ALAN FRANKLIN BUILDERS LTD

Key Data

Status

Active

Company No.

04804728

Incorporation date

19/06/2003

Size

Total Exemption Full

Classification

Other building completion and finishing (43.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/06/2003)

08/04/2026

Total exemption full accounts made up to 2025-09-30

View PDF (11 pages)

20/10/2025

Appointment of Mrs Lianne Tidey as a director on 2025-10-13

View PDF (2 pages)

20/10/2025

Notification of Lianne Tidey as a person with significant control on 2025-10-13

View PDF (2 pages)

20/10/2025

Termination of appointment of Richard Alan Franklin as a director on 2025-10-13

View PDF (1 pages)

20/10/2025

Cessation of Richard Alan Franklin as a person with significant control on 2025-10-13

View PDF (1 pages)

20/10/2025

Secretary's details changed for Mrs Lianne Rogers on 2025-10-13

View PDF (1 pages)

20/10/2025

Confirmation statement made on 2025-10-20 with updates

View PDF (4 pages)

14/08/2025

Confirmation statement made on 2025-07-12 with no updates

View PDF (3 pages)

09/04/2025

Total exemption full accounts made up to 2024-09-30

View PDF (12 pages)

19/03/2025

Termination of appointment of Alan Franklin as a director on 2025-03-06

View PDF (1 pages)

16/08/2024

Confirmation statement made on 2024-07-12 with no updates

View PDF (3 pages)

26/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (11 pages)

01/08/2023

Confirmation statement made on 2023-07-12 with no updates

View PDF (3 pages)

30/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (12 pages)

10/08/2022

Confirmation statement made on 2022-07-12 with no updates

View PDF (3 pages)

21/04/2022

Total exemption full accounts made up to 2021-09-30

View PDF (12 pages)

21/03/2022

Cessation of Alan Franklin as a person with significant control on 2022-03-08

View PDF (1 pages)

12/07/2021

Confirmation statement made on 2021-07-12 with no updates

View PDF (3 pages)

17/05/2021

Total exemption full accounts made up to 2020-09-30

View PDF (12 pages)

08/12/2020

Appointment of Mrs Lianne Rogers as a secretary on 2020-08-01

View PDF (2 pages)

30/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (11 pages)

08/06/2020

Confirmation statement made on 2020-06-08 with no updates

View PDF (3 pages)

03/06/2019

Confirmation statement made on 2019-04-14 with no updates

View PDF (3 pages)

15/05/2019

Total exemption full accounts made up to 2018-09-30

View PDF (11 pages)

25/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (11 pages)

01/05/2018

Confirmation statement made on 2018-04-14 with no updates

View PDF (3 pages)

14/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (7 pages)

09/05/2017

Confirmation statement made on 2017-04-14 with updates

View PDF (7 pages)

22/06/2016

Annual return made up to 2016-04-14 with full list of shareholders

View PDF (5 pages)

17/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (7 pages)

15/06/2015

Annual return made up to 2015-04-14 with full list of shareholders

View PDF (5 pages)

02/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

30/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (4 pages)

15/05/2014

Annual return made up to 2014-04-14 with full list of shareholders

View PDF (5 pages)

28/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

07/05/2013

Annual return made up to 2013-04-14 with full list of shareholders

View PDF (5 pages)

07/05/2013

Director's details changed for Alan Franklin on 2013-04-01

View PDF (2 pages)

07/05/2013

Director's details changed for Richard Alan Franklin on 2013-04-01

View PDF (2 pages)

25/05/2012

Annual return made up to 2012-04-14 with full list of shareholders

View PDF (6 pages)

19/04/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

25/10/2011

Termination of appointment of Lianne Rogers as a secretary

View PDF (1 pages)

25/10/2011

Termination of appointment of Lianne Rogers as a director

View PDF (1 pages)

04/07/2011

Appointment of Lianne Rogers as a secretary

View PDF (2 pages)

04/07/2011

Appointment of Lianne Rogers as a director

View PDF (2 pages)

18/04/2011

Amended accounts made up to 2010-09-30

View PDF (6 pages)

15/04/2011

Termination of appointment of Lianne Rogers as a secretary

View PDF (1 pages)

15/04/2011

Termination of appointment of Lianne Rogers as a director

View PDF (1 pages)

14/04/2011

Annual return made up to 2011-04-14 with full list of shareholders

View PDF (8 pages)

08/02/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (6 pages)

24/06/2010

Annual return made up to 2010-06-19 with full list of shareholders

View PDF (7 pages)

21/06/2010

Director's details changed for Lianne Rogers on 2010-06-18

View PDF (2 pages)

21/06/2010

Secretary's details changed for Lianne Rogers on 2010-06-18

View PDF (1 pages)

08/06/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (6 pages)

24/06/2009

Return made up to 19/06/09; full list of members

View PDF (5 pages)

05/05/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

16/07/2008

Return made up to 19/06/08; full list of members

View PDF (5 pages)

21/10/2007

Total exemption small company accounts made up to 2007-09-30

View PDF (4 pages)

19/10/2007

Ad 14/09/07--------- £ si 33@1=33 £ ic 165/198

View PDF (3 pages)

19/10/2007

Ad 14/09/07--------- £ si 33@1=33 £ ic 132/165

View PDF (3 pages)

19/10/2007

Ad 14/09/07--------- £ si 33@1=33 £ ic 99/132

View PDF (3 pages)

19/10/2007

Nc inc already adjusted 14/09/07

View PDF (1 pages)

19/10/2007

Resolutions

View PDF (1 pages)

17/09/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/09/2007

Accounting reference date extended from 30/06/07 to 30/09/07

View PDF (1 pages)

03/07/2007

Return made up to 19/06/07; full list of members

View PDF (3 pages)

09/05/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (1 pages)

12/10/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/08/2006

Return made up to 19/06/06; full list of members

View PDF (7 pages)

06/04/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (2 pages)

02/09/2005

Return made up to 19/06/05; full list of members

View PDF (6 pages)

07/03/2005

Accounts for a dormant company made up to 2004-06-30

View PDF (1 pages)

28/07/2004

Return made up to 19/06/04; full list of members

View PDF (9 pages)

16/10/2003

Director's particulars changed

View PDF (1 pages)

16/10/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/06/2003

New secretary appointed;new director appointed

View PDF (1 pages)

19/06/2003

New director appointed

View PDF (1 pages)

19/06/2003

New director appointed

View PDF (1 pages)

19/06/2003

Director resigned

View PDF (1 pages)

19/06/2003

Secretary resigned

View PDF (1 pages)

19/06/2003

Registered office changed on 19/06/03 from: marquess court 69 southampton row london WC1B 4ET

View PDF (1 pages)

19/06/2003

Incorporation

View PDF (14 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

20/10/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
237.55K
-
0.00
213.99K
-

2022
5
242.69K
-
0.00
62.54K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Alan Franklin	Director	19/06/2003 - 06/03/2025	-
Rogers, Lianne	Director	18/06/2003 - 14/04/2011	2
Rogers, Lianne	Director	15/04/2011 - 20/09/2011	2
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	18/06/2003 - 18/06/2003	10049
LONDON LAW SERVICES LIMITED	Nominee Director	18/06/2003 - 18/06/2003	9963

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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Turnover:

No. of employees:

Description

About ALAN FRANKLIN BUILDERS LTD

ALAN FRANKLIN BUILDERS LTD is an(a) Active company incorporated on 19/06/2003 with the registered office located at 2a Garden Street, Eccles, Manchester M30 0EZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALAN FRANKLIN BUILDERS LTD?

ALAN FRANKLIN BUILDERS LTD is currently Active. It was registered on 19/06/2003 .

Where is ALAN FRANKLIN BUILDERS LTD located?

ALAN FRANKLIN BUILDERS LTD is registered at 2a Garden Street, Eccles, Manchester M30 0EZ.

What does ALAN FRANKLIN BUILDERS LTD do?

ALAN FRANKLIN BUILDERS LTD operates in the Other building completion and finishing (43.39 - SIC 2007) sector.

What is the latest filing for ALAN FRANKLIN BUILDERS LTD?

The latest filing was on 08/04/2026: Total exemption full accounts made up to 2025-09-30.