Franke Coffee Systems Uk Limited

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Franke Coffee Systems Uk Limited

06045354•Private Limited With Share Capital

6A Handley Page Way, Colney Street, St Albans, AL22DQ
01923635700

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Incorporated

09/01/2007

Company Age

19 years

Directors

3

Employees

172

SIC Code

33190

Risk

very low risk

Company Overview

Registration, classification & business activity

Franke Coffee Systems Uk Limited (06045354) is a private limited with share capital incorporated on 09/01/2007 (19 years old) and registered in st albans, AL22DQ. The company operates under SIC code 33190 - repair of other equipment.

Franke coffee systems uk limited is a business supplies and equipment company based out of 1 nelson street southend-on-sea, essex, united kingdom.

Private Limited With Share Capital
SIC: 33190
Medium
Incorporated 09/01/2007
AL22DQ
172 employees

Financial Overview

Total Assets

£20.01M

Liabilities

£10.07M

Net Assets

£9.94M

Turnover

£32.57M

Cash

£3.57M

Key Metrics

172

Employees

3

Directors

1

Shareholders

Board of Directors

2
M
marco zancolo
director
R
robert franz gaemperli
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

73
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-04-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:29-12-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2014
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2010
Accounts With Accounts Type Small
Category:Accounts
Date:27-07-2009
Legacy
Category:Annual Return
Date:18-02-2009
Legacy
Category:Officers
Date:17-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2008
Legacy
Category:Annual Return
Date:07-02-2008
Legacy
Category:Capital
Date:26-11-2007
Legacy
Category:Accounts
Date:26-11-2007
Legacy
Category:Officers
Date:26-11-2007
Legacy
Category:Officers
Date:26-11-2007
Legacy
Category:Officers
Date:26-11-2007
Resolution
Category:Resolution
Date:26-11-2007
Legacy
Category:Mortgage
Date:17-10-2007
Legacy
Category:Mortgage
Date:23-03-2007
Legacy
Category:Officers
Date:20-02-2007
Legacy
Category:Officers
Date:20-02-2007
Legacy
Category:Officers
Date:08-02-2007
Legacy
Category:Officers
Date:08-02-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:29-01-2007
Incorporation Company
Category:Incorporation
Date:09-01-2007

Import / Export

Imports
12 Months9
60 Months57
Exports
12 Months9
60 Months57

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

6A Handley Page Way, Colney Street, St Albans, Hertfordshire Al2 2D, AL22DQRegistered

Contact

01923635700
6A Handley Page Way, Colney Street, St Albans, AL22DQ