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A.E. FRANKLIN LIMITED

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

Company details

622 YARDLEY WOOD ROAD, BILLESLEY, BIRMINGHAM, WEST MIDLAND, B13 0HW

A.E. FRANKLIN LIMITED on the map

Company type: Private Limited Company
Company number: 00564529
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.04.11
last member list: 2015.12.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 47190 - Other retail sale in non-specialised stores
  • 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
  • 01500 - Mixed farming

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.31
overdue: NO
last made update: 2015.12.03
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.06.27
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.01.03
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.01.03

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.31
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03/12/15 FULL LIST
Form type: AR01
Date: 2016.01.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.30
Form type: LATEST SOC
Document description: 30/01/16 STATEMENT OF CAPITAL;GBP 600
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.28
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03/12/14 FULL LIST
Form type: AR01
Date: 2014.12.30
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.28
£2.95
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03/12/13 FULL LIST
Form type: AR01
Date: 2013.12.31
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.07.09
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.08
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.07.02
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03/12/12 FULL LIST
Form type: AR01
Date: 2012.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBERT NATHANIEL MITCHELL / 03/12/2012
Form type: CH01
Date: 2012.12.10
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.08.11
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.09
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2012.07.11
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.07.03
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02/12/11 FULL LIST
Form type: AR01
Date: 2011.12.15
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.05
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02/12/10 FULL LIST
Form type: AR01
Date: 2011.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EVAN MITCHELL / 21/01/2011
Form type: CH01
Date: 2011.01.21
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.01
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02/12/09 FULL LIST
Form type: AR01
Date: 2009.12.03
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SECRETARY'S CHANGE OF PARTICULARS / ROBERT EVAN MITCHELL / 03/12/2009
Form type: CH03
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT NATHANIEL MITCHELL / 03/12/2009
Form type: CH01
Date: 2009.12.03
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.28
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.28
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RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2008.02.13
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RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2007.01.20
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RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.22
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RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.09.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2005.09.20
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2005.03.03
£2.95
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RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.22
£2.95
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RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.29
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RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.08.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.01.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.01.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.11
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RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.26
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2001.02.13
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.02.13
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RETURN MADE UP TO 02/12/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.11.23
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RETURN MADE UP TO 02/12/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.11.26
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.07.09
£2.95
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RETURN MADE UP TO 02/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.12.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.11.06
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1998.10.28
£2.95
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RETURN MADE UP TO 02/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.28
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1997.09.04
£2.95
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RETURN MADE UP TO 02/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.17
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REGISTERED OFFICE CHANGED ON 17/02/97 FROM:, B.S.N. CHARTERED ACCOUNTANTS, 2 HAGLEY COURT SOUTH, WATERFRONT EAST BRIERLEY HILL, WEST MIDLANDS DY5 1XE
Form type: 287
Date: 1997.02.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.04.25

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Company directors and board members:

ROBERT EVAN MITCHELL (current)
Secretary, 1990.12.31
622 YARDLEY WOOD ROAD BILLESLEY , BIRMINGHAM
B13 0HW, WEST MIDLAND
PETER ROBERT NATHANIEL MITCHELL (current)
Director, 2001.07.09
622 YARDLEY WOOD ROAD BILLESLEY , BIRMINGHAM
B13 0HW, WEST MIDLAND
ROBERT EVAN MITCHELL (current)
Director, 1980.08.06
622 YARDLEY WOOD ROAD BILLESLEY , BIRMINGHAM
B13 0HW, WEST MIDLAND
PETER ROBERT NATHANIEL MITCHELL (resigned)
Secretary, AREA MANAGER, 2001.07.09 - 2007.12.01
WOODFIELD FARM NORTON LANE, EARLSWOOD , SOLIHULL
B94 5LS, WEST MIDLANDS
ELIZABETH MITCHELL (resigned)
Director, 1986.04.24 - 2005.12.12
FOX HILL HOUSE ROUGHLEY , SUTTON COLDFIELD
B75 6NY, WEST MIDLANDS
Date 2014.06.30 2013.06.30
Fixed Assets £ 1,057,329 - 0.09 % £ 1,058,292
Tangible Fixed Assets £ 1,057,329 - 0.09 % £ 1,058,292
Current Assets £ 7,000 - 0.07 % £ 7,005
Tangible Fixed Assets Depreciation £ 68,842 + 1.42 % £ 67,879
Shareholder Funds £ 591,467 + 1.72 % £ 581,480
Profit Loss Account Reserve £ 3,615 - 43.27 % £ 6,372
Revaluation Reserve £ 587,252 £ 587,252
Called Up Share Capital £ 600 £ 600
Net Assets Liabilities Including Pension Asset Liability £ 591,467 + 1.72 % £ 581,480
Total Assets Less Current Liabilities £ 810,093 - 4.12 % £ 844,865
Net Current Assets Liabilities £ 247,236 + 15.84 % £ 213,427
Creditors Due Within One Year £ 254,236 + 15.34 % £ 220,432
Stocks Inventory £ 7,000 £ 7,000
Share Capital Allotted Called Up Paid £ 600 £ 600
Number Shares Allotted 600 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,126,171 £ 1,126,171
Creditors Due After One Year £ 218,626 - 16.99 % £ 263,385
Cash Bank In Hand £ 5

Companies near to A.E. FRANKLIN ltd.

Information about the Private Limited Company A.E. FRANKLIN 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: 2016.05.16. Reload the data