Company NameFranbuild Ltd.
DirectorFrancis Paul Wiffen
Company StatusActive
Company Number06572150
CategoryPrivate Limited Company
Incorporation Date21 April 2008(15 years, 11 months ago)

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameMr Francis Paul Wiffen
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed21 April 2008(same day as company formation)
RoleBuilder
Country of ResidenceEngland
Correspondence Address101a Crow Green Road
Pilgrims Hatch
Brentwood
Essex
CM15 9RP
Secretary NameBrentwood Secretaries Ltd (Corporation)
StatusCurrent
Appointed18 May 2015(7 years after company formation)
Appointment Duration8 years, 10 months
Correspondence Address101a Crow Green Road
Pilgrims Hatch
Brentwood
Essex
CM15 9RP
Secretary NameFrontleader Investments Limited (Corporation)
StatusResigned
Appointed21 April 2008(same day as company formation)
Correspondence Address101 Crow Green Road
Pilgrims Hatch
Brentwood
Essex
CM15 9RP

Location

Registered Address101a Crow Green Road
Pilgrims Hatch
Brentwood
Essex
CM15 9RP
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardPilgrims Hatch
Built Up AreaBrentwood
Address MatchesOver 90 other UK companies use this postal address

Shareholders

100 at £1Mr Francis Paul Wiffen
100.00%
Ordinary

Financials

Year2014
Net Worth-£1,585
Cash£333
Current Liabilities£1,918

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 April

Returns

Latest Return21 April 2023 (11 months, 1 week ago)
Next Return Due5 May 2024 (1 month, 1 week from now)

Filing History

14 October 2020Total exemption full accounts made up to 30 April 2020 (6 pages)
8 June 2020Confirmation statement made on 21 April 2020 with no updates (3 pages)
19 November 2019Total exemption full accounts made up to 30 April 2019 (6 pages)
28 May 2019Confirmation statement made on 21 April 2019 with no updates (3 pages)
26 March 2019Change of details for Mr Francis Paul Wiffen as a person with significant control on 26 March 2019 (2 pages)
26 March 2019Director's details changed for Mr Francis Paul Wiffen on 26 March 2019 (2 pages)
19 June 2018Total exemption full accounts made up to 30 April 2018 (6 pages)
4 June 2018Confirmation statement made on 21 April 2018 with no updates (3 pages)
30 June 2017Total exemption full accounts made up to 30 April 2017 (6 pages)
30 June 2017Total exemption full accounts made up to 30 April 2017 (6 pages)
4 May 2017Confirmation statement made on 21 April 2017 with updates (5 pages)
4 May 2017Confirmation statement made on 21 April 2017 with updates (5 pages)
31 May 2016Total exemption small company accounts made up to 30 April 2016 (3 pages)
31 May 2016Total exemption small company accounts made up to 30 April 2016 (3 pages)
17 May 2016Annual return made up to 21 April 2016 with a full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100
(4 pages)
17 May 2016Annual return made up to 21 April 2016 with a full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100
(4 pages)
16 May 2016Appointment of Brentwood Secretaries Ltd as a secretary on 18 May 2015 (2 pages)
16 May 2016Termination of appointment of Frontleader Investments Limited as a secretary on 18 May 2015 (1 page)
16 May 2016Termination of appointment of Frontleader Investments Limited as a secretary on 18 May 2015 (1 page)
16 May 2016Appointment of Brentwood Secretaries Ltd as a secretary on 18 May 2015 (2 pages)
16 June 2015Total exemption small company accounts made up to 30 April 2015 (3 pages)
16 June 2015Total exemption small company accounts made up to 30 April 2015 (3 pages)
12 May 2015Annual return made up to 21 April 2015 with a full list of shareholders
Statement of capital on 2015-05-12
  • GBP 100
(4 pages)
12 May 2015Annual return made up to 21 April 2015 with a full list of shareholders
Statement of capital on 2015-05-12
  • GBP 100
(4 pages)
4 July 2014Total exemption small company accounts made up to 30 April 2014 (3 pages)
4 July 2014Total exemption small company accounts made up to 30 April 2014 (3 pages)
19 June 2014Annual return made up to 21 April 2014 with a full list of shareholders
Statement of capital on 2014-06-19
  • GBP 100
(4 pages)
19 June 2014Annual return made up to 21 April 2014 with a full list of shareholders
Statement of capital on 2014-06-19
  • GBP 100
(4 pages)
15 October 2013Total exemption small company accounts made up to 30 April 2013 (5 pages)
15 October 2013Total exemption small company accounts made up to 30 April 2013 (5 pages)
21 May 2013Annual return made up to 21 April 2013 with a full list of shareholders (4 pages)
21 May 2013Annual return made up to 21 April 2013 with a full list of shareholders (4 pages)
29 August 2012Total exemption small company accounts made up to 30 April 2012 (5 pages)
29 August 2012Total exemption small company accounts made up to 30 April 2012 (5 pages)
1 May 2012Annual return made up to 21 April 2012 with a full list of shareholders (4 pages)
1 May 2012Annual return made up to 21 April 2012 with a full list of shareholders (4 pages)
5 January 2012Total exemption small company accounts made up to 30 April 2011 (5 pages)
5 January 2012Total exemption small company accounts made up to 30 April 2011 (5 pages)
27 April 2011Annual return made up to 21 April 2011 with a full list of shareholders (4 pages)
27 April 2011Annual return made up to 21 April 2011 with a full list of shareholders (4 pages)
1 September 2010Total exemption small company accounts made up to 30 April 2010 (4 pages)
1 September 2010Total exemption small company accounts made up to 30 April 2010 (4 pages)
14 May 2010Annual return made up to 21 April 2010 with a full list of shareholders (4 pages)
14 May 2010Annual return made up to 21 April 2010 with a full list of shareholders (4 pages)
13 May 2010Secretary's details changed for Frontleader Investments Limited on 21 April 2010 (2 pages)
13 May 2010Secretary's details changed for Frontleader Investments Limited on 21 April 2010 (2 pages)
30 December 2009Accounts for a dormant company made up to 30 April 2009 (2 pages)
30 December 2009Accounts for a dormant company made up to 30 April 2009 (2 pages)
21 December 2009Director's details changed for Mr Francis Paul Wiffen on 21 December 2009 (2 pages)
21 December 2009Director's details changed for Mr Francis Paul Wiffen on 21 December 2009 (2 pages)
10 June 2009Return made up to 21/04/09; full list of members (3 pages)
10 June 2009Return made up to 21/04/09; full list of members (3 pages)
21 April 2008Incorporation (17 pages)
21 April 2008Incorporation (17 pages)