FRANKLIN & SONS LIMITED - RICKMANSWORTH


Company Profile Company Filings

Overview

FRANKLIN & SONS LIMITED is a Private Limited Company from RICKMANSWORTH ENGLAND and has the status: Active.
FRANKLIN & SONS LIMITED was incorporated 24 years ago on 04/08/1999 and has the registered number: 03819541. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.

FRANKLIN & SONS LIMITED - RICKMANSWORTH

This company is listed in the following categories:
11040 - Manufacture of other non-distilled fermented beverages

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

CARDINAL POINT
RICKMANSWORTH
WD3 1RE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
VK-UK LIMITED (until 01/04/2015)

Confirmation Statements

Last Statement Next Statement Due
01/08/2023 15/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN JAMES GARCIA PEREZ Dec 1956 British Director 2000-12-14 CURRENT
MRS DAWN WALTON Mar 1970 British Secretary 2000-12-14 CURRENT
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 1999-08-04 UNTIL 1999-11-09 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1999-08-04 UNTIL 2000-12-14 RESIGNED
ROSCOMMON LTD Corporate Director 1999-11-09 UNTIL 2000-11-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Steven James Garcia Perez 2016-04-06 12/1956 Rickmansworth   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - FRANKLIN & SONS LIMITED 2024-04-23 31-08-2023 £1 equity
Micro-entity Accounts - FRANKLIN & SONS LIMITED 2023-03-09 31-08-2022 £1 equity
Micro-entity Accounts - FRANKLIN & SONS LIMITED 2022-04-13 31-08-2021 £1 equity
Micro-entity Accounts - FRANKLIN & SONS LIMITED 2021-04-23 31-08-2020 £1 equity
Micro-entity Accounts - FRANKLIN & SONS LIMITED 2020-04-10 31-08-2019 £1 equity
Micro-entity Accounts - FRANKLIN & SONS LIMITED 2019-04-27 31-08-2018 £1 equity
Dormant Company Accounts - FRANKLIN & SONS LIMITED 2018-05-02 31-08-2017 £1 Cash £1 equity
Dormant Company Accounts - FRANKLIN & SONS LIMITED 2017-01-26 31-08-2016 £1 Cash £1 equity
Dormant Company Accounts - FRANKLIN & SONS LIMITED 2016-01-09 31-08-2015 £1 Cash £1 equity

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