A G Franklin Limited

Company Registration Number: 06706457

Company registered in England and Wales

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A G Franklin Limited is a Private Company Limited by Shares first registered on 24 September 2008. Its current registered address is in Harrogate.

Registered Address

5 ALBERT ROAD
HARROGATE
ENGLAND
HG1 4HX

This is the only company currently registered at this postcode.

Registration Data

Company Number

06706457

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 September 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

24 September 2015

Returns Next Due

22 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £19,377£26,183£27,370£7,878£38,359£19,909
of which Cash £0£1,983£7,201£1,747£9,434£959
Total Assets £19,377£26,183£27,370£7,878£38,359£19,909
Current Liabilities £19,830£25,051£36,503£34,070£51,475£33,028
Net Current Assets £-453£1,132£-9,133£-26,192£-13,116£-13,119
Total Net Worth £118£1,848£-8,498£-25,398£-12,218£-9,964

Previous Names

No previous names

Company Officers

  • FRANKLIN, Alan George

    Director

    Appointed on 24 September 2008

     

    Nationality: British

    Occupation: Construction

    Month of birth: April 1947

    5 Albert Road
    Harrogate
    North Yorkshire
    HG1 4HX

  • FRANKLIN, Mark Peter Brian

    Secretary

    Appointed on 24 September 2008

    Resigned on 10 November 2016

    Nationality: English

    16
    Nesfield Close
    Harrogate
    North Yorkshire
    HG1 2BL
    United Kingdom

  • INCORPORATE SECRETARIAT LIMITED

    Secretary

    Appointed on 24 September 2008

    Resigned on 24 September 2008

    4th Floor
    3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

  • FRANKLIN, Mark Peter Brian

    Director

    Appointed on 25 May 2011

    Resigned on 6 April 2012

    Nationality: English

    Occupation: Construction

    Month of birth: February 1980

    5
    Albert Road
    Harrogate
    N Yorks
    HG1 4SX

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

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Latest Filings

  1. 23 November 2016 [View PDF]

    Action Date: 23 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KE1TSB. Transaction: MzE2MjU2MzM2MmFkaXF6a2N4.

  2. 23 November 2016 Termination of appointment of Mark Peter Brian Franklin as a secretary on 10 November 2016 [View PDF]

    Action Date: 10 November 2016. Category: Officers. Type: TM02. Barcode: X5KE1NMJ. Transaction: MzE2MjU2MTM0MWFkaXF6a2N4.

  3. 20 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FXXXTU. Transaction: MzE1NzczMTY1MmFkaXF6a2N4.

  4. 20 September 2016 Registered office address changed from 5 Albert Road Harrogate N Yorks HG1 4SX to 5 Albert Road Harrogate HG1 4HX on 20 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Address. Type: AD01. Barcode: X5FXXRYO. Transaction: MzE1NzcyODA5MmFkaXF6a2N4.

  5. 24 June 2016 Micro company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59UBKEG. Transaction: MzE1MTUxODU5NWFkaXF6a2N4.

  6. 24 September 2015 Annual return made up to 24 September 2015 with full list of shareholders [View PDF]

    Action Date: 24 September 2015. Category: Annual return. Type: AR01. Barcode: X4GLDRHR. Transaction: MzEzMTYzMDQ2NWFkaXF6a2N4.

  7. 25 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: X4AB08MW. Transaction: MzEyNTg2ODc2NmFkaXF6a2N4.

  8. 24 September 2014 Annual return made up to 24 September 2014 with full list of shareholders [View PDF]

    Action Date: 24 September 2014. Category: Annual return. Type: AR01. Barcode: X3H2TI4B. Transaction: MzEwODEwNDg1MmFkaXF6a2N4.

  9. 23 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: X3ANQK9T. Transaction: MzEwMjM3MTI5MWFkaXF6a2N4.

  10. 25 September 2013 Annual return made up to 24 September 2013 with full list of shareholders [View PDF]

    Action Date: 24 September 2013. Category: Annual return. Type: AR01. Barcode: X2HNGM6P. Transaction: MzA4NTczMDg2MWFkaXF6a2N4.

  11. 27 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: X2BEJJQ2. Transaction: MzA4MDU3MDkzM2FkaXF6a2N4.

  12. 12 November 2012 Annual return made up to 24 September 2012 with full list of shareholders [View PDF]

    Action Date: 24 September 2012. Category: Annual return. Type: AR01. Barcode: X1LJOUAQ. Transaction: MzA2NzM0MTk4MWFkaXF6a2N4.

  13. 27 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BYDW5F. Transaction: MzA1OTg4Mzg5NGFkaXF6a2N4.

  14. 6 April 2012 Termination of appointment of Mark Franklin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X16AV89C. Transaction: MzA1NTQ4MDEyM2FkaXF6a2N4.

  15. 29 September 2011 Annual return made up to 24 September 2011 with full list of shareholders [View PDF]

    Action Date: 24 September 2011. Category: Annual return. Type: AR01. Barcode: XWFTSXYO. Transaction: MzA0NDY3MTAwMGFkaXF6a2N4.

  16. 20 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XY8VNV5L. Transaction: MzAzOTA2NzYxN2FkaXF6a2N4.

  17. 1 June 2011 Appointment of Mr Mark Peter Brian Franklin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRTBOULV. Transaction: MzAzODAzMzQ5MWFkaXF6a2N4.

  18. 5 October 2010 Annual return made up to 24 September 2010 [View PDF]

    Action Date: 24 September 2010. Category: Annual return. Type: AR01. Barcode: A00VLNW9. Transaction: MzAyNDYwMjc2N2FkaXF6a2N4.

  19. 22 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AEAPFKZL. Transaction: MzAxODA2NzQ3OWFkaXF6a2N4.

  20. 23 October 2009 Annual return made up to 24 September 2009 with full list of shareholders [View PDF]

    Action Date: 24 September 2009. Category: Annual return. Type: AR01. Barcode: AMHJAE6Q. Transaction: MzAwMTM0NTc3OWFkaXF6a2N4.

  21. 2 July 2009 Registered office changed on 02/07/2009 from unit 10 steads yard high street knaresborough HG5 0HS united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: A0D6TB52. Transaction: MjAzNjMzMzUwMGFkaXF6a2N4.

  22. 24 September 2008 Appointment terminated secretary incorporate secretariat LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XTU2Q3ET. Transaction: MjAxNDA4MDMxMGFkaXF6a2N4.

  23. 24 September 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XTMV73DU. Transaction: MjAxMzk4MDc1OWFkaXF6a2N4.

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