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FRANKLYN SHAW SERVICES LTD

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

This company is commonly known as Franklyn Shaw Services Ltd. The company was founded 4 years ago and was given the registration number 12193844. The firm's registered office is in WARE. You can find them at Unit 19 The Maltings Roydon Road, Stanstead Abbotts, Ware, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:FRANKLYN SHAW SERVICES LTD
Company Number:12193844
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 2019
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:Unit 19 The Maltings Roydon Road, Stanstead Abbotts, Ware, England, SG12 8HG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Eastway Enterprise Centre, 7 Paynes Park, Hitchin, England, SG5 1EH

Director06 September 2019Active
Unit 19 The Maltings, Roydon Road, Stanstead Abbotts, Ware, England, SG12 8HG

Director06 September 2019Active

People with Significant Control

Miss Ellen Frances Brittain
Notified on:06 September 2019
Status:Active
Date of birth:September 1994
Nationality:English
Country of residence:England
Address:Unit 19 The Maltings, Roydon Road, Ware, England, SG12 8HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Stephen Laurence Brittain
Notified on:06 September 2019
Status:Active
Date of birth:April 1961
Nationality:English
Country of residence:England
Address:Eastway Enterprise Centre, 7 Paynes Park, Hitchin, England, SG5 1EH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2023-10-03Confirmation statement

Confirmation statement with no updates.

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2023-08-17Address

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

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2023-06-30Accounts

Accounts with accounts type micro entity.

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2022-08-11Confirmation statement

Confirmation statement with updates.

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2022-08-11Persons with significant control

Cessation of a person with significant control.

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2022-08-11Officers

Termination director company with name termination date.

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2022-06-30Accounts

Accounts with accounts type micro entity.

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2022-06-28Accounts

Change account reference date company previous extended.

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2021-12-06Accounts

Accounts with accounts type micro entity.

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2021-10-03Confirmation statement

Confirmation statement with no updates.

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2021-09-06Accounts

Change account reference date company previous shortened.

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2021-06-06Accounts

Change account reference date company previous shortened.

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2020-11-16Confirmation statement

Confirmation statement with no updates.

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2020-01-17Resolution

Resolution.

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2019-09-06Incorporation

Incorporation company.

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