FRANKLIN PRODUCTS LIMITED
Overview
| Company Name | FRANKLIN PRODUCTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03662925 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FRANKLIN PRODUCTS LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is FRANKLIN PRODUCTS LIMITED located?
| Registered Office Address | 20 Vincent Avenue Crownhill MK8 0AB Milton Keynes England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FRANKLIN PRODUCTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FRANKLINS PRODUCTS LIMITED | Nov 05, 1998 | Nov 05, 1998 |
What are the latest accounts for FRANKLIN PRODUCTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for FRANKLIN PRODUCTS LIMITED?
| Last Confirmation Statement Made Up To | Nov 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 05, 2024 |
| Overdue | No |
What are the latest filings for FRANKLIN PRODUCTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||||||||||
Termination of appointment of Ronald E Picard as a director on Feb 29, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||||||||||
Confirmation statement made on Nov 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2020 | 25 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2019 | 31 pages | AA | ||||||||||
Confirmation statement made on Nov 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 1 Patriot Drive Rooksley Milton Keynes MK13 8PU England to 20 Vincent Avenue Crownhill Milton Keynes MK8 0AB on Aug 12, 2021 | 1 pages | AD01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Nov 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Ecl House Lake Street Leighton Buzzard Bedfordshire LU7 1RT to 1 Patriot Drive Rooksley Milton Keynes MK13 8PU on Oct 08, 2020 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 29 pages | AA | ||||||||||
Confirmation statement made on Nov 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 05, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 05, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 19 pages | AA | ||||||||||
Annual return made up to Nov 05, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a medium company made up to Dec 31, 2014 | 17 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Who are the officers of FRANKLIN PRODUCTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PICARD, Kerri-Lynn | Director | Oak Street Southwick 5 Ma 01077 United States | United States | American | President | 174781460001 | ||||
| LONGDEN, Martin | Secretary | Cherrycourt Way LU7 4UH Leighton Buzzard Unit 03 Bedfordshire England | 183989860001 | |||||||
| PICARD, Kathleen M | Secretary | 59 Caruso Drive Watertown Ct 06795 3068 Usa | American | 62039490001 | ||||||
| SANDERS, Jonathan Stephen | Secretary | Lake Street LU7 1RT Leighton Buzzard Ecl House Bedfordshire United Kingdom | British | Operations Director | 75079160001 | |||||
| ALDBURY SECRETARIES LIMITED | Nominee Secretary | Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks | 900018420001 | |||||||
| PICARD, Ronald E | Director | 59 Caruso Drive Watertown Ct 06795 3068 United States | American | Company Director | 62039520001 | |||||
| SWOMLEY, Bruce | Director | 526 Maple Street Litchfeld 06759 Ct Usa | American | President | 75078920001 | |||||
| ALDBURY SECRETARIES LIMITED | Nominee Director | Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks | 900018420001 |
What are the latest statements on persons with significant control for FRANKLIN PRODUCTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 05, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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