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G W FRANKLIN M & E SERVICES LIMITED

Learn more about G W FRANKLIN M & E SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MILLENNIUM BUSINESS CENTRE UNIT 37 HUMBER ROAD, STAPLES CORNER, LONDON, NW2 6DW

G W FRANKLIN M & E SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00505653
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.03.18
last member list: 2015.11.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43220 - Plumbing, heat and air-conditioning installation
  • 43210 - Electrical installation

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.09
overdue: NO
last made update: 2015.11.11
documents available: 1

List of company documents:

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11/11/15 FULL LIST
Form type: AR01
Date: 2015.12.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.04
Form type: LATEST SOC
Document description: 04/12/15 STATEMENT OF CAPITAL;GBP 52922
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.19
£2.95
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REGISTERED OFFICE CHANGED ON 07/07/2015 FROM, 4 DRAKES COURTYARD, 291 KILBURN HIGH ROAD, LONDON, NW6 7JR
Form type: AD01
Date: 2015.07.07
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.11
£2.95
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04/10/14 NO CHANGES
Form type: AR01
Date: 2014.10.23
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.03
£2.95
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04/10/13 NO CHANGES
Form type: AR01
Date: 2013.10.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY FLEMING
Form type: TM01
Date: 2013.10.16
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04/10/12 NO CHANGES
Form type: AR01
Date: 2012.10.29
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.24
£2.95
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04/10/11 FULL LIST
Form type: AR01
Date: 2011.11.23
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.13
£2.95
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04/10/10 FULL LIST
Form type: AR01
Date: 2010.10.12
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.06
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04/10/09 CHANGES
Form type: AR01
Date: 2009.10.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.30
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GBP IC 70563/52922, 29/05/09, GBP SR [email protected]=17641
Form type: 169
Date: 2009.06.25
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2009.06.15
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RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.20
£2.95
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APPOINTMENT TERMINATED SECRETARY COLIN BUTLER
Form type: 288b
Date: 2009.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.15
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RETURN MADE UP TO 04/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.19
Child documents:
Document type: ANNOTATION
Date: 2008.08.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.03.27
£2.95
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RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.06
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.01
£2.95
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RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.01
£2.95
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RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2005.02.25
Child documents:
Document type: ANNOTATION
Date: 2005.02.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.02
£2.95
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£ SR [email protected], 30/09/04
Form type: 169
Date: 2004.11.15
£2.95
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RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
£2.95
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RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.19
£2.95
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RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.07
Child documents:
Document type: ANNOTATION
Date: 2002.12.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.26
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02
Form type: 225
Date: 2002.07.10
£2.95
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RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.20
£2.95
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AD 15/05/01---------, £ SI [email protected]=70563, £ IC 98450/169013
Form type: 88(2)R
Date: 2001.05.24
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AD 29/12/00---------, £ SI [email protected]=92158, £ IC 6292/98450
Form type: 88(2)R
Date: 2001.01.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.20
£2.95
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NC INC ALREADY ADJUSTED, 13/12/00
Form type: 123
Date: 2001.01.03
£2.95
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ALTER ARTICLES 13/12/00
Form type: SRES01
Date: 2001.01.03
Child documents:
Document type: ANNOTATION
Date: 2001.01.03
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/12/00
Document type: ANNOTATION
Date: 2001.01.03
Form type: SRES04
Document description: £ NC 15000/500000
£2.95
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COMPANY NAME CHANGED, G.W.FRANKLIN & SON LIMITED, CERTIFICATE ISSUED ON 22/12/00
Form type: CERTNM
Date: 2000.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.20
£2.95
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RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.10
£2.95
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RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.08
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.01
£2.95
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RETURN MADE UP TO 04/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.21
£2.95
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RETURN MADE UP TO 04/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.26
£2.95
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RETURN MADE UP TO 04/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.08
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.23
£2.95
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RETURN MADE UP TO 04/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.10

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Company directors and board members:

NIGEL CHRISTOPHER BEST (current)
Director, 1991.10.04
309 LUTON ROAD , HARPENDEN
AL5 3LW, HERTFORDSHIRE
ANTHONY HOWARD HENSON (current)
Director, 2001.01.09
3 GRANARY MEADOW WYATTS GREEN , BRENTWOOD
CM15 0QD, ESSEX
COLIN JOHN BUTLER (resigned)
Secretary, 1991.10.04 - 2008.05.07
5 BAY COURT DOCTORS COMMONS ROAD , BERKHAMSTED
HP4 3DN, HERTFORDSHIRE
ANTHONY BARRY FLEMING (resigned)
Director, 1991.10.04 - 2012.12.31
29 KINGS RIDE , ALFRISTON
BN26 5XP, EAST SUSSEX
VIOLET MAY FRANKLIN (resigned)
Director, 1991.10.04 - 1994.06.09
6 ADMIRALS WALK , HYTHE
CT21 6AL, KENT
RONALD ALFRED NUGENT (resigned)
Director, MANAGER, 1991.10.04 - 2001.01.09
58 VILLAGE WAY , ASHFORD
TW15 2LB, MIDDLESEX
MICHAEL GLYN VAUGHAN (resigned)
Director, ELECTRICAL ENGINEER, 1991.10.04 - 1996.02.16
57 STRANGEWAYS , WATFORD
WD1 3SR, HERTFORDSHIRE

Companies near to G W FRANKLIN M & E SERVICES ltd.

Information about the Private Limited Company G W FRANKLIN M & E SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.13. Reload the data