General information

Name:

Franklin & Sons Ltd

Office Address:

33-35 Daws Lane NW7 4SD London

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 NW7 4SD London at 33-35 Daws Lane. This company has been in business for 21 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. 2019-08-31 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

Dawn W.

Role: Secretary

Appointed: 14 December 2000

Latest update: 3 July 2020

Steven G.

Role: Director

Appointed: 14 December 2000

Latest update: 3 July 2020

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 2021
Account last made up date 31 August 2019
Confirmation statement next due date 12 September 2020
Confirmation statement last made up date 01 August 2019
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

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
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Accounts for a micro company for the period ending on 2019/08/31 (AA)
filed on: 9th, April 2020
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 11040 : Manufacture of other non-distilled fermented beverages
20
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