FRANKING DIRECT LIMITED

Non-Trading

General Information

NAME
FRANKING DIRECT LIMITED

COMPANY NUMBER
06737690

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
47990 - Other retail sale not in stores, stalls or markets

INCORPORATION DATE
30/10/2008 (16 years and 1 months old)

WEBSITE
www.frankingdirect.co.uk

CONFIRMATION STATEMENT MADE UP TO
20/04/2024

ACCOUNTS MADE UP TO
31/07/2023

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PREVIOUS NAMES
30/10/2008 05/10/2009
FRANKING DIRECT LIMITED

REGISTERED ADDRESS

C/O BEVAN KIDWELL LLP, 113-117 FARRINGDON ROAD
LONDON
EC1R 3BX

Telephone: 01277282411
TPS: No

TRADING ADDRESSES

Southerly 7
Waterfold Business Park
Bury
Lancashire
BL9 7BR

Telephone: 9778097

c/o Bevan Kidwell Llp
113-117 Farringdon Road
London
EC1R 3BX
EC1R 3BX

Telephone: 282411

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£100

TOTAL LIABILITIES

£0

NET ASSETS

£100

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

8

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/05/2024	Event: New Confirmation Statement filed
Date: 20/01/2024	Event: New Accounts filed
Date: 28/04/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about FRANKING DIRECT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about FRANKING DIRECT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£100

TOTAL LIABILITIES

£0

NET ASSETS

£100

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

8

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
THE MAILING ROOM HOLDINGS LIMITED	Owned: 100.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
George William Bevan 31/07/2018 - Present (6 years and 4 months) Born in Sep 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 16 Past: 3	View Report
Helen Bevan 31/07/2018 - Present (6 years and 4 months) Born in Nov 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 9 Past: 0	View Report
Mark Smith 10/08/2020 - Present (4 years and 4 months) Born in Sep 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 14 Past: 12	View Report
Barbara Kahan 30/10/2008 - Present (16 years and 1 months) Born in Jun 1931	Status: Resigned	Position: Director	Appointments: Current: 66 Past: 8526	View Report
TEMPLE SECRETARIES LIMITED 30/10/2008 - 30/10/2008 (0 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
DIGITAL POST SOLUTIONS LTD	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 09/05/2024	Event: New Confirmation Statement filed
Date: 20/01/2024	Event: New Accounts filed
Date: 28/04/2023	Event: New Confirmation Statement filed
Date: 03/03/2023	Event: New Accounts filed
Date: 01/03/2023	Event: New Confirmation Statement filed
Date: 26/12/2022	Event: Ged Taylor (919038033) has left the board
Date: 18/11/2021	Event: New Accounts filed
Date: 18/11/2021	Event: New Accounts filed
Date: 18/11/2021	Event: New Accounts filed
Date: 25/04/2021	Event: New Confirmation Statement filed
Date: 02/03/2021	Event: New Accounts filed
Date: 14/08/2020	Event: New Board Member Mark Smith (927302721) Appointed
Date: 12/08/2020	Event: Ian Charles Davidson (920938268) has left the board
Date: 20/05/2020	Event: Helen Bevan (924906165) has left the board
Date: 20/05/2020	Event: New Board Member Helen Bevan (910526291) Appointed
Date: 01/05/2020	Event: New Confirmation Statement filed
Date: 15/11/2019	Event: New Accounts filed
Date: 30/04/2019	Event: New Confirmation Statement filed
Date: 03/04/2019	Event: New Accounts filed
Date: 13/08/2018	Event: Ian Charles Davidson (924906323) has left the board
Date: 13/08/2018	Event: New Board Member Ian Charles Davidson (920938268) Appointed
Date: 06/08/2018	Event: New Board Member Helen Bevan (924906165) Appointed
Date: 06/08/2018	Event: New Board Member Ged Taylor (919038033) Appointed
Date: 06/08/2018	Event: New Board Member Christopher Croly (924456994) Appointed
Date: 06/08/2018	Event: New Board Member Ian Charles Davidson (924906323) Appointed
Date: 06/08/2018	Event: New Board Member George William Bevan (905910560) Appointed
Date: 06/08/2018	Event: Jason Howard (914599983) has left the board
Date: 06/08/2018	Event: Jason Howard (920303285) has left the board
Date: 06/08/2018	Event: Glen Howard (911683145) has left the board
Date: 03/08/2018	Event: Change in Reg. Office
Date: 02/08/2018	Event: New Accounts filed
Date: 03/05/2018	Event: New Confirmation Statement filed
Date: 28/07/2017	Event: New Accounts filed
Date: 16/05/2017	Event: New Annual Return filed
Date: 29/07/2016	Event: New Accounts filed
Date: 27/07/2016	Event: New Board Member Jason Howard (914599983) Appointed
Date: 20/07/2016	Event: Jason Howard (914599983) has left the board
Date: 10/06/2016	Event: New Annual Return filed
Date: 30/11/2015	Event: New Accounts filed
Date: 30/11/2015	Event: New Board Member Glen Howard (911683145) Appointed
Date: 30/11/2015	Event: New Company Secretary Jason Howard (920303285) Appointed
Date: 30/11/2015	Event: Glen Howard (918588550) has left the board
Date: 30/11/2015	Event: Douglas Barlow (917763958) has left the board
Date: 28/07/2015	Event: New Annual Return filed
Date: 05/08/2014	Event: New Accounts filed
Date: 24/05/2014	Event: New Annual Return filed
Date: 14/03/2014	Event: Glen Howard (911683145) has left the board
Date: 14/03/2014	Event: New Board Member Jason Howard (914599983) Appointed
Date: 14/03/2014	Event: New Company Secretary Glen Howard (918588550) Appointed
Date: 14/03/2014	Event: Jason Howard (917685951) has left the board

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FRANKING DIRECT LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£100

£0

£100

People Overview

3

8

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£100

£0

£100

Accounts

People Overview

3

8

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™