Franchise Accounting Secretaries Ltd in Redhill, RH1 3ER

Description

Data updated on: 01-11-2023

The company is known as Franchise Accounting Secretaries Ltd. It was established 19 years ago and was registered under 05335776 as the registration number. This particular registered office of this firm is situated in Redhill. You can contact it at 63 Nutfield Road. This company's SIC and NACE codes are 69201 and their NACE code stands for Accounting and auditing activities. Franchise Accounting Secretaries Limited reported its latest accounts for the period up to 2022-12-31. The business most recent confirmation statement was filed on 2023-07-31.

Matt A. and Gordana E. are listed as firm's directors and have been cooperating as the Management Board since January 2018. At least one secretary in this firm is a limited company: Franchise Accounting Services Ltd.

Gordana E. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	1	1	1	1

Balance Sheet
Cash Bank On Hand					1	1	1	1
Current Assets	1	1	1	1	1				1	1	1	1
Net Assets Liabilities					1	1	1	1	1	1	1	1
Cash Bank In Hand	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1

Capital & Reserves
Called Up Share Capital	1	1	1	1	1
Shareholder Funds	1	1	1	1

Other Financial Data
Average Number Employees During Period							1	1	1	2	2	2
Net Current Assets Liabilities	1	1	1	1	1	1	1	1	1	1	1	1
Total Assets Less Current Liabilities	1	1	1	1					1	1	1	1
Capital Employed				1	1
Number Shares Allotted		1 000	1	1	1
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	1 000	1	1	1	1

Company staff

Matt A.

Role: Director

Appointed: 24 January 2018

Latest update: 4 January 2024

Franchise Accounting Services Ltd

Role: Corporate Secretary

Appointed: 18 January 2005

Address: Nutfield Road, Redhill, Surrey, RH1 3ER, United Kingdom

Latest update: 4 January 2024

Gordana E.

Role: Director

Appointed: 18 January 2005

Latest update: 4 January 2024

People with significant control

Gordana E.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	14 August 2024
Confirmation statement last made up date	31 July 2023

Annual Accounts 1 April 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	1 April 2013
Annual Accounts 1 April 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	1 April 2014
Annual Accounts 1 April 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	1 April 2015
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	31 December 2022
Annual Accounts 1 April 2016
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	1 April 2016

Franchise Accounting Secretaries Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Matt A.

Franchise Accounting Services Ltd

Gordana E.

Exchequer Secretaries Limited

Exchequer Directors Limited

People with significant control

Gordana E.

Accounts Documents

Company filings

Filing category

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