D. R. J. FRANKLIN LIMITED

D. R. J. FRANKLIN LIMITED

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

    Company NameD. R. J. FRANKLIN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06968715
    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 D. R. J. FRANKLIN LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is D. R. J. FRANKLIN LIMITED located?

    Registered Office Address
    The Old Pumphouse
    5 The Ropewalk
    NG1 5DU Nottingham
    Nottinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for D. R. J. FRANKLIN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for D. R. J. FRANKLIN LIMITED?

    Last Confirmation Statement Made Up ToJul 22, 2025
    Next Confirmation Statement DueAug 05, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 22, 2024
    OverdueNo

    What are the latest filings for D. R. J. FRANKLIN LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2024

    6 pagesAA

    Confirmation statement made on Jul 22, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    7 pagesAA

    Appointment of Mr Matthew Branton as a director on Jun 07, 2024

    2 pagesAP01

    Current accounting period shortened from Nov 07, 2023 to Sep 30, 2023

    1 pagesAA01

    Confirmation statement made on Jul 22, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Nov 07, 2022

    7 pagesAA

    Previous accounting period extended from Sep 30, 2022 to Nov 07, 2022

    1 pagesAA01

    Appointment of Mr Deepool Shah as a director on Nov 04, 2022

    2 pagesAP01

    Notification of Franklin Ellis (2022) Limited as a person with significant control on Nov 04, 2022

    2 pagesPSC02

    Cessation of David Ralph John Franklin as a person with significant control on Nov 04, 2022

    1 pagesPSC07

    Confirmation statement made on Jul 22, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    7 pagesAA

    Confirmation statement made on Jul 22, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    7 pagesAA

    Confirmation statement made on Jul 22, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    7 pagesAA

    Confirmation statement made on Jul 22, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    7 pagesAA

    Confirmation statement made on Jul 22, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    7 pagesAA

    Confirmation statement made on Jul 22, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    6 pagesAA

    Confirmation statement made on Jul 22, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    6 pagesAA

    Who are the officers of D. R. J. FRANKLIN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAH, Deepool
    Belgrave Mews
    West Bridgford
    NG2 7SX Nottingham
    6
    Nottinghamshire
    Secretary
    Belgrave Mews
    West Bridgford
    NG2 7SX Nottingham
    6
    Nottinghamshire
    British140535100001
    BRANTON, Matthew
    5 The Ropewalk
    NG1 5DU Nottingham
    The Old Pumphouse
    England
    Director
    5 The Ropewalk
    NG1 5DU Nottingham
    The Old Pumphouse
    England
    EnglandBritishDirector140536250001
    FRANKLIN, David Ralph John
    131 Main Street
    Sutton Bonington
    LE12 5PE Leicester
    Forge Cottage
    Leicestershire
    Director
    131 Main Street
    Sutton Bonington
    LE12 5PE Leicester
    Forge Cottage
    Leicestershire
    United KingdomBritishDirector76576850001
    SHAH, Deepool
    5 The Ropewalk
    NG1 5DU Nottingham
    The Old Pumphouse
    Nottinghamshire
    Director
    5 The Ropewalk
    NG1 5DU Nottingham
    The Old Pumphouse
    Nottinghamshire
    EnglandBritishAccountant302572870001
    SPENCER, Claire
    Alfreton Road
    Codnor
    DE5 9QZ Ripley
    93
    Derbyshire
    Secretary
    Alfreton Road
    Codnor
    DE5 9QZ Ripley
    93
    Derbyshire
    British136884170001
    BATES, Leighann
    Cranford Gardens
    West Bridgford
    NG2 7SE Nottingham
    49
    Notts
    Director
    Cranford Gardens
    West Bridgford
    NG2 7SE Nottingham
    49
    Notts
    United KingdomBritishDirector134196770001

    Who are the persons with significant control of D. R. J. FRANKLIN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Franklin Ellis (2022) Limited
    5 The Ropewalk
    NG1 5DU Nottingham
    The Old Pumphouse
    England
    Nov 04, 2022
    5 The Ropewalk
    NG1 5DU Nottingham
    The Old Pumphouse
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number14131809
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr. David Ralph John Franklin
    5 The Ropewalk
    NG1 5DU Nottingham
    The Old Pumphouse
    Nottinghamshire
    Apr 06, 2016
    5 The Ropewalk
    NG1 5DU Nottingham
    The Old Pumphouse
    Nottinghamshire
    Yes
    Nationality: British
    Country of Residence: England
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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