A.e. Franklin Limited

Company Registration Number: 00564529

Company registered in England and Wales

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A.e. Franklin Limited is a Private Company Limited by Shares first registered on 11 April 1956. Its current registered address is in Birmingham, West Midland.

Registered Address

622 YARDLEY WOOD ROAD
BILLESLEY
BIRMINGHAM
WEST MIDLAND
B13 0HW

There are 10 companies currently registered at this postcode, including this one.

All companies at B13 0HW

Registration Data

Company Number

00564529

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 April 1956

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01500 - Mixed farming

47190 - Other retail sale in non-specialised stores

47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

3 December 2015

Returns Next Due

31 December 2016

Mortgages

5 in total
3 outstanding
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £965,615£923,459£838,703£794,907£768,647£744,022£720,183
Current Assets £25,452£7,010£7,000£7,005£7,000£7,356£7,175
of which Cash £0£10£0£5£0£356£175
Total Assets £991,067£930,469£845,703£801,912£775,647£751,378£727,358
Current Liabilities £412,297£355,445£254,236£220,432£213,816£195,660£183,587
Net Current Assets £-386,845£-348,435£-247,236£-213,427£-206,816£-188,304£-176,412
Total Net Worth £578,770£575,024£591,467£581,480£561,831£555,718£543,771

Previous Names

No previous names

Company Officers

  • MITCHELL, Robert Evan

    Secretary

     

    Nationality: British

    622 Yardley Wood Road
    Billesley
    Birmingham
    West Midland
    B13 0HW

  • MITCHELL, Peter Robert Nathaniel

    Director

    Appointed on 9 July 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1968

    622 Yardley Wood Road
    Billesley
    Birmingham
    West Midland
    B13 0HW

  • MITCHELL, Robert Evan

    Director

    Appointed on 6 August 1980

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1937

    622 Yardley Wood Road
    Billesley
    Birmingham
    West Midland
    B13 0HW

  • MITCHELL, Peter Robert Nathaniel

    Secretary

    Appointed on 9 July 2001

    Resigned on 1 December 2007

    Woodfield Farm
    Norton Lane, Earlswood
    Solihull
    West Midlands
    B94 5LS

  • MITCHELL, Elizabeth

    Director

    Appointed on 24 April 1986

    Resigned on 12 December 2005

    Nationality: British

    Occupation: Director

    Month of birth: March 1959

    Fox Hill House
    Roughley
    Sutton Coldfield
    West Midlands
    B75 6NY

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 13 March 2017 Micro company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X623PRYR. Transaction: MzE3MDk1NTI5MmFkaXF6a2N4.

  2. 7 December 2016 [View PDF]

    Action Date: 3 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LCB1C2. Transaction: MzE2MzgxODY4NGFkaXF6a2N4.

  3. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53Y596P. Transaction: MzE0NTM1Nzk0NGFkaXF6a2N4.

  4. 30 January 2016 Annual return made up to 3 December 2015 with full list of shareholders [View PDF]

    Action Date: 3 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZQ5YIQ. Transaction: MzE0MDg2MjE1M2FkaXF6a2N4.

  5. 28 May 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X48CNX9M. Transaction: MzEyNDA4NDgyN2FkaXF6a2N4.

  6. 30 December 2014 Annual return made up to 3 December 2014 with full list of shareholders [View PDF]

    Action Date: 3 December 2014. Category: Annual return. Type: AR01. Barcode: X3NT01ZS. Transaction: MzExNDQwMTcwOWFkaXF6a2N4.

  7. 28 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34E09GR. Transaction: MzA5NzE3NjM0NGFkaXF6a2N4.

  8. 31 December 2013 Annual return made up to 3 December 2013 with full list of shareholders [View PDF]

    Action Date: 3 December 2013. Category: Annual return. Type: AR01. Barcode: X2OCPGYJ. Transaction: MzA5MTcwODE5OWFkaXF6a2N4.

  9. 9 July 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4MTE0MzA3NGFkaXF6a2N4.

  10. 8 July 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A2BL14WA. Transaction: MzA4MTE0NTcwNmFkaXF6a2N4.

  11. 2 July 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4MDM5MTk0NWFkaXF6a2N4.

  12. 11 December 2012 Annual return made up to 3 December 2012 with full list of shareholders [View PDF]

    Action Date: 3 December 2012. Category: Annual return. Type: AR01. Barcode: X1NHH3J4. Transaction: MzA2OTE0Mzc5NWFkaXF6a2N4.

  13. 10 December 2012 Director's details changed for Mr Peter Robert Nathaniel Mitchell on 3 December 2012 [View PDF]

    Action Date: 3 December 2012. Category: Officers. Type: CH01. Barcode: X1NHH3IW. Transaction: MzA2OTE0MzY2NGFkaXF6a2N4.

  14. 11 August 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2MjE4MzM5OWFkaXF6a2N4.

  15. 9 August 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A1ESFUGO. Transaction: MzA2MjE4MzMyM2FkaXF6a2N4.

  16. 11 July 2012 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA2MDU1OTM3MWFkaXF6a2N4.

  17. 3 July 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1OTc2ODY2M2FkaXF6a2N4.

  18. 15 December 2011 Annual return made up to 2 December 2011 with full list of shareholders [View PDF]

    Action Date: 2 December 2011. Category: Annual return. Type: AR01. Barcode: X0O7YOGB. Transaction: MzA0OTAzNzk2N2FkaXF6a2N4.

  19. 5 July 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AYXE3VFW. Transaction: MzAzOTkwNTQxNmFkaXF6a2N4.

  20. 21 January 2011 Annual return made up to 2 December 2010 with full list of shareholders [View PDF]

    Action Date: 2 December 2010. Category: Annual return. Type: AR01. Barcode: XJE8DQZ4. Transaction: MzAzMDg0NTM4NWFkaXF6a2N4.

  21. 21 January 2011 Director's details changed for Robert Evan Mitchell on 21 January 2011 [View PDF]

    Action Date: 21 January 2011. Category: Officers. Type: CH01. Barcode: XJE8CQZ3. Transaction: MzAzMDg0NTI3M2FkaXF6a2N4.

  22. 1 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: APJ6EIP9. Transaction: MzAxMjcwNjk3M2FkaXF6a2N4.

  23. 3 December 2009 Annual return made up to 2 December 2009 with full list of shareholders [View PDF]

    Action Date: 2 December 2009. Category: Annual return. Type: AR01. Barcode: XB7JKFHE. Transaction: MzAwNDIzODk4OWFkaXF6a2N4.

  24. 3 December 2009 Secretary's details changed for Robert Evan Mitchell on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH03. Barcode: XB7JIFHC. Transaction: MzAwNDIzODQ4MmFkaXF6a2N4.

  25. 3 December 2009 Director's details changed for Peter Robert Nathaniel Mitchell on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH01. Barcode: XB7JJFHD. Transaction: MzAwNDIzODQ4OGFkaXF6a2N4.

  26. 28 May 2009 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AH0G7A7V. Transaction: MjAzMzkzNzQ5NmFkaXF6a2N4.

  27. 28 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AH0G8A7W. Transaction: MjAzMzkzNzQ2NmFkaXF6a2N4.

  28. 5 December 2008 Return made up to 02/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XABOO5ED. Transaction: MjAxOTQ0NDQ1N2FkaXF6a2N4.

  29. 13 February 2008 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE5MjI2NjI5NmFkaXF6a2N4.

  30. 5 December 2007 Return made up to 02/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTAyMDM2MWFkaXF6a2N4.

  31. 5 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTAzNTU1MGFkaXF6a2N4.

  32. 20 January 2007 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE3NTE2NTQxN2FkaXF6a2N4.

  33. 22 December 2006 Return made up to 02/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDM2MDk1NmFkaXF6a2N4.

  34. 22 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDM2MTA5MWFkaXF6a2N4.

  35. 6 January 2006 Return made up to 02/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMzM5NTI1N2FkaXF6a2N4.

  36. 20 September 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAyOTE4ODEwNmFkaXF6a2N4.

  37. 20 September 2005 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA2Mzg3Njc5OWFkaXF6a2N4.

  38. 3 March 2005 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAzNTIxMTk3MGFkaXF6a2N4.

  39. 22 November 2004 Return made up to 02/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDIwMDMzOWFkaXF6a2N4.

  40. 29 November 2003 Return made up to 02/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDgzNzk4MmFkaXF6a2N4.

  41. 23 December 2002 Return made up to 02/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTI1MzExOWFkaXF6a2N4.

  42. 17 August 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA0MzEwMjA2N2FkaXF6a2N4.

  43. 3 January 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNjIyODIwOWFkaXF6a2N4.

  44. 3 January 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NjE3NjQ5N2FkaXF6a2N4.

  45. 11 December 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA4MDI3MTExMWFkaXF6a2N4.

  46. 26 November 2001 Return made up to 02/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDk5NjQ0OWFkaXF6a2N4.

  47. 13 July 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjM2ODg2MGFkaXF6a2N4.

  48. 27 June 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNjM4MTg2NGFkaXF6a2N4.

  49. 13 February 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA2NDUxNjA4MWFkaXF6a2N4.

  50. 13 February 2001 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEwNjEwNTk3N2FkaXF6a2N4.

  51. 23 November 2000 Return made up to 02/12/00; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzI5Njk4M2FkaXF6a2N4.

  52. 26 November 1999 Return made up to 02/12/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTQxOTcwNGFkaXF6a2N4.

  53. 9 July 1999 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA2NDA4OTEwOWFkaXF6a2N4.

  54. 10 December 1998 Return made up to 02/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzEwMTg5MmFkaXF6a2N4.

  55. 8 December 1998 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDExNDgwMzU1MWFkaXF6a2N4.

  56. 6 November 1998 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA1MDQxMzM1M2FkaXF6a2N4.

  57. 28 October 1998 Full accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA5ODA5MTE5M2FkaXF6a2N4.

  58. 28 November 1997 Return made up to 02/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDYyNDE5M2FkaXF6a2N4.

  59. 4 September 1997 Full accounts made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA1OTEzNDAzNmFkaXF6a2N4.

  60. 17 March 1997 Return made up to 02/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDk2MTM5OGFkaXF6a2N4.

  61. 17 February 1997 Registered office changed on 17/02/97 from: B.S.N. Chartered accountants 2 hagley court south waterfront east brierley hill west midlands DY5 1XE [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjM4ODQ1OWFkaXF6a2N4.

  62. 25 April 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MTcwMzkyN2FkaXF6a2N4.

  63. 9 January 1996 Return made up to 02/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjEwODg4OGFkaXF6a2N4.

  64. 1 May 1995 Full accounts made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDAzNTEzOTMzM2FkaXF6a2N4.

  65. 12 January 1995 Return made up to 02/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5Nzg5NDg0OWFkaXF6a2N4.

  66. 5 October 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAxMzUxMDc0MGFkaXF6a2N4.

  67. 12 July 1994 Full accounts made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDEwNDk0Mjc0OWFkaXF6a2N4.

  68. 26 February 1994 Registered office changed on 26/02/94 from: 622 yardley wood road birmingham B13 0HW

    Category: Address. Type: 287. Transaction: MDA1MzgxODE3NGFkaXF6a2N4.

  69. 20 December 1993 Return made up to 02/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5Njg4MTUwMmFkaXF6a2N4.

  70. 5 May 1993 Full accounts made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDA4MDYyNDI4N2FkaXF6a2N4.

  71. 7 January 1993 Full accounts made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDExMDgxODYzM2FkaXF6a2N4.

  72. 15 December 1992 Return made up to 02/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyOTg0MTQ1MmFkaXF6a2N4.

  73. 19 December 1991 Full accounts made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDA5OTM5Njc3MWFkaXF6a2N4.

  74. 19 December 1991 Return made up to 17/12/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5MjEyODc3NmFkaXF6a2N4.

  75. 19 April 1991 Full accounts made up to 30 June 1989

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDEyOTU4OTc0N2FkaXF6a2N4.

  76. 19 April 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEyMTAxNTI0MWFkaXF6a2N4.

  77. 27 March 1991 Full accounts made up to 30 June 1988

    Action Date: 30 June 1988. Category: Accounts. Type: AA. Transaction: MDA3NDAyNzU3NWFkaXF6a2N4.

  78. 9 May 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDExODc0NTAwOWFkaXF6a2N4.

  79. 25 January 1989 Return made up to 05/10/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzOTI4MTY3N2FkaXF6a2N4.

  80. 3 January 1989 Full accounts made up to 30 June 1987

    Action Date: 30 June 1987. Category: Accounts. Type: AA. Transaction: MDAyMDAyMDQwN2FkaXF6a2N4.

  81. 23 July 1987 Full accounts made up to 30 June 1986

    Action Date: 30 June 1986. Category: Accounts. Type: AA. Transaction: MDEyMzg5MTI0NGFkaXF6a2N4.

  82. 25 June 1987 Return made up to 06/03/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMDk0NTgzNGFkaXF6a2N4.

  83. 3 June 1986 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0Mjc3NTEwOWFkaXF6a2N4.

  84. 14 May 1986 Full accounts made up to 30 June 1985

    Action Date: 30 June 1985. Category: Accounts. Type: AA. Transaction: MDAyMjI2OTgzMmFkaXF6a2N4.

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