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FRANCHISE ACCOUNTING SECRETARIES LTD

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

This company is commonly known as Franchise Accounting Secretaries Ltd. The company was founded 19 years ago and was given the registration number 05335776. The firm's registered office is in REDHILL. You can find them at 48 Nutfield Road, , Redhill, Surrey. This company's SIC code is 69109 - Activities of patent and copyright agents; other legal activities n.e.c..

Company Information

Name:FRANCHISE ACCOUNTING SECRETARIES LTD
Company Number:05335776
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Office Address & Contact

Registered Address:48 Nutfield Road, Redhill, Surrey, United Kingdom, RH1 3EP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63 Nutfield Road, Redhill, United Kingdom, RH1 3ER

Corporate Secretary18 January 2005Active
63, Nutfield Road, Redhill, United Kingdom, RH1 3ER

Director24 January 2018Active
63, Nutfield Road, Redhill, United Kingdom, RH1 3ER

Director18 January 2005Active
42 Crosby Road North, Crosby, Merseyside, L22 4QQ

Corporate Nominee Secretary18 January 2005Active
42 Crosby Road North, Crosby, L22 4QQ

Corporate Nominee Director18 January 2005Active

People with Significant Control

Mrs Gordana Erceg-Austin
Notified on:06 April 2016
Status:Active
Date of birth:November 1974
Nationality:Croatian
Country of residence:United Kingdom
Address:63, Nutfield Road, Redhill, United Kingdom, RH1 3ER
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-09-22Confirmation statement

Confirmation statement with no updates.

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2023-03-17Accounts

Accounts with accounts type micro entity.

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2022-09-15Accounts

Accounts with accounts type micro entity.

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2022-08-02Confirmation statement

Confirmation statement with no updates.

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2021-11-05Confirmation statement

Confirmation statement with updates.

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2021-08-24Address

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

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2021-08-23Accounts

Accounts with accounts type micro entity.

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2021-05-05Confirmation statement

Confirmation statement with no updates.

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2021-04-09Officers

Change corporate secretary company with change date.

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2021-04-09Officers

Change person director company with change date.

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2020-12-09Address

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

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2020-09-14Accounts

Accounts with accounts type micro entity.

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2020-03-18Confirmation statement

Confirmation statement with no updates.

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2019-09-12Address

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

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2019-09-11Officers

Change person director company with change date.

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2019-05-01Address

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

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2019-04-16Accounts

Accounts with accounts type total exemption full.

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2019-01-28Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type total exemption full.

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2018-04-13Officers

Change person director company with change date.

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2018-03-20Officers

Appoint person director company with name date.

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2018-01-23Confirmation statement

Confirmation statement with no updates.

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2017-05-23Accounts

Accounts with accounts type total exemption full.

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2017-01-23Confirmation statement

Confirmation statement with updates.

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2016-09-19Accounts

Accounts with accounts type total exemption small.

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