General information

Name:

Franklin & Sons Ltd

Office Address:

Cardinal Point Park Road WD3 1RE Rickmansworth

Number: 03819541

Incorporation date: 1999-08-04

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Franklin & Sons came into being in 1999 as a company enlisted under no 03819541, located at WD3 1RE Rickmansworth at Cardinal Point. This company has been in business for 25 years and its status at the time is active. Established as Vk-uk, the company used the business name up till 2015-04-01, at which point it was replaced by Franklin & Sons Limited. This firm's declared SIC number is 11040 and has the NACE code: Manufacture of other non-distilled fermented beverages. 2022-08-31 is the last time the company accounts were filed.

This company has one director this particular moment leading the following company, namely Steven G. who's been doing the director's tasks since 1999-08-04. What is more, the managing director's efforts are assisted with by a secretary - Dawn W., who was selected by the following company in December 2000.

Steven G. is the individual who has control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Franklin & Sons Limited 2015-04-01
  • Vk-uk Limited 1999-08-04

Financial data based on annual reports

Company staff

Steven G.

Role: Director

Appointed: 14 December 2000

Latest update: 18 February 2024

Dawn W.

Role: Secretary

Appointed: 14 December 2000

Latest update: 18 February 2024

People with significant control

Steven G.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 15 August 2024
Confirmation statement last made up date 01 August 2023
Annual Accounts 31 August 2015
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 31 August 2015
Annual Accounts 25 January 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 25 January 2017
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Accounts for a micro company for the period ending on 2022/08/31 (AA)
filed on: 8th, March 2023
accounts
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 11040 : Manufacture of other non-distilled fermented beverages
24
Company Age

Closest Companies - by postcode