About

Registered Number: 01650273
Date of Incorporation: 12/07/1982 (41 years and 9 months ago)
Company Status: Active
Registered Address: 151 Strand, London, WC2R 1HL

 

J. & S. Franklin Ltd was registered on 12 July 1982 and are based in the United Kingdom, it's status at Companies House is "Active". The organisation is VAT Registered in the UK. This business has no directors. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 20 July 2020
CS01 - N/A 03 July 2019
AA - Annual Accounts 04 April 2019
DISS40 - Notice of striking-off action discontinued 16 March 2019
GAZ1 - First notification of strike-off action in London Gazette 05 March 2019
CS01 - N/A 29 June 2018
AA - Annual Accounts 14 March 2018
CS01 - N/A 30 June 2017
PSC02 - N/A 30 June 2017
AA - Annual Accounts 22 March 2017
AR01 - Annual Return 08 July 2016
AA - Annual Accounts 25 April 2016
MR01 - N/A 15 December 2015
AR01 - Annual Return 16 July 2015
AA - Annual Accounts 01 July 2015
AR01 - Annual Return 07 July 2014
TM02 - Termination of appointment of secretary 07 March 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 20 June 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 28 June 2012
AA - Annual Accounts 30 December 2011
MG01 - Particulars of a mortgage or charge 07 July 2011
AR01 - Annual Return 05 July 2011
AA - Annual Accounts 04 January 2011
AR01 - Annual Return 05 July 2010
CH01 - Change of particulars for director 05 July 2010
CH01 - Change of particulars for director 05 July 2010
CH01 - Change of particulars for director 05 July 2010
CH03 - Change of particulars for secretary 05 July 2010
CH01 - Change of particulars for director 05 July 2010
AA - Annual Accounts 02 February 2010
363a - Annual Return 23 June 2009
AA - Annual Accounts 28 April 2009
288a - Notice of appointment of directors or secretaries 19 January 2009
363a - Annual Return 24 June 2008
AA - Annual Accounts 26 February 2008
363a - Annual Return 27 June 2007
AA - Annual Accounts 21 April 2007
363a - Annual Return 11 July 2006
288c - Notice of change of directors or secretaries or in their particulars 25 May 2006
288c - Notice of change of directors or secretaries or in their particulars 25 May 2006
AA - Annual Accounts 30 March 2006
363a - Annual Return 05 July 2005
288c - Notice of change of directors or secretaries or in their particulars 02 June 2005
288c - Notice of change of directors or secretaries or in their particulars 17 May 2005
AA - Annual Accounts 09 April 2005
363a - Annual Return 15 July 2004
AA - Annual Accounts 05 March 2004
363a - Annual Return 15 July 2003
AA - Annual Accounts 06 February 2003
363a - Annual Return 31 July 2002
AA - Annual Accounts 22 April 2002
363a - Annual Return 23 July 2001
AA - Annual Accounts 19 March 2001
363a - Annual Return 03 August 2000
AA - Annual Accounts 03 February 2000
363a - Annual Return 21 July 1999
AA - Annual Accounts 02 February 1999
363a - Annual Return 27 July 1998
AA - Annual Accounts 11 February 1998
363a - Annual Return 27 July 1997
AA - Annual Accounts 10 February 1997
363a - Annual Return 12 August 1996
288 - N/A 05 March 1996
AA - Annual Accounts 29 January 1996
288 - N/A 15 August 1995
363x - Annual Return 14 July 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 February 1995
AA - Annual Accounts 10 February 1995
363x - Annual Return 02 September 1994
AA - Annual Accounts 25 November 1993
288 - N/A 16 September 1993
363x - Annual Return 20 July 1993
AA - Annual Accounts 03 December 1992
363x - Annual Return 13 August 1992
RESOLUTIONS - N/A 24 July 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 July 1992
123 - Notice of increase in nominal capital 24 July 1992
RESOLUTIONS - N/A 24 March 1992
RESOLUTIONS - N/A 24 March 1992
RESOLUTIONS - N/A 24 March 1992
RESOLUTIONS - N/A 24 March 1992
RESOLUTIONS - N/A 24 March 1992
AA - Annual Accounts 17 March 1992
363x - Annual Return 08 September 1991
AA - Annual Accounts 11 June 1991
395 - Particulars of a mortgage or charge 21 September 1990
363 - Annual Return 06 August 1990
AA - Annual Accounts 03 May 1990
363 - Annual Return 19 June 1989
AA - Annual Accounts 10 April 1989
AA - Annual Accounts 23 November 1988
363 - Annual Return 02 November 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 18 April 1988
AA - Annual Accounts 05 October 1987
363 - Annual Return 15 September 1987
363 - Annual Return 06 August 1986
287 - Change in situation or address of Registered Office 06 August 1986
AA - Annual Accounts 04 June 1986
NEWINC - New incorporation documents 12 July 1982

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 December 2015 Outstanding

N/A

An omnibus guarantee and set-off agreement dated 13TH june 2011 18 June 2011 Outstanding

N/A

Deposit agreement 12 September 1990 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.