Fracks Transport Limited

Company Name	Fracks Transport Limited
Directors	Sandra Fraquet and Stanley Fraquet
Company Status	Active
Company Number	01616404
Category	Private Limited Company
Incorporation Date	23 February 1982(42 years, 2 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Sandra Fraquet
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	03 August 1991(9 years, 5 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Correspondence Address	8 Harrowgate Village Darlington County Durham DL1 3AE

Director Name	Mr Stanley Fraquet
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	03 August 1991(9 years, 5 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Harrowgate Village Darlington County Durham DL1 3AE

Secretary Name	Mrs Sandra Fraquet
Status	Current
Appointed	06 November 2021(39 years, 8 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Correspondence Address	8 Harrowgate Village Darlington Co. Durham DL1 3AE

Secretary Name	Desmond Hill
Nationality	British
Status	Resigned
Appointed	03 August 1991(9 years, 5 months after company formation)
Appointment Duration	9 years, 10 months (resigned 31 May 2001)
Role	Company Director
Correspondence Address	53 Chandos Street Darlington County Durham DL3 6QX

Secretary Name	Sandra Elizabeth Watson
Nationality	British
Status	Resigned
Appointed	18 June 2001(19 years, 3 months after company formation)
Appointment Duration	20 years, 4 months (resigned 06 November 2021)
Role	Company Director
Correspondence Address	26 Foundry Street Shildon County Durham DL4 2HF

Contact

Website	frackstransport.com
Telephone	01325 300440
Telephone region	Darlington

Location

Registered Address	Groat Drive Aycliffe Industrial Est Newton Aycliffe County Durham DL5 6HY
Region	North East
Constituency	Sedgefield
County	County Durham
Parish	Great Aycliffe
Ward	Aycliffe East
Built Up Area	Newton Aycliffe

Shareholders

80 at £1	Mr Stanley Fraquet 80.00% Ordinary
20 at £1	Mrs Sandra Fraquet 20.00% Ordinary

Financials

Year	2014
Net Worth	£1,298,960
Cash	£457,013
Current Liabilities	£407,067

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	3 August 2023 (8 months, 3 weeks ago)
Next Return Due	17 August 2024 (3 months, 3 weeks from now)

Charges

15 August 1984	Delivered on: 17 August 1984 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All stocks, shares and other securities.. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

15 August 1984

Delivered on: 17 August 1984
Persons entitled: Lloyds Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All stocks, shares and other securities.. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

13 September 2023	Unaudited abridged accounts made up to 31 March 2023 (11 pages)
4 August 2023	Confirmation statement made on 3 August 2023 with updates (4 pages)
29 November 2022	Unaudited abridged accounts made up to 31 March 2022 (11 pages)
3 August 2022	Confirmation statement made on 3 August 2022 with updates (4 pages)
12 April 2022	Appointment of Mrs Sandra Fraquet as a secretary on 6 November 2021 (2 pages)
12 April 2022	Termination of appointment of Sandra Elizabeth Watson as a secretary on 6 November 2021 (1 page)
1 November 2021	Unaudited abridged accounts made up to 31 March 2021 (11 pages)
7 September 2021	Confirmation statement made on 3 August 2021 with updates (4 pages)
19 August 2020	Unaudited abridged accounts made up to 31 March 2020 (11 pages)
6 August 2020	Confirmation statement made on 3 August 2020 with updates (4 pages)
13 August 2019	Confirmation statement made on 3 August 2019 with updates (4 pages)
31 July 2019	Unaudited abridged accounts made up to 31 March 2019 (11 pages)
6 August 2018	Confirmation statement made on 3 August 2018 with updates (4 pages)
13 July 2018	Unaudited abridged accounts made up to 31 March 2018 (11 pages)
7 September 2017	Unaudited abridged accounts made up to 31 March 2017 (11 pages)
7 September 2017	Unaudited abridged accounts made up to 31 March 2017 (11 pages)
8 August 2017	Confirmation statement made on 3 August 2017 with updates (4 pages)
8 August 2017	Confirmation statement made on 3 August 2017 with updates (4 pages)
1 September 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
1 September 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
4 August 2016	Confirmation statement made on 3 August 2016 with updates (4 pages)
4 August 2016	Confirmation statement made on 3 August 2016 with updates (4 pages)
18 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 100 (5 pages)
18 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 100 (5 pages)
18 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 100 (5 pages)
13 August 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
13 August 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
11 August 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
11 August 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
11 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 100 (5 pages)
11 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 100 (5 pages)
11 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 100 (5 pages)
16 September 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
16 September 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
12 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 100 (5 pages)
12 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 100 (5 pages)
12 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 100 (5 pages)
10 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (5 pages)
10 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (5 pages)
10 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (5 pages)
8 August 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
8 August 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
5 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (5 pages)
5 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (5 pages)
5 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (5 pages)
14 July 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
14 July 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
25 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (5 pages)
25 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (5 pages)
25 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (5 pages)
17 August 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
17 August 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
25 August 2009	Return made up to 03/08/09; full list of members (4 pages)
25 August 2009	Return made up to 03/08/09; full list of members (4 pages)
13 August 2009	Total exemption small company accounts made up to 31 March 2009 (9 pages)
13 August 2009	Total exemption small company accounts made up to 31 March 2009 (9 pages)
28 October 2008	Return made up to 03/08/08; full list of members (5 pages)
28 October 2008	Return made up to 03/08/08; full list of members (5 pages)
10 July 2008	Total exemption small company accounts made up to 31 March 2008 (9 pages)
10 July 2008	Total exemption small company accounts made up to 31 March 2008 (9 pages)
13 September 2007	Return made up to 03/08/07; no change of members (7 pages)
13 September 2007	Return made up to 03/08/07; no change of members (7 pages)
11 September 2007	Total exemption small company accounts made up to 31 March 2007 (9 pages)
11 September 2007	Total exemption small company accounts made up to 31 March 2007 (9 pages)
21 August 2006	Return made up to 03/08/06; full list of members (7 pages)
21 August 2006	Return made up to 03/08/06; full list of members (7 pages)
23 May 2006	Total exemption small company accounts made up to 31 March 2006 (9 pages)
23 May 2006	Total exemption small company accounts made up to 31 March 2006 (9 pages)
30 August 2005	Return made up to 03/08/05; full list of members (7 pages)
30 August 2005	Return made up to 03/08/05; full list of members (7 pages)
9 August 2005	Total exemption small company accounts made up to 31 March 2005 (9 pages)
9 August 2005	Total exemption small company accounts made up to 31 March 2005 (9 pages)
18 August 2004	Return made up to 03/08/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 August 2004	Return made up to 03/08/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 June 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
29 June 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
27 October 2003	Accounts for a small company made up to 31 March 2003 (8 pages)
27 October 2003	Accounts for a small company made up to 31 March 2003 (8 pages)
29 August 2003	Return made up to 03/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 August 2003	Return made up to 03/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 September 2002	Return made up to 03/08/02; full list of members (7 pages)
3 September 2002	Return made up to 03/08/02; full list of members (7 pages)
8 August 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
8 August 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
15 August 2001	Return made up to 03/08/01; full list of members (6 pages)
15 August 2001	Return made up to 03/08/01; full list of members (6 pages)
9 July 2001	Accounts for a small company made up to 31 March 2001 (8 pages)
9 July 2001	Accounts for a small company made up to 31 March 2001 (8 pages)
25 June 2001	New secretary appointed (2 pages)
25 June 2001	Secretary resigned (1 page)
25 June 2001	Secretary resigned (1 page)
25 June 2001	New secretary appointed (2 pages)
2 October 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
2 October 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
11 September 2000	Return made up to 03/08/00; full list of members (6 pages)
11 September 2000	Return made up to 03/08/00; full list of members (6 pages)
28 September 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
28 September 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
27 August 1999	Return made up to 03/08/99; full list of members (6 pages)
27 August 1999	Return made up to 03/08/99; full list of members (6 pages)
24 August 1998	Return made up to 03/08/98; full list of members (6 pages)
24 August 1998	Return made up to 03/08/98; full list of members (6 pages)
12 August 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
12 August 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
11 September 1997	Return made up to 03/08/97; full list of members (6 pages)
11 September 1997	Return made up to 03/08/97; full list of members (6 pages)
3 July 1997	Accounts for a small company made up to 31 March 1997 (9 pages)
3 July 1997	Accounts for a small company made up to 31 March 1997 (9 pages)
26 September 1996	Return made up to 03/08/96; full list of members (6 pages)
26 September 1996	Return made up to 03/08/96; full list of members (6 pages)
19 June 1996	Accounts for a small company made up to 31 March 1996 (10 pages)
19 June 1996	Accounts for a small company made up to 31 March 1996 (10 pages)
13 October 1995	Return made up to 03/08/95; full list of members (6 pages)
13 October 1995	Return made up to 03/08/95; full list of members (6 pages)
21 June 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
21 June 1995	Accounts for a small company made up to 31 March 1995 (6 pages)