Company NameG W Franklin M & E Services Limited
DirectorRussell Anthony Stilwell
Company StatusLiquidation
Company Number00505653
CategoryPrivate Limited Company
Incorporation Date18 March 1952(68 years, 9 months ago)
Previous NameG.W.Franklin & Son Limited

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation
SIC 4533Plumbing
SIC 43220Plumbing, heat and air-conditioning installation
SIC 4545Other building completion
SIC 43390Other building completion and finishing
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr Russell Anthony Stilwell
Date of BirthSeptember 1977 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed13 January 2017(64 years, 10 months after company formation)
Appointment Duration3 years, 10 months
RoleProfessional
Country of ResidenceEngland
Correspondence AddressThe Old Exchange 234 Southchurch Road
Southend On Sea
Essex
SS1 2EG
Director NameMr Anthony Barry Fleming
Date of BirthApril 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed04 October 1991(39 years, 6 months after company formation)
Appointment Duration21 years, 3 months (resigned 31 December 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address29 Kings Ride
Alfriston
East Sussex
BN26 5XP
Director NameViolet May Franklin
Date of BirthDecember 1901 (Born 119 years ago)
NationalityBritish
StatusResigned
Appointed04 October 1991(39 years, 6 months after company formation)
Appointment Duration2 years, 8 months (resigned 09 June 1994)
RoleCompany Director
Correspondence Address6 Admirals Walk
Hythe
Kent
CT21 6AL
Director NameRonald Alfred Nugent
Date of BirthFebruary 1927 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed04 October 1991(39 years, 6 months after company formation)
Appointment Duration9 years, 3 months (resigned 09 January 2001)
RoleManager
Correspondence Address58 Village Way
Ashford
Middlesex
TW15 2LB
Director NameMichael Glyn Vaughan
Date of BirthFebruary 1931 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed04 October 1991(39 years, 6 months after company formation)
Appointment Duration4 years, 4 months (resigned 16 February 1996)
RoleElectrical Engineer
Correspondence Address57 Strangeways
Watford
Hertfordshire
WD1 3SR
Director NameMr Nigel Christopher Best
Date of BirthMay 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed04 October 1991(39 years, 6 months after company formation)
Appointment Duration26 years, 3 months (resigned 12 January 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSwift House Ground Floor 18 Hoffmanns Way
Chelmsford
Essex
CM1 1GU
Secretary NameColin John Butler
NationalityBritish
StatusResigned
Appointed04 October 1991(39 years, 6 months after company formation)
Appointment Duration16 years, 7 months (resigned 07 May 2008)
RoleCompany Director
Correspondence Address5 Bay Court
Doctors Commons Road
Berkhamsted
Hertfordshire
HP4 3DN
Director NameMr Anthony Howard Henson
Date of BirthMarch 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed09 January 2001(48 years, 10 months after company formation)
Appointment Duration16 years (resigned 13 January 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Granary Meadow
Wyatts Green
Brentwood
Essex
CM15 0QD
Director NameMr Richard Godfrey Tufnell
Date of BirthJune 1967 (Born 53 years ago)
NationalityEnglish
StatusResigned
Appointed13 January 2017(64 years, 10 months after company formation)
Appointment Duration1 year, 8 months (resigned 30 September 2018)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressSwift House Ground Floor 18 Hoffmanns Way
Chelmsford
Essex
CM1 1GU
Director NameMr David Grey
Date of BirthFebruary 1973 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed03 July 2017(65 years, 4 months after company formation)
Appointment Duration1 year, 8 months (resigned 01 March 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSwift House Ground Floor 18 Hoffmanns Way
Chelmsford
Essex
CM1 1GU

Contact

Websitegwfranklin.com

Location

Registered AddressThe Old Exchange
234 Southchurch Road
Southend On Sea
Essex
SS1 2EG
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardKursaal
Built Up AreaSouthend-on-Sea
Address Matches6 other UK companies use this postal address

Shareholders

26.5k at £1Mr A.h. Henson
50.00%
Ordinary B
26.5k at £1Mr N.c. Best
50.00%
Ordinary B

Financials

Year2014
Net Worth£327,614
Cash£257,295
Current Liabilities£382,505

Accounts

Latest Accounts30 September 2018 (2 years, 2 months ago)
Next Accounts Due30 September 2020 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return18 October 2018 (2 years, 1 month ago)
Next Return Due1 November 2019 (overdue)

Charges

25 November 1982Delivered on: 16 December 1982
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

19 December 2017Total exemption full accounts made up to 31 March 2017 (14 pages)
18 October 2017Director's details changed for Mr Nigel Christopher Best on 18 October 2017 (2 pages)
18 October 2017Confirmation statement made on 18 October 2017 with updates (5 pages)
18 October 2017Change of details for Rse Environmental Holdings Limited as a person with significant control on 3 July 2017 (2 pages)
18 October 2017Notification of David Grey as a person with significant control on 3 July 2017 (2 pages)
18 October 2017Cessation of Anthony Howard Henson as a person with significant control on 13 January 2017 (1 page)
18 October 2017Cessation of Nigel Christopher Best as a person with significant control on 13 January 2017 (1 page)
18 October 2017Notification of Rse Environmental Holdings Limited as a person with significant control on 13 January 2017 (2 pages)
10 August 2017Statement of capital following an allotment of shares on 3 July 2017
  • GBP 1,000
(8 pages)
3 August 2017Appointment of Mr David Grey as a director on 3 July 2017 (2 pages)
3 August 2017Resolutions
  • RES13 ‐ Sect 1TT conflict of interest share certs to be issued 03/07/2017
  • RES10 ‐ Resolution of allotment of securities
(4 pages)
28 July 2017Statement of capital following an allotment of shares on 3 July 2017
  • GBP 1,000
(4 pages)
26 July 2017Director's details changed for Mr Russell Anthony Stilwell on 21 July 2017 (2 pages)
26 July 2017Director's details changed for Mr Richard Godfrey Tufnell on 21 July 2017 (2 pages)
25 July 2017Registered office address changed from Millennium Business Centre Unit 37 Humber Road Staples Corner London NW2 6DW to Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 25 July 2017 (1 page)
4 May 2017Statement by Directors (1 page)
4 May 2017Statement of capital on 4 May 2017
  • GBP 500
(5 pages)
4 May 2017Solvency Statement dated 22/03/17 (1 page)
10 April 2017Change of share class name or designation (2 pages)
10 April 2017Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share prem a/c and capital redemption reserve 22/03/2017
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(14 pages)
16 January 2017Appointment of Mr Richard Godfrey Tufnell as a director on 13 January 2017 (2 pages)
16 January 2017Appointment of Mr Russell Anthony Stilwell as a director on 13 January 2017 (2 pages)
16 January 2017Termination of appointment of Anthony Howard Henson as a director on 13 January 2017 (1 page)
20 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
26 October 2016Confirmation statement made on 26 October 2016 with updates (7 pages)
4 December 2015Annual return made up to 11 November 2015 with a full list of shareholders
Statement of capital on 2015-12-04
  • GBP 52,922
(18 pages)
19 November 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
7 July 2015Registered office address changed from 4 Drakes Courtyard 291 Kilburn High Road London NW6 7JR to Millennium Business Centre Unit 37 Humber Road Staples Corner London NW2 6DW on 7 July 2015 (2 pages)
7 July 2015Registered office address changed from 4 Drakes Courtyard 291 Kilburn High Road London NW6 7JR to Millennium Business Centre Unit 37 Humber Road Staples Corner London NW2 6DW on 7 July 2015 (2 pages)
11 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 October 2014Annual return made up to 4 October 2014
Statement of capital on 2014-10-23
  • GBP 52,922
(14 pages)
23 October 2014Annual return made up to 4 October 2014
Statement of capital on 2014-10-23
  • GBP 52,922
(14 pages)
3 January 2014Total exemption small company accounts made up to 31 March 2013 (6 pages)
16 October 2013Annual return made up to 4 October 2013
Statement of capital on 2013-10-16
  • GBP 52,922
(14 pages)
16 October 2013Termination of appointment of Anthony Fleming as a director (2 pages)
16 October 2013Annual return made up to 4 October 2013
Statement of capital on 2013-10-16
  • GBP 52,922
(14 pages)
29 October 2012Annual return made up to 4 October 2012 (15 pages)
29 October 2012Annual return made up to 4 October 2012 (15 pages)
24 September 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
23 November 2011Annual return made up to 4 October 2011 with a full list of shareholders (15 pages)
23 November 2011Annual return made up to 4 October 2011 with a full list of shareholders (15 pages)
13 October 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
12 October 2010Annual return made up to 4 October 2010 with a full list of shareholders (15 pages)
12 October 2010Annual return made up to 4 October 2010 with a full list of shareholders (15 pages)
6 September 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
30 October 2009Annual return made up to 4 October 2009. List of shareholders has changed (15 pages)
30 October 2009Annual return made up to 4 October 2009. List of shareholders has changed (15 pages)
30 September 2009Accounts for a small company made up to 31 March 2009 (7 pages)
25 June 2009Gbp ic 70563/52922\29/05/09\gbp sr [email protected]=17641\ (1 page)
15 June 2009Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
20 February 2009Return made up to 04/10/08; full list of members (6 pages)
7 February 2009Appointment terminated secretary colin butler (1 page)
15 January 2009Accounts for a small company made up to 31 March 2008 (7 pages)
19 August 2008Return made up to 04/10/07; no change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
22 January 2008Accounts for a small company made up to 31 March 2007 (7 pages)
27 March 2007Total exemption small company accounts made up to 31 March 2006 (6 pages)
31 October 2006Return made up to 04/10/06; full list of members (3 pages)
6 January 2006Total exemption small company accounts made up to 31 March 2005 (6 pages)
1 November 2005Secretary's particulars changed (1 page)
1 November 2005Return made up to 04/10/05; full list of members (3 pages)
25 February 2005Return made up to 04/10/04; full list of members; amend
  • 363(288) ‐ Director's particulars changed
(8 pages)
2 February 2005Accounts for a small company made up to 31 March 2004 (7 pages)
15 November 2004£ sr [email protected] 30/09/04 (2 pages)
29 October 2004Return made up to 04/10/04; full list of members (8 pages)
3 February 2004Accounts for a small company made up to 31 March 2003 (7 pages)
19 November 2003Return made up to 04/10/03; full list of members (8 pages)
7 December 2002Return made up to 04/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
26 November 2002Accounts for a small company made up to 31 March 2002 (7 pages)
10 July 2002Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
23 October 2001Return made up to 04/10/01; full list of members (8 pages)
20 August 2001Accounts for a small company made up to 31 December 2000 (7 pages)
24 May 2001Ad 15/05/01--------- £ si [email protected]=70563 £ ic 98450/169013 (2 pages)
29 January 2001Ad 29/12/00--------- £ si [email protected]=92158 £ ic 6292/98450 (2 pages)
20 January 2001New director appointed (2 pages)
20 January 2001Director resigned (1 page)
3 January 2001Nc inc already adjusted 13/12/00 (1 page)
3 January 2001Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
21 December 2000Company name changed G.W.franklin & son LIMITED\certificate issued on 22/12/00 (2 pages)
20 October 2000Accounts for a small company made up to 31 December 1999 (6 pages)
10 October 2000Return made up to 04/10/00; full list of members (7 pages)
8 October 1999Return made up to 04/10/99; full list of members (7 pages)
24 September 1999Secretary's particulars changed (1 page)
1 September 1999Accounts for a small company made up to 31 December 1998 (7 pages)
7 October 1998Return made up to 04/10/98; no change of members (4 pages)
21 September 1998Accounts for a small company made up to 31 December 1997 (7 pages)
10 October 1997Return made up to 04/10/97; no change of members (4 pages)
16 September 1997Accounts for a small company made up to 31 December 1996 (7 pages)
26 October 1996Accounts for a small company made up to 31 December 1995 (8 pages)
8 October 1996Return made up to 04/10/96; full list of members (6 pages)
22 February 1996Director resigned (2 pages)
23 October 1995Accounts for a small company made up to 31 December 1994 (8 pages)
10 October 1995Return made up to 04/10/95; no change of members (4 pages)
26 July 1995Registered office changed on 26/07/95 from: 4 drakes courtyard 291 kilburn high road london NW6 7JR (1 page)
21 June 1995Director resigned (2 pages)
12 October 1993Return made up to 04/10/93; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
5 November 1990Return made up to 26/10/90; full list of members (5 pages)
9 May 1990Ad 26/02/90--------- £ si [email protected]=292 £ ic 6000/6292 (2 pages)
1 November 1989Return made up to 26/10/89; full list of members (5 pages)
13 December 1988Return made up to 30/11/88; full list of members (5 pages)
12 November 1987Return made up to 30/10/87; full list of members (5 pages)
14 November 1986Annual return made up to 24/09/86 (5 pages)
18 March 1952Incorporation (16 pages)