J.& J.Franks Limited

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J.& J.franks Limited

00367777Private Limited With Share Capital

J.& J.Franks Ltd Reigate Road, Betchworth, RH37HB
Incorporated

25/06/1941

Company Age

84 years

Directors

3

Employees

34

SIC Code

08120

Risk

very low risk

Company Overview

Registration, classification & business activity

J.& J.franks Limited (00367777) is a private limited with share capital incorporated on 25/06/1941 (84 years old) and registered in betchworth, RH37HB. The company operates under SIC code 08120 - operation of gravel and sand pits.

J & j franks (franks) is a fully integrated waste management and aggregate supplier working in the south east of england. we operate out of our own quarries, landfill sites and recycling facilities with our own in house fleet to provide services of muck away, waste management and aggregate deliverie...

Private Limited With Share Capital
SIC: 08120
Small
Incorporated 25/06/1941
RH37HB
34 employees

Financial Overview

Total Assets

£16.26M

Liabilities

£3.00M

Net Assets

£13.26M

Est. Turnover

£4.31M

AI Estimated
Unreported
Cash

£2.82M

Key Metrics

34

Employees

3

Directors

5

Shareholders

Board of Directors

2

Charges

8

Registered

2

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2025
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:16-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2023
Resolution
Category:Resolution
Date:05-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2021
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:10-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2016
Resolution
Category:Resolution
Date:24-06-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:23-06-2016
Capital Name Of Class Of Shares
Category:Capital
Date:23-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:12-03-2013
Capital Return Purchase Own Shares
Category:Capital
Date:14-11-2012
Termination Director Company With Name
Category:Officers
Date:09-11-2012
Termination Secretary Company With Name
Category:Officers
Date:09-11-2012
Resolution
Category:Resolution
Date:07-11-2012
Capital Cancellation Shares
Category:Capital
Date:07-11-2012
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2012
Legacy
Category:Mortgage
Date:17-05-2012
Legacy
Category:Mortgage
Date:17-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2012
Accounts With Accounts Type Small
Category:Accounts
Date:31-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2011
Accounts With Accounts Type Small
Category:Accounts
Date:01-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:04-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:14-09-2009
Legacy
Category:Annual Return
Date:04-03-2009
Accounts Amended With Made Up Date
Category:Accounts
Date:27-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2008
Legacy
Category:Annual Return
Date:27-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2007
Legacy
Category:Mortgage
Date:24-04-2007
Legacy
Category:Annual Return
Date:14-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2006
Legacy
Category:Annual Return
Date:20-06-2006
Legacy
Category:Officers
Date:18-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2005
Legacy
Category:Mortgage
Date:14-09-2005
Legacy
Category:Annual Return
Date:24-02-2005
Legacy
Category:Officers
Date:11-02-2005
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2004
Legacy
Category:Annual Return
Date:18-02-2004
Accounts With Accounts Type Small
Category:Accounts
Date:19-08-2003
Legacy
Category:Annual Return
Date:13-02-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:24-05-2002
Legacy
Category:Mortgage
Date:13-02-2002
Legacy
Category:Annual Return
Date:08-02-2002
Legacy
Category:Mortgage
Date:14-06-2001
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-2001
Legacy
Category:Annual Return
Date:27-02-2001
Accounts With Accounts Type Small
Category:Accounts
Date:19-07-2000
Legacy
Category:Annual Return
Date:25-04-2000
Legacy
Category:Address
Date:19-11-1999
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-1999
Legacy
Category:Officers
Date:28-07-1999
Legacy
Category:Officers
Date:28-07-1999
Legacy
Category:Annual Return
Date:30-06-1999
Legacy
Category:Officers
Date:11-05-1999

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

Reigate Road, Betchworth, Surrey, RH37HB
Betchworth, RH37HBRegistered

Contact

441737842311
info@jandjfranks.comsales@jandjfranks.com
jandjfranks.com
J.& J.Franks Ltd Reigate Road, Betchworth, RH37HB