| Company Name | Franklin & Sons Limited |
|---|---|
| Director | Steven James Garcia Perez |
| Company Status | Active |
| Company Number | 03819541 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 1999(24 years, 9 months ago) |
| Previous Name | Vk-UK Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1595 | Manufacture other non-distilled fermented drinks |
| SIC 11040 | Manufacture of other non-distilled fermented beverages |
Directors
| Director Name | Mr Steven James Garcia Perez |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 December 2000(1 year, 4 months after company formation) |
| Appointment Duration | 23 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cardinal Point Park Road Rickmansworth WD3 1RE |
| Secretary Name | Mrs Dawn Walton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 December 2000(1 year, 4 months after company formation) |
| Appointment Duration | 23 years, 4 months |
| Role | Secretary |
| Correspondence Address | Cardinal Point Park Road Rickmansworth WD3 1RE |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 August 1999(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 August 1999(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Director Name | Roscommon Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 1999(3 months, 1 week after company formation) |
| Appointment Duration | 1 year (resigned 09 November 2000) |
| Correspondence Address | P.O. Box 556 Main Street Charlestown Nevis West Indies |
Location
| Registered Address | Cardinal Point Park Road Rickmansworth WD3 1RE |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Ward | Rickmansworth Town |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 1 at £1 | Steven James Garcia-perez 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 1 August 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Return Due | 15 August 2024 (3 months, 2 weeks from now) |
Filing History
| 12 August 2020 | Confirmation statement made on 1 August 2020 with no updates (3 pages) |
|---|---|
| 12 August 2020 | Registered office address changed from 33-35 Daws Lane London NW7 4SD to Cardinal Point Park Road Rickmansworth WD3 1RE on 12 August 2020 (1 page) |
| 9 April 2020 | Micro company accounts made up to 31 August 2019 (2 pages) |
| 12 August 2019 | Confirmation statement made on 1 August 2019 with no updates (3 pages) |
| 26 April 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 13 August 2018 | Confirmation statement made on 1 August 2018 with no updates (3 pages) |
| 1 May 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 15 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
| 15 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
| 25 January 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 25 January 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 24 August 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
| 24 August 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
| 8 January 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 8 January 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 20 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
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| 20 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
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| 20 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 31 July 2015 | Registered office address changed from 5th Floor Casa Lockoford Lane Chesterfield Derbyshire S41 7JB to 33-35 Daws Lane London NW7 4SD on 31 July 2015 (1 page) |
| 31 July 2015 | Registered office address changed from 5th Floor Casa Lockoford Lane Chesterfield Derbyshire S41 7JB to 33-35 Daws Lane London NW7 4SD on 31 July 2015 (1 page) |
| 1 April 2015 | Company name changed vk-uk LIMITED\certificate issued on 01/04/15
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| 1 April 2015 | Company name changed vk-uk LIMITED\certificate issued on 01/04/15
|
| 3 January 2015 | Accounts for a dormant company made up to 31 August 2014 (1 page) |
| 3 January 2015 | Accounts for a dormant company made up to 31 August 2014 (1 page) |
| 1 September 2014 | Director's details changed for Mr Steven James Garcia Perez on 1 January 2014 (2 pages) |
| 1 September 2014 | Director's details changed for Mr Steven James Garcia Perez on 1 January 2014 (2 pages) |
| 1 September 2014 | Secretary's details changed for Mrs Dawn Walton on 1 January 2014 (1 page) |
| 1 September 2014 | Secretary's details changed for Mrs Dawn Walton on 1 January 2014 (1 page) |
| 1 September 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
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| 1 September 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 1 September 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 1 September 2014 | Director's details changed for Mr Steven James Garcia Perez on 1 January 2014 (2 pages) |
| 1 September 2014 | Secretary's details changed for Mrs Dawn Walton on 1 January 2014 (1 page) |
| 13 January 2014 | Accounts for a dormant company made up to 31 August 2013 (1 page) |
| 13 January 2014 | Accounts for a dormant company made up to 31 August 2013 (1 page) |
| 14 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 14 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 14 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 25 June 2013 | Accounts for a dormant company made up to 31 August 2012 (1 page) |
| 25 June 2013 | Accounts for a dormant company made up to 31 August 2012 (1 page) |
| 15 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
| 15 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
| 15 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
| 28 February 2012 | Accounts for a dormant company made up to 31 August 2011 (1 page) |
| 28 February 2012 | Accounts for a dormant company made up to 31 August 2011 (1 page) |
| 9 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
| 9 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
| 9 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
| 12 April 2011 | Accounts for a dormant company made up to 31 August 2010 (1 page) |
| 12 April 2011 | Accounts for a dormant company made up to 31 August 2010 (1 page) |
| 21 December 2010 | Registered office address changed from Furnace Hill Clay Cross Chesterfield Derbyshire S45 9NF on 21 December 2010 (1 page) |
| 21 December 2010 | Registered office address changed from Furnace Hill Clay Cross Chesterfield Derbyshire S45 9NF on 21 December 2010 (1 page) |
| 28 September 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (4 pages) |
| 28 September 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (4 pages) |
| 28 September 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (4 pages) |
| 25 May 2010 | Accounts for a dormant company made up to 31 August 2009 (1 page) |
| 25 May 2010 | Accounts for a dormant company made up to 31 August 2009 (1 page) |
| 24 August 2009 | Return made up to 01/08/09; full list of members (3 pages) |
| 24 August 2009 | Return made up to 01/08/09; full list of members (3 pages) |
| 10 June 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 10 June 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 28 August 2008 | Return made up to 01/08/08; full list of members (3 pages) |
| 28 August 2008 | Return made up to 01/08/08; full list of members (3 pages) |
| 6 June 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 6 June 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 28 August 2007 | Return made up to 01/08/07; full list of members (2 pages) |
| 28 August 2007 | Return made up to 01/08/07; full list of members (2 pages) |
| 20 June 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 20 June 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 2 August 2006 | Return made up to 01/08/06; full list of members (2 pages) |
| 2 August 2006 | Return made up to 01/08/06; full list of members (2 pages) |
| 23 February 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 23 February 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 1 August 2005 | Return made up to 01/08/05; full list of members (2 pages) |
| 1 August 2005 | Return made up to 01/08/05; full list of members (2 pages) |
| 18 April 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 18 April 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 16 August 2004 | Return made up to 04/08/04; full list of members
|
| 16 August 2004 | Return made up to 04/08/04; full list of members
|
| 12 August 2004 | Secretary's particulars changed (1 page) |
| 12 August 2004 | Secretary's particulars changed (1 page) |
| 2 April 2004 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
| 2 April 2004 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
| 12 September 2003 | Return made up to 04/08/03; full list of members (6 pages) |
| 12 September 2003 | Return made up to 04/08/03; full list of members (6 pages) |
| 23 May 2003 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
| 23 May 2003 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
| 30 August 2002 | Return made up to 04/08/02; full list of members (6 pages) |
| 30 August 2002 | Return made up to 04/08/02; full list of members (6 pages) |
| 16 May 2002 | Accounts for a dormant company made up to 31 August 2001 (5 pages) |
| 16 May 2002 | Accounts for a dormant company made up to 31 August 2001 (5 pages) |
| 4 September 2001 | Return made up to 04/08/01; full list of members (6 pages) |
| 4 September 2001 | Return made up to 04/08/01; full list of members (6 pages) |
| 19 June 2001 | Director resigned (1 page) |
| 19 June 2001 | Registered office changed on 19/06/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 19 June 2001 | Director resigned (1 page) |
| 19 June 2001 | Registered office changed on 19/06/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 18 June 2001 | Accounts for a dormant company made up to 31 August 2000 (5 pages) |
| 18 June 2001 | Accounts for a dormant company made up to 31 August 2000 (5 pages) |
| 11 June 2001 | Director resigned (1 page) |
| 11 June 2001 | Director resigned (1 page) |
| 4 January 2001 | New secretary appointed (2 pages) |
| 4 January 2001 | Secretary resigned (1 page) |
| 4 January 2001 | New director appointed (1 page) |
| 4 January 2001 | New director appointed (1 page) |
| 4 January 2001 | Secretary resigned (1 page) |
| 4 January 2001 | New secretary appointed (2 pages) |
| 14 August 2000 | Return made up to 04/08/00; full list of members (6 pages) |
| 14 August 2000 | Return made up to 04/08/00; full list of members (6 pages) |
| 22 November 1999 | New director appointed (3 pages) |
| 22 November 1999 | Director resigned (1 page) |
| 22 November 1999 | New director appointed (3 pages) |
| 22 November 1999 | Director resigned (1 page) |
| 4 August 1999 | Incorporation (18 pages) |
| 4 August 1999 | Incorporation (18 pages) |