Franklin Highway Services Limited RAMSGATE


Franklin Highway Services Limited is a private limited company registered at Unit 1 Merlin Business Park, Manston, Ramsgate CT12 5HW. Its net worth is valued to be roughly 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2017-11-21, this 6-year-old company is run by 3 directors.
Director James B., appointed on 26 November 2021. Director Daniel D., appointed on 26 November 2021. Director Jack L., appointed on 26 November 2021.
The company is categorised as "other service activities not elsewhere classified" (SIC code: 96090).
The last confirmation statement was filed on 2022-11-30 and the deadline for the next filing is 2023-12-14. Furthermore, the accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.

Franklin Highway Services Limited Address / Contact

Office Address Unit 1 Merlin Business Park
Office Address2 Manston
Town Ramsgate
Post code CT12 5HW
Country of origin United Kingdom

Company Information / Profile

Registration Number 11073344
Date of Incorporation Tue, 21st Nov 2017
Industry Other service activities not elsewhere classified
End of financial Year 30th November
Company age 7 years old
Account next due date Sat, 31st Aug 2024 (129 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated Wed, 30th Nov 2022

Company staff

James B.

Position: Director

Appointed: 26 November 2021

Daniel D.

Position: Director

Appointed: 26 November 2021

Jack L.

Position: Director

Appointed: 26 November 2021

Derek R.

Position: Director

Appointed: 13 August 2020

Resigned: 26 November 2021

Keith F.

Position: Director

Appointed: 16 September 2019

Resigned: 13 August 2020

Jonathan F.

Position: Director

Appointed: 21 November 2017

Resigned: 16 September 2019

People with significant control

The register of persons with significant control that own or control the company is made up of 5 names. As BizStats identified, there is James B. This PSC has significiant influence or control over the company,. Another one in the PSC register is Dj Civils Ltd that put Ramsgate, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Daniel D., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.

James B.

Notified on 26 November 2021
Nature of control: right to appoint and remove directors
significiant influence or control

Dj Civils Ltd

Unit 1 Merlin Business Park, Manston, Ramsgate, Kent, CT12 5HW, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 10866941
Notified on 26 November 2021
Nature of control: 25-50% voting rights
25-50% shares

Daniel D.

Notified on 26 November 2021
Nature of control: right to appoint and remove directors
significiant influence or control

Keith F.

Notified on 18 September 2019
Ceased on 26 November 2021
Nature of control: significiant influence or control

Jonathan F.

Notified on 21 November 2017
Ceased on 18 September 2019
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-11-302019-11-302020-11-302021-11-302022-11-30
Balance Sheet
Cash Bank On Hand1 10010034 692
Current Assets   10056 777
Debtors   10022 085
Net Assets Liabilities10010010010018 747
Other Debtors   100 
Other
Average Number Employees During Period   14
Creditors    38 030
Number Shares Issued Fully Paid   100100
Par Value Share11111
Trade Debtors Trade Receivables    22 085
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100  
Number Shares Allotted1100100100 

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Thu, 30th Nov 2023
filed on: 4th, December 2023
Free Download (3 pages)

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