| Company Name | Franklins Group Limited |
|---|---|
| Directors | Laurence Franklin and Trevor Lee Franklin |
| Company Status | Active |
| Company Number | 04421444 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 2002(22 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5241 | Retail sale of textiles |
| SIC 47510 | Retail sale of textiles in specialised stores |
Directors
| Director Name | Mr Laurence Franklin |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 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 | 22 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 | 22 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 | 22 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 | 22 April 2002(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Contact
| Website | franklinsgroup.com/fgl/ |
|---|---|
| Telephone | 01206 563955 |
| Telephone region | Colchester |
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 | Aj Franklin & Sons LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £145,830 |
| Cash | £18,737 |
| Current Liabilities | £462,521 |
Accounts
| Latest Accounts | 30 April 2023 (1 year 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 | 22 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 6 May 2024 (6 days from now) |
Charges
| 19 June 2002 | Delivered on: 22 June 2002 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company 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. Outstanding |
|---|
Filing History
| 25 February 2024 | Total exemption full accounts made up to 30 April 2023 (10 pages) |
|---|---|
| 25 May 2023 | Confirmation statement made on 22 April 2023 with no updates (3 pages) |
| 11 January 2023 | Total exemption full accounts made up to 30 April 2022 (10 pages) |
| 14 June 2022 | Confirmation statement made on 22 April 2022 with no updates (3 pages) |
| 26 January 2022 | Total exemption full accounts made up to 30 April 2021 (10 pages) |
| 17 May 2021 | Confirmation statement made on 22 April 2021 with no updates (3 pages) |
| 23 April 2021 | Total exemption full accounts made up to 30 April 2020 (11 pages) |
| 18 May 2020 | Confirmation statement made on 22 April 2020 with no updates (3 pages) |
| 29 January 2020 | Total exemption full accounts made up to 30 April 2019 (10 pages) |
| 3 May 2019 | Confirmation statement made on 22 April 2019 with no updates (3 pages) |
| 18 January 2019 | Total exemption full accounts made up to 30 April 2018 (10 pages) |
| 14 May 2018 | Confirmation statement made on 22 April 2018 with no updates (3 pages) |
| 26 January 2018 | Unaudited abridged accounts made up to 30 April 2017 (13 pages) |
| 12 May 2017 | Confirmation statement made on 22 April 2017 with updates (5 pages) |
| 12 May 2017 | Confirmation statement made on 22 April 2017 with updates (5 pages) |
| 13 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 13 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 10 May 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 10 May 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 1 May 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 1 May 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 27 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 27 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 25 June 2014 | Registered office address changed from 3 Phoenix Court Hawkins Road Colchester Essex CO2 8JY on 25 June 2014 (1 page) |
| 25 June 2014 | Registered office address changed from Unit 1 Grange Way Business Park Grange Way Colchester Essex CO2 8HF England on 25 June 2014 (1 page) |
| 25 June 2014 | Registered office address changed from 3 Phoenix Court Hawkins Road Colchester Essex CO2 8JY on 25 June 2014 (1 page) |
| 25 June 2014 | Registered office address changed from Unit 1 Grange Way Business Park Grange Way Colchester Essex CO2 8HF England on 25 June 2014 (1 page) |
| 6 May 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 28 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 28 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 3 May 2013 | Annual return made up to 22 April 2013 with a full list of shareholders (5 pages) |
| 3 May 2013 | Annual return made up to 22 April 2013 with a full list of shareholders (5 pages) |
| 16 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 16 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 11 May 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (5 pages) |
| 11 May 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (5 pages) |
| 12 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 12 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 3 May 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (5 pages) |
| 3 May 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (5 pages) |
| 15 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 15 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 27 April 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (5 pages) |
| 27 April 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (5 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 5 May 2009 | Return made up to 22/04/09; full list of members (3 pages) |
| 5 May 2009 | Return made up to 22/04/09; full list of members (3 pages) |
| 2 March 2009 | Total exemption small company accounts made up to 30 April 2008 (8 pages) |
| 2 March 2009 | Total exemption small company accounts made up to 30 April 2008 (8 pages) |
| 16 June 2008 | Total exemption small company accounts made up to 30 April 2007 (8 pages) |
| 16 June 2008 | Total exemption small company accounts made up to 30 April 2007 (8 pages) |
| 13 May 2008 | Return made up to 22/04/08; full list of members (3 pages) |
| 13 May 2008 | Return made up to 22/04/08; full list of members (3 pages) |
| 25 April 2007 | Return made up to 22/04/07; full list of members (2 pages) |
| 25 April 2007 | Return made up to 22/04/07; full list of members (2 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 30 April 2006 (8 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 30 April 2006 (8 pages) |
| 9 May 2006 | Total exemption small company accounts made up to 30 April 2005 (8 pages) |
| 9 May 2006 | Total exemption small company accounts made up to 30 April 2005 (8 pages) |
| 3 May 2006 | Return made up to 22/04/06; full list of members (2 pages) |
| 3 May 2006 | Return made up to 22/04/06; full list of members (2 pages) |
| 9 May 2005 | Total exemption small company accounts made up to 30 April 2004 (8 pages) |
| 9 May 2005 | Total exemption small company accounts made up to 30 April 2004 (8 pages) |
| 22 April 2005 | Return made up to 22/04/05; full list of members (2 pages) |
| 22 April 2005 | Return made up to 22/04/05; 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 22/04/04; full list of members (7 pages) |
| 20 August 2004 | Return made up to 22/04/04; full list of members (7 pages) |
| 20 February 2004 | Accounts for a small company made up to 30 April 2003 (6 pages) |
| 20 February 2004 | Accounts for a small company made up to 30 April 2003 (6 pages) |
| 28 July 2003 | Return made up to 22/04/03; full list of members (7 pages) |
| 28 July 2003 | Return made up to 22/04/03; full list of members (7 pages) |
| 22 June 2002 | Particulars of mortgage/charge (7 pages) |
| 22 June 2002 | Particulars of mortgage/charge (7 pages) |
| 29 April 2002 | New secretary appointed (2 pages) |
| 29 April 2002 | New director appointed (2 pages) |
| 29 April 2002 | New director appointed (2 pages) |
| 29 April 2002 | Director resigned (1 page) |
| 29 April 2002 | New director appointed (2 pages) |
| 29 April 2002 | Secretary resigned (1 page) |
| 29 April 2002 | New director appointed (2 pages) |
| 29 April 2002 | Secretary resigned (1 page) |
| 29 April 2002 | New secretary appointed (2 pages) |
| 29 April 2002 | Director resigned (1 page) |
| 22 April 2002 | Incorporation (17 pages) |
| 22 April 2002 | Incorporation (17 pages) |