DAVID & ROGER FRANKLIN LTD

Key Data

Status

Active

Company No.

04682506

Incorporation date

28/02/2003

Size

Total Exemption Full

Classification

Repair of other equipment (33.19 - SIC 2007);Installation of industrial machinery and equipment (33.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/02/2003)

26/03/2026

Change of details for Mr Roger Paolo Franklin as a person with significant control on 2026-03-24

View PDF (2 pages)

25/03/2026

Secretary's details changed for David Leonard Franklin on 2026-03-24

View PDF (1 pages)

25/03/2026

Director's details changed for Mr Roger Paolo Franklin on 2026-03-24

View PDF (2 pages)

10/03/2026

Confirmation statement made on 2026-02-28 with no updates

View PDF (3 pages)

11/12/2025

Total exemption full accounts made up to 2025-04-30

View PDF (13 pages)

23/12/2024

Total exemption full accounts made up to 2024-04-30

View PDF (11 pages)

29/02/2024

Confirmation statement made on 2024-02-29 with no updates

View PDF (3 pages)

02/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (12 pages)

12/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (11 pages)

28/02/2022

Confirmation statement made on 2022-02-28 with no updates

View PDF (3 pages)

31/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (12 pages)

13/05/2021

Statement of capital on 2021-05-13

View PDF (3 pages)

13/05/2021

Solvency Statement dated 29/04/21

View PDF (1 pages)

13/05/2021

Resolutions

View PDF (1 pages)

08/03/2021

Confirmation statement made on 2021-02-28 with no updates

View PDF (3 pages)

15/01/2021

Total exemption full accounts made up to 2020-04-30

View PDF (10 pages)

04/01/2021

Director's details changed for Mr Roger Paolo Franklin on 2016-10-01

View PDF (2 pages)

21/12/2020

Registered office address changed from C/O M Hunt Accountancy Ltd 67 Bottrells Lane Chalfont St. Giles Buckinghamshire HP8 4EJ to 3a Station Road Amersham Buckinghamshire HP7 0BQ on 2020-12-21

View PDF (1 pages)

09/03/2020

Confirmation statement made on 2020-02-29 with no updates

View PDF (3 pages)

16/12/2019

Total exemption full accounts made up to 2019-04-30

View PDF (9 pages)

13/03/2019

Confirmation statement made on 2019-02-28 with no updates

View PDF (3 pages)

13/03/2019

Amended total exemption full accounts made up to 2018-04-30

View PDF (8 pages)

13/12/2018

Total exemption full accounts made up to 2018-04-30

View PDF (9 pages)

02/03/2018

Confirmation statement made on 2018-02-28 with no updates

View PDF (3 pages)

29/01/2018

Micro company accounts made up to 2017-04-30

View PDF (5 pages)

13/03/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (5 pages)

09/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (7 pages)

10/03/2016

Annual return made up to 2016-02-28 with full list of shareholders

View PDF (4 pages)

08/07/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (7 pages)

20/04/2015

Director's details changed for Mr Roger Paolo Franklin on 2015-04-20

View PDF (2 pages)

23/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (4 pages)

30/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (7 pages)

11/03/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (4 pages)

18/07/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

05/07/2013

Registered office address changed from Thornbury House, 16 Woodlands Gerrards Cross Bucks SL9 8DD on 2013-07-05

View PDF (1 pages)

04/04/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (4 pages)

03/08/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (5 pages)

22/03/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (4 pages)

11/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

21/04/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (4 pages)

03/08/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

04/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (4 pages)

04/03/2010

Director's details changed for Roger Paolo Franklin on 2010-01-05

View PDF (2 pages)

07/11/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

13/03/2009

Return made up to 28/02/09; full list of members

View PDF (3 pages)

12/03/2009

Appointment terminated director david franklin

View PDF (1 pages)

20/10/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

03/03/2008

Return made up to 28/02/08; full list of members

View PDF (4 pages)

31/12/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

20/06/2007

Return made up to 28/02/07; full list of members

View PDF (3 pages)

27/10/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

28/03/2006

Return made up to 28/02/06; full list of members

View PDF (8 pages)

30/08/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (5 pages)

15/03/2005

Return made up to 28/02/05; full list of members

View PDF (3 pages)

14/01/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (5 pages)

14/04/2004

Return made up to 28/02/04; full list of members

View PDF (7 pages)

23/12/2003

New secretary appointed;new director appointed

View PDF (2 pages)

19/07/2003

Accounting reference date extended from 29/02/04 to 30/04/04

View PDF (1 pages)

26/03/2003

New secretary appointed;new director appointed

View PDF (2 pages)

26/03/2003

New director appointed

View PDF (2 pages)

05/03/2003

Secretary resigned

View PDF (1 pages)

05/03/2003

Director resigned

View PDF (1 pages)

28/02/2003

Incorporation

View PDF (9 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

30/04/2025

Next confirmation date

28/02/2027

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
4
216.01K
-
0.00
233.76K
-

2022
6
245.63K
-
0.00
40.86K
-

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
Franklin, Roger Paolo	Director	03/03/2003 - Present	2
Franklin, David Leonard	Secretary	03/03/2003 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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

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SC278017

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

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Description

About DAVID & ROGER FRANKLIN LTD

DAVID & ROGER FRANKLIN LTD is an(a) Active company incorporated on 28/02/2003 with the registered office located at 3a Station Road, Amersham, Buckinghamshire HP7 0BQ. 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 DAVID & ROGER FRANKLIN LTD?

DAVID & ROGER FRANKLIN LTD is currently Active. It was registered on 28/02/2003 .

Where is DAVID & ROGER FRANKLIN LTD located?

DAVID & ROGER FRANKLIN LTD is registered at 3a Station Road, Amersham, Buckinghamshire HP7 0BQ.

What does DAVID & ROGER FRANKLIN LTD do?

DAVID & ROGER FRANKLIN LTD operates in the Repair of other equipment (33.19 - SIC 2007) sector.

What is the latest filing for DAVID & ROGER FRANKLIN LTD?

The latest filing was on 26/03/2026: Change of details for Mr Roger Paolo Franklin as a person with significant control on 2026-03-24.