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Home > England & Wales Companies > ALAN FRANKLIN TRANSPORT LIMITED
Company Information for

ALAN FRANKLIN TRANSPORT LIMITED

1580 PARKWAY SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AG,
Company Registration Number
04790991
Private Limited Company
Liquidation

Company Overview

About Alan Franklin Transport Ltd
ALAN FRANKLIN TRANSPORT LIMITED was founded on 2003-06-06 and has its registered office in Fareham. The organisation's status is listed as "Liquidation". Alan Franklin Transport Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ALAN FRANKLIN TRANSPORT LIMITED
 
Legal Registered Office
1580 PARKWAY SOLENT BUSINESS PARK
WHITELEY
FAREHAM
HAMPSHIRE
PO15 7AG
Other companies in BH31
 
Filing Information
Company Number 04790991
Company ID Number 04790991
Date formed 2003-06-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2016
Account next due 30/04/2018
Latest return 06/06/2016
Return next due 04/07/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB187910137  
Last Datalog update: 2019-04-04 09:54:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALAN FRANKLIN TRANSPORT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   C.V. PAGET & CO. LIMITED   CUSTOMS 558 LIMITED   KIMBELL & CO. (CHICHESTER) LIMITED   SBS (SOUTH) LTD
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Companies with same name ALAN FRANKLIN TRANSPORT LIMITED
The following companies were found which have the same name as ALAN FRANKLIN TRANSPORT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALAN FRANKLIN TRANSPORT LIMITED Unknown

Company Officers of ALAN FRANKLIN TRANSPORT LIMITED

Current Directors
Officer Role Date Appointed
RICHARD ALAN FRANKLIN
Company Secretary 2003-06-06
RICHARD ALAN FRANKLIN
Director 2003-06-06
Previous Officers
Officer Role Date Appointed Date Resigned
NELLO ALAN FRANKLIN
Director 2003-06-06 2015-09-04
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2003-06-06 2003-06-06
LONDON LAW SERVICES LIMITED
Nominated Director 2003-06-06 2003-06-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD ALAN FRANKLIN FRANKLIN SHIPPING LIMITED Director 2017-08-07 CURRENT 2017-08-07 Active
RICHARD ALAN FRANKLIN ALAN FRANKLIN SHIPPING LIMITED Director 2015-02-02 CURRENT 1978-08-31 Dissolved 2015-08-18

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
2018-11-18LIQ03Voluntary liquidation Statement of receipts and payments to 2018-09-05
2018-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/18 FROM Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD
2018-02-23NDISCNotice to Registrar of Companies of Notice of disclaimer
2017-10-06LIQ02Voluntary liquidation Statement of affairs
2017-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/17 FROM 26 Black Moor Road Ebblake Industrial Estate Verwood Dorset BH31 6BB
2017-09-18600Appointment of a voluntary liquidator
2017-09-18LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-09-06
2017-05-08AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 2500
2016-08-04AR0106/06/16 ANNUAL RETURN FULL LIST
2016-07-20TM01APPOINTMENT TERMINATED, DIRECTOR NELLO ALAN FRANKLIN
2016-07-19AAMDAmended account small company full exemption
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 2500
2016-06-24SH02Sub-division of shares on 2015-06-30
2016-04-22AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 250000
2015-07-22AR0106/06/15 ANNUAL RETURN FULL LIST
2015-05-05AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 250000
2014-08-19AR0106/06/14 ANNUAL RETURN FULL LIST
2014-04-25AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-22AR0106/06/13 ANNUAL RETURN FULL LIST
2013-04-29AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-14SH0130/07/12 STATEMENT OF CAPITAL GBP 250000
2012-07-23AR0106/06/12 ANNUAL RETURN FULL LIST
2012-07-10CH03SECRETARY'S DETAILS CHNAGED FOR RICHARD ALAN FRANKLIN on 2012-06-01
2012-07-10CH01Director's details changed for Richard Alan Franklin on 2012-06-01
2012-02-13AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-11AR0106/06/11 ANNUAL RETURN FULL LIST
2011-04-28AA31/07/10 TOTAL EXEMPTION SMALL
2010-07-02AR0106/06/10 NO CHANGES
2010-04-30AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-07363aRETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
2009-05-27AA31/07/08 TOTAL EXEMPTION SMALL
2008-07-09363(288)DIRECTOR'S PARTICULARS CHANGED
2008-07-09363sRETURN MADE UP TO 06/06/08; NO CHANGE OF MEMBERS
2008-06-02AA31/07/07 TOTAL EXEMPTION SMALL
2007-07-13363sRETURN MADE UP TO 06/06/07; NO CHANGE OF MEMBERS
2007-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-11363sRETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
2006-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-07-10363sRETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
2005-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-07-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-07-19363sRETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
2004-07-09225ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/07/04
2004-07-0988(2)RAD 01/06/04--------- £ SI 999@1=999 £ IC 1/1000
2004-02-28395PARTICULARS OF MORTGAGE/CHARGE
2003-06-24288bSECRETARY RESIGNED
2003-06-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-06-24288aNEW DIRECTOR APPOINTED
2003-06-24287REGISTERED OFFICE CHANGED ON 24/06/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2003-06-24288bDIRECTOR RESIGNED
2003-06-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard International operator OH1026558 Active Licenced property: EBBLAKE INDUSTRIAL ESTATE 26 BLACK MOOR ROAD VERWOOD GB BH31 6BB.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Notice of Intended Dividends2019-04-26
Notice of 2018-07-09
Appointmen2017-09-11
Resolution2017-09-11
Fines / Sanctions
No fines or sanctions have been issued against ALAN FRANKLIN TRANSPORT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-02-28 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31
Annual Accounts
2006-07-31
Annual Accounts
2005-07-31
Annual Accounts
2004-07-31

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 ALAN FRANKLIN TRANSPORT LIMITED

Intangible Assets
Patents
We have not found any records of ALAN FRANKLIN TRANSPORT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALAN FRANKLIN TRANSPORT LIMITED
Trademarks
We have not found any records of ALAN FRANKLIN TRANSPORT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALAN FRANKLIN TRANSPORT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as ALAN FRANKLIN TRANSPORT LIMITED are:

WESSEX PETROLEUM LIMITED £ 536,282
DHL SUPPLY CHAIN LIMITED £ 302,514
HOLLOWAY AND JAMES LIMITED £ 133,328
GULLIVER'S TRUCK HIRE LIMITED £ 127,866
D & L HAULAGE (DORSET) LTD £ 49,260
SPECIALISED MOVERS LIMITED £ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
Outgoings
Business Rates/Property Tax
No properties were found where ALAN FRANKLIN TRANSPORT LIMITED 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 ALAN FRANKLIN TRANSPORT LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2017-04-0068022100Marble, travertine and alabaster articles thereof, simply cut or sawn, with a flat or even surface (excl. with a completely or partly planed, sand-dressed, coarsely or finely ground or polished surface, tiles, cubes and similar articles of subheading 6802,10, setts, curbstones and flagstones)
2016-11-0097060000Antiques of > 100 years old
2016-05-0097011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2016-04-0097060000Antiques of > 100 years old
2012-04-0194051050Chandeliers and other electric ceiling or wall lighting fittings, of glass

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

Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyALAN FRANKLIN TRANSPORT LIMITEDEvent Date2018-07-09
 
Initiating party Event TypeAppointment of Liquidators
Defending partyALAN FRANKLIN TRANSPORT LIMITEDEvent Date2017-09-06
Liquidator's name and address: Michael Robert Fortune (IP No. 008818 ) and Nicola Elaine Layland (IP No. 017652 ) both of Portland Business & Financial Solutions , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD : Ag MF60427
 
Initiating party Event TypeResolutions for Winding-up
Defending partyALAN FRANKLIN TRANSPORT LIMITEDEvent Date2017-09-06
Notice is hereby given that the following resolutions were passed on 6 September 2017 as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that Michael Robert Fortune (IP No. 008818 ) and Nicola Elaine Layland (IP No. 017652 ) both of Portland Business & Financial Solutions , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD be and they are hereby appointed Joint Liquidators of the Company and that any act required or authorised to be done by the Liquidators, is to be done by both or either of them for the time being holding office." Further details contact: Email: creditors@portbfs.co.uk . Alternative contact: Nicola Layland Ag MF60427
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyALAN FRANKLIN TRANSPORT LIMITEDEvent Date2017-09-06
Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016 , that the Joint Liquidators intend to declare a first and final dividend to unsecured creditors of the Company within the period of two months from the last date for proving specified below. Creditors who have not yet done so must prove their debts by delivering their proofs (in the format specified in Rule 14.4) to the Joint Liquidators at 1580 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AG by no later than 22 May 2019 (the last date for proving). Creditors who have not proved their debt by the last date for proving may be excluded from the benefit of this dividend or any other dividend declared before their debt is proved. In accordance with the provisions of Part 14 of the Insolvency (England and Wales) Rules 2016, a creditor whose debt is a 'small debt' not exceeding 1,000 is deemed to have proved for the purposes of determination and payment of this dividend and is not required to prove their debt as described by this notice unless advised otherwise by the Joint Liquidators. Date of Appointment: 6 September 2017 Office Holder Details: Michael Robert Fortune (IP No. 008818 ) and Nicola Elaine Layland (IP No. 017652 ) both of Portland Business & Financial Solutions , 1580 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AG Further details contact: The Joint Liquidators, Email: Creditors@portbfs.co.uk . Alternative contact: Andy Barron. Ag FG11783
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALAN FRANKLIN TRANSPORT LIMITED 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 ALAN FRANKLIN TRANSPORT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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