton on 2013-02-07
2014-01-02AP01DIRECTOR APPOINTED MRS MARGARET LOXTON
2013-03-27AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-21TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER JONES
2012-12-20AR0116/12/12 ANNUAL RETURN FULL LIST
2012-03-20AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-03AR0116/12/11 ANNUAL RETURN FULL LIST
2011-03-17AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-04AR0116/12/10 ANNUAL RETURN FULL LIST
2010-03-23AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-05AR0116/12/09 ANNUAL RETURN FULL LIST
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIA CLARE RENNIE / 02/10/2009
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER JONES / 02/10/2009
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER BRIAN CLEMENTS / 02/10/2009
2009-03-26AA30/06/08 TOTAL EXEMPTION SMALL
2008-12-22363aRETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS
2008-12-22288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JULIA RENNIE / 14/01/2008
2008-04-28AA30/06/07 TOTAL EXEMPTION SMALL
2008-01-25288bSECRETARY RESIGNED
2008-01-25288aNEW SECRETARY APPOINTED
2008-01-08363aRETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS
2007-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-01-04363aRETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
2006-01-05363aRETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS
2005-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-01-17363sRETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS
2004-03-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-01-20363sRETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS
2003-01-03363sRETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS
2002-12-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-02-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-02-05363sRETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS
2001-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-02-08363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2001-02-08363sRETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS
2000-10-0388(2)RAD 09/08/00--------- £ SI 2@1=2 £ IC 1/3
2000-09-14225ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/06/00
2000-07-17288bDIRECTOR RESIGNED
2000-01-21363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2000-01-21363sRETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS
1999-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-01-18363sRETURN MADE UP TO 16/12/98; FULL LIST OF MEMBERS
1998-08-03288aNEW DIRECTOR APPOINTED
1998-07-26288aNEW DIRECTOR APPOINTED
1998-07-20287REGISTERED OFFICE CHANGED ON 20/07/98 FROM: 139 WATLING STREET GILLINGHAM KENT ME7 2YY
1998-07-2088(2)RAD 23/06/98--------- £ SI 3@1=3 £ IC 1/4
1998-07-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-02-10363sRETURN MADE UP TO 16/12/97; NO CHANGE OF MEMBERS
1997-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-01-14363sRETURN MADE UP TO 16/12/96; NO CHANGE OF MEMBERS
1996-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-09-25288SECRETARY RESIGNED
1996-09-25288NEW SECRETARY APPOINTED
1996-04-10363(288)SECRETARY'S PARTICULARS CHANGED
1996-04-10363sRETURN MADE UP TO 16/12/95; FULL LIST OF MEMBERS
1994-12-23288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-12-23287REGISTERED OFFICE CHANGED ON 23/12/94 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP
1994-12-23288NEW DIRECTOR APPOINTED
1994-12-23288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-12-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58190 - Other publishing activities




Licences & Regulatory approval
We could not find any licences issued to CHARLES FRANCES 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 CHARLES FRANCES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHARLES FRANCES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.289
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 58190 - Other publishing activities

Creditors
Creditors Due After One Year 2012-06-30 £ 4,618
Creditors Due Within One Year 2012-06-30 £ 15,461
Creditors Due Within One Year 2011-06-30 £ 17,222

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30

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 CHARLES FRANCES LIMITED

Financial Assets
Balance Sheet
Current Assets 2012-06-30 £ 13,174
Current Assets 2011-06-30 £ 15,036
Debtors 2012-06-30 £ 2,196
Debtors 2011-06-30 £ 4,605
Secured Debts 2012-06-30 £ 8,916
Stocks Inventory 2012-06-30 £ 10,213
Stocks Inventory 2011-06-30 £ 9,988
Tangible Fixed Assets 2012-06-30 £ 2,273
Tangible Fixed Assets 2011-06-30 £ 3,079

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHARLES FRANCES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHARLES FRANCES LIMITED
Trademarks
We have not found any records of CHARLES FRANCES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARLES FRANCES 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 (58190 - Other publishing activities) as CHARLES FRANCES LIMITED are:

TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,724,023
GL EDUCATION GROUP LIMITED £ 662,965
SPEAKUP SELF ADVOCACY LIMITED £ 311,337
ANSPEAR LIMITED £ 282,130
PROQUEST INFORMATION AND LEARNING LIMITED £ 176,784
DISCOVERY EDUCATION EUROPE LIMITED £ 117,238
FINANCIAL DATA MANAGEMENT LIMITED £ 44,021
SHAW & SONS LIMITED £ 36,601
ISUBSCRIBE LTD £ 29,954
BELMONT PRESS LIMITED £ 15,657
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
Outgoings
Business Rates/Property Tax
No properties were found where CHARLES FRANCES 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 CHARLES FRANCES 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 CHARLES FRANCES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SP10 2PA