About

Registered Number: 02273675
Date of Incorporation: 04/07/1988 (36 years and 9 months ago)
Company Status: Active
Registered Address: Cherry Tree Cottage 38 West Street, Dormansland, Lingfield, Surrey, RH7 6QS

 

Founded in 1988, Franklin Computing Ltd have registered office in Lingfield, it's status is listed as "Active". We do not know the number of employees at this business. The companies directors are listed as Franklin, Anna, Franklin, Neil, Franklin, Barbara at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FRANKLIN, Anna 01 February 2013 - 1
FRANKLIN, Neil N/A - 1
Secretary Name Appointed Resigned Total Appointments
FRANKLIN, Barbara N/A 01 March 2002 1

Filing History

Document Type Date
CS01 - N/A 05 January 2020
AA - Annual Accounts 16 October 2019
CS01 - N/A 11 January 2019
AA - Annual Accounts 04 January 2019
CS01 - N/A 03 January 2018
AA - Annual Accounts 27 October 2017
CS01 - N/A 10 January 2017
AA - Annual Accounts 10 August 2016
AR01 - Annual Return 22 January 2016
AA01 - Change of accounting reference date 27 May 2015
AA - Annual Accounts 29 April 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 08 May 2014
AR01 - Annual Return 01 January 2014
AA - Annual Accounts 14 June 2013
AP01 - Appointment of director 03 April 2013
AR01 - Annual Return 20 January 2013
AA - Annual Accounts 01 August 2012
AD01 - Change of registered office address 01 February 2012
AR01 - Annual Return 04 January 2012
AA - Annual Accounts 06 July 2011
AR01 - Annual Return 03 January 2011
TM02 - Termination of appointment of secretary 03 January 2011
AA - Annual Accounts 21 July 2010
AR01 - Annual Return 15 January 2010
CH01 - Change of particulars for director 15 January 2010
AA - Annual Accounts 22 July 2009
287 - Change in situation or address of Registered Office 14 July 2009
363a - Annual Return 27 January 2009
AA - Annual Accounts 26 June 2008
288c - Notice of change of directors or secretaries or in their particulars 14 May 2008
288c - Notice of change of directors or secretaries or in their particulars 22 April 2008
363a - Annual Return 16 January 2008
AA - Annual Accounts 22 July 2007
363s - Annual Return 27 February 2007
AA - Annual Accounts 29 August 2006
363s - Annual Return 24 January 2006
288c - Notice of change of directors or secretaries or in their particulars 21 November 2005
288c - Notice of change of directors or secretaries or in their particulars 21 November 2005
287 - Change in situation or address of Registered Office 26 August 2005
AA - Annual Accounts 26 August 2005
363s - Annual Return 21 January 2005
AA - Annual Accounts 27 August 2004
288c - Notice of change of directors or secretaries or in their particulars 02 June 2004
363s - Annual Return 21 January 2004
AA - Annual Accounts 16 May 2003
363s - Annual Return 20 January 2003
287 - Change in situation or address of Registered Office 20 May 2002
AA - Annual Accounts 14 March 2002
288a - Notice of appointment of directors or secretaries 14 March 2002
288b - Notice of resignation of directors or secretaries 14 March 2002
363s - Annual Return 27 February 2002
AA - Annual Accounts 21 March 2001
363s - Annual Return 23 January 2001
AA - Annual Accounts 22 April 2000
363s - Annual Return 31 January 2000
AA - Annual Accounts 20 April 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 March 1999
363s - Annual Return 19 January 1999
AA - Annual Accounts 16 April 1998
363s - Annual Return 14 January 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 July 1997
RESOLUTIONS - N/A 06 March 1997
RESOLUTIONS - N/A 06 March 1997
RESOLUTIONS - N/A 06 March 1997
AA - Annual Accounts 06 March 1997
363s - Annual Return 15 January 1997
AA - Annual Accounts 25 June 1996
363s - Annual Return 04 January 1996
AA - Annual Accounts 31 May 1995
363s - Annual Return 14 January 1995
AA - Annual Accounts 14 July 1994
363s - Annual Return 26 January 1994
AA - Annual Accounts 16 April 1993
363s - Annual Return 14 January 1993
AA - Annual Accounts 28 February 1992
363s - Annual Return 07 January 1992
AA - Annual Accounts 28 March 1991
363a - Annual Return 28 March 1991
AA - Annual Accounts 19 March 1990
363 - Annual Return 19 March 1990
288 - N/A 28 February 1990
287 - Change in situation or address of Registered Office 07 July 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 09 November 1988
288 - N/A 29 July 1988
287 - Change in situation or address of Registered Office 29 July 1988
NEWINC - New incorporation documents 04 July 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.