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Company Information for

FRANKLIN ALLAN LIMITED

13 LATIMER STREET, ROMSEY, SO51 8DF,
Company Registration Number
07655628
Private Limited Company
Active

Company Overview

About Franklin Allan Ltd
FRANKLIN ALLAN LIMITED was founded on 2011-06-02 and has its registered office in Romsey. The organisation's status is listed as "Active". Franklin Allan Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FRANKLIN ALLAN LIMITED
 
Legal Registered Office
13 LATIMER STREET
ROMSEY
SO51 8DF
Other companies in SO53
 
Filing Information
Company Number 07655628
Company ID Number 07655628
Date formed 2011-06-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 02/06/2016
Return next due 30/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB142234155  
Last Datalog update: 2024-09-09 00:55:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FRANKLIN ALLAN LIMITED
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Companies with same name FRANKLIN ALLAN LIMITED
The following companies were found which have the same name as FRANKLIN ALLAN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FRANKLIN ALLAN PROPERTY SERVICES LTD UNIT 2, 72 LONDON ROAD SOUTHAMPTON HAMPSHIRE SO15 2AJ Active Company formed on the 2022-11-30

Company Officers of FRANKLIN ALLAN LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY SIMON DUGGAN
 Director 2011-06-02
JASON JOHN FRANKLIN
 Director 2011-06-02
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
 Director 2011-06-02 2011-06-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JASON JOHN FRANKLIN PTS INVESTMENTS LIMITED Director 2017-07-07 CURRENT 2017-07-07 Active - Proposal to Strike off

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
2024-08-09Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-08-09Particulars of variation of rights attached to shares
2024-08-09Memorandum articles filed
2024-08-0603/07/24 STATEMENT OF CAPITAL GBP 100
2024-07-23Cancellation of shares. Statement of capital on 2024-07-01 GBP 1
2024-07-15Statement of capital on GBP 3
2024-07-15Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2024-07-15Solvency Statement dated 29/06/24
2024-07-15Cancellation of shares. Statement of capital on 2024-06-29 GBP 2
2024-07-01APPOINTMENT TERMINATED, DIRECTOR JASON JOHN FRANKLIN
2024-07-01DIRECTOR APPOINTED MR SAMUEL CHRISTOPHER GEORGE HILL
2024-07-01DIRECTOR APPOINTED LINDA MARIA MIFSUD
2024-07-01CESSATION OF JASON JOHN FRANKLIN AS A PERSON OF SIGNIFICANT CONTROL
2024-06-12CONFIRMATION STATEMENT MADE ON 02/06/24, WITH NO UPDATES
2023-06-12CONFIRMATION STATEMENT MADE ON 02/06/23, WITH NO UPDATES
2022-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/22 FROM 38 London Road Southampton SO15 2AG England
2022-11-18MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-11-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 02/06/22, WITH NO UPDATES
2021-10-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 02/06/21, WITH UPDATES
2020-11-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-11-12SH0101/09/20 STATEMENT OF CAPITAL GBP 4
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 02/06/20, WITH NO UPDATES
2019-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 02/06/19, WITH NO UPDATES
2018-09-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-06-15CS01CONFIRMATION STATEMENT MADE ON 02/06/18, WITH NO UPDATES
2018-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/18 FROM 7 Bournemouth Road Chandlers Ford Eastleigh Hampshire SO53 3DA
2018-02-09AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-16LATEST SOC16/06/17 STATEMENT OF CAPITAL;GBP 3
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2017-01-03AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 3
2016-06-24AR0102/06/16 ANNUAL RETURN FULL LIST
2015-10-06AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 3
2015-08-06AR0102/06/15 ANNUAL RETURN FULL LIST
2014-09-11AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 3
2014-06-27AR0102/06/14 ANNUAL RETURN FULL LIST
2013-12-05AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-10AR0102/06/13 ANNUAL RETURN FULL LIST
2012-11-16AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-03AR0102/06/12 ANNUAL RETURN FULL LIST
2011-07-11AP01DIRECTOR APPOINTED MR TIMOTHY SIMON DUGGAN
2011-07-11AP01DIRECTOR APPOINTED JASON JOHN FRANKLIN
2011-07-11SH0102/06/11 STATEMENT OF CAPITAL GBP 2
2011-06-07TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2011-06-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-06-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies



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

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due Within One Year 2012-07-01 £ 25,412
Provisions For Liabilities Charges 2012-07-01 £ 742

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 FRANKLIN ALLAN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 3
Cash Bank In Hand 2012-07-01 £ 24,668
Current Assets 2012-07-01 £ 30,128
Debtors 2012-07-01 £ 5,460
Fixed Assets 2012-07-01 £ 3,709
Shareholder Funds 2012-07-01 £ 7,683
Tangible Fixed Assets 2012-07-01 £ 3,709

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FRANKLIN ALLAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FRANKLIN ALLAN LIMITED
Trademarks
We have not found any records of FRANKLIN ALLAN LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with FRANKLIN ALLAN LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Southampton City Council 2014-10-30 GBP £959 Pment - Main Contractor

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where FRANKLIN ALLAN 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 FRANKLIN ALLAN 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 FRANKLIN ALLAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SO51 8DF