THE FRANKING MACHINE COMPANY LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

THE FRANKING MACHINE COMPANY LIMITED is a Private Limited Company from LIVERPOOL and has the status: Active.
THE FRANKING MACHINE COMPANY LIMITED was incorporated 30 years ago on 14/12/1993 and has the registered number: 02880372. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

THE FRANKING MACHINE COMPANY LIMITED - LIVERPOOL

This company is listed in the following categories:
33120 - Repair of machinery

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

130 ST MARY'S ROAD
LIVERPOOL
L19 2JG

This Company Originates in : United Kingdom
Previous trading names include:
THE POSTAL FRANKING MACHINE COMPANY LIMITED (until 29/03/2010)

Confirmation Statements

Last Statement Next Statement Due
10/09/2023 24/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SAMUEL HERBERT REID Aug 1962 British Director 1993-12-14 CURRENT
SIMON GOODMAN Jun 1962 British Director 1993-12-14 CURRENT
SIMON GOODMAN Jun 1962 British Secretary 1993-12-14 CURRENT
CORPORATE ADMINISTRATION SECRETARIES LIMITED Corporate Nominee Secretary 1993-12-14 UNTIL 1993-12-14 RESIGNED
CORPORATE ADMINISTRATION SERVICES LIMITED Nominee Director 1993-12-14 UNTIL 1993-12-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Goodman 2016-04-06 6/1962 Ownership of shares 25 to 50 percent
Mr Samuel Herbert Reid 2016-04-06 8/1962 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE FRANKING MACHINE COMPANY SUPPLIES LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 82190 - Photocopying, document preparation and other specialised office support activities
THE FRANKING MACHINE COMPANY FINANCE LIMITED MANCHESTER Dissolved... SMALL 64910 - Financial leasing
BEECH VALLEY DEVELOPMENT COMPANY LIMITED LONDON Dissolved... SMALL 4521 - Gen construction & civil engineer
THE DOCUMENT MANAGEMENT GROUP LIMITED BURSCOUGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RANDOX AD LIMITED ELY ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
GREENMOUNT LAND MANAGEMENT LTD LIVERPOOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 01300 - Plant propagation
B R CONSTRUCTION LIMITED BELFAST NORTHERN IRELAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CLADY WATER ENTERPRISES LTD BALLYCLARE NORTHERN IRELAND Active MICRO ENTITY 41100 - Development of building projects
GARLANDSTOWN LIMITED BALLYCLARE NORTHERN IRELAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2024-03-19 30-06-2023 £179,899 equity
Accounts Submission 2023-03-11 30-06-2022 £146,422 equity
Accounts Submission 2022-03-15 30-06-2021 £103,492 equity
Accounts Submission 2021-03-12 30-06-2020 £-35,841 equity
Accounts Submission 2020-03-05 30-06-2019 £-94,260 equity
Accounts Submission 2019-03-23 30-06-2018 £-157,562 equity
Accounts Submission 2018-02-24 30-06-2017 £-202,743 equity
Accounts filed on 30-06-2016 2016-12-07 30-06-2016 £-245,821 equity
Micro-entity Accounts - THE FRANKING MACHINE COMPANY LIMITED 2016-03-30 30-06-2015 £-214,772 equity
Abbreviated Company Accounts - THE FRANKING MACHINE COMPANY LIMITED 2015-04-25 30-06-2014 £56,870 Cash £-155,856 equity

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