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A.E. FRANKLIN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A.e. Franklin Limited. The company was founded 68 years ago and was given the registration number 00564529. The firm's registered office is in BIRMINGHAM. You can find them at 622 Yardley Wood Road, Billesley, Birmingham, West Midland. This company's SIC code is 01500 - Mixed farming.

Company Information

Name:A.E. FRANKLIN LIMITED
Company Number:00564529
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 1956
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 01500 - Mixed farming
  • 47190 - Other retail sale in non-specialised stores
  • 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:622 Yardley Wood Road, Billesley, Birmingham, West Midland, B13 0HW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Estate Office, Mitchells, Weeford Road, Sutton Coldfield, England, B75 6NA

Secretary-Active
The Estate Office, Mitchells, Weeford Road, Sutton Coldfield, England, B75 6NA

Director09 July 2001Active
The Estate Office, Mitchells, Weeford Road, Sutton Coldfield, England, B75 6NA

Director06 August 1980Active
Woodfield Farm, Norton Lane, Earlswood, Solihull, B94 5LS

Secretary09 July 2001Active
Fox Hill House, Roughley, Sutton Coldfield, B75 6NY

Director24 April 1986Active

People with Significant Control

Mr Robert Evan Mitchell
Notified on:07 April 2016
Status:Active
Date of birth:September 1937
Nationality:British
Country of residence:England
Address:The Estate Office, Mitchells, Weeford Road, Sutton Coldfield, England, B75 6NA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-24Confirmation statement

Confirmation statement with updates.

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2024-01-09Confirmation statement

Confirmation statement with no updates.

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2023-09-02Gazette

Gazette filings brought up to date.

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2023-08-30Accounts

Accounts with accounts type total exemption full.

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2023-08-30Address

Change registered office address company with date old address new address.

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2023-08-29Gazette

Gazette notice compulsory.

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2023-01-29Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2022-01-14Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2021-01-19Confirmation statement

Confirmation statement with updates.

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2020-02-25Accounts

Accounts with accounts type micro entity.

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2019-12-08Confirmation statement

Confirmation statement with no updates.

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2019-03-25Accounts

Accounts with accounts type micro entity.

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2018-12-10Confirmation statement

Confirmation statement with no updates.

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2018-02-15Accounts

Accounts with accounts type micro entity.

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2017-12-11Confirmation statement

Confirmation statement with no updates.

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2017-03-13Accounts

Accounts with accounts type micro entity.

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2016-12-07Confirmation statement

Confirmation statement with updates.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2016-01-30Annual return

Annual return company with made up date full list shareholders.

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2015-05-28Accounts

Accounts with accounts type total exemption small.

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2014-12-30Annual return

Annual return company with made up date full list shareholders.

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2014-03-28Accounts

Accounts with accounts type total exemption small.

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2013-12-31Annual return

Annual return company with made up date full list shareholders.

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