DSG FRANKLIN LTD
Overview
| Company Name | DSG FRANKLIN LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06144612 |
| 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 DSG FRANKLIN LTD?
- Freight transport by road (49410) / Transportation and storage
- Take-away food shops and mobile food stands (56103) / Accommodation and food service activities
Where is DSG FRANKLIN LTD located?
| Registered Office Address | 20 Perch Mews Biddenham MK40 4UT Bedford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DSG FRANKLIN LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for DSG FRANKLIN LTD?
| Last Confirmation Statement Made Up To | Mar 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 07, 2025 |
| Overdue | No |
What are the latest filings for DSG FRANKLIN LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 07, 2025 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Change of details for Janet Marie Franklin as a person with significant control on Jun 11, 2018 | 2 pages | PSC04 | ||||||||||
Change of details for David Charles Franklin as a person with significant control on Jun 11, 2018 | 2 pages | PSC04 | ||||||||||
Director's details changed for Janet Marie Franklin on Jun 11, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for David Charles Franklin on Jun 11, 2018 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Janet Marie Franklin on Jun 11, 2018 | 1 pages | CH03 | ||||||||||
Registered office address changed from 8 Partridge Lane Bromham Bedford MK43 8PQ to 20 Perch Mews Biddenham Bedford MK40 4UT on Jun 11, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Mar 07, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of DSG FRANKLIN LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRANKLIN, Janet Marie | Secretary | Perch Mews Biddenham MK40 4UT Bedford 20 England | British | Secf | 119772300001 | |||||
| FRANKLIN, David Charles | Director | Perch Mews Biddenham MK40 4UT Bedford 20 England | England | British | Director Transport & Distribution | 119772470002 | ||||
| FRANKLIN, Janet Marie | Director | Perch Mews Biddenham MK40 4UT Bedford 20 England | England | British | Chef | 206309480002 | ||||
| DUPORT SECRETARY LIMITED | Nominee Secretary | 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol | 900020060001 | |||||||
| DUPORT DIRECTOR LIMITED | Nominee Director | 2 Southfield Road Westbury-On-Trym BS9 3BH Bristol | 900020050001 |
Who are the persons with significant control of DSG FRANKLIN LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| David Charles Franklin | Mar 07, 2017 | Perch Mews Biddenham MK40 4UT Bedford 20 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Janet Marie Franklin | Mar 07, 2017 | Perch Mews Biddenham MK40 4UT Bedford 20 England | No |
Nationality: British 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