UK FRANKING LIMITED

UK FRANKING LIMITED is an active private limited company, incorporated on 13 May 2010. The nature of the business is Installation of industrial machinery and equipment. The company's registered office is on Gloster Gardens, Warwick. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. UK FRANKING LIMITED has three previous names, the most recent of which was UK APPROVED FRANKING MACHINES LTD.. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	3 GLOSTER GARDENS
Address Line 2	WELLESBOURNE
Post Town	WARWICK
Postcode	CV35 9TQ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	01/08/2024
Last Made Up Date	18/07/2023

Return

Next Due Date	10/06/2016
Last Made Up Date	13/05/2015

Mortgages

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

Nature of Business (SIC Codes)

33200 - Installation of industrial machinery and equipment

Company Name History

From 19/12/2017 onwards:

UK FRANKING LIMITED

From 10/07/2012 to 19/12/2017:

UK APPROVED FRANKING MACHINES LTD.

From 07/01/2011 to 10/07/2012:

KENDALL ASSET PROCUREMENT FINANCIAL LTD

Prior to 07/01/2011:

BEPF LIMITED

Directors

(The company's officers)

MRS LINDA GEORGINA KENDALL

(~63 year old British national)

3 GLOSTER GARDENS, WELLESBOURNE, WARWICK, CV35 9TQ

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/07/2017

MR NIGEL JOHN KENDALL

(~65 year old British national)

3 GLOSTER GARDENS, WELLESBOURNE, WARWICK, CV35 9TQ

Current Director
Gives occupation as NONE
Usually resident in UNITED KINGDOM

Appointed on 13/05/2010

LINDA GEORGINA KENDALL

3 GLOSTER GARDENS, WELLESBOURNE, WARWICK, CV35 9TQ

Current Secretary

Appointed on 13/05/2010

Shareholders

(Persons of Significant Control)

Mrs Linda Georgina Kendall

(~63 year old British national)

3, Gloster Gardens, Wellesbourne, Warwick, CV35 9TQ

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 13/05/2016

Mr Nigel John Kendall

(~65 year old British national)

3, Gloster Gardens, Wellesbourne, Warwick, CV35 9TQ

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.
Has the right to exert a significant influence or control.

Notified on 13/05/2016

Connections

(Shared officers)

UK FRANKING MACHINES LIMITED

MRS LINDA GEORGINA KENDALL
MR NIGEL JOHN KENDALL

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)