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Company Information for

HOWARD FRANK LIMITED

2ND FLOOR, UNICORN HOUSE, STATION CLOSE, POTTERS BAR, HERTFORDSHIRE, EN6 1TL,
Company Registration Number
05318929
Private Limited Company
Active

Company Overview

About Howard Frank Ltd
HOWARD FRANK LIMITED was founded on 2004-12-22 and has its registered office in Potters Bar. The organisation's status is listed as "Active". Howard Frank Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HOWARD FRANK LIMITED
 
Legal Registered Office
2ND FLOOR, UNICORN HOUSE
STATION CLOSE
POTTERS BAR
HERTFORDSHIRE
EN6 1TL
Other companies in N20
 
Previous Names
KG FRANK & CO LIMITED29/03/2005
Filing Information
Company Number 05318929
Company ID Number 05318929
Date formed 2004-12-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 25/12/2024
Latest return 22/12/2015
Return next due 19/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 11:23:33
Primary Source:Companies House
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Companies with same name HOWARD FRANK LIMITED
The following companies were found which have the same name as HOWARD FRANK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HOWARD FRANK SERVICES LIMITED 2ND FLOOR, UNICORN HOUSE STATION CLOSE POTTERS BAR HERTFORDSHIRE EN6 1TL Active Company formed on the 2005-05-09
HOWARD FRANKLIN CO. LIMITED THE OLD COACH HOUSE DORRINGTON NR SHREWSBURY SHROPSHIRE SY5 7JW Active Company formed on the 1975-01-10
HOWARD FRANK BAIL BONDS, INC. 3576 U.S. HIGHWAY 92 DAYTONA BEACH FL 32124 Inactive Company formed on the 1972-10-02
HOWARD FRANK ASSOCIATES INCORPORATED New Jersey Unknown
HOWARD FRANKLIN MOTORS INC Arkansas Unknown

Company Officers of HOWARD FRANK LIMITED

Current Directors
Officer Role Date Appointed
PAUL RAYMOND KLEINMAN
 Company Secretary 2004-12-22
JASON SPENSER BENNETT
 Director 2004-12-22
PAUL RAYMOND KLEINMAN
 Director 2004-12-22
Previous Officers
Officer Role Date Appointed Date Resigned
HOWARD FRANK WEINTROB
 Director 2005-05-03 2007-05-09
QA REGISTRARS LIMITED
 Nominated Secretary 2004-12-22 2004-12-22
QA NOMINEES LIMITED
 Nominated Director 2004-12-22 2004-12-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL RAYMOND KLEINMAN BBK FINANCIAL SOLUTIONS LIMITED Company Secretary 2008-03-07 CURRENT 2008-03-07 Dissolved 2016-05-24
PAUL RAYMOND KLEINMAN HOWARD FRANK SERVICES LIMITED Company Secretary 2005-05-09 CURRENT 2005-05-09 Active
PAUL RAYMOND KLEINMAN KG AUDIT LIMITED Company Secretary 2001-11-20 CURRENT 1996-11-19 Active
PAUL RAYMOND KLEINMAN REGENCY REGISTRARS LIMITED Company Secretary 2001-05-01 CURRENT 1983-01-27 Active
JASON SPENSER BENNETT ENGLISH 4 UKRAINE LTD Director 2017-09-14 CURRENT 2017-09-14 Active
JASON SPENSER BENNETT FOREIGN LANGUAGE TEACHING LTD Director 2017-03-23 CURRENT 2017-03-23 Active
JASON SPENSER BENNETT BUY AN OLD COMPANY LIMITED Director 2014-08-13 CURRENT 2014-08-13 Active
JASON SPENSER BENNETT BARNET JUNIOR CHESS LTD Director 2013-04-23 CURRENT 2013-04-23 Active
JASON SPENSER BENNETT EVOLVE COMMUNITY LTD Director 2012-04-16 CURRENT 2012-04-16 Active
JASON SPENSER BENNETT BBK FINANCIAL SOLUTIONS LIMITED Director 2008-03-07 CURRENT 2008-03-07 Dissolved 2016-05-24
JASON SPENSER BENNETT HOWARD FRANK SERVICES LIMITED Director 2005-05-09 CURRENT 2005-05-09 Active
JASON SPENSER BENNETT KG AUDIT LIMITED Director 2001-11-20 CURRENT 1996-11-19 Active
JASON SPENSER BENNETT GLOBAL RENTALS LIMITED Director 2001-07-24 CURRENT 2001-06-04 Active
JASON SPENSER BENNETT REGENCY REGISTRARS LIMITED Director 2001-05-01 CURRENT 1983-01-27 Active
PAUL RAYMOND KLEINMAN OBCOM LIMITED Director 2017-06-05 CURRENT 2006-10-31 Active
PAUL RAYMOND KLEINMAN NORTH LONDON MIKVAH LIMITED Director 2016-03-21 CURRENT 2010-10-19 Active
PAUL RAYMOND KLEINMAN LF CREATIVE LIMITED Director 2014-04-01 CURRENT 2000-09-21 Active - Proposal to Strike off
PAUL RAYMOND KLEINMAN BARNET ERUV COMMITTEE Director 2013-03-12 CURRENT 2013-03-12 Active
PAUL RAYMOND KLEINMAN BBK FINANCIAL SOLUTIONS LIMITED Director 2008-03-07 CURRENT 2008-03-07 Dissolved 2016-05-24
PAUL RAYMOND KLEINMAN HOWARD FRANK SERVICES LIMITED Director 2005-05-09 CURRENT 2005-05-09 Active
PAUL RAYMOND KLEINMAN REGENCY REGISTRARS LIMITED Director 1999-03-12 CURRENT 1983-01-27 Active
PAUL RAYMOND KLEINMAN KG AUDIT LIMITED Director 1996-11-19 CURRENT 1996-11-19 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Semi Senior AccountantLondonTwo partner Accountancy Firm in Whetstone, North London looking for an Accounts Semi Senior.A minimum of two years experience (in an accountancy background)2016-09-07

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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
2024-04-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053189290002
2024-01-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-06-27MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-03-27Current accounting period shortened from 27/03/22 TO 26/03/22
2023-03-27Current accounting period shortened from 27/03/22 TO 26/03/22
2022-12-28Previous accounting period shortened from 28/03/22 TO 27/03/22
2022-12-28AA01Previous accounting period shortened from 28/03/22 TO 27/03/22
2022-12-20CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2022-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2022-03-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-29Previous accounting period shortened from 29/03/21 TO 28/03/21
2021-12-29AA01Previous accounting period shortened from 29/03/21 TO 28/03/21
2021-12-20CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES
2020-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-12-30AA01Previous accounting period shortened from 30/03/19 TO 29/03/19
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES
2019-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2019-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2019-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-12-31AA01Previous accounting period shortened from 31/03/18 TO 30/03/18
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES
2018-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/18 FROM Turnberry House 1404-1410 High Road Whetstone London N20 9BH
2018-04-12AA01Previous accounting period extended from 22/03/18 TO 31/03/18
2018-04-12AAMICRO ENTITY ACCOUNTS MADE UP TO 29/03/17
2017-12-23AA01Previous accounting period shortened from 23/03/17 TO 22/03/17
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/17, WITH NO UPDATES
2017-06-23AA30/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-24AA01Current accounting period shortened from 24/03/16 TO 23/03/16
2016-12-25LATEST SOC25/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-25CS01CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2016-12-25AA01Previous accounting period shortened from 25/03/16 TO 24/03/16
2016-03-25AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-25AA01Previous accounting period shortened from 26/03/15 TO 25/03/15
2015-12-24LATEST SOC24/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-24AR0122/12/15 ANNUAL RETURN FULL LIST
2015-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JASON SPENSER BENNETT / 01/10/2009
2015-12-24CH03SECRETARY'S DETAILS CHNAGED FOR MR PAUL RAYMOND KLEINMAN on 2009-10-01
2015-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RAYMOND KLEINMAN / 01/10/2009
2015-09-23DISS40Compulsory strike-off action has been discontinued
2015-09-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-03-22AA01Previous accounting period shortened from 27/03/14 TO 26/03/14
2014-12-30LATEST SOC30/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-30AR0122/12/14 ANNUAL RETURN FULL LIST
2014-12-23AA01Previous accounting period shortened from 28/03/14 TO 27/03/14
2014-04-10AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-28AA01Current accounting period shortened from 29/03/13 TO 28/03/13
2013-12-29AA01PREVSHO FROM 30/03/2013 TO 29/03/2013
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-23AR0122/12/13 FULL LIST
2013-10-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-10-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 053189290002
2013-06-27DISS40DISS40 (DISS40(SOAD))
2013-06-26AA30/03/12 TOTAL EXEMPTION SMALL
2013-06-25GAZ1FIRST GAZETTE
2012-12-26AA01PREVSHO FROM 31/03/2012 TO 30/03/2012
2012-12-23AR0122/12/12 FULL LIST
2012-01-31AA31/03/11 TOTAL EXEMPTION SMALL
2011-12-29AR0122/12/11 FULL LIST
2011-05-05AAFULL ACCOUNTS MADE UP TO 31/03/10
2011-02-11AR0122/12/10 FULL LIST
2010-04-19AA31/03/09 TOTAL EXEMPTION SMALL
2010-03-10RES01ALTERATION TO MEMORANDUM AND ARTICLES 30/09/2009
2010-02-09AR0122/12/09 FULL LIST
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RAYMOND KLEINMAN / 01/10/2009
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JASON SPENSER BENNETT / 01/10/2009
2009-05-08AA31/03/08 TOTAL EXEMPTION SMALL
2009-05-07AA31/03/07 TOTAL EXEMPTION SMALL
2008-12-24363aRETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
2008-02-07363aRETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
2007-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-05-09288bDIRECTOR RESIGNED
2007-02-26363aRETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
2006-03-07363aRETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
2005-06-28395PARTICULARS OF MORTGAGE/CHARGE
2005-05-25288aNEW DIRECTOR APPOINTED
2005-03-29CERTNMCOMPANY NAME CHANGED KG FRANK & CO LIMITED CERTIFICATE ISSUED ON 29/03/05
2005-01-10225ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06
2005-01-04288aNEW DIRECTOR APPOINTED
2005-01-04287REGISTERED OFFICE CHANGED ON 04/01/05 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2005-01-04288bDIRECTOR RESIGNED
2005-01-04288bSECRETARY RESIGNED
2005-01-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-12-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy


Licences & Regulatory approval
We could not find any licences issued to HOWARD FRANK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-06-25
Fines / Sanctions
No fines or sanctions have been issued against HOWARD FRANK 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
2013-10-23 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2005-06-24 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Creditors
Creditors Due After One Year 2012-03-31 £ 302,259
Creditors Due After One Year 2011-04-01 £ 359,489
Creditors Due Within One Year 2012-03-31 £ 143,171
Creditors Due Within One Year 2011-04-01 £ 157,355
Provisions For Liabilities Charges 2012-03-31 £ 76

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-03-30
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-30
Annual Accounts
2017-03-29
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 HOWARD FRANK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-31 £ 100
Called Up Share Capital 2011-04-01 £ 100
Cash Bank In Hand 2012-03-31 £ 12,900
Cash Bank In Hand 2011-04-01 £ 17,976
Current Assets 2012-03-31 £ 405,867
Current Assets 2011-04-01 £ 388,011
Debtors 2012-03-31 £ 242,367
Debtors 2011-04-01 £ 219,135
Fixed Assets 2012-03-31 £ 385
Fixed Assets 2011-04-01 £ 513
Secured Debts 2011-04-01 £ 429,161
Shareholder Funds 2012-03-31 £ 39,254
Shareholder Funds 2011-04-01 £ 128,320
Stocks Inventory 2012-03-31 £ 150,600
Stocks Inventory 2011-04-01 £ 150,900
Tangible Fixed Assets 2012-03-31 £ 384
Tangible Fixed Assets 2011-04-01 £ 512

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HOWARD FRANK LIMITED registering or being granted any patents
Domain Names

HOWARD FRANK LIMITED owns 1 domain names.

howardfrank.co.uk  

Trademarks
We have not found any records of HOWARD FRANK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOWARD FRANK 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 (69201 - Accounting and auditing activities) as HOWARD FRANK LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where HOWARD FRANK 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyHOWARD FRANK LIMITEDEvent Date2013-06-25
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOWARD FRANK 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 HOWARD FRANK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode EN6 1TL