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Franklyn Shaw Services Ltd

Franklyn Shaw Services Ltd is a liquidation company incorporated on 6 September 2019 with the registered office located in Bedworth, Warwickshire. Franklyn Shaw Services Ltd was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 8 months ago
Company No
12193844
Private limited company
Age
6 years
Incorporated 6 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 August 2024 (1 year 2 months ago)
Next confirmation dated 11 August 2025
Was due on 25 August 2025 (2 months ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 September 2024
Was due on 30 June 2025 (4 months ago)
Address
8a Kingsway House
King Street
Bedworth
Warwickshire
CV12 8HY
Address changed on 13 Feb 2025 (8 months ago)
Previous address was Eastway Enterprise Centre 7 Paynes Park Hitchin Hertfordshire SG5 1EH England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1947
Director • English • Lives in England • Born in Apr 1961
Mr Terrence John Harper
PSC • British • Lives in England • Born in Oct 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Brittain Properties Ltd
Stephen Laurence Brittain is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£17.54K
Increased by £131 (+1%)
Total Liabilities
-£55.02K
Increased by £2.78K (+5%)
Net Assets
-£37.49K
Decreased by £2.65K (+8%)
Debt Ratio (%)
314%
Increased by 13.62% (+5%)
Latest Activity
Registered Address Changed
8 Months Ago on 13 Feb 2025
Voluntary Liquidator Appointed
8 Months Ago on 13 Feb 2025
Stephen Laurence Brittain (PSC) Resigned
9 Months Ago on 10 Jan 2025
Terrence John Harper (PSC) Appointed
9 Months Ago on 10 Jan 2025
Stephen Laurence Brittain Resigned
9 Months Ago on 10 Jan 2025
Mr Terrence John Harper Appointed
9 Months Ago on 10 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 20 Sep 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 30 Jun 2024
Confirmation Submitted
2 Years Ago on 3 Oct 2023
Registered Address Changed
2 Years 2 Months Ago on 17 Aug 2023
Get Credit Report
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Documents
Registered office address changed from Eastway Enterprise Centre 7 Paynes Park Hitchin Hertfordshire SG5 1EH England to 8a Kingsway House King Street Bedworth Warwickshire CV12 8HY on 13 February 2025
Submitted on 13 Feb 2025
Resolutions
Submitted on 13 Feb 2025
Appointment of a voluntary liquidator
Submitted on 13 Feb 2025
Statement of affairs
Submitted on 13 Feb 2025
Appointment of Mr Terrence John Harper as a director on 10 January 2025
Submitted on 10 Jan 2025
Termination of appointment of Stephen Laurence Brittain as a director on 10 January 2025
Submitted on 10 Jan 2025
Notification of Terrence John Harper as a person with significant control on 10 January 2025
Submitted on 10 Jan 2025
Cessation of Stephen Laurence Brittain as a person with significant control on 10 January 2025
Submitted on 10 Jan 2025
Confirmation statement made on 11 August 2024 with no updates
Submitted on 20 Sep 2024
Micro company accounts made up to 30 September 2023
Submitted on 30 Jun 2024
Repayment History
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