Graham Franklin Associates Ltd. net worth, address, company information. Free

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Graham Franklin Associates Ltd (number 07869911) is a private limited company founded on 2011-12-05 originating in England. The firm has its registered office at The Retreat Todenham Road, Great Wolford, Shipston-On-Stour CV36 5NQ. Graham Franklin Associates Ltd is operating under Standard Industrial Classification: 70229 which means "management consultancy activities other than financial management".

Company details

Name	Graham Franklin Associates Ltd
Number	07869911
Date of Incorporation:	2011-12-05
End of financial year:	31 December
Address:	The Retreat Todenham Road, Great Wolford, Shipston-on-stour, CV36 5NQ
SIC code:	70229 - Management consultancy activities other than financial management

Moving to the 2 directors that can be found in the business, we can name: Sarah F. (in the company from 01 January 2013), Graham F. (appointment date: 05 December 2011). 1 secretary is also there: Sarah F. (appointed on 08 August 2012). The Companies House indexes 2 persons of significant control, namely: Sarah F. owns 1/2 or less of shares, Graham F. owns over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	1,832	54,059	126,252	80,178	53,895	53,396	54,892	66,387	37,409	44,007
Fixed Assets	-	-	-	1,465	1,099	1,352	1,258	943	1,363	1,573
Total Assets Less Current Liabilities	-3,406	4,335	32,694	1,657	16,599	19,096	18,351	22,423	7,144	8,573
Number Shares Allotted	-	100	100	100	-	-	-	-	-	-
Tangible Fixed Assets	367	275	206	1,465	-	-	-	-	-	-

People with significant control

Sarah F.

29 January 2024

Nature of control:	25-50% shares

Graham F.

5 December 2016

Nature of control:	50,01-75% shares

Filings

Categories:

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(PSC01) Notification of a person with significant control Monday 29th January 2024 filed on: 29th, January 2024 \| persons with significant control	Free Download (2 pages)

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(PSC01) Notification of a person with significant control Monday 29th January 2024 filed on: 29th, January 2024 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tuesday 5th December 2023 filed on: 6th, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 20th, April 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Monday 5th December 2022 filed on: 6th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 23rd, March 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sunday 5th December 2021 filed on: 7th, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 28th, April 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Saturday 5th December 2020 filed on: 9th, December 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 7th, April 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thursday 5th December 2019 filed on: 11th, December 2019 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from 8 Vicarage Gardens Marsworth Tring Hertfordshire HP23 4NJ to The Retreat Todenham Road Great Wolford Shipston-on-Stour CV36 5NQ on Tuesday 17th September 2019 filed on: 17th, September 2019 \| address	Free Download (1 page)
(CH01) On Saturday 7th September 2019 director's details were changed filed on: 17th, September 2019 \| officers	Free Download (2 pages)
(CH01) On Saturday 7th September 2019 director's details were changed filed on: 17th, September 2019 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 29th, April 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wednesday 5th December 2018 filed on: 5th, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 13th, March 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tuesday 5th December 2017 filed on: 5th, December 2017 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 20th, April 2017 \| accounts	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 7th December 2016 filed on: 20th, April 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Monday 5th December 2016 filed on: 6th, December 2016 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 31st, May 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Saturday 5th December 2015 with full list of members filed on: 9th, December 2015 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 30th, March 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Friday 5th December 2014 with full list of members filed on: 7th, January 2015 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 22nd, April 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Thursday 5th December 2013 with full list of members filed on: 20th, December 2013 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on Friday 1st March 2013 filed on: 26th, March 2013 \| capital	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 26th, March 2013 \| accounts	Free Download (4 pages)
(AP01) New director appointment on Wednesday 20th March 2013. filed on: 20th, March 2013 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Wednesday 5th December 2012 with full list of members filed on: 18th, December 2012 \| annual return	Free Download (4 pages)
(AP01) New director appointment on Wednesday 8th August 2012. filed on: 8th, August 2012 \| officers	Free Download (2 pages)
(AP03) On Wednesday 8th August 2012 - new secretary appointed filed on: 8th, August 2012 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 5th, December 2011 \| incorporation

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