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R J FRANKLIN LIMITED

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

This company is commonly known as R J Franklin Limited. The company was founded 16 years ago and was given the registration number 06314859. The firm's registered office is in BEDFORD. You can find them at C/o Robinson & Hall Llp, 118 Bromham Road, Bedford, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:R J FRANKLIN LIMITED
Company Number:06314859
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:C/o Robinson & Hall Llp, 118 Bromham Road, Bedford, United Kingdom, MK40 2QN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pinnacle House, 1 Pinnacle Way, Derby, United Kingdom, DE24 8ZS

Secretary24 March 2017Active
C/O Robinson & Hall Llp, 118 Bromham Road, Bedford, United Kingdom, MK40 2QN

Director17 July 2007Active
184 Rutland Road, West Bridgford, Nottingham, NG2 5DZ

Secretary17 July 2007Active
118, Bromham Road, Bedford, MK40 2QN

Secretary17 July 2007Active
49, Cranford Gardens, West Bridgford, Nottingham, NG2 7SE

Director17 July 2007Active

People with Significant Control

Mrs Katie Franklin-Smy
Notified on:24 March 2017
Status:Active
Date of birth:June 1976
Nationality:British
Country of residence:United Kingdom
Address:Pinnacle House, 1 Pinnacle Way, Derby, United Kingdom, DE24 8ZS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert John Franklin
Notified on:06 April 2016
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:United Kingdom
Address:Pinnacle House, 1 Pinnacle Way, Derby, United Kingdom, DE24 8ZS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2023-11-21Accounts

Accounts with accounts type total exemption full.

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2023-09-12Accounts

Change account reference date company previous extended.

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2023-07-18Confirmation statement

Confirmation statement with no updates.

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2022-08-18Accounts

Accounts with accounts type total exemption full.

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2022-07-29Confirmation statement

Confirmation statement with no updates.

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2021-07-28Confirmation statement

Confirmation statement with no updates.

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2021-07-28Officers

Change person director company with change date.

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2021-06-28Accounts

Accounts with accounts type total exemption full.

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2021-06-28Persons with significant control

Change to a person with significant control.

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2021-06-28Officers

Change person secretary company with change date.

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2021-06-28Persons with significant control

Change to a person with significant control.

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2020-07-23Confirmation statement

Confirmation statement with updates.

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2020-07-10Accounts

Accounts with accounts type total exemption full.

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2019-07-23Confirmation statement

Confirmation statement with updates.

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2019-07-08Accounts

Accounts with accounts type total exemption full.

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2018-08-28Accounts

Accounts with accounts type total exemption full.

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2018-07-17Confirmation statement

Confirmation statement with updates.

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2018-05-29Address

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

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2017-09-11Accounts

Accounts with accounts type total exemption full.

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2017-07-20Confirmation statement

Confirmation statement with updates.

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2017-07-20Persons with significant control

Change to a person with significant control.

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2017-07-20Persons with significant control

Notification of a person with significant control.

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2017-03-31Officers

Appoint person secretary company with name date.

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2017-03-31Officers

Termination secretary company with name termination date.

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2017-03-31Capital

Capital allotment shares.

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