FS

FRAMPTON-MARTIN SAGE LTD

Active

Company number 02858118

Hertfordshire · Incorporated 29 September 1993

29 Park Road, Radlett, Hertfordshire, WD7 8EG

Last updated on 24 March 2026

Engineering related scientific and technical consulting activities · SIC 71122

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date
Total raised
£10,229
Shares allotted
123
Latest round
4 February 2022

Company history

Previous company names

FRAMPTON-MARTIN CONSULTING LIMITED · 29 September 1993 – 31 March 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
10 October 2025
Next due
24 October 2026
5 weeks left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Anna Goodman
Born January 1962
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 July 2016

Funding

2 funding rounds
4 February 2022
A ORDINARY · 25 shares allotted
£625
28 November 2016
ORDINARY · 98 shares allotted
£9,604
Total (2 rounds, 123 shares)
£10,229

Filing history

Accounts With Accounts Type Micro Entity
Accounts
3 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2025 View
Accounts With Accounts Type Micro Entity
Accounts
16 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2024 View
Accounts With Accounts Type Micro Entity
Accounts
16 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2023 View
Accounts With Accounts Type Micro Entity
Accounts
5 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
22 October 2022 View
Capital Allotment Shares
Capital
9 March 2022 View
Memorandum Articles
Incorporation
15 February 2022 View
Resolution
Resolution
15 February 2022 View
Accounts With Accounts Type Micro Entity
Accounts
23 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2021 View
Accounts With Accounts Type Micro Entity
Accounts
24 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2020 View
Accounts With Accounts Type Micro Entity
Accounts
19 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2019 View
Accounts With Accounts Type Micro Entity
Accounts
15 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2018 View
Accounts With Accounts Type Micro Entity
Accounts
7 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
5 November 2017 View
Certificate Change Of Name Company
Change Of Name
31 March 2017 View
Capital Allotment Shares
Capital
28 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2010 View
Change Person Director Company With Change Date
Officers
13 January 2010 View
Legacy
Annual Return
26 March 2009 View
Legacy
Annual Return
3 March 2009 View
Gazette Filings Brought Up To Date
Gazette
25 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 February 2009 View
Gazette Notice Compulsary
Gazette
17 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 March 2008 View
Legacy
Annual Return
12 July 2007 View
Legacy
Annual Return
12 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 March 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 April 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 March 2005 View
Legacy
Annual Return
24 January 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 March 2004 View
Legacy
Annual Return
18 October 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 March 2003 View
Legacy
Annual Return
13 November 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 May 2002 View
Legacy
Annual Return
14 March 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 August 2001 View
Legacy
Annual Return
19 December 2000 View
Accounts With Accounts Type Full
Accounts
12 June 2000 View
Legacy
Annual Return
17 December 1999 View
Accounts With Accounts Type Full
Accounts
27 May 1999 View
Legacy
Annual Return
23 December 1998 View
Accounts With Accounts Type Full
Accounts
18 May 1998 View
Legacy
Annual Return
14 October 1997 View
Accounts With Accounts Type Full
Accounts
14 April 1997 View
Legacy
Annual Return
26 October 1996 View
Accounts With Accounts Type Small
Accounts
2 January 1996 View
Legacy
Annual Return
28 November 1995 View
Legacy
Address
30 April 1995 View
Accounts With Accounts Type Full
Accounts
1 February 1995 View
Legacy
Annual Return
19 January 1995 View
Legacy
Accounts
24 June 1994 View
Legacy
Officers
17 March 1994 View
Legacy
Officers
5 October 1993 View
Incorporation Company
Incorporation
29 September 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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