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FRANKLYN'S (JEWELLERS & GOLDSMITHS) LIMITED

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

This company is commonly known as Franklyn's (jewellers & Goldsmiths) Limited. The company was founded 28 years ago and was given the registration number 03217284. The firm's registered office is in HALIFAX. You can find them at 10 Market Street, , Halifax, West Yorkshire. This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:FRANKLYN'S (JEWELLERS & GOLDSMITHS) LIMITED
Company Number:03217284
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:10 Market Street, Halifax, West Yorkshire, England, HX1 1RN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Market Street, Halifax, England, HX1 1RN

Director14 June 2022Active
21 Liversedge Hall Lane, Liversedge, WF15 7DP

Director26 June 1996Active
21 Liversedge Hall Lane, Liversedge, WF15 7DP

Secretary26 June 1996Active
23 Liversedge Hall Lane, Liversedge, WF15 7DP

Secretary05 April 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary26 June 1996Active
22 Almscliffe Avenue, Dewsbury, WF12 7AR

Director26 June 1996Active

People with Significant Control

Mr Richard James Chesshire Franklyn
Notified on:06 April 2016
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:England
Address:21 Liversedge Hall Lane, Liversedge, England, WF15 7DP
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-07-31Confirmation statement

Confirmation statement with no updates.

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2022-11-01Accounts

Accounts with accounts type total exemption full.

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2022-08-15Confirmation statement

Confirmation statement with updates.

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2022-07-07Officers

Termination secretary company with name termination date.

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2022-07-07Officers

Appoint person director company with name date.

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2022-06-28Capital

Capital allotment shares.

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2022-06-16Incorporation

Memorandum articles.

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2022-06-16Resolution

Resolution.

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2021-12-28Accounts

Accounts with accounts type micro entity.

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2021-08-06Confirmation statement

Confirmation statement with no updates.

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2021-01-21Accounts

Accounts with accounts type micro entity.

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2020-08-07Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type micro entity.

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2019-08-01Confirmation statement

Confirmation statement with no updates.

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2018-12-06Accounts

Accounts with accounts type micro entity.

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2018-08-09Confirmation statement

Confirmation statement with no updates.

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2017-12-27Accounts

Accounts with accounts type micro entity.

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2017-11-08Address

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

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2017-08-03Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-09-13Confirmation statement

Confirmation statement with updates.

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2015-11-18Accounts

Accounts with accounts type total exemption small.

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2015-09-03Annual return

Annual return company with made up date full list shareholders.

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2015-02-18Accounts

Accounts amended with accounts type total exemption small.

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