Alan Franklin Builders Ltd

Company Registration Number: 04804728

Company registered in England and Wales

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Alan Franklin Builders Ltd is a Private Company Limited by Shares first registered on 19 June 2003. Its current registered address is in Manchester.

Registered Address

2A GARDEN STREET
ECCLES
MANCHESTER
M30 0EZ

There are 3 companies currently registered at this postcode, including this one.

All companies at M30 0EZ

Registration Data

Company Number

04804728

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

14 April 2016

Returns Next Due

12 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £117,956£171,927£98,401£134,944£159,180£149,632
of which Cash £77,321£53,726£11,538£38,841£62,317£50,118
Total Assets £117,956£171,927£98,401£134,944£159,180£149,632
Current Liabilities £219,516£252,748£233,844£233,819£293,716£204,322
Net Current Assets £-101,560£-80,821£-135,443£-98,875£-134,536£-54,690
Total Net Worth £21,513£50,681£4,859£32,436£847£-34,357

Previous Names

No previous names

Company Officers

  • FRANKLIN, Alan

    Director

    Appointed on 19 June 2003

     

    Nationality: British

    Occupation: Builder

    Month of birth: March 1945

    2a Garden Street
    Eccles
    Manchester
    M30 0EZ

  • FRANKLIN, Richard Alan

    Director

    Appointed on 19 June 2003

     

    Nationality: British

    Occupation: Builder

    Month of birth: March 1973

    53 Lambton Road
    Worsley
    Manchester
    M28 2SU

  • ROGERS, Lianne

    Secretary

    Appointed on 16 April 2011

    Resigned on 21 September 2011

    85
    Grange Drive
    Coppull
    Chorley
    Lancashire
    PR7 5FG
    England

  • ROGERS, Lianne

    Secretary

    Appointed on 19 June 2003

    Resigned on 15 April 2011

    85
    Grange Drive
    Coppull
    Chorley
    Lancashire
    PR7 5FG
    England

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 19 June 2003

    Resigned on 19 June 2003

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • ROGERS, Lianne

    Director

    Appointed on 16 April 2011

    Resigned on 21 September 2011

    Nationality: British

    Occupation: Secretary

    Month of birth: May 1976

    85
    Grange Drive
    Coppull
    Chorley
    Lancashire
    PR7 5FG
    England

  • ROGERS, Lianne

    Director

    Appointed on 19 June 2003

    Resigned on 15 April 2011

    Nationality: British

    Occupation: Secretary

    Month of birth: May 1976

    85
    Grange Drive
    Coppull
    Chorley
    Lancashire
    PR7 5FG
    England

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 19 June 2003

    Resigned on 19 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. 22 June 2016 Annual return made up to 14 April 2016 with full list of shareholders [View PDF]

    Action Date: 14 April 2016. Category: Annual return. Type: AR01. Barcode: X59P2AXC. Transaction: MzE1MTMwNzk4N2FkaXF6a2N4.

  2. 17 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59C2REB. Transaction: MzE1MDk3NTA2N2FkaXF6a2N4.

  3. 15 June 2015 Annual return made up to 14 April 2015 with full list of shareholders [View PDF]

    Action Date: 14 April 2015. Category: Annual return. Type: AR01. Barcode: X49KXKTC. Transaction: MzEyNTE2NDEyN2FkaXF6a2N4.

  4. 2 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X48PP3YQ. Transaction: MzEyNDM2OTkwNWFkaXF6a2N4.

  5. 30 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B63BAB. Transaction: MzEwMjg5MjE2N2FkaXF6a2N4.

  6. 15 May 2014 Annual return made up to 14 April 2014 with full list of shareholders [View PDF]

    Action Date: 14 April 2014. Category: Annual return. Type: AR01. Barcode: X37XD5O0. Transaction: MzEwMDExNTE1OWFkaXF6a2N4.

  7. 28 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BAOX2R. Transaction: MzA4MDYzNTg0NWFkaXF6a2N4.

  8. 7 May 2013 Annual return made up to 14 April 2013 with full list of shareholders [View PDF]

    Action Date: 14 April 2013. Category: Annual return. Type: AR01. Barcode: X27VQOI1. Transaction: MzA3NzUzNTE1NWFkaXF6a2N4.

  9. 7 May 2013 Director's details changed for Alan Franklin on 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Officers. Type: CH01. Barcode: X27VQOHL. Transaction: MzA3NzUzNDE1MmFkaXF6a2N4.

  10. 7 May 2013 Director's details changed for Richard Alan Franklin on 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Officers. Type: CH01. Barcode: X27VQOHT. Transaction: MzA3NzUzNDE1M2FkaXF6a2N4.

  11. 25 May 2012 Annual return made up to 14 April 2012 with full list of shareholders [View PDF]

    Action Date: 14 April 2012. Category: Annual return. Type: AR01. Barcode: X19O1PTU. Transaction: MzA1ODEyMjgwM2FkaXF6a2N4.

  12. 19 April 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1739CGO. Transaction: MzA1NjExNDcwNGFkaXF6a2N4.

  13. 25 October 2011 Termination of appointment of Lianne Rogers as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X4XOOYOW. Transaction: MzA0NjA2MjQ4MWFkaXF6a2N4.

  14. 25 October 2011 Termination of appointment of Lianne Rogers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4XO2YOA. Transaction: MzA0NjA2MjQ2N2FkaXF6a2N4.

  15. 4 July 2011 Appointment of Lianne Rogers as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3AAYVJW. Transaction: MzAzOTg1MjQ3OWFkaXF6a2N4.

  16. 4 July 2011 Appointment of Lianne Rogers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AAOVJM. Transaction: MzAzOTg1MjQzN2FkaXF6a2N4.

  17. 18 April 2011 Amended accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AAMD. Barcode: AMP1TTCK. Transaction: MzAzNTc5MjEyOWFkaXF6a2N4.

  18. 15 April 2011 Termination of appointment of Lianne Rogers as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XCYUGTBL. Transaction: MzAzNTY3OTcwNWFkaXF6a2N4.

  19. 15 April 2011 Termination of appointment of Lianne Rogers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCYRSTBU. Transaction: MzAzNTY3OTM4MGFkaXF6a2N4.

  20. 14 April 2011 Annual return made up to 14 April 2011 with full list of shareholders [View PDF]

    Action Date: 14 April 2011. Category: Annual return. Type: AR01. Barcode: XCOVBTA6. Transaction: MzAzNTYzMzY2NmFkaXF6a2N4.

  21. 8 February 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: ADEL4REV. Transaction: MzAzMTg0MzYzNWFkaXF6a2N4.

  22. 24 June 2010 Annual return made up to 19 June 2010 with full list of shareholders [View PDF]

    Action Date: 19 June 2010. Category: Annual return. Type: AR01. Barcode: XWIH8L4P. Transaction: MzAxODIzMzUzNGFkaXF6a2N4.

  23. 21 June 2010 Director's details changed for Lianne Rogers on 18 June 2010 [View PDF]

    Action Date: 18 June 2010. Category: Officers. Type: CH01. Barcode: XUYRCL1E. Transaction: MzAxNzk3NzE1NGFkaXF6a2N4.

  24. 21 June 2010 Secretary's details changed for Lianne Rogers on 18 June 2010 [View PDF]

    Action Date: 18 June 2010. Category: Officers. Type: CH03. Barcode: XUYRML1O. Transaction: MzAxNzk3NzE2NWFkaXF6a2N4.

  25. 8 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AM47TKL5. Transaction: MzAxNzE1MjQzNGFkaXF6a2N4.

  26. 24 June 2009 Return made up to 19/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNFGXAZL. Transaction: MjAzNTc0MTY2MGFkaXF6a2N4.

  27. 5 May 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AU2RU9LL. Transaction: MjAzMjExODk4OWFkaXF6a2N4.

  28. 16 July 2008 Return made up to 19/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE7WD1G8. Transaction: MjAwOTEzMDkyMGFkaXF6a2N4.

  29. 21 October 2007 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4NzA5MTY2OGFkaXF6a2N4.

  30. 19 October 2007 Ad 14/09/07--------- £ si [email protected]=33 £ ic 165/198 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NjkxNzYzNmFkaXF6a2N4.

  31. 19 October 2007 Ad 14/09/07--------- £ si [email protected]=33 £ ic 132/165 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NjkxNDE3NGFkaXF6a2N4.

  32. 19 October 2007 Ad 14/09/07--------- £ si [email protected]=33 £ ic 99/132 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NjkxNzc3NGFkaXF6a2N4.

  33. 19 October 2007 Nc inc already adjusted 14/09/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4NjkxNzYzNWFkaXF6a2N4.

  34. 19 October 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjkxNzc3M2FkaXF6a2N4.

  35. 17 September 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTc4NTkyMWFkaXF6a2N4.

  36. 6 September 2007 Accounting reference date extended from 30/06/07 to 30/09/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NTE0MzI5OGFkaXF6a2N4.

  37. 3 July 2007 Return made up to 19/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjIwODE2MmFkaXF6a2N4.

  38. 9 May 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTU5ODkyMWFkaXF6a2N4.

  39. 12 October 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTI1Mzg4MGFkaXF6a2N4.

  40. 2 August 2006 Return made up to 19/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDM2MjE0OGFkaXF6a2N4.

  41. 6 April 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDQyNDgwNmFkaXF6a2N4.

  42. 2 September 2005 Return made up to 19/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNjA4MDMzM2FkaXF6a2N4.

  43. 7 March 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA1MDAwODc2MmFkaXF6a2N4.

  44. 28 July 2004 Return made up to 19/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDgwOTU0MWFkaXF6a2N4.

  45. 16 October 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNDM1NzYyMWFkaXF6a2N4.

  46. 16 October 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MDY1MjU4MGFkaXF6a2N4.

  47. 19 June 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjE1MzM5NmFkaXF6a2N4.

  48. 19 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjU2MjQwOGFkaXF6a2N4.

  49. 19 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTU0NzMzMGFkaXF6a2N4.

  50. 19 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjUxOTQ1MGFkaXF6a2N4.

  51. 19 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTIyODkwNmFkaXF6a2N4.

  52. 19 June 2003 Registered office changed on 19/06/03 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzAzODg1MWFkaXF6a2N4.

  53. 19 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1ODI1MjQ4M2FkaXF6a2N4.

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