A.J. Franklin & Sons Limited

Active04418630 Private limited company
Incorporated
17 April 2002 (24 years)
Industry
Dormant Company (99999)
Owned by
Laurence Franklin
Accounts type
Total exemption full
Region
East of England
Address
Unit 1 Grange Way Business Park
Grange Way
Colchester
CO2 8HF

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 17 April 2002
British
Director · Appointed 17 April 2002
British
Born January 1959 (67)
Director · Appointed 17 April 2002
British
Born December 1957 (68)
Officer history (2 former)
17 April 2002
Appointed Franklin, Trevor Lee as Secretary
17 April 2002
Appointed Franklin, Laurence as Director
17 April 2002
Appointed Franklin, Trevor Lee as Director
17 April 2002
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
17 April 2002
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
17 April 2002
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
17 April 2002
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1959 (67)

Holdings 1

Companies where A.J. Franklin & Sons Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
22 May 2026
Ceased Trevor Lee Franklin — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £30,002 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Fixed Assets£1£1£1
Debtors£2£2£20,002£2£2£30,002
Creditors (< 1 year)£1£1£20,001£1£1£1
Net Current Assets£1£1£1£1£1£30,001
Shareholder Funds£2£2£2£2£2£30,002

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 June 2026Cessation of a person with significant control
1 May 2026Confirmation statement with no updates17 April 2026
18 March 2026Total exemption full accounts30 April 2025
13 May 2025Confirmation statement with no updates17 April 2025
24 April 2025Total exemption full accounts30 April 2024
Show all recent filings

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