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Home > England & Wales Companies > FRABEMAR (UK) LIMITED
Company Information for

FRABEMAR (UK) LIMITED

LINDSAY HOUSE 15-17 SPRINGFIELD WAY, ANLABY, HULL, EAST YORKSHIRE, HU10 6RJ,
Company Registration Number
07576468
Private Limited Company
Active

Company Overview

About Frabemar (uk) Ltd
FRABEMAR (UK) LIMITED was founded on 2011-03-24 and has its registered office in Hull. The organisation's status is listed as "Active". Frabemar (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FRABEMAR (UK) LIMITED
 
Legal Registered Office
LINDSAY HOUSE 15-17 SPRINGFIELD WAY
ANLABY
HULL
EAST YORKSHIRE
HU10 6RJ
Other companies in DN14
 
Filing Information
Company Number 07576468
Company ID Number 07576468
Date formed 2011-03-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 24/03/2016
Return next due 21/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB143378900  
Last Datalog update: 2023-09-05 15:16:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FRABEMAR (UK) LIMITED
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Company Officers of FRABEMAR (UK) LIMITED

Current Directors
Officer Role Date Appointed
FRANCO BERNARDINI
 Director 2011-03-24
CARLO STANLEY URBANOWICZ
 Director 2011-03-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARLO STANLEY URBANOWICZ CONVENIO INVEST LTD Director 2014-11-10 CURRENT 2014-11-10 Active
CARLO STANLEY URBANOWICZ YORKSHIRE FEEDSTUFFS ENERGY LTD Director 2011-11-29 CURRENT 2011-11-29 Dissolved 2017-05-09
CARLO STANLEY URBANOWICZ YORKSHIRE GROUP HOLDINGS LIMITED Director 2005-12-02 CURRENT 2005-12-02 Active
CARLO STANLEY URBANOWICZ STOREFREIGHT SERVICES LIMITED Director 2005-08-30 CURRENT 1994-06-22 Active
CARLO STANLEY URBANOWICZ YORKSHIRE SHIPPING LIMITED Director 2002-11-06 CURRENT 2002-11-06 Active
CARLO STANLEY URBANOWICZ YORKSHIRE FEEDSTUFFS LIMITED Director 1996-07-01 CURRENT 1996-06-21 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
2023-09-18Change of details for Mr Franco Bernardini as a person with significant control on 2023-09-01
2023-08-3131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-14CONFIRMATION STATEMENT MADE ON 14/07/23, WITH UPDATES
2023-03-07APPOINTMENT TERMINATED, DIRECTOR GINA LOUISE BROWN
2023-03-07DIRECTOR APPOINTED MR MARK HOLMES
2022-10-05APPOINTMENT TERMINATED, DIRECTOR CARLO STANLEY URBANOWICZ
2022-10-05TM01APPOINTMENT TERMINATED, DIRECTOR CARLO STANLEY URBANOWICZ
2022-09-23AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-06AP01DIRECTOR APPOINTED MRS GINA LOUISE BROWN
2022-05-05PSC04Change of details for Mr Franco Bernadini as a person with significant control on 2022-05-05
2022-01-04CONFIRMATION STATEMENT MADE ON 24/10/21, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 24/10/21, WITH NO UPDATES
2021-06-09AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/21 FROM Harvest House Cottingham Street Goole East Yorkshire DN14 5RP
2021-03-15REGISTERED OFFICE CHANGED ON 15/03/21 FROM , Harvest House Cottingham Street, Goole, East Yorkshire, DN14 5RP
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 24/10/20, WITH NO UPDATES
2020-06-03AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 24/10/19, WITH NO UPDATES
2019-08-16AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-24CS01CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES
2018-04-21AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-23CS01CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES
2017-09-15AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-03LATEST SOC03/06/17 STATEMENT OF CAPITAL;GBP 10000
2017-06-03SH0121/05/17 STATEMENT OF CAPITAL GBP 10000
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2016-06-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-12AR0124/03/16 ANNUAL RETURN FULL LIST
2015-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCO BERNARDINI / 24/06/2015
2015-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CARLO STANLEY URBANOWICZ / 24/06/2015
2015-06-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/14
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-26AR0124/03/15 ANNUAL RETURN FULL LIST
2014-09-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-09AR0124/03/14 ANNUAL RETURN FULL LIST
2014-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/14 FROM Harvest House Cottingham Street Goole North Humberside DN14 5RP England
2014-04-09REGISTERED OFFICE CHANGED ON 09/04/14 FROM , Harvest House Cottingham Street, Goole, North Humberside, DN14 5RP, England
2013-05-29AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-28AR0124/03/13 ANNUAL RETURN FULL LIST
2012-06-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-03-30AR0124/03/12 ANNUAL RETURN FULL LIST
2011-04-18CH01Director's details changed for Mr Franco Bernadini on 2011-04-18
2011-03-24AA01Current accounting period shortened from 31/03/12 TO 31/12/11
2011-03-24NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46190 - Agents involved in the sale of a variety of goods




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

  Average Max
MortgagesNumMortCharges0.489
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.169

This shows the max and average number of mortgages for companies with the same SIC code of 46190 - Agents involved in the sale of a variety of goods

Creditors
Creditors Due Within One Year 2012-12-31 £ 24,095

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2021-12-31

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 FRABEMAR (UK) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 60,452
Cash Bank In Hand 2011-12-31 £ 9,574
Current Assets 2012-12-31 £ 77,761
Current Assets 2011-12-31 £ 9,576
Debtors 2012-12-31 £ 17,309
Shareholder Funds 2012-12-31 £ 53,666
Shareholder Funds 2011-12-31 £ 9,156

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FRABEMAR (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FRABEMAR (UK) LIMITED
Trademarks
We have not found any records of FRABEMAR (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FRABEMAR (UK) 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 (46190 - Agents involved in the sale of a variety of goods) as FRABEMAR (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FRABEMAR (UK) 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 FRABEMAR (UK) 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 FRABEMAR (UK) 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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    Other companies at postcode HU10 6RJ