Franklin Funeral Directors Limited in COVENTRY

Franklin Funeral Directors Limited COVENTRY

Founded in 2008, Franklin Funeral Directors, classified under reg no. 06490784 is an active company. Currently registered at 333 Tile Hill Lane CV4 9DU, Coventry the company has been in the business for sixteen years. Its financial year was closed on 30th April and its latest financial statement was filed on April 30, 2022.

At present there are 3 directors in the the company, namely Tina F., Andrew H. and Gary F.. In addition one secretary - Tina F. - is with the firm. As of 28 April 2024, there was 1 ex director - Diane H.. There were no ex secretaries.

Franklin Funeral Directors Limited Address / Contact

Office Address	333 Tile Hill Lane
Town	Coventry
Post code	CV4 9DU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06490784
Date of Incorporation	Fri, 1st Feb 2008
Industry	Funeral and related activities
End of financial Year	30th April
Company age	16 years old
Account next due date	Wed, 31st Jan 2024 (88 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated	Wed, 1st Feb 2023

Company staff

Tina F.

Position: Director

Appointed: 26 September 2019

Andrew H.

Position: Director

Appointed: 01 June 2008

Tina F.

Position: Secretary

Appointed: 01 February 2008

Gary F.

Position: Director

Appointed: 01 February 2008

Diane H.

Position: Director

Appointed: 01 June 2008

Resigned: 24 February 2022

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats researched, there is Diane H. This PSC has significiant influence or control over this company,.

Diane H.

Notified on	1 May 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	5 167	8 190

Balance Sheet
Cash Bank In Hand	38 718	41 678
Cash Bank On Hand		41 678	7 158	27 861	4 656	95 038	84 477	91 917	35 985
Current Assets	63 711
Debtors	17 493	6 910	9 433	10 795	20 707	15 623	80 572	73 761	111 934
Net Assets Liabilities			18 581	28 397	29 836	105 869	113 385	76 246	58 740
Net Assets Liabilities Including Pension Asset Liability	5 167	8 190
Other Debtors	1 378	1 378
Property Plant Equipment		87 196	422 189	363 225	300 938	69 114	44 212	27 389	64 551
Stocks Inventory	7 500	6 250
Tangible Fixed Assets	93 630	87 196
Total Inventories		6 250	15 032	21 064	22 149	25 425	12 015	6 000	5 400
Trade Debtors	6 607	5 532

Reserves/Capital
Called Up Share Capital		10 000
Profit Loss Account Reserve	-4 833	-1 810
Shareholder Funds	5 167	8 190

Other
Average Number Employees During Period							9	11	11
Creditors			285 412	284 955	248 946	75 132	99 490	109 623	103 945
Creditors Due After One Year	51 488	29 508
Creditors Due Within One Year	75 327	75 213
Finished Goods Goods For Resale		6 250	15 032	21 064	22 149	25 425	12 015	6 000	5 400
Net Current Assets Liabilities	-11 616	-20 375		-225 235	-201 434	60 954	77 574	62 055	49 374
Net Proceeds From Issue Shares Other Equity Instruments Excluding Shares Issued To Minority Interests	10 000
Number Shares Allotted		10 000	10 000	10 000	10 000	10 000	10 000	10 000	10 000
Par Value Share		1	1	1	1	1	1	1	1
Provisions For Liabilities Balance Sheet Subtotal			13 870	22 175	12 631	12 029	8 401	13 198	4 783
Provisions For Liabilities Charges	25 359	29 123
Share Capital Allotted Called Up Paid	10 000	10 000
Tangible Fixed Assets Additions		40 600
Tangible Fixed Assets Cost Or Valuation	296 287
Tangible Fixed Assets Depreciation	202 657	249 691
Tangible Fixed Assets Depreciation Charged In Period		47 034
Total Assets Less Current Liabilities	82 014	66 821	168 400	137 990	99 504	130 068	121 786	89 444	113 925
V A T Current Asset	9 508

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates February 1, 2024 filed on: 9th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates February 1, 2024 filed on: 9th, February 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 12th, January 2024	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates February 1, 2023 filed on: 6th, February 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2022 filed on: 19th, January 2023	accounts	Free Download (7 pages)
CH03	On March 28, 2022 secretary's details were changed filed on: 28th, March 2022	officers	Free Download (1 page)
CH01	On March 28, 2022 director's details were changed filed on: 28th, March 2022	officers	Free Download (2 pages)
CH01	On March 28, 2022 director's details were changed filed on: 28th, March 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 24, 2022 filed on: 8th, March 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates February 1, 2022 filed on: 21st, February 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2021 filed on: 25th, January 2022	accounts	Free Download (8 pages)
MR04	Statement of satisfaction of charge in full filed on: 29th, July 2021	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 29th, July 2021	mortgage	Free Download (1 page)
CH01	On July 28, 2021 director's details were changed filed on: 28th, July 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates February 1, 2021 filed on: 1st, February 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2020 filed on: 2nd, October 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates February 1, 2020 filed on: 19th, February 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2019 filed on: 12th, January 2020	accounts	Free Download (8 pages)
CH01	On November 12, 2019 director's details were changed filed on: 14th, November 2019	officers	Free Download (2 pages)
AP01	On September 26, 2019 new director was appointed. filed on: 27th, September 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates February 1, 2019 filed on: 12th, February 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2018 filed on: 9th, January 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates February 1, 2018 filed on: 16th, February 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2017 filed on: 24th, January 2018	accounts	Free Download (8 pages)
MR01	Registration of charge 064907840003, created on March 30, 2017 filed on: 1st, April 2017	mortgage	Free Download (9 pages)
MR04	Statement of satisfaction of charge in full filed on: 1st, April 2017	mortgage	Free Download (4 pages)
MR01	Registration of charge 064907840002, created on March 15, 2017 filed on: 17th, March 2017	mortgage	Free Download (8 pages)
CS01	Confirmation statement with updates February 1, 2017 filed on: 1st, February 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 24th, January 2017	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 1, 2016 filed on: 2nd, March 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 10th, February 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 1, 2015 filed on: 20th, February 2015	annual return	Free Download (4 pages)
SH01	Capital declared on February 20, 2015: 10000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 9th, February 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 1, 2014 filed on: 14th, February 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 30th, January 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 1, 2013 filed on: 15th, February 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 31st, January 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 1, 2012 filed on: 9th, February 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 25th, January 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 1, 2011 filed on: 9th, March 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 17th, January 2011	accounts	Free Download (7 pages)
CH01	On February 9, 2010 director's details were changed filed on: 9th, February 2010	officers	Free Download (2 pages)
CH01	On February 9, 2010 director's details were changed filed on: 9th, February 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 1, 2010 filed on: 9th, February 2010	annual return	Free Download (5 pages)
CH01	On February 9, 2010 director's details were changed filed on: 9th, February 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 30th, November 2009	accounts	Free Download (7 pages)
363a	Period up to March 17, 2009 - Annual return with full member list filed on: 17th, March 2009	annual return	Free Download (4 pages)
190	Location of debenture register filed on: 5th, March 2009	address	Free Download (1 page)
353	Location of register of members filed on: 5th, March 2009	address	Free Download (1 page)
287	Registered office changed on 05/03/2009 from 333 tile hill lane coventry west midlands CV4 9DU england filed on: 5th, March 2009	address	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 23rd, February 2009	incorporation	Free Download (3 pages)
123	Gbp nc 1000/100000/05/08 filed on: 23rd, February 2009	capital	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 23rd, February 2009	resolution	Free Download (7 pages)
225	Accounting reference date extended from 28/02/2009 to 30/04/2009 filed on: 23rd, February 2009	accounts	Free Download (1 page)
288a	On September 10, 2008 Director appointed filed on: 10th, September 2008	officers	Free Download (1 page)
288a	On September 10, 2008 Director appointed filed on: 10th, September 2008	officers	Free Download (1 page)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 26th, April 2008	mortgage	Free Download (3 pages)
287	Registered office changed on 21/04/2008 from gary franklin, 73 olorenshaw road, sheldon birmingham west midlands B26 3ND filed on: 21st, April 2008	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 1st, February 2008	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 1st, February 2008	incorporation	Free Download (14 pages)

Franklin Funeral Directors Limited COVENTRY

Franklin Funeral Directors Limited Address / Contact

Company Information / Profile

Company staff

Tina F.

Andrew H.

Tina F.

Gary F.

Diane H.

People with significant control

Annual reports financial information

Company filings

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