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FRANKLINS (HALESOWEN) LIMITED

Learn more about FRANKLINS (HALESOWEN) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

16 PECKINGHAM STREET, HALESOWEN, WEST MIDLANDS, B63 3AN

FRANKLINS (HALESOWEN) LIMITED on the map

Company type: Private Limited Company
Company number: 00792546
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.02.19
last member list: 2016.05.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47510 - Retail sale of textiles in specialised stores

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.07
overdue: NO
last made update: 2016.05.10
documents available: 1

List of company documents:

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10/05/16 FULL LIST
Form type: AR01
Date: 2016.05.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.15
Form type: LATEST SOC
Document description: 15/05/16 STATEMENT OF CAPITAL;GBP 1000
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.30
£2.95
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10/05/15 FULL LIST
Form type: AR01
Date: 2015.05.26
£2.95
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.15
£2.95
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10/05/14 FULL LIST
Form type: AR01
Date: 2014.05.14
£2.95
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.16
£2.95
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10/05/13 FULL LIST
Form type: AR01
Date: 2013.05.21
£2.95
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31/01/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.10.17
£2.95
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10/05/12 FULL LIST
Form type: AR01
Date: 2012.05.10
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14/06/11 FULL LIST
Form type: AR01
Date: 2011.06.14
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31/01/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.14
£2.95
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02/06/10 FULL LIST
Form type: AR01
Date: 2010.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN SHILVOCK / 02/06/2010
Form type: CH01
Date: 2010.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA MARY SHILVOCK / 02/06/2010
Form type: CH01
Date: 2010.06.10
£2.95
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31/01/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.08
£2.95
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RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
£2.95
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31/01/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.28
£2.95
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RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.23
£2.95
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31/01/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.05
£2.95
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RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.05.03
£2.95
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RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.03.31
£2.95
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RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.04.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.06.22
£2.95
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RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.07.18
£2.95
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RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.17
£2.95
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ACC. REF. DATE EXTENDED FROM 28/08/02 TO 31/01/03
Form type: 225
Date: 2002.08.14
£2.95
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RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/08/01
Form type: AA
Date: 2002.01.04
£2.95
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RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/08/00
Form type: AA
Date: 2000.12.29
£2.95
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RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.22
Child documents:
Document type: ANNOTATION
Date: 2000.06.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/06/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/08/99
Form type: AA
Date: 2000.03.04
£2.95
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RETURN MADE UP TO 19/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/08/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 19/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/08/97
Form type: AA
Date: 1998.06.11
£2.95
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RETURN MADE UP TO 19/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.07
£2.95
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REGISTERED OFFICE CHANGED ON 09/08/96 FROM:, 67 HIGH STREET, HALESOWEN, B63 3BQ
Form type: 287
Date: 1996.08.09
£2.95
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ACC. REF. DATE EXTENDED FROM 28/02/97 TO 28/08/97
Form type: 225
Date: 1996.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.07.23
£2.95
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RETURN MADE UP TO 19/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.14
£2.95
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RETURN MADE UP TO 19/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.06.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1993.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92
Form type: AA
Date: 1992.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.06.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.09.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/06/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.07.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91
Form type: AA
Date: 1991.07.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90
Form type: AA
Date: 1990.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.05.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.24

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Company directors and board members:

CHARLES FRANKLIN HOWES (current)
Secretary, FURNISHER, 1991.09.01
CEDAR COURT 42 NEW ROAD , BROMSGROVE
B60 2JS, WORCESTERSHIRE
ANGELA MARY SHILVOCK (current)
Director, BRANCH MANAGER, 1991.06.19
LAND DALE 35 HADEN HILL ROAD , HALESOWEN
B63 3NE, WEST MIDLANDS
STEVEN JOHN SHILVOCK (current)
Director, BRANCH MANAGER, 1991.06.19
LAND DALE 35 HADEN HILL ROAD , HALESOWEN
B63 3NE, WEST MIDLANDS
SHEILA HOWES (resigned)
Secretary, 1991.06.19 - 1991.09.01
CEDAR COURT 42 NEW ROAD , BROMSGROVE
B60 2JS, WORCESTERSHIRE
Date 2014.01.31
Fixed Assets £ 1,131
Tangible Fixed Assets £ 1,131
Current Assets £ 27,931
Debtors £ 6,696
Shareholder Funds £ 13,490
Profit Loss Account Reserve £ 2,089
Revaluation Reserve £ 10,401
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 13,490
Net Current Assets Liabilities £ 12,359
Creditors Due Within One Year £ 15,572
Cash Bank In Hand £ 17,121
Stocks Inventory £ 4,114
Par Value Share Ordinary of £1 each
Number Shares Allotted £ 1,000

Companies near to FRANKLINS (HALESOWEN) ltd.

Information about the Private Limited Company FRANKLINS (HALESOWEN) 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: 2016.06.05. Reload the data