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Home > England & Wales Companies > FRANCHISE ACCOUNTING SERVICES LIMITED
Company Information for

FRANCHISE ACCOUNTING SERVICES LIMITED

63 Nutfield Road, Redhill, SURREY, RH1 3ER,
Company Registration Number
03220394
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Franchise Accounting Services Ltd
FRANCHISE ACCOUNTING SERVICES LIMITED was founded on 1996-07-04 and has its registered office in Redhill. The organisation's status is listed as "Active - Proposal to Strike off". Franchise Accounting Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FRANCHISE ACCOUNTING SERVICES LIMITED
 
Legal Registered Office
63 Nutfield Road
Redhill
SURREY
RH1 3ER
Other companies in RH1
 
Filing Information
Company Number 03220394
Company ID Number 03220394
Date formed 1996-07-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2024-07-31
Account next due 2026-04-30
Latest return 2024-11-06
Return next due 2025-11-20
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB753610149  
Last Datalog update: 2024-12-29 12:41:13
Primary Source:Companies House
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Companies with same name FRANCHISE ACCOUNTING SERVICES LIMITED
The following companies were found which have the same name as FRANCHISE ACCOUNTING SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FRANCHISE ACCOUNTING SERVICES INC Georgia Unknown
FRANCHISE ACCOUNTING SERVICES INC Georgia Unknown
FRANCHISE ACCOUNTING SERVICES REDHILL LTD 63 NUTFIELD ROAD REDHILL SURREY RH1 3ER Active Company formed on the 2023-05-25
FRANCHISE ACCOUNTING SERVICES MERSTHAM LTD 63 NUTFIELD ROAD REDHILL SURREY RH1 3ER Active Company formed on the 2023-05-26
FRANCHISE ACCOUNTING SERVICES GROUP LTD 63 NUTFIELD ROAD REDHILL SURREY RH1 3ER Active Company formed on the 2023-05-26
FRANCHISE ACCOUNTING SERVICES HR LTD 63 NUTFIELD ROAD REDHILL SURREY RH1 3ER Active Company formed on the 2023-05-26

Company Officers of FRANCHISE ACCOUNTING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ALBERT HENRY AUSTIN
 Company Secretary 2004-09-30
MATT JOHN AUSTIN
 Director 2000-07-28
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL GREGORY BECKETT
 Company Secretary 1996-07-04 2004-09-30
PAUL GREGORY BECKETT
 Director 1996-07-04 2004-09-30
ROBERT JAMES MITCHELL
 Director 1996-07-04 2004-09-30
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1996-07-04 1996-07-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATT JOHN AUSTIN FRANCHISE ACCOUNTING SECRETARIES LTD Director 2018-01-24 CURRENT 2005-01-18 Active
MATT JOHN AUSTIN COMPLETE HOME IMPROVEMENTS (LONDON) LIMITED Director 2016-07-22 CURRENT 2016-07-11 Active

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.

DateDocument TypeDocument Description
2024-12-29CONFIRMATION STATEMENT MADE ON 06/11/24, WITH NO UPDATES
2024-10-22MICRO ENTITY ACCOUNTS MADE UP TO 31/07/24
2024-10-16MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2024-02-09Voluntary dissolution strike-off suspended
2024-01-30FIRST GAZETTE notice for voluntary strike-off
2024-01-22Application to strike the company off the register
2023-04-30MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-11-21CONFIRMATION STATEMENT MADE ON 06/11/22, WITH UPDATES
2022-11-21CS01CONFIRMATION STATEMENT MADE ON 06/11/22, WITH UPDATES
2022-11-16Termination of appointment of Albert Henry Austin on 2021-11-16
2022-11-16Termination of appointment of Albert Henry Austin on 2021-11-16
2022-11-16TM02Termination of appointment of Albert Henry Austin on 2021-11-16
2022-04-30MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 06/11/21, WITH UPDATES
2021-11-05CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH UPDATES
2021-07-30CS01CONFIRMATION STATEMENT MADE ON 03/07/21, WITH NO UPDATES
2021-07-30PSC04Change of details for Mr Matt Austin as a person with significant control on 2020-10-01
2021-07-30CH01Director's details changed for Mr Matt John Austin on 2020-10-01
2021-07-28DISS40Compulsory strike-off action has been discontinued
2021-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2021-07-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-04-13CH03SECRETARY'S DETAILS CHNAGED FOR ALBERT HENRY AUSTIN on 2021-04-10
2020-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/20 FROM 48 Nutfield Road Redhill Surrey RH1 3EP United Kingdom
2020-08-18CS01CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES
2020-08-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-09-12CS01CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES
2019-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/19 FROM Franchise Accounting Services Ltd 48 Nutfield Road Merstham Redhill Surrey RH1 3EP
2019-09-11PSC04Change of details for Mr Matt John Austin as a person with significant control on 2019-09-11
2019-09-11CH01Director's details changed for Mr Matt John Austin on 2019-09-11
2019-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES
2018-04-28AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-13LATEST SOC13/04/18 STATEMENT OF CAPITAL;GBP 7
2018-04-13SH0108/07/17 STATEMENT OF CAPITAL GBP 7
2018-04-13CH03SECRETARY'S DETAILS CHNAGED FOR ALBERT HENRY AUSTIN on 2017-07-02
2018-01-30LATEST SOC30/01/18 STATEMENT OF CAPITAL;GBP 5
2018-01-30SH0108/07/17 STATEMENT OF CAPITAL GBP 5
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES
2017-04-27AA31/07/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-05LATEST SOC05/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-05CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-07-06DISS40Compulsory strike-off action has been discontinued
2016-07-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-07-04AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-07AR0101/07/15 ANNUAL RETURN FULL LIST
2015-04-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-08AR0101/07/14 ANNUAL RETURN FULL LIST
2014-04-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-01AR0101/07/13 ANNUAL RETURN FULL LIST
2013-04-30AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-07AR0101/07/12 ANNUAL RETURN FULL LIST
2012-04-30AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-04AR0101/07/11 ANNUAL RETURN FULL LIST
2011-05-31AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-13AR0101/07/10 ANNUAL RETURN FULL LIST
2010-07-12CH01Director's details changed for Matt Austin on 2010-07-01
2010-07-08AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-10AA31/07/08 TOTAL EXEMPTION SMALL
2009-07-23363aRETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
2008-07-07363aRETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
2008-06-02AA31/07/07 TOTAL EXEMPTION SMALL
2007-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-07-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2007-07-09363aRETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
2007-07-09288cDIRECTOR'S PARTICULARS CHANGED
2006-08-18363aRETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
2006-08-18288cSECRETARY'S PARTICULARS CHANGED
2006-08-17288cDIRECTOR'S PARTICULARS CHANGED
2006-02-20287REGISTERED OFFICE CHANGED ON 20/02/06 FROM: FRANCHISE ACCOUNTING SERVICES 1+2 GROVEHILL HOUSE GROVEHILL ROAD REDHILL SURREY RH1 6TW
2005-07-29363aRETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
2005-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-04-20287REGISTERED OFFICE CHANGED ON 20/04/05 FROM: 1 & 2 GROVEHILL HOUSE GROVEHILL ROAD REDHILL SURREY RH1 6TW
2005-01-11363aRETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS; AMEND
2004-10-27288aNEW SECRETARY APPOINTED
2004-10-27288bSECRETARY RESIGNED
2004-10-27288bDIRECTOR RESIGNED
2004-10-27287REGISTERED OFFICE CHANGED ON 27/10/04 FROM: THE CLOCK HOUSE 140 LONDON ROAD GUILDFORD SURREY GU1 1UW
2004-10-27288bDIRECTOR RESIGNED
2004-07-15363aRETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
2004-06-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-08-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-08-04363sRETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
2002-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-07-22363aRETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS
2002-05-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2001-10-05363aRETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS
2001-10-05287REGISTERED OFFICE CHANGED ON 05/10/01 FROM: NORFOLK HOUSE 187 HIGH STREET GUILDFORD SURREY GU1 3AZ
2001-04-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
2000-08-24363sRETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS
2000-08-11287REGISTERED OFFICE CHANGED ON 11/08/00 FROM: 4 LONDON WALL BUILDINGS LONDON EC2M 5NT
2000-08-11288aNEW DIRECTOR APPOINTED
2000-08-08CERTNMCOMPANY NAME CHANGED THE FRANCHISE INFORMATION CENTRE LIMITED CERTIFICATE ISSUED ON 09/08/00
2000-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
1999-07-20363(288)DIRECTOR'S PARTICULARS CHANGED
1999-07-20363sRETURN MADE UP TO 04/07/99; NO CHANGE OF MEMBERS
1999-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98
1998-09-10363(287)REGISTERED OFFICE CHANGED ON 10/09/98
1998-09-10363sRETURN MADE UP TO 04/07/98; NO CHANGE OF MEMBERS
1998-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97
1997-07-27363sRETURN MADE UP TO 04/07/97; FULL LIST OF MEMBERS
1996-07-11288SECRETARY RESIGNED
1996-07-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management

Licences & Regulatory approval
We could not find any licences issued to FRANCHISE ACCOUNTING SERVICES 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 FRANCHISE ACCOUNTING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FRANCHISE ACCOUNTING SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due After One Year 2012-08-01 £ 43,671
Creditors Due After One Year 2011-08-01 £ 43,671
Creditors Due Within One Year 2012-08-01 £ 11,600
Creditors Due Within One Year 2011-08-01 £ 11,600

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 FRANCHISE ACCOUNTING SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 2
Called Up Share Capital 2011-08-01 £ 2
Cash Bank In Hand 2012-08-01 £ 4,142
Cash Bank In Hand 2011-08-01 £ 4,142
Current Assets 2012-08-01 £ 42,078
Current Assets 2011-08-01 £ 42,078
Debtors 2012-08-01 £ 37,936
Debtors 2011-08-01 £ 37,936
Fixed Assets 2012-08-01 £ 2,021
Fixed Assets 2011-08-01 £ 2,021
Shareholder Funds 2012-08-01 £ 11,172
Shareholder Funds 2011-08-01 £ 11,172
Tangible Fixed Assets 2012-08-01 £ 2,021
Tangible Fixed Assets 2011-08-01 £ 2,021

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FRANCHISE ACCOUNTING SERVICES LIMITED registering or being granted any patents
Domain Names

FRANCHISE ACCOUNTING SERVICES LIMITED owns 1 domain names.

franchiseaccounting.co.uk  

Trademarks
We have not found any records of FRANCHISE ACCOUNTING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FRANCHISE ACCOUNTING SERVICES 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 (69201 - Accounting and auditing activities) as FRANCHISE ACCOUNTING SERVICES LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where FRANCHISE ACCOUNTING SERVICES 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 FRANCHISE ACCOUNTING SERVICES 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 FRANCHISE ACCOUNTING SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RH1 3ER