Alan Franklin Transport Limited

Company Registration Number: 04790991

Company registered in England and Wales

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Alan Franklin Transport Limited is a Private Company Limited by Shares first registered on 6 June 2003. Its current registered address is in Verwood, Dorset.

Registered Address

26 BLACK MOOR ROAD
EBBLAKE INDUSTRIAL ESTATE
VERWOOD
DORSET
BH31 6BB

There are 27 companies currently registered at this postcode, including this one.

All companies at BH31 6BB

Registration Data

Company Number

04790991

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

6 June 2016

Returns Next Due

4 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £470,727£502,001£392,940£416,310£488,793£324,340£376,404£328,530£552,955£464,220£517,390
of which Cash £265,584£261,779£116,915£94,513£152,867£26,468£164,698£33,263£64,350£432£2,899
Total Assets £470,727£502,001£392,940£416,310£488,793£324,340£376,404£328,530£552,955£464,220£517,390
Current Liabilities £641,335£648,220£583,600£592,981£606,892£578,309£638,165£806,071£854,845£768,132£826,225
Net Current Assets £-170,608£-146,219£-190,660£-176,671£-118,099£-253,969£-261,761£-477,541£-301,890£-303,912£-308,835
Total Net Worth £76,171£123,041£99,965£1,274£-33,423£-96,730£39,294£-107,109£-20,450£42,976£20,452

Previous Names

No previous names

Company Officers

  • FRANKLIN, Richard Alan

    Secretary

    Appointed on 6 June 2003

     

    6g
    St Catherines Road
    Southbourne
    Bournemouth
    Dorset
    BH6 4AA
    England

  • FRANKLIN, Richard Alan

    Director

    Appointed on 6 June 2003

     

    Nationality: British

    Occupation: Haulage Contractor

    Month of birth: October 1962

    6g
    St Catherines Road
    Southbourne
    Bournemouth
    Dorset
    BH6 4AA
    England

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 6 June 2003

    Resigned on 6 June 2003

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • FRANKLIN, Nello Alan

    Director

    Appointed on 6 June 2003

    Resigned on 4 September 2015

    Nationality: British

    Occupation: Haulage Contractor

    Month of birth: November 1935

    Laneside
    2 Bourne Lane
    Woodlands
    Southampton
    Dorset
    S040 7GT

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 6 June 2003

    Resigned on 6 June 2003

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 4 August 2016 Annual return made up to 6 June 2016 with full list of shareholders [View PDF]

    Action Date: 6 June 2016. Category: Annual return. Type: AR01. Barcode: A5C9TVNE. Transaction: MzE1NDQ1NTAwMWFkaXF6a2N4.

  2. 20 July 2016 Termination of appointment of Nello Alan Franklin as a director on 4 September 2015 [View PDF]

    Action Date: 4 September 2015. Category: Officers. Type: TM01. Barcode: A5BHFARR. Transaction: MzE1MzI5MDcxOWFkaXF6a2N4.

  3. 19 July 2016 Amended total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AAMD. Barcode: A5B78LEJ. Transaction: MzE1MzAyNjE5M2FkaXF6a2N4.

  4. 24 June 2016 Sub-division of shares on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Capital. Type: SH02. Barcode: A59MP6ZK. Transaction: MzE1MTMyMjAzMmFkaXF6a2N4.

  5. 22 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A54SI75K. Transaction: MzE0NjQ0OTU5MmFkaXF6a2N4.

  6. 22 July 2015 Annual return made up to 6 June 2015 [View PDF]

    Action Date: 6 June 2015. Category: Annual return. Type: AR01. Barcode: A4BVGCJU. Transaction: MzEyNzQ0OTM0NGFkaXF6a2N4.

  7. 5 May 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A4673IIH. Transaction: MzEyMjMzNTUwN2FkaXF6a2N4.

  8. 19 August 2014 Annual return made up to 6 June 2014 [View PDF]

    Action Date: 6 June 2014. Category: Annual return. Type: AR01. Barcode: A3E1RU57. Transaction: MzEwNTcwMjUwMmFkaXF6a2N4.

  9. 25 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A360YJYZ. Transaction: MzA5ODcyMzQ1NGFkaXF6a2N4.

  10. 22 July 2013 Annual return made up to 6 June 2013 with full list of shareholders [View PDF]

    Action Date: 6 June 2013. Category: Annual return. Type: AR01. Barcode: A2CV9401. Transaction: MzA4MTg4MTQ4MWFkaXF6a2N4.

  11. 29 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A26TCES9. Transaction: MzA3NzA3NDUxNmFkaXF6a2N4.

  12. 14 March 2013 Statement of capital following an allotment of shares on 30 July 2012 [View PDF]

    Action Date: 30 July 2012. Category: Capital. Type: SH01. Barcode: A23WEJMY. Transaction: MzA3NDQ2NzAxM2FkaXF6a2N4.

  13. 23 July 2012 Annual return made up to 6 June 2012 with full list of shareholders [View PDF]

    Action Date: 6 June 2012. Category: Annual return. Type: AR01. Barcode: A1DKTRR4. Transaction: MzA2MTIxNjkwMGFkaXF6a2N4.

  14. 10 July 2012 Secretary's details changed for Richard Alan Franklin on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Officers. Type: CH03. Barcode: A1CKXZ3F. Transaction: MzA2MDU3NDQ5MmFkaXF6a2N4.

  15. 10 July 2012 Director's details changed for Richard Alan Franklin on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Officers. Type: CH01. Barcode: A1CKXZ37. Transaction: MzA2MDU3NDI5MmFkaXF6a2N4.

  16. 13 February 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A12DI4RL. Transaction: MzA1MjM2OTM2NWFkaXF6a2N4.

  17. 11 July 2011 Annual return made up to 6 June 2011 [View PDF]

    Action Date: 6 June 2011. Category: Annual return. Type: AR01. Barcode: AWI33VMB. Transaction: MzA0MDIyMzk2NGFkaXF6a2N4.

  18. 28 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AK0WZTN5. Transaction: MzAzNjI3ODIyMmFkaXF6a2N4.

  19. 2 July 2010 Annual return made up to 6 June 2010 [View PDF]

    Action Date: 6 June 2010. Category: Annual return. Type: AR01. Barcode: A9I94LA9. Transaction: MzAxODc5NDU3OGFkaXF6a2N4.

  20. 30 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A6U3JJKZ. Transaction: MzAxNDY4NjY3MmFkaXF6a2N4.

  21. 7 July 2009 Return made up to 06/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AXKCYBBN. Transaction: MjAzNjY0NzQ5N2FkaXF6a2N4.

  22. 27 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AIQQ8A2S. Transaction: MjAzMzg2MzAwN2FkaXF6a2N4.

  23. 9 July 2008 Return made up to 06/06/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ADY7B17B. Transaction: MjAwODY4ODQ3OWFkaXF6a2N4.

  24. 2 June 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A4API04Z. Transaction: MjAwNjM5NDY4OGFkaXF6a2N4.

  25. 13 July 2007 Return made up to 06/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjkxOTM0OGFkaXF6a2N4.

  26. 5 June 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTIxMjgyMWFkaXF6a2N4.

  27. 11 August 2006 Return made up to 06/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDI3MjU4NWFkaXF6a2N4.

  28. 23 May 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDY0NjE1MmFkaXF6a2N4.

  29. 10 July 2005 Return made up to 06/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODM0OTA5OWFkaXF6a2N4.

  30. 5 April 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEyMjYyOTI3MmFkaXF6a2N4.

  31. 19 July 2004 Return made up to 06/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDg1NjUzM2FkaXF6a2N4.

  32. 9 July 2004 Ad 01/06/04--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NjY2OTMwNmFkaXF6a2N4.

  33. 9 July 2004 Accounting reference date extended from 30/06/04 to 31/07/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNTk3MjIyMWFkaXF6a2N4.

  34. 28 February 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzOTM5ODQ0MmFkaXF6a2N4.

  35. 24 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDI4MjI1MmFkaXF6a2N4.

  36. 24 June 2003 Registered office changed on 24/06/03 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODE0MDI2NGFkaXF6a2N4.

  37. 24 June 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mzk2NDgzNWFkaXF6a2N4.

  38. 24 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzc5NzM2MGFkaXF6a2N4.

  39. 24 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzQ3NDcyMmFkaXF6a2N4.

  40. 6 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3OTA1Njc0MGFkaXF6a2N4.

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