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EDL FRANKLIN UK LIMITED

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EDL FRANKLIN UK LIMITED

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Key Data

Status

Active

Company No.

06791549

Incorporation date

14/01/2009

Size

Dormant

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

Registered address

2nd Floor, Rickyard Barn, Pury Hill Business Park Alderton Road, Paulerspury, Towcester, Northamptonshire NN12 7LSCopy
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Latest events (Record since 14/01/2009)
dot icon17/02/2026
Confirmation statement made on 2026-01-14 with no updates
View PDF (3 pages)
dot icon01/09/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (2 pages)
dot icon17/02/2025
Confirmation statement made on 2025-01-14 with no updates
View PDF (3 pages)
dot icon13/09/2024
Termination of appointment of David Truelove as a director on 2024-08-30
View PDF (1 pages)
dot icon13/09/2024
Appointment of Mr Aron Richard Gunn as a director on 2024-09-10
View PDF (2 pages)
dot icon13/09/2024
Appointment of Mr Aron Richard Gunn as a secretary on 2024-09-10
View PDF (2 pages)
dot icon30/08/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (2 pages)
dot icon25/01/2024
Confirmation statement made on 2024-01-14 with no updates
View PDF (3 pages)
dot icon26/09/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (2 pages)
dot icon19/01/2023
Confirmation statement made on 2023-01-14 with no updates
View PDF (3 pages)
dot icon14/09/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (2 pages)
dot icon26/01/2022
Confirmation statement made on 2022-01-14 with no updates
View PDF (3 pages)
dot icon22/10/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (2 pages)
dot icon21/01/2021
Confirmation statement made on 2021-01-14 with no updates
View PDF (3 pages)
dot icon25/09/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (2 pages)
dot icon20/03/2020
Registered office address changed from Chancery House 199 Silbury Boulevard Milton Keynes MK9 1JL England to 2nd Floor, Rickyard Barn, Pury Hill Business Park Alderton Road Paulerspury Towcester Northamptonshire NN12 7LS on 2020-03-20
View PDF (1 pages)
dot icon28/01/2020
Confirmation statement made on 2020-01-14 with no updates
View PDF (3 pages)
dot icon20/09/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (2 pages)
dot icon16/01/2019
Confirmation statement made on 2019-01-14 with no updates
View PDF (3 pages)
dot icon28/09/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (2 pages)
dot icon22/01/2018
Confirmation statement made on 2018-01-14 with no updates
View PDF (3 pages)
dot icon12/10/2017
Notification of Ck William Uk Holdings Limited as a person with significant control on 2017-05-15
View PDF (1 pages)
dot icon12/10/2017
Withdrawal of a person with significant control statement on 2017-10-12
View PDF (2 pages)
dot icon06/10/2017
Termination of appointment of David James Bartholomew as a director on 2017-05-15
View PDF (1 pages)
dot icon06/10/2017
Appointment of Mr James Christopher Harman as a director on 2017-05-15
View PDF (2 pages)
dot icon27/06/2017
Current accounting period extended from 2017-06-30 to 2017-12-31
View PDF (1 pages)
dot icon27/06/2017
Accounts for a dormant company made up to 2016-06-30
View PDF (2 pages)
dot icon01/06/2017
Termination of appointment of Peter Sutton as a director on 2017-05-17
View PDF (1 pages)
dot icon22/03/2017
Appointment of Mr Peter Sutton as a director on 2017-03-20
View PDF (2 pages)
dot icon15/02/2017
Termination of appointment of Paul James Andrews as a director on 2017-02-10
View PDF (1 pages)
dot icon18/01/2017
Confirmation statement made on 2017-01-14 with updates
View PDF (5 pages)
dot icon14/10/2016
Termination of appointment of Gregory James Pritchard as a director on 2016-10-07
View PDF (1 pages)
dot icon19/05/2016
Termination of appointment of Sarah Elizabeth Merriott as a director on 2016-05-18
View PDF (1 pages)
dot icon19/05/2016
Termination of appointment of Sarah Elizabeth Merriott as a secretary on 2016-05-18
View PDF (1 pages)
dot icon12/04/2016
Accounts for a dormant company made up to 2015-06-30
View PDF (3 pages)
dot icon10/02/2016
Annual return made up to 2016-01-14 with full list of shareholders
View PDF (6 pages)
dot icon10/02/2016
Director's details changed for Mr Paul James Andrews on 2016-02-09
View PDF (2 pages)
dot icon09/02/2016
Secretary's details changed for Mrs Sarah Elizabeth Merriott on 2015-07-01
View PDF (1 pages)
dot icon11/11/2015
Appointment of Mr David Truelove as a director on 2015-10-22
View PDF (2 pages)
dot icon10/11/2015
Appointment of Mr David James Bartholomew as a director on 2015-10-22
View PDF (2 pages)
dot icon10/11/2015
Appointment of Mrs Sarah Elizabeth Merriott as a director on 2015-10-22
View PDF (2 pages)
dot icon09/06/2015
Registered office address changed from C/O Energy Developments (Uk) Limited 206-216 Marylebone Road London NW1 6JQ to Chancery House 199 Silbury Boulevard Milton Keynes MK9 1JL on 2015-06-09
View PDF (1 pages)
dot icon13/04/2015
Full accounts made up to 2014-06-30
View PDF (18 pages)
dot icon10/02/2015
Annual return made up to 2015-01-14 with full list of shareholders
View PDF (4 pages)
dot icon29/10/2014
Secretary's details changed for Miss Sarah Elizabeth Merriott on 2014-10-27
View PDF (1 pages)
dot icon29/10/2014
Secretary's details changed for Miss Sarah Elizabeth Coates on 2014-10-27
View PDF (1 pages)
dot icon12/03/2014
Full accounts made up to 2013-06-30
View PDF (18 pages)
dot icon28/02/2014
Appointment of Mr Paul James Andrews as a director
View PDF (2 pages)
dot icon24/02/2014
Termination of appointment of Steve Cowman as a director
View PDF (1 pages)
dot icon28/01/2014
Annual return made up to 2014-01-14 with full list of shareholders
View PDF (4 pages)
dot icon08/02/2013
Annual return made up to 2013-01-14 with full list of shareholders
View PDF (4 pages)
dot icon08/02/2013
Director's details changed for Gregory James Pritchard on 2013-02-07
View PDF (2 pages)
dot icon19/12/2012
Full accounts made up to 2012-06-30
View PDF (20 pages)
dot icon06/11/2012
Termination of appointment of Stephen Cake as a director
View PDF (1 pages)
dot icon06/11/2012
Termination of appointment of David Kent as a director
View PDF (1 pages)
dot icon27/09/2012
Appointment of Mr Steve Cowman as a director
View PDF (2 pages)
dot icon16/05/2012
Appointment of Mr Stephen Cake as a director
View PDF (2 pages)
dot icon24/04/2012
Appointment of Miss Sarah Elizabeth Coates as a secretary
View PDF (1 pages)
dot icon24/04/2012
Termination of appointment of Mark Jones as a secretary
View PDF (1 pages)
dot icon03/04/2012
Full accounts made up to 2011-06-30
View PDF (20 pages)
dot icon01/02/2012
Annual return made up to 2012-01-14 with full list of shareholders
View PDF (5 pages)
dot icon10/02/2011
Annual return made up to 2011-01-14 with full list of shareholders
View PDF (5 pages)
dot icon28/09/2010
Full accounts made up to 2010-06-30
View PDF (20 pages)
dot icon30/01/2010
Registered office address changed from Sheridan House 17 St. Anns Road Harrow HA1 1JU on 2010-01-30
View PDF (2 pages)
dot icon15/01/2010
Annual return made up to 2010-01-14 with full list of shareholders
View PDF (5 pages)
dot icon28/01/2009
Accounting reference date extended from 31/01/2010 to 30/06/2010
View PDF (1 pages)
dot icon14/01/2009
Incorporation
View PDF (18 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
14/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
1.00
-
0.00
1.00
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

14
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About EDL FRANKLIN UK LIMITED

EDL FRANKLIN UK LIMITED is an(a) Active company incorporated on 14/01/2009 with the registered office located at 2nd Floor, Rickyard Barn, Pury Hill Business Park Alderton Road, Paulerspury, Towcester, Northamptonshire NN12 7LS. There are currently 3 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 EDL FRANKLIN UK LIMITED?

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EDL FRANKLIN UK LIMITED is currently Active. It was registered on 14/01/2009 .

Where is EDL FRANKLIN UK LIMITED located?

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EDL FRANKLIN UK LIMITED is registered at 2nd Floor, Rickyard Barn, Pury Hill Business Park Alderton Road, Paulerspury, Towcester, Northamptonshire NN12 7LS.

What does EDL FRANKLIN UK LIMITED do?

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EDL FRANKLIN UK LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for EDL FRANKLIN UK LIMITED?

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The latest filing was on 17/02/2026: Confirmation statement made on 2026-01-14 with no updates.