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DSG FRANKLIN LTD

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

This company is commonly known as Dsg Franklin Ltd. The company was founded 17 years ago and was given the registration number 06144612. The firm's registered office is in BEDFORD. You can find them at 20 Perch Mews, Biddenham, Bedford, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:DSG FRANKLIN LTD
Company Number:06144612
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:20 Perch Mews, Biddenham, Bedford, England, MK40 4UT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Perch Mews, Biddenham, Bedford, England, MK40 4UT

Secretary07 March 2007Active
20, Perch Mews, Biddenham, Bedford, England, MK40 4UT

Director07 March 2007Active
20, Perch Mews, Biddenham, Bedford, England, MK40 4UT

Director01 January 2016Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary07 March 2007Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director07 March 2007Active

People with Significant Control

David Charles Franklin
Notified on:07 March 2017
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:England
Address:20, Perch Mews, Bedford, England, MK40 4UT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Janet Marie Franklin
Notified on:07 March 2017
Status:Active
Date of birth:November 1975
Nationality:British
Country of residence:England
Address:20, Perch Mews, Bedford, England, MK40 4UT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Confirmation statement

Confirmation statement with no updates.

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2023-12-14Accounts

Accounts with accounts type micro entity.

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2023-03-10Confirmation statement

Confirmation statement with no updates.

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2022-12-14Accounts

Accounts with accounts type micro entity.

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2022-03-08Confirmation statement

Confirmation statement with no updates.

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2021-12-15Accounts

Accounts with accounts type micro entity.

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2021-03-08Confirmation statement

Confirmation statement with no updates.

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2020-12-27Accounts

Accounts with accounts type micro entity.

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2020-04-19Confirmation statement

Confirmation statement with no updates.

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2019-12-28Accounts

Accounts with accounts type micro entity.

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2019-03-08Confirmation statement

Confirmation statement with no updates.

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2018-12-27Accounts

Accounts with accounts type micro entity.

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2018-06-12Persons with significant control

Change to a person with significant control.

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2018-06-12Persons with significant control

Change to a person with significant control.

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2018-06-12Officers

Change person director company with change date.

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2018-06-12Officers

Change person director company with change date.

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2018-06-12Officers

Change person secretary company with change date.

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2018-06-11Address

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

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2018-03-12Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type micro entity.

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2017-03-20Confirmation statement

Confirmation statement with updates.

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2016-08-02Accounts

Accounts with accounts type total exemption small.

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2016-03-21Annual return

Annual return company with made up date full list shareholders.

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2016-03-21Officers

Appoint person director company with name date.

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2015-07-09Accounts

Accounts with accounts type total exemption small.

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