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Company Information for

AJP FRANKHAM LIMITED

IRENE HOUSE, FIVE ARCHES BUSINESS PARK, SIDCUP, KENT, DA14 5AE,

Company Registration Number

03343240

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Ajp Frankham Ltd

AJP FRANKHAM LIMITED was founded on 1997-04-01 and has its registered office in Sidcup. The organisation's status is listed as "Active - Proposal to Strike off". Ajp Frankham Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
AJP FRANKHAM LIMITED

IRENE HOUSE FIVE ARCHES BUSINESS PARK SIDCUP KENT DA14 5AE Other companies in DA14

Filing Information

Company Number		03343240
Company ID Number		03343240
Date formed		1997-04-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2019
Account next due		31/03/2021
Latest return		01/04/2016
Return next due		29/04/2017
Type of accounts		DORMANT

Last Datalog update:	2020-08-05 05:26:03
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AJP FRANKHAM LIMITED

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Company Officers of AJP FRANKHAM LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN CLIFTON GARDNER	Company Secretary	1997-05-23
STEVEN JOHN FRANKHAM	Director	1997-06-02
JOHN CLIFTON GARDNER	Director	2012-12-19
JOHN MICHAEL HIGGINS	Director	2000-06-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBERT MICHAEL LEITCH	Director	1997-05-23	2000-06-30
L.C.I. SECRETARIES LIMITED	Nominated Secretary	1997-04-01	1997-05-23
L.C.I. DIRECTORS LIMITED	Nominated Director	1997-04-01	1997-05-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN CLIFTON GARDNER	CAMSOFT LIMITED	Company Secretary	2008-05-15	CURRENT	2008-05-15	Active - Proposal to Strike off
JOHN CLIFTON GARDNER	FRANKHAM RISK MANAGEMENT SERVICES LIMITED	Company Secretary	2004-05-26	CURRENT	2004-05-26	Active
JOHN CLIFTON GARDNER	FRANKHAM CONSULTANCY GROUP LIMITED	Company Secretary	2002-07-01	CURRENT	2002-04-04	Active
JOHN CLIFTON GARDNER	FRANKHAM SYSTEMS LIMITED	Company Secretary	2000-07-03	CURRENT	2000-07-03	Active - Proposal to Strike off
JOHN CLIFTON GARDNER	NEXUS FRANKHAM LIMITED	Company Secretary	1999-10-11	CURRENT	1999-09-30	Active - Proposal to Strike off
JOHN CLIFTON GARDNER	FRANKHAM PROJECTS LIMITED	Company Secretary	1998-05-28	CURRENT	1998-05-28	Active
JOHN CLIFTON GARDNER	PRO-LINK EUROPE LIMITED	Company Secretary	1998-02-02	CURRENT	1984-07-03	Active - Proposal to Strike off
JOHN CLIFTON GARDNER	BRANDHURST LIMITED	Company Secretary	1997-05-23	CURRENT	1997-03-04	Active - Proposal to Strike off
STEVEN JOHN FRANKHAM	LANDSCAPE PROPERTIES LIMITED	Director	2016-12-23	CURRENT	2016-12-23	Active - Proposal to Strike off
STEVEN JOHN FRANKHAM	VILLAGE PLACE DEVELOPMENTS LIMITED	Director	2016-04-15	CURRENT	2016-04-15	Active - Proposal to Strike off
STEVEN JOHN FRANKHAM	SEARCHWOOD DEVELOPMENTS LIMITED	Director	2014-09-01	CURRENT	2014-09-01	Active - Proposal to Strike off
STEVEN JOHN FRANKHAM	PROACTIVE APPS LIMITED	Director	2014-07-17	CURRENT	2014-07-17	Active - Proposal to Strike off
STEVEN JOHN FRANKHAM	FRANKHAM HOLDINGS LIMITED	Director	2014-05-30	CURRENT	2014-05-30	Active
STEVEN JOHN FRANKHAM	LANE & FRANKHAM LIMITED	Director	2013-01-11	CURRENT	2013-01-11	Active
STEVEN JOHN FRANKHAM	FRANKHAM DEVELOPMENTS LIMITED	Director	2012-01-05	CURRENT	2012-01-05	Active
STEVEN JOHN FRANKHAM	CHELSEA PITCH OWNERS PLC	Director	2011-10-28	CURRENT	1993-03-11	Active
STEVEN JOHN FRANKHAM	CAMSOFT LIMITED	Director	2008-09-12	CURRENT	2008-05-15	Active - Proposal to Strike off
STEVEN JOHN FRANKHAM	BR1 2BD LIMITED	Director	2006-03-01	CURRENT	2004-02-03	Active
STEVEN JOHN FRANKHAM	FRANKHAM RISK MANAGEMENT SERVICES LIMITED	Director	2004-05-26	CURRENT	2004-05-26	Active
STEVEN JOHN FRANKHAM	FRANKHAM CONSULTANCY GROUP LIMITED	Director	2002-07-01	CURRENT	2002-04-04	Active
STEVEN JOHN FRANKHAM	FRANKHAM SYSTEMS LIMITED	Director	2001-05-03	CURRENT	2000-07-03	Active - Proposal to Strike off
STEVEN JOHN FRANKHAM	NEXUS FRANKHAM LIMITED	Director	1999-10-11	CURRENT	1999-09-30	Active - Proposal to Strike off
STEVEN JOHN FRANKHAM	FRANKHAM PROJECTS LIMITED	Director	1998-05-28	CURRENT	1998-05-28	Active
STEVEN JOHN FRANKHAM	BRANDHURST LIMITED	Director	1997-06-02	CURRENT	1997-03-04	Active - Proposal to Strike off
STEVEN JOHN FRANKHAM	PRO-LINK EUROPE LIMITED	Director	1991-12-30	CURRENT	1984-07-03	Active - Proposal to Strike off
JOHN CLIFTON GARDNER	FRANKHAM HOLDINGS LIMITED	Director	2014-05-30	CURRENT	2014-05-30	Active
JOHN CLIFTON GARDNER	NEXUS FRANKHAM LIMITED	Director	2012-12-19	CURRENT	1999-09-30	Active - Proposal to Strike off
JOHN CLIFTON GARDNER	FRANKHAM CONSULTANCY GROUP LIMITED	Director	2002-07-01	CURRENT	2002-04-04	Active
JOHN CLIFTON GARDNER	FRANKHAM SYSTEMS LIMITED	Director	2001-05-03	CURRENT	2000-07-03	Active - Proposal to Strike off
JOHN CLIFTON GARDNER	BRANDHURST LIMITED	Director	1997-05-23	CURRENT	1997-03-04	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.

Date	Document Type	Document Description
2020-07-07	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-06-29	DS01	Application to strike the company off the register
2020-06-08	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN CLIFTON GARDNER
2020-06-08	TM02	Termination of appointment of John Clifton Gardner on 2019-12-31
2020-04-08	CS01	CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES
2019-12-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-11-29	CH01	Director's details changed for Mr Steven John Frankham on 2019-11-29
2019-11-29	CH03	SECRETARY'S DETAILS CHNAGED FOR MR JOHN CLIFTON GARDNER on 2019-11-29
2019-11-29	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN MICHAEL HIGGINS
2019-04-05	CS01	CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES
2018-12-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-05-04	CS01	CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES
2017-12-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-05-03	LATEST SOC	03/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-03	CS01	CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2017-01-05	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-17	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR JOHN CLIFTON GARDNER / 01/11/2016
2016-11-17	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR JOHN CLIFTON GARDNER / 01/11/2016
2016-11-16	CH01	Director's details changed for Mr John Clifton Gardner on 2016-11-01
2016-11-16	CH03	SECRETARY'S DETAILS CHNAGED FOR MR JOHN CLIFTON GARDNER on 2016-11-01
2016-04-22	LATEST SOC	22/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-22	AR01	01/04/16 ANNUAL RETURN FULL LIST
2015-12-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-04-16	LATEST SOC	16/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-16	AR01	01/04/15 ANNUAL RETURN FULL LIST
2014-08-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-04-08	LATEST SOC	08/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-08	AR01	01/04/14 ANNUAL RETURN FULL LIST
2013-12-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-04-05	AR01	01/04/13 ANNUAL RETURN FULL LIST
2013-01-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-12-19	AP01	DIRECTOR APPOINTED MR JOHN CLIFTON GARDNER
2012-04-20	AR01	01/04/12 ANNUAL RETURN FULL LIST
2011-06-10	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-04	AR01	01/04/11 ANNUAL RETURN FULL LIST
2010-06-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-04-08	AR01	01/04/10 ANNUAL RETURN FULL LIST
2010-04-08	CH01	Director's details changed for John Michael Higgins on 2009-10-01
2009-09-10	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-04-03	363a	Return made up to 01/04/09; full list of members
2009-01-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-04-23	363s	RETURN MADE UP TO 01/04/08; NO CHANGE OF MEMBERS
2007-12-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-04-24	363s	RETURN MADE UP TO 01/04/07; NO CHANGE OF MEMBERS
2007-04-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-04-11	363s	RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
2006-01-19	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2006-01-11	287	REGISTERED OFFICE CHANGED ON 11/01/06 FROM: ROYAL PARADE MEWS CHISLEHURST KENT BR7 6NR
2005-03-29	363s	RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
2004-11-12	287	REGISTERED OFFICE CHANGED ON 12/11/04 FROM: CLARENCE HOUSE 21 CROOK LOG BEXLEYHEATH KENT DA6 8EB
2004-07-22	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2004-04-28	363s	RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
2004-01-17	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2003-05-20	363s	RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS
2003-02-06	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2002-04-30	363s	RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS
2002-01-27	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2001-04-06	363s	RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS
2001-02-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-07-05	288b	DIRECTOR RESIGNED
2000-07-05	288a	NEW DIRECTOR APPOINTED
2000-04-05	363s	RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS
1999-09-14	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-05-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-05-07	363s	RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
1999-02-12	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1998-04-18	363s	RETURN MADE UP TO 01/04/98; FULL LIST OF MEMBERS
1998-04-08	88(2)R	AD 28/01/98--------- £ SI 998@1=998 £ IC 2/1000
1998-03-31	225	ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/03/98
1997-10-24	395	PARTICULARS OF MORTGAGE/CHARGE
1997-07-14	288a	NEW DIRECTOR APPOINTED
1997-06-12	288b	DIRECTOR RESIGNED
1997-06-12	288a	NEW DIRECTOR APPOINTED
1997-06-12	287	REGISTERED OFFICE CHANGED ON 12/06/97 FROM: 60 TABERNACLE STREET LONDON EC2A 4NB
1997-06-12	SRES04	£ NC 1000/100000 23/05
1997-06-12	288b	SECRETARY RESIGNED
1997-06-12	288a	NEW SECRETARY APPOINTED
1997-06-12	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-05-30	CERTNM	COMPANY NAME CHANGED HARPSTAR LIMITED CERTIFICATE ISSUED ON 02/06/97
1997-04-01	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

71 - Architectural and engineering activities; technical testing and analysis

711 - Architectural and engineering activities and related technical consultancy

71129 - Other engineering activities

Licences & Regulatory approval

We could not find any licences issued to AJP FRANKHAM 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 AJP FRANKHAM LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1997-10-24	Outstanding	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

Annual Accounts
2007-03-31

Annual Accounts
2006-03-31

Annual Accounts
2005-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

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 AJP FRANKHAM LIMITED

Intangible Assets

Patents

We have not found any records of AJP FRANKHAM LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AJP FRANKHAM LIMITED

Trademarks

We have not found any records of AJP FRANKHAM LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AJP FRANKHAM 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 (71129 - Other engineering activities) as AJP FRANKHAM LIMITED are:

CAPITA SYMONDS LIMITED	£ 2,316,152
HALCROW GROUP LIMITED	£ 273,209
ARCADIS CONSULTING (UK) LIMITED	£ 230,426
SWEETT (UK) LIMITED	£ 216,430
JACOBS U.K. LIMITED	£ 214,503
MICHAEL DYSON ASSOCIATES LIMITED	£ 149,626
RIDER LEVETT BUCKNALL UK LIMITED	£ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED	£ 136,619
HAMSON BARRON SMITH LIMITED	£ 132,228
PARSONS BRINCKERHOFF LTD	£ 121,156
MOTT MACDONALD LIMITED	£ 58,436,058
CAPITA SYMONDS LIMITED	£ 53,168,942
HALCROW GROUP LIMITED	£ 46,313,104
JACOBS U.K. LIMITED	£ 43,928,690
NPS HUMBER LIMITED	£ 21,186,310
KELLOGG BROWN & ROOT LIMITED	£ 16,172,816
PARSONS BRINCKERHOFF LTD	£ 13,692,129
NPS SOUTH EAST LIMITED	£ 10,758,202
2020 KNOWSLEY LIMITED	£ 9,139,792
ARCADIS CONSULTING (UK) LIMITED	£ 8,873,587
MOTT MACDONALD LIMITED	£ 58,436,058
CAPITA SYMONDS LIMITED	£ 53,168,942
HALCROW GROUP LIMITED	£ 46,313,104
JACOBS U.K. LIMITED	£ 43,928,690
NPS HUMBER LIMITED	£ 21,186,310
KELLOGG BROWN & ROOT LIMITED	£ 16,172,816
PARSONS BRINCKERHOFF LTD	£ 13,692,129
NPS SOUTH EAST LIMITED	£ 10,758,202
2020 KNOWSLEY LIMITED	£ 9,139,792
ARCADIS CONSULTING (UK) LIMITED	£ 8,873,587
MOTT MACDONALD LIMITED	£ 58,436,058
CAPITA SYMONDS LIMITED	£ 53,168,942
HALCROW GROUP LIMITED	£ 46,313,104
JACOBS U.K. LIMITED	£ 43,928,690
NPS HUMBER LIMITED	£ 21,186,310
KELLOGG BROWN & ROOT LIMITED	£ 16,172,816
PARSONS BRINCKERHOFF LTD	£ 13,692,129
NPS SOUTH EAST LIMITED	£ 10,758,202
2020 KNOWSLEY LIMITED	£ 9,139,792
ARCADIS CONSULTING (UK) LIMITED	£ 8,873,587

Outgoings

Business Rates/Property Tax

No properties were found where AJP FRANKHAM 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 AJP FRANKHAM 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 AJP FRANKHAM LIMITED any grants or awards.

Ownership

We could not find any group structure information

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