Michael Frank Investments Ltd

Company Name	Michael Frank Investments Ltd
Director	John Michael Bruce Frank
Company Status	Active - Proposal to Strike off
Company Number	06534179
Category	Private Limited Company
Incorporation Date	13 March 2008(16 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr John Michael Bruce Frank
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	13 March 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	West House King Cross Road Halifax West Yorkshire HX1 1EB

Secretary Name	Mr Charles Alexander Frank
Status	Current
Appointed	13 March 2008(same day as company formation)
Role	Company Director
Correspondence Address	Almeric Lower Road Quidhampton Salisbury Wiltshire SP2 9AT

Contact

Website	www.charlafrank.com

Location

Registered Address	West House King Cross Road Halifax West Yorkshire HX1 1EB
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Park
Built Up Area	West Yorkshire
Address Matches	Over 300 other UK companies use this postal address

Shareholders

100 at £1	Mr John Michael Bruce Frank 100.00% Ordinary

Financials

Year	2014
Net Worth	£29,709
Cash	£10,284
Current Liabilities	£2,063

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	30 June 2024 (2 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	13 March 2023 (1 year, 1 month ago)
Next Return Due	27 March 2024 (overdue)

Charges

2 February 2010	Delivered on: 5 February 2010 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£2,000 credited to account designation number 69583420 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. Outstanding

2 February 2010

Delivered on: 5 February 2010
Persons entitled: National Westminster Bank PLC

Classification: Charge of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The deposit initially of Â£2,000 credited to account designation number 69583420 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account.
Outstanding

Filing History

13 March 2023	Confirmation statement made on 13 March 2023 with no updates (3 pages)
22 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
15 March 2022	Confirmation statement made on 13 March 2022 with no updates (3 pages)
15 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
15 March 2021	Confirmation statement made on 13 March 2021 with no updates (3 pages)
11 February 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
8 February 2021	Change of details for Mr John Michael Bruce Frank as a person with significant control on 6 February 2021 (2 pages)
8 February 2021	Director's details changed for Mr John Michael Bruce Frank on 6 February 2021 (2 pages)
1 April 2020	Confirmation statement made on 13 March 2020 with no updates (3 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
20 March 2019	Confirmation statement made on 13 March 2019 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
15 March 2018	Confirmation statement made on 13 March 2018 with updates (6 pages)
7 March 2018	Change of details for Mr John Michael Bruce Frank as a person with significant control on 8 September 2017 (2 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
12 May 2017	Sub-division of shares on 24 April 2017 (6 pages)
12 May 2017	Sub-division of shares on 24 April 2017 (6 pages)
10 May 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div 24/04/2017 (29 pages)
10 May 2017	Statement of company's objects (2 pages)
10 May 2017	Statement of company's objects (2 pages)
10 May 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div 24/04/2017 (29 pages)
8 May 2017	Change of share class name or designation (2 pages)
8 May 2017	Change of share class name or designation (2 pages)
8 May 2017	Particulars of variation of rights attached to shares (2 pages)
8 May 2017	Particulars of variation of rights attached to shares (2 pages)
16 March 2017	Confirmation statement made on 13 March 2017 with updates (6 pages)
16 March 2017	Confirmation statement made on 13 March 2017 with updates (6 pages)
9 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
9 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
17 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 100 (4 pages)
17 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 100 (4 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
1 April 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 100 (4 pages)
1 April 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 100 (4 pages)
30 March 2015	Secretary's details changed for Mr Charles a Frank on 2 March 2015 (1 page)
30 March 2015	Secretary's details changed for Mr Charles a Frank on 2 March 2015 (1 page)
30 March 2015	Secretary's details changed for Mr Charles a Frank on 2 March 2015 (1 page)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
21 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 100 (4 pages)
21 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 100 (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
21 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (4 pages)
21 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (4 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
21 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (4 pages)
21 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (4 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
12 April 2011	Annual return made up to 13 March 2011 with a full list of shareholders (13 pages)
12 April 2011	Annual return made up to 13 March 2011 with a full list of shareholders (13 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
25 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (15 pages)
25 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (15 pages)
12 March 2010	Director's details changed for Mr John Michael Bruce Frank on 31 July 2009 (1 page)
12 March 2010	Director's details changed for Mr John Michael Bruce Frank on 31 July 2009 (1 page)
5 February 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
5 February 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
16 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
16 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
9 April 2009	Return made up to 13/03/09; full list of members (3 pages)
9 April 2009	Return made up to 13/03/09; full list of members (3 pages)
13 March 2008	Incorporation (32 pages)
13 March 2008	Incorporation (32 pages)