Company information:
Franklin Hodge Limited (No: 04243499)
Address: 90 LEA FORD ROAD, BIRMINGHAM, B33 9TX, ENGLAND
Status: Active
Incorporated: 29-Jun-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-Jul-2024
Industry Class: 74990 - Non-trading company
Current Director: PETER RICHARD MADELIN ( DOB: Mar-1969 From: Sep-2021 )
Current Director: JOHN CARTER SCOTT ( DOB: Jan-1963 From: Sep-2004 )
Current Secretary: JOHN CARTER SCOTT ( DOB: Jan-1963 From: Sep-2004 )
Resigned Director: GRAHAM THOMAS CAUNCE ( DOB: May-1957 From: Jun-2001 To: Sep-2004 )
Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990 From: Jun-2001 To: Jun-2001 )
Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED ( From: Jun-2001 To: Jun-2001 )
Resigned Director: CHRISTOPHER KEVIN EDWARDS ( DOB: Oct-1947 From: Sep-2004 To: Mar-2011 )
Resigned Director: JOHN HENRY HALL ( DOB: Oct-1931 From: Sep-2004 To: Oct-2010 )
Resigned Director: DEREK JOHN LING ( DOB: Apr-1954 From: Jun-2001 To: Sep-2004 )
Resigned Director: MARK RICHARD SCOTT SHUTLER ( DOB: Jun-1962 From: Jun-2001 To: Sep-2004 )
Resigned Secretary: GRAHAM THOMAS CAUNCE ( DOB: May-1957 From: Jun-2001 To: Sep-2004 )
Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED ( From: Jun-2001 To: Jun-2001 )
Persons of Significant Control:
Carter Thermal Industries Limited, 36 Redhill Road, Yardley, Birmingham, B25 8EY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0 |