FRANCHISE ACCOUNTING SECRETARIES LTD
Overview
| Company Name | FRANCHISE ACCOUNTING SECRETARIES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05335776 |
| 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 FRANCHISE ACCOUNTING SECRETARIES LTD?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
- Activities of head offices (70100) / Professional, scientific and technical activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FRANCHISE ACCOUNTING SECRETARIES LTD located?
| Registered Office Address | 63 Nutfield Road RH1 3ER Redhill Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FRANCHISE ACCOUNTING SECRETARIES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FRANCHISE ACCOUNTING SECRETARIES LTD?
| Last Confirmation Statement Made Up To | Jul 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 31, 2025 |
| Overdue | No |
What are the latest filings for FRANCHISE ACCOUNTING SECRETARIES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 31, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Franchise Accounting Services Ltd as a secretary on Aug 01, 2024 | 1 pages | TM02 | ||
Termination of appointment of Matt John Austin as a director on Aug 01, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2024 | 2 pages | AA | ||
Micro company accounts made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jul 31, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 31, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 2 pages | AA | ||
Micro company accounts made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jul 31, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 31, 2021 with updates | 3 pages | CS01 | ||
Registered office address changed from 63 Nutfield Road Redhill Surrey RH1 3ER United Kingdom to 63 Nutfield Road Redhill Surrey RH1 3ER on Aug 24, 2021 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Mar 04, 2021 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Franchise Accounting Services Ltd on Apr 09, 2021 | 1 pages | CH04 | ||
Director's details changed for Mr Matt John Austin on Apr 09, 2021 | 2 pages | CH01 | ||
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 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Mar 04, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from 48 Nutfield Road Redhill Surrey RH1 3EP United Kingdom to 48 Nutfield Road Redhill Surrey RH1 3EP on Sep 12, 2019 | 1 pages | AD01 | ||
Director's details changed for Mr Matt John Austin on Sep 11, 2019 | 2 pages | CH01 | ||
Registered office address changed from Franchise Accounting Services Ltd 48 Nutfield Road Merstham Redhill Surrey RH1 3EP to 48 Nutfield Road Redhill Surrey RH1 3EP on May 01, 2019 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 4 pages | AA | ||
Confirmation statement made on Jan 18, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 4 pages | AA | ||
Who are the officers of FRANCHISE ACCOUNTING SECRETARIES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ERCEG, Gordana | Director | Nutfield Road RH1 3ER Redhill 63 Surrey United Kingdom | United Kingdom | Croatian | Airport Check In Staff | 107129520002 | ||||||||
| EXCHEQUER SECRETARIES LIMITED | Nominee Secretary | 42 Crosby Road North Crosby L22 4QQ Merseyside | 900024530001 | |||||||||||
| FRANCHISE ACCOUNTING SERVICES LTD | Secretary | RH1 3ER Redhill 63 Nutfield Road Surrey United Kingdom |
| 108847850002 | ||||||||||
| AUSTIN, Matt John | Director | Nutfield Road RH1 3ER Redhill 63 Surrey United Kingdom | United Kingdom | British | Accountant | 81690570004 | ||||||||
| EXCHEQUER DIRECTORS LIMITED | Nominee Director | 42 Crosby Road North L22 4QQ Crosby Merseyside | 900024520001 |
Who are the persons with significant control of FRANCHISE ACCOUNTING SECRETARIES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Gordana Erceg-Austin | Apr 06, 2016 | Nutfield Road RH1 3ER Redhill 63 Surrey United Kingdom | No |
Nationality: Croatian Country of Residence: England | |||
Natures of Control
| |||
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