FA

FRANKLIN & ANDREWS LIMITED

Active

Company number 04408389

London, United Kingdom · Incorporated 3 April 2002

10 Fleet Place, London, EC4M 7RB, United Kingdom

Last updated on 30 March 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
3 April 2025
Next due
17 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mott Macdonald Group Limited
Ownership Of Shares 75 To 100 Percent
3 April 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
1 October 2025 View
Termination Director Company With Name Termination Date
Officers
1 October 2025 View
Accounts With Accounts Type Dormant
Accounts
23 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
14 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 July 2024 View
Accounts With Accounts Type Dormant
Accounts
26 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2024 View
Accounts With Accounts Type Dormant
Accounts
26 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2023 View
Termination Director Company With Name Termination Date
Officers
3 August 2022 View
Appoint Person Director Company With Name Date
Officers
3 August 2022 View
Accounts With Accounts Type Dormant
Accounts
22 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2022 View
Change Sail Address Company With New Address
Address
6 April 2022 View
Accounts With Accounts Type Dormant
Accounts
20 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2021 View
Termination Director Company With Name Termination Date
Officers
31 December 2020 View
Appoint Person Director Company With Name Date
Officers
31 December 2020 View
Accounts With Accounts Type Dormant
Accounts
4 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2020 View
Termination Director Company With Name Termination Date
Officers
10 July 2019 View
Appoint Person Director Company With Name Date
Officers
10 July 2019 View
Accounts With Accounts Type Dormant
Accounts
18 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2019 View
Accounts With Accounts Type Dormant
Accounts
9 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2018 View
Accounts With Accounts Type Dormant
Accounts
16 May 2017 View
Termination Secretary Company With Name Termination Date
Officers
3 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2017 View
Accounts With Accounts Type Dormant
Accounts
4 October 2016 View
Change Sail Address Company With Old Address New Address
Address
5 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2016 View
Termination Director Company With Name Termination Date
Officers
30 November 2015 View
Accounts With Accounts Type Dormant
Accounts
7 July 2015 View
Move Registers To Registered Office Company With New Address
Address
8 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2015 View
Appoint Person Secretary Company With Name Date
Officers
2 February 2015 View
Termination Secretary Company With Name Termination Date
Officers
28 January 2015 View
Change Sail Address Company With Old Address New Address
Address
20 August 2014 View
Accounts With Accounts Type Dormant
Accounts
19 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2014 View
Accounts With Accounts Type Dormant
Accounts
2 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2013 View
Accounts With Accounts Type Dormant
Accounts
13 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2012 View
Accounts With Accounts Type Dormant
Accounts
14 June 2011 View
Change Sail Address Company
Address
6 April 2011 View
Change Person Director Company With Change Date
Officers
6 April 2011 View
Move Registers To Sail Company
Address
6 April 2011 View
Change Person Director Company With Change Date
Officers
6 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2011 View
Termination Director Company With Name
Officers
13 January 2011 View
Accounts With Accounts Type Dormant
Accounts
26 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2010 View
Change Person Secretary Company With Change Date
Officers
19 May 2010 View
Change Person Director Company With Change Date
Officers
19 May 2010 View
Termination Director Company With Name
Officers
19 January 2010 View
Legacy
Address
20 August 2009 View
Accounts With Accounts Type Dormant
Accounts
8 July 2009 View
Legacy
Annual Return
11 May 2009 View
Accounts With Accounts Type Dormant
Accounts
11 July 2008 View
Legacy
Annual Return
1 May 2008 View
Legacy
Officers
3 March 2008 View
Legacy
Officers
14 November 2007 View
Legacy
Officers
2 November 2007 View
Accounts With Accounts Type Dormant
Accounts
20 August 2007 View
Legacy
Officers
13 June 2007 View
Legacy
Annual Return
18 April 2007 View
Legacy
Officers
16 August 2006 View
Accounts With Accounts Type Dormant
Accounts
28 April 2006 View
Legacy
Annual Return
10 April 2006 View
Legacy
Officers
23 December 2005 View
Legacy
Officers
22 August 2005 View
Legacy
Officers
19 August 2005 View
Legacy
Officers
19 August 2005 View
Accounts With Accounts Type Dormant
Accounts
12 April 2005 View
Legacy
Annual Return
4 April 2005 View
Accounts With Accounts Type Dormant
Accounts
30 April 2004 View
Legacy
Annual Return
26 April 2004 View
Legacy
Officers
29 March 2004 View
Legacy
Officers
29 March 2004 View
Legacy
Officers
1 March 2004 View
Legacy
Officers
1 March 2004 View
Accounts With Accounts Type Full
Accounts
24 December 2003 View
Legacy
Officers
6 November 2003 View
Auditors Resignation Company
Auditors
6 November 2003 View
Resolution
Resolution
28 July 2003 View
Resolution
Resolution
28 July 2003 View
Resolution
Resolution
28 July 2003 View
Legacy
Annual Return
29 April 2003 View
Legacy
Officers
8 October 2002 View
Legacy
Accounts
27 September 2002 View
Legacy
Officers
17 September 2002 View
Legacy
Officers
10 June 2002 View
Legacy
Officers
10 June 2002 View
Legacy
Officers
10 June 2002 View
Legacy
Officers
1 June 2002 View
Legacy
Officers
1 June 2002 View
Legacy
Officers
30 May 2002 View
Legacy
Officers
30 May 2002 View
Legacy
Officers
29 May 2002 View
Legacy
Officers
29 May 2002 View
Legacy
Officers
29 May 2002 View
Legacy
Address
29 May 2002 View
Resolution
Resolution
7 May 2002 View
Resolution
Resolution
7 May 2002 View
Legacy
Reregistration
7 May 2002 View
Re Registration Memorandum Articles
Incorporation
7 May 2002 View
Certificate Re Registration Unlimited To Limited
Change Of Name
7 May 2002 View
Incorporation Company
Incorporation
3 April 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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