Company NameFranks Portlock Consulting Limited
DirectorsPhilip John Franks and Stephen Portlock
Company StatusActive
Company Number06023534
CategoryPrivate Limited Company
Incorporation Date8 December 2006(17 years, 5 months ago)

Business Activity

Section EWater supply, sewerage, waste management and remediation activities
SIC 38220Treatment and disposal of hazardous waste

Directors

Director NameMr Philip John Franks
Date of BirthNovember 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed09 December 2006(1 day after company formation)
Appointment Duration17 years, 5 months
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 2b Hylton Park
Sunderland
Tyne And Wear
SR5 3HD
Director NameMr Stephen Portlock
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed09 December 2006(1 day after company formation)
Appointment Duration17 years, 5 months
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 2b Hylton Park
Sunderland
Tyne And Wear
SR5 3HD
Secretary NameMr Philip John Franks
NationalityBritish
StatusCurrent
Appointed09 December 2006(1 day after company formation)
Appointment Duration17 years, 5 months
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 2b Hylton Park
Sunderland
Tyne And Wear
SR5 3HD
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed08 December 2006(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed08 December 2006(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Contact

Websitewww.franksportlock.co.uk
Telephone0191 4193116
Telephone regionTyneside / Durham / Sunderland

Location

Registered AddressUnit 2b
Hylton Park
Sunderland
Tyne And Wear
SR5 3HD
RegionNorth East
ConstituencySunderland Central
CountyTyne and Wear
WardSouthwick
Built Up AreaSunderland

Shareholders

30 at £1Mr Philip John Franks
30.00%
Ordinary
30 at £1Mr Stephen Portlock
30.00%
Ordinary
20 at £1Mrs Alyson Portlock
20.00%
Ordinary
20 at £1Mrs Helen Franks
20.00%
Ordinary

Financials

Year2014
Net Worth£323,074
Cash£89,099
Current Liabilities£140,334

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return5 January 2024 (4 months, 3 weeks ago)
Next Return Due19 January 2025 (7 months, 3 weeks from now)

Charges

27 July 2017Delivered on: 1 August 2017
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding

Filing History

9 January 2024Confirmation statement made on 5 January 2024 with no updates (3 pages)
12 September 2023Total exemption full accounts made up to 31 December 2022 (10 pages)
17 January 2023Confirmation statement made on 5 January 2023 with no updates (3 pages)
21 September 2022Total exemption full accounts made up to 31 December 2021 (10 pages)
5 January 2022Confirmation statement made on 5 January 2022 with no updates (3 pages)
22 September 2021Total exemption full accounts made up to 31 December 2020 (10 pages)
21 September 2021Change of details for Mr Stephen Portlock as a person with significant control on 21 September 2021 (2 pages)
21 September 2021Secretary's details changed for Mr Philip John Franks on 21 September 2021 (1 page)
21 September 2021Director's details changed for Mr Philip John Franks on 21 September 2021 (2 pages)
21 September 2021Director's details changed for Mr Stephen Portlock on 21 September 2021 (2 pages)
21 September 2021Change of details for Mr Philip John Franks as a person with significant control on 21 September 2021 (2 pages)
9 February 2021Confirmation statement made on 5 January 2021 with no updates (3 pages)
25 March 2020Total exemption full accounts made up to 31 December 2019 (10 pages)
13 January 2020Confirmation statement made on 5 January 2020 with updates (5 pages)
22 May 2019Total exemption full accounts made up to 31 December 2018 (10 pages)
8 January 2019Confirmation statement made on 5 January 2019 with no updates (3 pages)
28 March 2018Total exemption full accounts made up to 31 December 2017 (10 pages)
22 March 2018Confirmation statement made on 5 January 2018 with no updates (3 pages)
1 August 2017Registration of charge 060235340001, created on 27 July 2017 (18 pages)
1 August 2017Registration of charge 060235340001, created on 27 July 2017 (18 pages)
27 June 2017Registered office address changed from Unit 1 Glover Network Centre Spire Road Washington Tyne and Wear NE37 3HB to Unit 2B Hylton Park Sunderland Tyne and Wear SR5 3HD on 27 June 2017 (2 pages)
27 June 2017Registered office address changed from Unit 1 Glover Network Centre Spire Road Washington Tyne and Wear NE37 3HB to Unit 2B Hylton Park Sunderland Tyne and Wear SR5 3HD on 27 June 2017 (2 pages)
7 April 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
7 April 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
30 January 2017Confirmation statement made on 5 January 2017 with updates (6 pages)
30 January 2017Confirmation statement made on 5 January 2017 with updates (6 pages)
23 May 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
23 May 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
4 February 2016Annual return made up to 5 January 2016 with a full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
(5 pages)
4 February 2016Annual return made up to 5 January 2016 with a full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
(5 pages)
10 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
10 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
10 February 2015Annual return made up to 5 January 2015 with a full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100
(5 pages)
10 February 2015Annual return made up to 5 January 2015 with a full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100
(5 pages)
10 February 2015Annual return made up to 5 January 2015 with a full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100
(5 pages)
16 September 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
16 September 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
15 January 2014Annual return made up to 5 January 2014 with a full list of shareholders
Statement of capital on 2014-01-15
  • GBP 100
(5 pages)
15 January 2014Annual return made up to 5 January 2014 with a full list of shareholders
Statement of capital on 2014-01-15
  • GBP 100
(5 pages)
15 January 2014Annual return made up to 5 January 2014 with a full list of shareholders
Statement of capital on 2014-01-15
  • GBP 100
(5 pages)
17 September 2013Total exemption small company accounts made up to 31 December 2012 (15 pages)
17 September 2013Total exemption small company accounts made up to 31 December 2012 (15 pages)
22 March 2013Annual return made up to 5 January 2013 with a full list of shareholders (5 pages)
22 March 2013Annual return made up to 5 January 2013 with a full list of shareholders (5 pages)
22 March 2013Annual return made up to 5 January 2013 with a full list of shareholders (5 pages)
3 August 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
3 August 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
23 February 2012Registered office address changed from Unit 306 Tedco Business Centre Viking Industrial Park Blackett Street Jarrow Tyne and Wear NE32 3DT United Kingdom on 23 February 2012 (1 page)
23 February 2012Registered office address changed from Unit 306 Tedco Business Centre Viking Industrial Park Blackett Street Jarrow Tyne and Wear NE32 3DT United Kingdom on 23 February 2012 (1 page)
20 January 2012Annual return made up to 5 January 2012 with a full list of shareholders (5 pages)
20 January 2012Annual return made up to 5 January 2012 with a full list of shareholders (5 pages)
20 January 2012Annual return made up to 5 January 2012 with a full list of shareholders (5 pages)
7 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
7 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
19 January 2011Annual return made up to 5 January 2011 with a full list of shareholders (5 pages)
19 January 2011Annual return made up to 5 January 2011 with a full list of shareholders (5 pages)
19 January 2011Annual return made up to 5 January 2011 with a full list of shareholders (5 pages)
31 March 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
31 March 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
16 February 2010Annual return made up to 5 January 2010 with a full list of shareholders (5 pages)
16 February 2010Annual return made up to 5 January 2010 with a full list of shareholders (5 pages)
16 February 2010Annual return made up to 5 January 2010 with a full list of shareholders (5 pages)
23 April 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
23 April 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
1 April 2009Registered office changed on 01/04/2009 from unit 217 tedco business centre viking industrial park blackett street jarrow tyne and wear NE32 3DT (1 page)
1 April 2009Registered office changed on 01/04/2009 from unit 217 tedco business centre viking industrial park blackett street jarrow tyne and wear NE32 3DT (1 page)
23 January 2009Return made up to 05/01/09; full list of members (4 pages)
23 January 2009Return made up to 05/01/09; full list of members (4 pages)
3 June 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
3 June 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
10 January 2008Return made up to 05/01/08; full list of members (6 pages)
10 January 2008Return made up to 05/01/08; full list of members (6 pages)
23 October 2007Ad 06/07/07--------- £ si 98@1=98 £ ic 2/100 (2 pages)
23 October 2007Ad 06/07/07--------- £ si 98@1=98 £ ic 2/100 (2 pages)
9 March 2007Registered office changed on 09/03/07 from: 54 highfield road south shields NE34 6HD (1 page)
9 March 2007Registered office changed on 09/03/07 from: 54 highfield road south shields NE34 6HD (1 page)
20 January 2007New director appointed (2 pages)
20 January 2007Ad 09/12/06--------- £ si 1@1=1 £ ic 1/2 (2 pages)
20 January 2007New secretary appointed;new director appointed (2 pages)
20 January 2007New director appointed (2 pages)
20 January 2007New secretary appointed;new director appointed (2 pages)
20 January 2007Ad 09/12/06--------- £ si 1@1=1 £ ic 1/2 (2 pages)
11 December 2006Secretary resigned (1 page)
11 December 2006Director resigned (1 page)
11 December 2006Director resigned (1 page)
11 December 2006Secretary resigned (1 page)
8 December 2006Incorporation (9 pages)
8 December 2006Incorporation (9 pages)