Alfred Franks & Bartlett Plc
Company Profile
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MediumAlfred Franks & Bartlett Plc
02937270•Public Limited With Share Capital
Ground Floor Cooper House, 316 Regents Park Road, London, N32JX
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Incorporated
09/06/1994
Company Age
31 years
Directors
6
Employees
52
SIC Code
46190
Risk
very low risk
Company Overview
Registration, classification & business activity
Alfred Franks & Bartlett Plc (02937270) is a public limited with share capital incorporated on 09/06/1994 (31 years old) and registered in london, N32JX. The company operates under SIC code 46190 and is classified as Medium.
Alfred franks & bartlett plc was established in 1918 and is a well renowned consumer product development business.our mission is to design, develop, manufacture and distribute innovative product ranges and to be dedicated to our customers and the needs and development of their businesses. we aim to ...
Public Limited With Share Capital
SIC: 46190
Medium
Incorporated 09/06/1994
N32JX
52 employees
Financial Overview
Total Assets
£21.04M
Liabilities
£9.65M
Net Assets
£11.38M
Turnover
£18.02M
Cash
£11.9K
Key Metrics
52
Employees
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
16
Registered
12
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:27-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-03-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:20-05-2014
Accounts Balance Sheet
Category:Accounts
Date:08-05-2014
Auditors Statement
Category:Auditors
Date:08-05-2014
Auditors Report
Category:Auditors
Date:08-05-2014
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:08-05-2014
Re Registration Memorandum Articles
Category:Incorporation
Date:08-05-2014
Resolution
Category:Resolution
Date:08-05-2014
Reregistration Private To Public Company
Category:Change Of Name
Date:08-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-01-2014
Termination Director Company With Name
Category:Officers
Date:11-09-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:19-08-2013
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:19-08-2013
Re Registration Memorandum Articles
Category:Incorporation
Date:19-08-2013
Resolution
Category:Resolution
Date:19-08-2013
Reregistration Public To Private Company
Category:Change Of Name
Date:19-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:10-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2013
Termination Director Company With Name
Category:Officers
Date:12-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2012
Accounts With Accounts Type Group
Category:Accounts
Date:07-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2011
Accounts With Accounts Type Group
Category:Accounts
Date:26-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2010
Accounts With Accounts Type Group
Category:Accounts
Date:02-06-2010
Resolution
Category:Resolution
Date:14-04-2010
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2009
Legacy
Category:Annual Return
Date:23-06-2009
Accounts With Accounts Type Group
Category:Accounts
Date:01-07-2008
Import / Export
Imports
12 Months10
60 Months59
Exports
12 Months8
60 Months56
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date31/05/2026
Filing Date30/05/2025
Latest Accounts30/11/2024
Trading Addresses
Ground Floor Cooper House, 316 Regents Park Road, London, N3 2Jx, N32JXRegistered
Unit 2, Alban Park, Hatfield Road, St Albans, Hertfordshire, AL40JJ
Related Companies
6
Contact
01727833877reception@afb.co.ukafb.co.uk
Ground Floor Cooper House, 316 Regents Park Road, London, N32JX