G FRANKLIN LTD

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

    Company NameG FRANKLIN LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 09100645
    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 G FRANKLIN LTD?

    • Manufacture of other transport equipment n.e.c. (30990) / Manufacturing

    Where is G FRANKLIN LTD located?

    Registered Office Address
    6-8 Freeman Street
    DN32 7AA Grimsby
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for G FRANKLIN LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 29, 2021
    Next Accounts Due OnSep 28, 2022
    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What is the status of the latest confirmation statement for G FRANKLIN LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 03, 2023
    Next Confirmation Statement DueJul 17, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 03, 2022
    OverdueYes

    What are the latest filings for G FRANKLIN LTD?

    Filings
    DateDescriptionDocumentType

    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

    Director's details changed for Mr Gary Christopher Franklin on Nov 14, 2022

    2 pagesCH01

    Director's details changed for Mr Gary Christopher Franklin on Nov 14, 2022

    2 pagesCH01

    Secretary's details changed for Mrs Gail Lisa Franklin on Nov 14, 2022

    1 pagesCH03

    Change of details for Mr Gary Christopher Franklin as a person with significant control on Nov 14, 2022

    2 pagesPSC04

    Registered office address changed from 19 Kilmorie Road Acocks Green Birmingham B27 6AY to 6-8 Freeman Street Grimsby DN32 7AA on Nov 14, 2022

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jul 03, 2022 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Previous accounting period shortened from Jun 30, 2021 to Jun 29, 2021

    1 pagesAA01

    Confirmation statement made on Jul 03, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    8 pagesAA

    Confirmation statement made on Jul 03, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    7 pagesAA

    Confirmation statement made on Jul 03, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    7 pagesAA

    Confirmation statement made on Jun 24, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    7 pagesAA

    Notification of Gary Christopher Franklin as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Confirmation statement made on Jun 24, 2017 with no updates

    3 pagesCS01

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

    6 pagesAA

    Annual return made up to Jun 24, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 02, 2016

    Statement of capital on Aug 02, 2016

    • Capital: GBP 1
    SH01

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

    6 pagesAA

    Who are the officers of G FRANKLIN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRANKLIN, Gail Lisa
    Freeman Street
    DN32 7AA Grimsby
    6-8
    England
    Secretary
    Freeman Street
    DN32 7AA Grimsby
    6-8
    England
    192521600001
    FRANKLIN, Gary Christopher
    Freeman Street
    DN32 7AA Grimsby
    6-8
    England
    Director
    Freeman Street
    DN32 7AA Grimsby
    6-8
    England
    EnglandBritishVehicle Builder192087030002
    VALAITIS, Peter Anthony
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    Director
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    United KingdomBritishDirector133234740001

    Who are the persons with significant control of G FRANKLIN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gary Christopher Franklin
    Freeman Street
    DN32 7AA Grimsby
    6-8
    England
    Apr 06, 2016
    Freeman Street
    DN32 7AA Grimsby
    6-8
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • 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