FANNY AND FRANK LTD

Overview

Company Name	FANNY AND FRANK LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05250557
Jurisdiction	England/Wales
Date of Creation	Oct 05, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FANNY AND FRANK LTD?

Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is FANNY AND FRANK LTD located?

Registered Office Address	8 Market Hill 8 Market Hill IP12 4LU Woodbridge Suffolk England
Undeliverable Registered Office Address	No

What were the previous names of FANNY AND FRANK LTD?

Previous Company Names
Company Name	From	Until
FANNY HIDES LTD	Jan 11, 2006	Jan 11, 2006
FANNY & FRANK LTD	Sep 21, 2005	Sep 21, 2005
FANNY HIDES LIMITED	Oct 05, 2004	Oct 05, 2004

What are the latest accounts for FANNY AND FRANK LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for FANNY AND FRANK LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 13, 2026
Next Confirmation Statement Due	Dec 27, 2026
Next Confirmation Statement Made Up To	Dec 13, 2025
Overdue	No

What are the latest filings for FANNY AND FRANK LTD?

Filings
Date	Description	Document	Type
Dec 18, 2025	Confirmation statement made on Dec 13, 2025 with no updates	3 pages	CS01

Dec 17, 2025	Total exemption full accounts made up to Jun 30, 2025	6 pages	AA

Apr 14, 2025	Total exemption full accounts made up to Jun 30, 2024	6 pages	AA

Dec 17, 2024	Confirmation statement made on Dec 13, 2024 with no updates	3 pages	CS01

Mar 27, 2024	Total exemption full accounts made up to Jun 30, 2023	6 pages	AA

Dec 28, 2023	Change of details for Mrs Karen Wolff Evans as a person with significant control on Dec 28, 2023	2 pages	PSC04

Dec 28, 2023	Confirmation statement made on Dec 13, 2023 with no updates	3 pages	CS01

Dec 20, 2022	Confirmation statement made on Dec 13, 2022 with no updates	3 pages	CS01

Dec 09, 2022	Total exemption full accounts made up to Jun 30, 2022	6 pages	AA

Dec 23, 2021	Confirmation statement made on Dec 13, 2021 with no updates	3 pages	CS01

Nov 11, 2021	Total exemption full accounts made up to Jun 30, 2021	6 pages	AA

Sep 24, 2021	Change of details for Mrs Karen Wolff Evans as a person with significant control on Jul 01, 2017	2 pages	PSC04

Jan 11, 2021	Confirmation statement made on Dec 13, 2020 with no updates	3 pages	CS01

Dec 26, 2020	Total exemption full accounts made up to Jun 30, 2020	7 pages	AA

Dec 13, 2019	Cessation of William Evans as a person with significant control on Jul 01, 2017	1 pages	PSC07

Dec 13, 2019	Confirmation statement made on Dec 13, 2019 with updates	4 pages	CS01

Nov 17, 2019	Total exemption full accounts made up to Jun 30, 2019	7 pages	AA

Sep 05, 2019	Confirmation statement made on Sep 05, 2019 with no updates	3 pages	CS01

Jul 08, 2019	Registered office address changed from 6 Market Hill Woodbridge Suffolk IP12 4LU to 8 Market Hill 8 Market Hill Woodbridge Suffolk IP12 4LU on Jul 08, 2019	1 pages	AD01

Dec 19, 2018	Total exemption full accounts made up to Jun 30, 2018	7 pages	AA

Sep 12, 2018	Confirmation statement made on Sep 12, 2018 with no updates	3 pages	CS01

Mar 29, 2018	Total exemption full accounts made up to Jun 30, 2017	7 pages	AA

Mar 23, 2018	Director's details changed for Jacqueline Karen Wolff Evans on Mar 23, 2018	2 pages	CH01

Mar 23, 2018	Secretary's details changed for Mr William Jon Evans on Mar 23, 2018	1 pages	CH03

Oct 02, 2017	Confirmation statement made on Sep 28, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of FANNY AND FRANK LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EVANS, William Jon Market Hill IP12 4LU Woodbridge 6 Suffolk England	Oct 06, 2004		Secretary	Market Hill IP12 4LU Woodbridge 6 Suffolk England		British		101373620001
WOLFF EVANS, Jacqueline Karen Market Hill IP12 4LU Woodbridge 6 Suffolk England	Oct 06, 2004		Director	Market Hill IP12 4LU Woodbridge 6 Suffolk England	United Kingdom	British	1963-1	101373520002
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Oct 05, 2004	Oct 06, 2004	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Oct 05, 2004	Oct 06, 2004	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FANNY AND FRANK LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr William Evans Market Hill IP12 4LU Woodbridge 6 England	Apr 06, 2016	Market Hill IP12 4LU Woodbridge 6 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Karen Wolff Evans Market Hill IP12 4LU Woodbridge 6 England	Apr 06, 2016	Market Hill IP12 4LU Woodbridge 6 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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