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FRANKLIN-HACKETT LIMITED

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

This company is commonly known as Franklin-hackett Limited. The company was founded 17 years ago and was given the registration number 06041467. The firm's registered office is in NUNEATON. You can find them at Per Ardua 16 Watitune Avenue, Weddington, Nuneaton, Warwickshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:FRANKLIN-HACKETT LIMITED
Company Number:06041467
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 January 2007
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Per Ardua 16 Watitune Avenue, Weddington, Nuneaton, Warwickshire, England, CV10 0DG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Per Ardua, 16 Watitune Avenue, Weddington, Nuneaton, United Kingdom, CV10 0DG

Secretary05 May 2008Active
Per Ardua, 16 Watitune Avenue, Weddington, Nuneaton, Great Britain, CV10 0DG

Director01 May 2007Active
52 Mucklow Hill, Halesowen, B62 8BL

Secretary04 January 2007Active
18 Lambert Court, Kingswinford, DY6 7RA

Director01 July 2008Active
52 Mucklow Hill, Halesowen, B62 8BL

Director04 January 2007Active

People with Significant Control

Mr. John Graham Franklin-Hackett
Notified on:06 April 2016
Status:Active
Date of birth:July 1980
Nationality:English
Country of residence:England
Address:Per Ardua, 16 Watitune Avenue, Nuneaton, England, CV10 0DG
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Confirmation statement

Confirmation statement with no updates.

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2023-10-16Accounts

Accounts with accounts type total exemption full.

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2023-02-06Confirmation statement

Confirmation statement with updates.

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2022-10-19Address

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

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2022-10-17Accounts

Accounts with accounts type total exemption full.

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2022-02-07Confirmation statement

Confirmation statement with no updates.

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2021-10-19Accounts

Accounts with accounts type total exemption full.

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2021-03-05Confirmation statement

Confirmation statement with no updates.

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2020-10-27Accounts

Accounts with accounts type total exemption full.

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2020-10-27Officers

Change person director company with change date.

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2020-10-27Persons with significant control

Change to a person with significant control.

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2020-02-07Confirmation statement

Confirmation statement with no updates.

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2019-10-14Accounts

Accounts with accounts type total exemption full.

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2019-01-22Confirmation statement

Confirmation statement with updates.

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2019-01-07Address

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

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2018-10-31Accounts

Accounts with accounts type total exemption full.

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2018-01-14Confirmation statement

Confirmation statement with no updates.

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2017-10-30Accounts

Accounts with accounts type total exemption full.

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2017-01-18Confirmation statement

Confirmation statement with updates.

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2016-10-10Officers

Change person director company with change date.

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2016-10-10Officers

Change person secretary company with change date.

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2016-08-23Accounts

Accounts with accounts type total exemption small.

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2016-02-12Annual return

Annual return company with made up date full list shareholders.

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2016-01-08Address

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

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2015-08-18Accounts

Accounts with accounts type total exemption small.

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