FRANCHISE ACCOUNTING SERVICES LIMITED

FRANCHISE ACCOUNTING SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFRANCHISE ACCOUNTING SERVICES LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 03220394
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FRANCHISE ACCOUNTING SERVICES LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities
    • Bookkeeping activities (69202) / Professional, scientific and technical activities
    • Tax consultancy (69203) / Professional, scientific and technical activities
    • Financial management (70221) / Professional, scientific and technical activities

    Where is FRANCHISE ACCOUNTING SERVICES LIMITED located?

    Registered Office Address
    63 Nutfield Road
    RH1 3ER Redhill
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of FRANCHISE ACCOUNTING SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE FRANCHISE INFORMATION CENTRE LIMITEDJul 04, 1996Jul 04, 1996

    What are the latest accounts for FRANCHISE ACCOUNTING SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for FRANCHISE ACCOUNTING SERVICES LIMITED?

    Last Confirmation Statement Made Up ToFeb 26, 2027
    Next Confirmation Statement DueMar 12, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 26, 2026
    OverdueNo

    What are the latest filings for FRANCHISE ACCOUNTING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jul 31, 2025

    2 pagesAA

    Confirmation statement made on Feb 26, 2026 with updates

    4 pagesCS01

    Confirmation statement made on Nov 06, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 06, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2024

    2 pagesAA

    Micro company accounts made up to Jul 31, 2023

    2 pagesAA

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Nov 06, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    2 pagesAA

    Confirmation statement made on Nov 06, 2022 with updates

    4 pagesCS01

    Termination of appointment of Albert Henry Austin as a secretary on Nov 16, 2021

    1 pagesTM02

    Micro company accounts made up to Jul 31, 2021

    2 pagesAA

    Confirmation statement made on Nov 06, 2021 with updates

    4 pagesCS01

    Confirmation statement made on Jul 31, 2021 with updates

    6 pagesCS01

    Confirmation statement made on Jul 03, 2021 with no updates

    3 pagesCS01

    Change of details for Mr Matt Austin as a person with significant control on Oct 01, 2020

    2 pagesPSC04

    Director's details changed for Mr Matt John Austin on Oct 01, 2020

    2 pagesCH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Jul 31, 2020

    2 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Secretary's details changed for Albert Henry Austin on Apr 10, 2021

    1 pagesCH03

    Registered office address changed from 48 Nutfield Road Redhill Surrey RH1 3EP United Kingdom to 63 Nutfield Road Redhill Surrey RH1 3ER on Dec 09, 2020

    1 pagesAD01

    Confirmation statement made on Jul 03, 2020 with updates

    6 pagesCS01

    Who are the officers of FRANCHISE ACCOUNTING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AUSTIN, Matt John
    Nutfield Road
    RH1 3ER Redhill
    63
    Surrey
    United Kingdom
    Director
    Nutfield Road
    RH1 3ER Redhill
    63
    Surrey
    United Kingdom
    United KingdomBritish81690570004
    AUSTIN, Albert Henry
    Nutfield Road
    RH1 3ER Redhill
    68
    Surrey
    United Kingdom
    Secretary
    Nutfield Road
    RH1 3ER Redhill
    68
    Surrey
    United Kingdom
    British97260730003
    BECKETT, Paul Gregory
    Rushford Farm
    Haxted Road
    RH7 6DD Lingfield
    Surrey
    Secretary
    Rushford Farm
    Haxted Road
    RH7 6DD Lingfield
    Surrey
    British48416390003
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BECKETT, Paul Gregory
    Rushford Farm
    Haxted Road
    RH7 6DD Lingfield
    Surrey
    Director
    Rushford Farm
    Haxted Road
    RH7 6DD Lingfield
    Surrey
    United KingdomBritish48416390003
    MITCHELL, Robert James
    12 The Fairways
    RH1 6LP Redhill
    Surrey
    Director
    12 The Fairways
    RH1 6LP Redhill
    Surrey
    British48416380002

    Who are the persons with significant control of FRANCHISE ACCOUNTING SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matt Austin
    Nutfield Road
    RH1 3ER Redhill
    63
    Surrey
    United Kingdom
    Apr 06, 2016
    Nutfield Road
    RH1 3ER Redhill
    63
    Surrey
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0