SAMUEL FRANK ASSOCIATES LTD

SAMUEL FRANK ASSOCIATES LTD is an active private limited company, incorporated on 4 January 2012. The nature of the business is Other activities of employment placement agencies. The company's registered office is on Audby Lane, Wetherby. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. SAMUEL FRANK ASSOCIATES LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	FIRST FLOOR EQUINOX 1
Address Line 2	AUDBY LANE
Post Town	WETHERBY
County	WEST YORKSHIRE
Country	ENGLAND
Postcode	LS22 7RD

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	18/01/2025
Last Made Up Date	04/01/2024

Return

Next Due Date	01/02/2017
Last Made Up Date	04/01/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

78109 - Other activities of employment placement agencies

Company Name History

From incorporation onwards:

SAMUEL FRANK ASSOCIATES LTD

Directors

(The company's officers)

MR ANDREW LONGFELLOW

(~45 year old British national)

FIRST FLOOR EQUINOX 1, AUDBY LANE, WETHERBY, WEST YORKSHIRE, LS22 7RD, UNITED KINGDOM

Current Director
Gives occupation as RECRUITMENT CONSULTANT
Usually resident in ENGLAND

Appointed on 04/01/2012

MRS HELEN LONGFELLOW

(~46 year old British national)

1ST FLOOR EQUINOX 1, AUDBY LANE, WETHERBY, WEST YORKSHIRE, LS22 7RD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 04/01/2012

MR SAMUEL JAMES LONGFELLOW

(~20 year old British national)

FIRST FLOOR EQUINOX 1, AUDBY LANE, WETHERBY, WEST YORKSHIRE, LS22 7RD, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/05/2022

MR COLIN GEOFFREY MILNER

(~76 year old British national)

1ST FLOOR EQUINOX 1, AUDBY LANE, WETHERBY, WEST YORKSHIRE, LS22 7RD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in FRANCE

Appointed on 01/12/2015

MRS JILL MILNER

(~76 year old British national)

1ST FLOOR EQUINOX 1, AUDBY LANE, WETHERBY, WEST YORKSHIRE, LS22 7RD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in FRANCE

Appointed on 01/12/2015

Shareholders

(Persons of Significant Control)

Mrs Helen Mae Longfellow

(~46 year old British national)

1st Floor, Equinox 1, Audby Lane, Wetherby, West Yorkshire, LS22 7RD, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Andrew James Longfellow

(~45 year old British national)

First Floor, Equinox 1, Audby Lane, Wetherby, West Yorkshire, LS22 7RD, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)