Franchise Ltd in Redbourn ST. ALBANS

Franchise Ltd ST. ALBANS

Franchise started in year 2004 as Private Limited Company with registration number 05081737. The Franchise company has been functioning successfully for twenty years now and its status is active. The firm's office is based in St. Albans at 17 High Street. Postal code: AL3 7LE.

The firm has one director. Andrew B., appointed on 20 May 2004. There are currently no secretaries appointed. As of 17 May 2024, there were 2 ex secretaries - Chandni P., Jade B. and others listed below. There were no ex directors.

Franchise Ltd Address / Contact

Office Address	17 High Street
Office Address2	Redbourn
Town	St. Albans
Post code	AL3 7LE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05081737
Date of Incorporation	Tue, 23rd Mar 2004
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	20 years old
Account next due date	Tue, 31st Dec 2024 (228 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 25th Sep 2024 (2024-09-25)
Last confirmation statement dated	Mon, 11th Sep 2023

Company staff

Andrew B.

Position: Director

Appointed: 20 May 2004

Chandni P.

Position: Secretary

Appointed: 03 December 2008

Resigned: 19 July 2011

Jade B.

Position: Secretary

Appointed: 21 January 2008

Resigned: 03 December 2008

Versec Secretaries Limited

Position: Corporate Secretary

Appointed: 20 May 2004

Resigned: 01 February 2008

Nominee Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 23 March 2004

Resigned: 20 May 2004

Nominee Director Ltd

Position: Corporate Nominee Director

Appointed: 23 March 2004

Resigned: 20 May 2004

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats established, there is Andrew B. This PSC and has 75,01-100% shares.

Andrew B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2022-03-31	2023-03-31
Net Worth	1	1	1

Balance Sheet
Current Assets	1	1	1
Cash Bank On Hand				0	0
Net Assets Liabilities				100	100
Debtors	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1

Reserves/Capital
Called Up Share Capital	1	1	1
Shareholder Funds	1	1	1

Other
Net Assets Liability Excluding Pension Asset Liability		1	1
Number Shares Allotted			1		1
Par Value Share			1		1
Share Capital Allotted Called Up Paid		1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset				100	100
Net Current Assets Liabilities	1	1
Total Assets Less Current Liabilities	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 18th, May 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 18th, May 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 25th, April 2022	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 13th, April 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 27th, May 2020	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 20th, May 2019	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 12th, April 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 8th, August 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 27th, June 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/23 filed on: 29th, March 2016	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/03/29	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 30th, September 2015	accounts	Free Download (3 pages)
AD01	Change of registered address from Chaucer House 4-6 Upper Marlborough Road St Albans Herts AL1 3UR on 2015/08/25 to 17 High Street Redbourn St. Albans Hertfordshire AL3 7LE filed on: 25th, August 2015	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/03/23 filed on: 25th, March 2015	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/03/25	capital
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 15th, August 2014	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/23 filed on: 24th, March 2014	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 7th, October 2013	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/23 filed on: 27th, March 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2012/03/31 filed on: 12th, April 2012	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/23 filed on: 27th, March 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2011/03/31 filed on: 24th, October 2011	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/23 filed on: 23rd, March 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2010/03/31 filed on: 6th, January 2011	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/23 filed on: 1st, April 2010	annual return	Free Download (4 pages)
RESOLUTIONS	Resolution of shares purchase filed on: 19th, January 2010	resolution	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2009/03/31 filed on: 19th, January 2010	accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 12th, May 2009	resolution	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2008/03/31 filed on: 12th, May 2009	accounts	Free Download (2 pages)
363a	Annual return drawn up to 2009/03/31 with complete member list filed on: 31st, March 2009	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2008/04/03 with complete member list filed on: 3rd, April 2008	annual return	Free Download (3 pages)
287	Registered office changed on 16/01/08 from: 5 coopers court, folly island hertford SG14 1UB filed on: 16th, January 2008	address	Free Download (1 page)
287	Registered office changed on 16/01/08 from: 5 coopers court, folly island hertford SG14 1UB filed on: 16th, January 2008	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 12th, April 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 12th, April 2007	accounts	Free Download (2 pages)
363a	Annual return drawn up to 2007/03/27 with complete member list filed on: 27th, March 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/03/27 with complete member list filed on: 27th, March 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 6th, December 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 6th, December 2006	accounts	Free Download (2 pages)
363a	Annual return drawn up to 2006/04/03 with complete member list filed on: 3rd, April 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/04/03 with complete member list filed on: 3rd, April 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 27th, April 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 27th, April 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 2005/04/04 with complete member list filed on: 4th, April 2005	annual return	Free Download (2 pages)
363s	Annual return drawn up to 2005/04/04 with complete member list filed on: 4th, April 2005	annual return	Free Download (2 pages)
RESOLUTIONS	Election resolution filed on: 8th, June 2004	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 8th, June 2004	resolution
RESOLUTIONS	Election resolution filed on: 8th, June 2004	resolution
RESOLUTIONS	Election resolution filed on: 8th, June 2004	resolution
RESOLUTIONS	Election resolution filed on: 8th, June 2004	resolution
287	Registered office changed on 21/05/04 from: www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR filed on: 21st, May 2004	address	Free Download (1 page)
287	Registered office changed on 21/05/04 from: www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR filed on: 21st, May 2004	address	Free Download (1 page)
287	Registered office changed on 13/04/04 from: suite b, 29 harley street london W1G 9QR filed on: 13th, April 2004	address	Free Download (1 page)
287	Registered office changed on 13/04/04 from: suite b, 29 harley street london W1G 9QR filed on: 13th, April 2004	address	Free Download (1 page)
NEWINC	Company registration filed on: 23rd, March 2004	incorporation	Free Download (8 pages)
NEWINC	Company registration filed on: 23rd, March 2004	incorporation	Free Download (8 pages)