FRANKWELL FINANCIAL LIMITED - Management consultancy activities other than financial management - A business based in United Kingdom registered with Companies House

Company Overview

About Frankwell Financial Ltd

FRANKWELL FINANCIAL LIMITED was founded on 2001-01-11 and has its registered office in Shrewsbury. The organisation's status is listed as "Active". Frankwell Financial Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
FRANKWELL FINANCIAL LIMITED

PARK HOUSE ABBEY FOREGATE SHREWSBURY SHROPSHIRE SY2 6BL Other companies in SY2

Filing Information

Company Number		04139489
Company ID Number		04139489
Date formed		2001-01-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		11/01/2016
Return next due		08/02/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-03-06 08:08:10
Primary Source:	Companies House

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

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Companies with same name FRANKWELL FINANCIAL LIMITED

The following companies were found which have the same name as FRANKWELL FINANCIAL LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	FRANKWELL FINANCIAL AND INSURANCE SERVICES CORPORATION	California	Unknown

Company Officers of FRANKWELL FINANCIAL LIMITED

Current Directors

Officer	Role	Date Appointed
SARA LUPTON-EMSLEY	Company Secretary	2003-10-16
NIGEL ANDREW LUPTON EMSLEY	Director	2001-01-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOAN LUPTON EMSLEY	Company Secretary	2001-01-11	2003-03-03
FORMATION SECRETARIES LIMITED	Nominated Secretary	2001-01-11	2001-01-11
FORMATION NOMINEES LIMITED	Nominated Director	2001-01-11	2001-01-11

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
2024-01-08		CONFIRMATION STATEMENT MADE ON 04/01/24, WITH UPDATES
2023-01-04		CONFIRMATION STATEMENT MADE ON 04/01/23, WITH UPDATES
2023-01-04	CS01	CONFIRMATION STATEMENT MADE ON 04/01/23, WITH UPDATES
2022-12-20		MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-12-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-01-26		CONFIRMATION STATEMENT MADE ON 11/01/22, WITH UPDATES
2022-01-26	CS01	CONFIRMATION STATEMENT MADE ON 11/01/22, WITH UPDATES
2022-01-12		MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-01-12	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-11-18	PSC07	CESSATION OF NIGEL ANDREW LUPTON EMSLEY AS A PERSON OF SIGNIFICANT CONTROL
2021-11-18	PSC02	Notification of Nale Holdings Limited as a person with significant control on 2021-11-03
2021-11-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-02-09	CS01	CONFIRMATION STATEMENT MADE ON 11/01/21, WITH UPDATES
2021-02-03	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-01-15	CS01	CONFIRMATION STATEMENT MADE ON 11/01/20, WITH UPDATES
2019-12-05	CH03	Secretary's details changed
2019-12-04	PSC04	Change of details for Mr Nigel Andrew Lupton Emsley as a person with significant control on 2019-12-01
2019-12-04	CH01	Director's details changed for Mr Nigel Andrew Lupton Emsley on 2019-12-04
2019-11-01	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-01-11	CS01	CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES
2018-11-09	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-06-13	CH03	SECRETARY'S DETAILS CHNAGED FOR SARA HELLER on 2014-07-26
2018-06-13	CH01	Director's details changed for Mr Nigel Andrew Lupton Emsley on 2018-06-08
2018-01-24	LATEST SOC	24/01/18 STATEMENT OF CAPITAL;GBP 51
2018-01-24	CS01	CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES
2017-12-18	PSC04	Change of details for Mr Nigel Andrew Lupton Emsley as a person with significant control on 2016-04-06
2017-10-09	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-11	LATEST SOC	11/01/17 STATEMENT OF CAPITAL;GBP 51
2017-01-11	CS01	CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2016-09-17	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-13	LATEST SOC	13/01/16 STATEMENT OF CAPITAL;GBP 51
2016-01-13	AR01	11/01/16 ANNUAL RETURN FULL LIST
2015-09-21	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-13	LATEST SOC	13/01/15 STATEMENT OF CAPITAL;GBP 51
2015-01-13	AR01	11/01/15 FULL LIST
2015-01-13	AR01	11/01/15 FULL LIST
2014-11-10	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-14	LATEST SOC	14/01/14 STATEMENT OF CAPITAL;GBP 51
2014-01-14	AR01	11/01/14 ANNUAL RETURN FULL LIST
2013-10-22	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-09	CH03	SECRETARY'S DETAILS CHNAGED FOR SARA HELLER on 2013-07-09
2013-05-03	SH01	16/04/13 STATEMENT OF CAPITAL GBP 51.00
2013-04-18	CH01	Director's details changed for Nigel Andrew Lupton Emsley on 2013-04-18
2013-02-06	AR01	11/01/13 ANNUAL RETURN FULL LIST
2012-12-13	AD01	REGISTERED OFFICE CHANGED ON 13/12/12 FROM 92 Frankwell Shrewsbury Shropshire SY3 8JS
2012-11-23	MG01	Particulars of a mortgage or charge / charge no: 2
2012-11-06	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-05	MG01	Particulars of a mortgage or charge / charge no: 1
2012-01-12	AR01	11/01/12 ANNUAL RETURN FULL LIST
2011-11-02	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-03	AR01	11/01/11 ANNUAL RETURN FULL LIST
2010-11-15	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-02-08	AR01	11/01/10 FULL LIST
2009-11-24	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-05-05	AA	30/06/08 TOTAL EXEMPTION SMALL
2009-03-24	363a	RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS
2008-07-17	363a	RETURN MADE UP TO 08/02/08; NO CHANGE OF MEMBERS
2007-10-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-01-24	363s	RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS
2006-12-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-01-09	363s	RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS
2005-11-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-01-11	363(288)	SECRETARY'S PARTICULARS CHANGED
2005-01-11	363s	RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS
2004-10-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-01-13	363(288)	SECRETARY RESIGNED
2004-01-13	363s	RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS
2003-11-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-10-23	288a	NEW SECRETARY APPOINTED
2003-01-03	363s	RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS
2002-12-19	ELRES	S386 DISP APP AUDS 10/12/02
2002-12-19	ELRES	S366A DISP HOLDING AGM 10/12/02
2002-12-13	AA	FULL ACCOUNTS MADE UP TO 30/06/02
2002-02-12	363s	RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS
2001-07-13	225	ACC. REF. DATE EXTENDED FROM 31/01/02 TO 30/06/02
2001-01-26	288a	NEW DIRECTOR APPOINTED
2001-01-26	288b	SECRETARY RESIGNED
2001-01-26	287	REGISTERED OFFICE CHANGED ON 26/01/01 FROM: 2 CATHEDRAL ROAD CARDIFF SOUTH GLAMORGAN CF11 9LJ
2001-01-26	288a	NEW SECRETARY APPOINTED
2001-01-26	288b	DIRECTOR RESIGNED
2001-01-11	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

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to FRANKWELL FINANCIAL 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 FRANKWELL FINANCIAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE	2012-11-23	Outstanding	LLOYDS TSB BANK PLC (THE BANK)
DEBENTURE DEED	2012-09-05	Outstanding	LLOYDS TSB BANK PLC

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2013-06-30

Annual Accounts
2012-06-30

Annual Accounts
2011-06-30

Annual Accounts
2010-06-30

Annual Accounts
2009-06-30

Annual Accounts
2008-06-30

Annual Accounts
2007-06-30

Annual Accounts
2006-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

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 FRANKWELL FINANCIAL LIMITED

Intangible Assets

Patents

We have not found any records of FRANKWELL FINANCIAL LIMITED registering or being granted any patents

Domain Names

FRANKWELL FINANCIAL LIMITED owns 4 domain names.

treetz.co.uk independentsolution.co.uk theindependentsolution.co.uk frankwell.co.uk

Trademarks

We have not found any records of FRANKWELL FINANCIAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FRANKWELL FINANCIAL 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 (70229 - Management consultancy activities other than financial management) as FRANKWELL FINANCIAL LIMITED are:

COMENSURA LIMITED	£ 16,755,595
CIPFA BUSINESS LIMITED	£ 1,339,742
RETHINK LIMITED	£ 902,134
CAPITA CONSULTING LIMITED	£ 887,444
LIBERATA UK LIMITED	£ 751,879
THAMES REACH LTD	£ 526,412
SOLACE IN BUSINESS LTD	£ 473,032
NABCO 1 LIMITED	£ 467,403
RANDSTAD MIDDLE EAST LIMITED	£ 394,499
CROSSROADS LIMITED	£ 308,733
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374

Outgoings

Business Rates/Property Tax

No properties were found where FRANKWELL FINANCIAL 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 FRANKWELL FINANCIAL 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 FRANKWELL FINANCIAL LIMITED 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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