A.J. Franklin & Sons Limited

Company Name	A.J. Franklin & Sons Limited
Directors	Laurence Franklin and Trevor Lee Franklin
Company Status	Active
Company Number	04418630
Category	Private Limited Company
Incorporation Date	17 April 2002(22 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Laurence Franklin
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	17 April 2002(same day as company formation)
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	Silver Birches Wivenhoe Road, Alresford Colchester Essex CO7 8AJ

Director Name	Mr Trevor Lee Franklin
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	17 April 2002(same day as company formation)
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	234 Straight Road Colchester Essex CO3 9DU

Secretary Name	Mr Trevor Lee Franklin
Nationality	British
Status	Current
Appointed	17 April 2002(same day as company formation)
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	234 Straight Road Colchester Essex CO3 9DU

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	17 April 2002(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	17 April 2002(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Contact

Website	franklins.directknitting.co.uk

Location

Registered Address	Unit 1 Grange Way Business Park Grange Way Colchester Essex CO2 8HF
Region	East of England
Constituency	Colchester
County	Essex
Ward	Old Heath and The Hythe
Built Up Area	Colchester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Mr L. Franklin 50.00% Ordinary
1 at £1	Mr T. Franklin 50.00% Ordinary

Financials

Year	2014
Net Worth	£35,002
Current Liabilities	£1

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	17 April 2023 (1 year ago)
Next Return Due	1 May 2024 (2 days from now)

Filing History

18 May 2020	Confirmation statement made on 17 April 2020 with no updates (3 pages)
29 January 2020	Total exemption full accounts made up to 30 April 2019 (6 pages)
3 May 2019	Confirmation statement made on 17 April 2019 with no updates (3 pages)
18 January 2019	Total exemption full accounts made up to 30 April 2018 (6 pages)
14 May 2018	Confirmation statement made on 17 April 2018 with no updates (3 pages)
26 January 2018	Unaudited abridged accounts made up to 30 April 2017 (9 pages)
12 May 2017	Confirmation statement made on 17 April 2017 with updates (6 pages)
12 May 2017	Confirmation statement made on 17 April 2017 with updates (6 pages)
13 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
13 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
10 May 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 2 (5 pages)
10 May 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 2 (5 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
1 May 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 2 (5 pages)
1 May 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 2 (5 pages)
27 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
27 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
5 July 2014	Registered office address changed from 3 Phoenix Court Hawkins Road Colchester Essex CO2 8JY on 5 July 2014 (1 page)
5 July 2014	Registered office address changed from 3 Phoenix Court Hawkins Road Colchester Essex CO2 8JY on 5 July 2014 (1 page)
5 July 2014	Registered office address changed from 3 Phoenix Court Hawkins Road Colchester Essex CO2 8JY on 5 July 2014 (1 page)
6 May 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 2 (5 pages)
6 May 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 2 (5 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
3 May 2013	Annual return made up to 17 April 2013 with a full list of shareholders (5 pages)
3 May 2013	Annual return made up to 17 April 2013 with a full list of shareholders (5 pages)
16 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
16 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
11 May 2012	Annual return made up to 17 April 2012 with a full list of shareholders (5 pages)
11 May 2012	Annual return made up to 17 April 2012 with a full list of shareholders (5 pages)
17 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
17 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
3 May 2011	Annual return made up to 17 April 2011 with a full list of shareholders (5 pages)
3 May 2011	Annual return made up to 17 April 2011 with a full list of shareholders (5 pages)
15 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
15 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
26 April 2010	Director's details changed for Laurence Franklin on 6 April 2010 (2 pages)
26 April 2010	Director's details changed for Trevor Lee Franklin on 6 April 2010 (2 pages)
26 April 2010	Annual return made up to 17 April 2010 with a full list of shareholders (5 pages)
26 April 2010	Director's details changed for Laurence Franklin on 6 April 2010 (2 pages)
26 April 2010	Director's details changed for Laurence Franklin on 6 April 2010 (2 pages)
26 April 2010	Director's details changed for Trevor Lee Franklin on 6 April 2010 (2 pages)
26 April 2010	Annual return made up to 17 April 2010 with a full list of shareholders (5 pages)
26 April 2010	Director's details changed for Trevor Lee Franklin on 6 April 2010 (2 pages)
25 February 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
25 February 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
5 May 2009	Return made up to 17/04/09; full list of members (4 pages)
5 May 2009	Return made up to 17/04/09; full list of members (4 pages)
2 March 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
2 March 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
16 June 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
16 June 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
13 May 2008	Return made up to 17/04/08; full list of members (4 pages)
13 May 2008	Return made up to 17/04/08; full list of members (4 pages)
25 April 2007	Return made up to 17/04/07; full list of members (2 pages)
25 April 2007	Return made up to 17/04/07; full list of members (2 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
9 May 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
9 May 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
3 May 2006	Return made up to 17/04/06; full list of members (2 pages)
3 May 2006	Return made up to 17/04/06; full list of members (2 pages)
13 May 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
13 May 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
22 April 2005	Return made up to 17/04/05; full list of members (2 pages)
22 April 2005	Return made up to 17/04/05; full list of members (2 pages)
11 January 2005	Registered office changed on 11/01/05 from: 82C east hill colchester essex CO1 2QW (1 page)
11 January 2005	Registered office changed on 11/01/05 from: 82C east hill colchester essex CO1 2QW (1 page)
20 August 2004	Return made up to 17/04/04; full list of members (7 pages)
20 August 2004	Return made up to 17/04/04; full list of members (7 pages)
20 February 2004	Accounts for a dormant company made up to 30 April 2003 (5 pages)
20 February 2004	Accounts for a dormant company made up to 30 April 2003 (5 pages)
28 July 2003	Return made up to 17/04/03; full list of members (7 pages)
28 July 2003	Return made up to 17/04/03; full list of members (7 pages)
11 July 2003	Ad 17/04/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
11 July 2003	Ad 17/04/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
25 April 2002	Registered office changed on 25/04/02 from: 76 whitchurch road cardiff CF14 3LX (1 page)
25 April 2002	Director resigned (1 page)
25 April 2002	New director appointed (2 pages)
25 April 2002	Secretary resigned (1 page)
25 April 2002	New director appointed (2 pages)
25 April 2002	New director appointed (2 pages)
25 April 2002	Director resigned (1 page)
25 April 2002	New secretary appointed (1 page)
25 April 2002	New secretary appointed (1 page)
25 April 2002	New director appointed (2 pages)
25 April 2002	Registered office changed on 25/04/02 from: 76 whitchurch road cardiff CF14 3LX (1 page)
25 April 2002	Secretary resigned (1 page)
17 April 2002	Incorporation (16 pages)
17 April 2002	Incorporation (16 pages)

A.J. Franklin & Sons Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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