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Home > England & Wales Companies > DAVID & ROGER FRANKLIN LTD
Company Information for

DAVID & ROGER FRANKLIN LTD

3A STATION ROAD, AMERSHAM, BUCKINGHAMSHIRE, HP7 0BQ,
Company Registration Number
04682506
Private Limited Company
Active

Company Overview

About David & Roger Franklin Ltd
DAVID & ROGER FRANKLIN LTD was founded on 2003-02-28 and has its registered office in Amersham. The organisation's status is listed as "Active". David & Roger Franklin Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DAVID & ROGER FRANKLIN LTD
 
Legal Registered Office
3A STATION ROAD
AMERSHAM
BUCKINGHAMSHIRE
HP7 0BQ
Other companies in HP8
 
Filing Information
Company Number 04682506
Company ID Number 04682506
Date formed 2003-02-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB417386048  
Last Datalog update: 2024-03-07 01:10:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DAVID & ROGER FRANKLIN LTD
The accountancy firm based at this address is IMPRESSION MANAGEMENT LIMITED
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Company Officers of DAVID & ROGER FRANKLIN LTD

Current Directors
Officer Role Date Appointed
DAVID LEONARD FRANKLIN
Company Secretary 2003-03-03
ROGER PAOLO FRANKLIN
Director 2003-03-03
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID LEONARD FRANKLIN
Director 2003-03-03 2008-10-15
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2003-02-28 2003-03-05
FORM 10 DIRECTORS FD LTD
Nominated Director 2003-02-28 2003-03-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-29CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES
2024-01-0230/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-01CONFIRMATION STATEMENT MADE ON 28/02/23, WITH UPDATES
2023-01-1330/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2022-01-3130/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-13SH19Statement of capital on 2021-05-13 GBP 101
2021-05-13CAP-SSSolvency Statement dated 29/04/21
2021-05-13RES13Resolutions passed:
  • Reduce share prem a/c to nil 29/04/2021
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2021-01-15AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-04CH01Director's details changed for Mr Roger Paolo Franklin on 2016-10-01
2020-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/20 FROM C/O M Hunt Accountancy Ltd 67 Bottrells Lane Chalfont St. Giles Buckinghamshire HP8 4EJ
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2019-12-16AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2019-03-13AAMDAmended account full exemption
2018-12-13AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-02CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2018-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 101
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2017-01-09AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-10LATEST SOC10/03/16 STATEMENT OF CAPITAL;GBP 101
2016-03-10AR0128/02/16 ANNUAL RETURN FULL LIST
2015-07-08AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-20CH01Director's details changed for Mr Roger Paolo Franklin on 2015-04-20
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 101
2015-03-23AR0128/02/15 ANNUAL RETURN FULL LIST
2015-01-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 101
2014-03-11AR0128/02/14 ANNUAL RETURN FULL LIST
2013-07-18AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/13 FROM Thornbury House, 16 Woodlands Gerrards Cross Bucks SL9 8DD
2013-04-04AR0128/02/13 ANNUAL RETURN FULL LIST
2012-08-03AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-22AR0128/02/12 ANNUAL RETURN FULL LIST
2012-01-11AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-21AR0128/02/11 ANNUAL RETURN FULL LIST
2010-08-03AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-04AR0128/02/10 ANNUAL RETURN FULL LIST
2010-03-04CH01Director's details changed for Roger Paolo Franklin on 2010-01-05
2009-11-07AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-13363aReturn made up to 28/02/09; full list of members
2009-03-12288bAppointment terminated director david franklin
2008-10-20AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-03-03363aRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2007-12-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-06-20363aRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2006-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-03-28363(288)DIRECTOR'S PARTICULARS CHANGED
2006-03-28363sRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2005-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-03-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-03-15363sRETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2005-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-04-14363sRETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2003-12-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-07-19225ACC. REF. DATE EXTENDED FROM 29/02/04 TO 30/04/04
2003-03-26288aNEW DIRECTOR APPOINTED
2003-03-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-03-05288bSECRETARY RESIGNED
2003-03-05288bDIRECTOR RESIGNED
2003-02-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33190 - Repair of other equipment

33 - Repair and installation of machinery and equipment
332 - Installation of industrial machinery and equipment
33200 - Installation of industrial machinery and equipment



Licences & Regulatory approval
We could not find any licences issued to DAVID & ROGER FRANKLIN LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DAVID & ROGER FRANKLIN LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DAVID & ROGER FRANKLIN LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.479
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 33190 - Repair of other equipment

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DAVID & ROGER FRANKLIN LTD

Intangible Assets
Patents
We have not found any records of DAVID & ROGER FRANKLIN LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DAVID & ROGER FRANKLIN LTD
Trademarks
We have not found any records of DAVID & ROGER FRANKLIN LTD registering or being granted any trademarks
Income
Government Income

Government spend with DAVID & ROGER FRANKLIN LTD

Government Department Income DateTransaction(s) Value Services/Products
Wakefield Council 2012-07-02 GBP £1,094

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where DAVID & ROGER FRANKLIN LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by DAVID & ROGER FRANKLIN LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-04-0082055980Hand tools, incl. glaziers' diamonds, of base metal, n.e.s.
2018-04-0082055980Hand tools, incl. glaziers' diamonds, of base metal, n.e.s.
2016-08-0082055980Hand tools, incl. glaziers' diamonds, of base metal, n.e.s.
2016-03-0082055980Hand tools, incl. glaziers' diamonds, of base metal, n.e.s.
2015-06-0182055980Hand tools, incl. glaziers' diamonds, of base metal, n.e.s.
2015-06-0082055980Hand tools, incl. glaziers' diamonds, of base metal, n.e.s.
2014-12-0184671190Tools for working in the hand, pneumatic, rotary type (other than for working metal)
2013-11-0184671190Tools for working in the hand, pneumatic, rotary type (other than for working metal)
2013-06-0184671190Tools for working in the hand, pneumatic, rotary type (other than for working metal)
2012-11-0184671900Pneumatic tools for working in the hand, non-rotary type

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DAVID & ROGER FRANKLIN LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DAVID & ROGER FRANKLIN LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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