FRANKLYN'S FISH FARMS LIMITED - Freshwater aquaculture - A business based in United Kingdom registered with Companies House

Company Overview

About Franklyn's Fish Farms Ltd

FRANKLYN'S FISH FARMS LIMITED was founded on 1976-09-27 and has its registered office in Hampshire. The organisation's status is listed as "Active". Franklyn's Fish Farms Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
FRANKLYN'S FISH FARMS LIMITED

DROVE LANE ALRESFORD HAMPSHIRE SO24 9EX Other companies in SO24

Filing Information

Company Number		01278861
Company ID Number		01278861
Date formed		1976-09-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/11/2022
Account next due		31/08/2024
Latest return		09/08/2015
Return next due		06/09/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-09-05 15:16:01
Primary Source:	Companies House

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Company Officers of FRANKLYN'S FISH FARMS LIMITED

Current Directors

Officer	Role	Date Appointed
NICHOLAS STUART EDDINGTON GAY	Company Secretary	2011-09-01
ANTHONY CHRISTIAN EDDINGTON GAY	Director	1992-08-09
NICHOLAS STUART EDDINGTON GAY	Director	2018-01-08
PIA MARIA GAY	Director	1994-02-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARY ROSALIND GAY	Director	1992-11-26	2018-01-08
MARY ROSALIND GAY	Company Secretary	1992-11-26	2011-09-01
DAVID MICHAEL PARSONS	Company Secretary	1992-08-09	1992-11-26
DAVID MICHAEL PARSONS	Director	1992-08-09	1992-11-26

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-08-24		CONFIRMATION STATEMENT MADE ON 09/08/23, WITH UPDATES
2023-04-15		30/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-09	CS01	CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES
2022-06-20		30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-20	AA	30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-25	CS01	CONFIRMATION STATEMENT MADE ON 09/08/21, WITH NO UPDATES
2021-07-27	AA	30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-20	AA	30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-10	CS01	CONFIRMATION STATEMENT MADE ON 09/08/20, WITH NO UPDATES
2019-08-21	AA	30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-09	AD02	Register inspection address changed from C/O Mumford and Co the Old Rectory Church Street Weybridge Surrey KT13 8DE England to Franklyns Fish Farm Drove Lane Alresford Hants
2019-08-09	CS01	CONFIRMATION STATEMENT MADE ON 09/08/19, WITH NO UPDATES
2018-08-21	CS01	CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES
2018-04-13	AA	30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-08	AP01	DIRECTOR APPOINTED MR NICHOLAS STUART EDDINGTON GAY
2018-01-08	TM01	APPOINTMENT TERMINATED, DIRECTOR MARY ROSALIND GAY
2017-08-18	CS01	CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES
2017-07-21	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2017-04-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2017-04-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2017-04-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2017-04-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2017-04-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-04-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 012788610012
2017-04-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 012788610011
2017-04-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 012788610011
2016-09-08	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-23	LATEST SOC	23/08/16 STATEMENT OF CAPITAL;GBP 195
2016-08-23	CS01	CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2015-09-04	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-27	LATEST SOC	27/08/15 STATEMENT OF CAPITAL;GBP 195
2015-08-27	AR01	09/08/15 ANNUAL RETURN FULL LIST
2014-09-03	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-21	LATEST SOC	21/08/14 STATEMENT OF CAPITAL;GBP 195
2014-08-21	AR01	09/08/14 ANNUAL RETURN FULL LIST
2013-09-02	AR01	09/08/13 ANNUAL RETURN FULL LIST
2013-09-02	AD02	Register inspection address changed from Franklyns Fish Farm Drove Lane Alresford Hampshire SO24 9EX United Kingdom
2013-08-29	AA	30/11/12 TOTAL EXEMPTION SMALL
2012-09-03	AA	30/11/11 TOTAL EXEMPTION SMALL
2012-08-28	AR01	09/08/12 FULL LIST
2011-09-02	AP03	SECRETARY APPOINTED NICHOLAS STUART EDDINGTON GAY
2011-09-02	TM02	APPOINTMENT TERMINATED, SECRETARY MARY GAY
2011-09-02	AA	30/11/10 TOTAL EXEMPTION SMALL
2011-09-01	SH01	01/07/10 STATEMENT OF CAPITAL GBP 195
2011-08-30	AR01	09/08/11 FULL LIST
2010-09-08	AR01	09/08/10 FULL LIST
2010-09-08	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2010-09-08	AD02	SAIL ADDRESS CREATED
2010-09-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PIA MARIA GAY / 09/08/2010
2010-09-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARY ROSALIND GAY / 09/08/2010
2010-09-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CHRISTIAN EDDINGTON GAY / 09/08/2010
2010-08-24	AA	30/11/09 TOTAL EXEMPTION SMALL
2010-01-14	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2009-09-23	AA	30/11/08 TOTAL EXEMPTION SMALL
2009-09-02	363a	RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
2008-09-17	AA	30/11/07 TOTAL EXEMPTION SMALL
2008-09-02	363a	RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
2008-01-30	395	PARTICULARS OF MORTGAGE/CHARGE
2008-01-29	395	PARTICULARS OF MORTGAGE/CHARGE
2007-09-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-08-13	363a	RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS
2006-10-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05
2006-08-31	363a	RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
2006-08-31	88(2)R	AD 30/11/05--------- £ SI 8@1=8
2005-10-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
2005-09-13	363s	RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
2005-01-20	AAMD	AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
2004-12-17	363s	RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS
2004-10-06	88(2)R	AD 30/11/03--------- £ SI 10@1=10 £ IC 142/152
2004-10-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
2003-09-23	363s	RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS
2003-09-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
2003-09-06	88(2)R	AD 30/11/02--------- £ SI 14@1=14 £ IC 128/142
2002-09-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
2002-09-06	363s	RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS
2001-09-19	363s	RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS
2001-06-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2001-06-14	88(2)R	AD 31/05/01--------- £ SI 20@1=20 £ IC 108/128
2000-09-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-09-21	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-09-21	363s	RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS
1999-09-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-09-08	363s	RETURN MADE UP TO 09/08/99; NO CHANGE OF MEMBERS
1998-08-14	363s	RETURN MADE UP TO 09/08/98; NO CHANGE OF MEMBERS
1998-06-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1997-08-20	363s	RETURN MADE UP TO 09/08/97; FULL LIST OF MEMBERS
1997-08-20	88(2)R	AD 31/07/97--------- £ SI 8@1
1997-06-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1996-08-15	363s	RETURN MADE UP TO 09/08/96; FULL LIST OF MEMBERS
1996-07-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1996-03-24	287	REGISTERED OFFICE CHANGED ON 24/03/96 FROM: 15 CITY BUSINESS CENTRE HYDE STREET WINCHESTER HAMPSHIRE SO23 7TA
1995-10-16	363s	RETURN MADE UP TO 09/08/95; FULL LIST OF MEMBERS
1995-09-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1995-02-28	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-08-22	363s	RETURN MADE UP TO 09/08/94; FULL LIST OF MEMBERS
1994-08-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
1994-04-05	395	PARTICULARS OF MORTGAGE/CHARGE
1994-03-31	395	PARTICULARS OF MORTGAGE/CHARGE
1994-03-07	288	NEW DIRECTOR APPOINTED
1993-09-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92

Industry Information

SIC/NAIC Codes

03 - Fishing and aquaculture

032 - Aquaculture

03220 - Freshwater aquaculture

Licences & Regulatory approval

We could not find any licences issued to FRANKLYN'S FISH FARMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against FRANKLYN'S FISH FARMS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	12
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	10

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-04-25	Outstanding	NATIONAL WESTMINSTER BANK PLC
	2017-04-21	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2010-01-14	Satisfied	CLYDESDALE BANK PLC
DEBENTURE	2008-01-30	Satisfied	CLYDESDALE BANK PLC
LEGAL MORTGAGE	2008-01-29	Satisfied	CLYDESDALE BANK PLC
LEGAL MORTGAGE	1994-04-05	Satisfied	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	1994-03-31	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1985-10-14	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1985-10-14	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	1982-07-21	Satisfied	MIDLAND BANK PLC
MORTGAGE	1980-05-08	Satisfied	MIDLAND BANK PLC
LEGAL MORTGAGE	1978-08-16	Satisfied	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2014-11-30

Annual Accounts
2013-11-30

Annual Accounts
2012-11-30

Annual Accounts
2011-11-30

Annual Accounts
2010-11-30

Annual Accounts
2009-11-30

Annual Accounts
2008-11-30

Annual Accounts
2007-11-30

Annual Accounts
2019-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FRANKLYN'S FISH FARMS LIMITED

Intangible Assets

Patents

We have not found any records of FRANKLYN'S FISH FARMS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FRANKLYN'S FISH FARMS LIMITED

Trademarks

We have not found any records of FRANKLYN'S FISH FARMS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FRANKLYN'S FISH FARMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (03220 - Freshwater aquaculture) as FRANKLYN'S FISH FARMS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where FRANKLYN'S FISH FARMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FRANKLYN'S FISH FARMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded FRANKLYN'S FISH FARMS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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