A.j. Franklin & Sons Limited

Company Registration Number: 04418630

Company registered in England and Wales

Approximate Location Map
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A.j. Franklin & Sons Limited is a Private Company Limited by Shares first registered on 17 April 2002. Its current registered address is in Colchester, Essex.

Registered Address

UNIT 1 GRANGE WAY BUSINESS PARK
GRANGE WAY
COLCHESTER
ESSEX
CO2 8HF

There are 54 companies currently registered at this postcode, including this one.

All companies at CO2 8HF

Registration Data

Company Number

04418630

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 April 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

17 April 2016

Returns Next Due

15 May 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £60,002£40,002£35,002£30,002£54,002£34,002£60,002£32,002£75,002£80,002£74,002£54,002
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £60,002£40,002£35,002£30,002£54,002£34,002£60,002£32,002£75,002£80,002£74,002£54,002
Current Liabilities £1£1£1£1£1£1£1£1£1£1£1£54,001
Net Current Assets £60,001£40,001£35,001£30,001£54,001£34,001£60,001£32,001£75,001£80,001£74,001£1
Total Net Worth £60,002£40,002£35,002£30,002£54,002£34,002£60,002£32,002£75,002£80,002£74,002£2

Previous Names

No previous names

Company Officers

  • FRANKLIN, Trevor Lee

    Secretary

    Appointed on 17 April 2002

     

    234 Straight Road
    Colchester
    Essex
    CO3 9DU

  • FRANKLIN, Laurence

    Director

    Appointed on 17 April 2002

     

    Nationality: British

    Occupation: Retailer

    Month of birth: January 1959

    Silver Birches
    Wivenhoe Road, Alresford
    Colchester
    Essex
    CO7 8AJ

  • FRANKLIN, Trevor Lee

    Director

    Appointed on 17 April 2002

     

    Nationality: British

    Occupation: Retailer

    Month of birth: December 1957

    234 Straight Road
    Colchester
    Essex
    CO3 9DU

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 17 April 2002

    Resigned on 17 April 2002

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 17 April 2002

    Resigned on 17 April 2002

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 13 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Y0TEWQ. Transaction: MzE2NjU5NDI1MmFkaXF6a2N4.

  2. 10 May 2016 Annual return made up to 17 April 2016 with full list of shareholders [View PDF]

    Action Date: 17 April 2016. Category: Annual return. Type: AR01. Barcode: X56PR6IB. Transaction: MzE0ODIwMjQzOGFkaXF6a2N4.

  3. 28 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZKWXGW. Transaction: MzE0MDczNDU5NWFkaXF6a2N4.

  4. 1 May 2015 Annual return made up to 17 April 2015 with full list of shareholders [View PDF]

    Action Date: 17 April 2015. Category: Annual return. Type: AR01. Barcode: X46H437S. Transaction: MzEyMjQwNDIwNGFkaXF6a2N4.

  5. 27 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZY79YY. Transaction: MzExNjE1NzA3N2FkaXF6a2N4.

  6. 5 July 2014 Registered office address changed from 3 Phoenix Court Hawkins Road Colchester Essex CO2 8JY on 5 July 2014 [View PDF]

    Action Date: 5 July 2014. Category: Address. Type: AD01. Barcode: X3BGMNG3. Transaction: MzEwMzIyOTM0M2FkaXF6a2N4.

  7. 6 May 2014 Annual return made up to 17 April 2014 with full list of shareholders [View PDF]

    Action Date: 17 April 2014. Category: Annual return. Type: AR01. Barcode: X37CGSN4. Transaction: MzA5OTQ4NjIyNGFkaXF6a2N4.

  8. 28 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30HOHD6. Transaction: MzA5MzQ0MTIyOWFkaXF6a2N4.

  9. 3 May 2013 Annual return made up to 17 April 2013 with full list of shareholders [View PDF]

    Action Date: 17 April 2013. Category: Annual return. Type: AR01. Barcode: X27LO38B. Transaction: MzA3NzQxNDQyN2FkaXF6a2N4.

  10. 16 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X206YVKZ. Transaction: MzA3MTE5NTAzMWFkaXF6a2N4.

  11. 11 May 2012 Annual return made up to 17 April 2012 with full list of shareholders [View PDF]

    Action Date: 17 April 2012. Category: Annual return. Type: AR01. Barcode: X18QI3K2. Transaction: MzA1NzMzMTAxOGFkaXF6a2N4.

  12. 17 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A10IAN08. Transaction: MzA1MDg0Nzc1MmFkaXF6a2N4.

  13. 3 May 2011 Annual return made up to 17 April 2011 with full list of shareholders [View PDF]

    Action Date: 17 April 2011. Category: Annual return. Type: AR01. Barcode: XHZ3NTTP. Transaction: MzAzNjQ3MTM0NWFkaXF6a2N4.

  14. 15 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XHJRDQTK. Transaction: MzAzMDQ5MDg4NmFkaXF6a2N4.

  15. 26 April 2010 Annual return made up to 17 April 2010 with full list of shareholders [View PDF]

    Action Date: 17 April 2010. Category: Annual return. Type: AR01. Barcode: XMNISJHG. Transaction: MzAxNDI2MzEzOGFkaXF6a2N4.

  16. 26 April 2010 Director's details changed for Trevor Lee Franklin on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XMNIRJHF. Transaction: MzAxNDI2MDY0OWFkaXF6a2N4.

  17. 26 April 2010 Director's details changed for Laurence Franklin on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XMNIQJHE. Transaction: MzAxNDI2MDY0OGFkaXF6a2N4.

  18. 25 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XA1GBHT9. Transaction: MzAxMDI2NTk0NmFkaXF6a2N4.

  19. 5 May 2009 Return made up to 17/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB3AX9LC. Transaction: MjAzMjE2MTQwNmFkaXF6a2N4.

  20. 2 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ASZSJ7P8. Transaction: MjAyNzAzODU1NWFkaXF6a2N4.

  21. 16 June 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AT6GK0JS. Transaction: MjAwNzI1Njg5NWFkaXF6a2N4.

  22. 13 May 2008 Return made up to 17/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X08LXZOA. Transaction: MjAwNTI3MDkzMWFkaXF6a2N4.

  23. 25 April 2007 Return made up to 17/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTA2ODA0N2FkaXF6a2N4.

  24. 8 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzIxODE5NWFkaXF6a2N4.

  25. 9 May 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE2MTM5OTQ2MmFkaXF6a2N4.

  26. 3 May 2006 Return made up to 17/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTUyMzM3MGFkaXF6a2N4.

  27. 13 May 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDExNDQ3NjUwMmFkaXF6a2N4.

  28. 22 April 2005 Return made up to 17/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTczODkxNWFkaXF6a2N4.

  29. 11 January 2005 Registered office changed on 11/01/05 from: 82C east hill colchester essex CO1 2QW [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjA1OTY2NGFkaXF6a2N4.

  30. 20 August 2004 Return made up to 17/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTc2MDk5MmFkaXF6a2N4.

  31. 20 February 2004 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEzNjk5ODA3M2FkaXF6a2N4.

  32. 28 July 2003 Return made up to 17/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTE4OTk0N2FkaXF6a2N4.

  33. 11 July 2003 Ad 17/04/02--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMjgzNTY2MWFkaXF6a2N4.

  34. 25 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDgzOTk5OGFkaXF6a2N4.

  35. 25 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjA1NDQxOWFkaXF6a2N4.

  36. 25 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTM4MjIzN2FkaXF6a2N4.

  37. 25 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDA4NzQ1NWFkaXF6a2N4.

  38. 25 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjYzMjM4OWFkaXF6a2N4.

  39. 25 April 2002 Registered office changed on 25/04/02 from: 76 whitchurch road cardiff CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTg3MzQwNWFkaXF6a2N4.

  40. 17 April 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAwOTk3MzczOWFkaXF6a2N4.

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