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A.A. FRANCES AND SONS LIMITED

Company Number
01875174
Status
Active
Incorporation Date
3 January 1985 (over 33 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Unit 93 Heming Road
    Washford Ind Est
  • Redditch
  • B98 0EA
  • Worcs
  • United Kingdom
Industry Codes
  • 43.21: Electrical installation (UK SIC Classification 2007)
  • 43.29: Other construction installation (UK SIC Classification 2007)
  • 43.39: Other building completion and finishing (UK SIC Classification 2007)
  • 43.21: Electrical installation (European Community NACE Rev 2)
  • 4321: Electrical installation (UN ISIC Rev 4)
  • 43.29: Other construction installation (European Community NACE Rev 2)
  • 4329: Other construction installation (UN ISIC Rev 4)
  • 43.39: Other building completion and finishing (European Community NACE Rev 2)
  • 4330: Building completion and finishing (UN ISIC Rev 4)
Latest Accounts Date
2017-06-30
Annual Return Last Made Up Date
2015-06-30
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 24 Mar 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-06-30 Mr Andrew Crompton controls United Kingdom flag A.A. FRANCES AND SONS LIMITED (United Kingdom, 3 Jan 1985- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2018-03-23 Confirmation Statement Confirmation statement made on 2018-03-23 with updates details
2018-01-11 Annual Accounts Total exemption full accounts made up to 2017-06-30 details
2017-07-11 Confirmation Statement Confirmation statement made on 2017-06-30 with updates details
2017-01-06 Annual Accounts Total exemption small company accounts made up to 2016-06-30 details
2016-07-18 Confirmation Statement Confirmation statement made on 2016-06-30 with updates details
2016-01-12 Annual Accounts Total exemption small company accounts made up to 2015-06-30 details
2015-07-03 Annual Return Annual return made up to 2015-06-30 with full list of shareholders details
2015-07-03 Change of director's details Director's details changed for Andrew Crompton on 2015-07-03 details
2015-03-26 Annual Accounts Total exemption small company accounts made up to 2014-06-30 details
2014-10-13 Change of registered office address Registered office address changed from Unit 10 Dunlop Road Hunt End Ind Est Redditch Worcestershire B97 5XP to Unit 93 Heming Road Washford Ind Est Redditch Worcs B98 0EA on 2014-10-13 details
2014-07-02 Annual Return Annual return made up to 2014-06-30 with full list of shareholders details
2013-12-17 Annual Accounts Total exemption small company accounts made up to 2013-06-30 details
2013-07-25 Annual Return Annual return made up to 2013-06-30 with full list of shareholders details
2012-12-21 Annual Accounts Total exemption small company accounts made up to 2012-06-30 details
2012-07-26 Annual Return Annual return made up to 2012-06-30 with full list of shareholders details
2011-12-22 Annual Accounts Total exemption small company accounts made up to 2011-06-30 details
2011-07-13 Annual Return Annual return made up to 2011-06-30 with full list of shareholders details
2010-12-16 Annual Accounts Total exemption full accounts made up to 2010-06-30 details
2010-08-19 Change of director's details Director's details changed for Andrew Crompton on 2010-06-30 details
2010-08-19 Change of director's details Director's details changed for Mrs Frances Margaret Crompton on 2010-06-30 details

Industry codes alpha

Code Description Code scheme
43.39 Other building completion and finishing UK SIC Classification 2007 details
43.29 Other construction installation UK SIC Classification 2007 details
43.21 Electrical installation UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed March 24 2018

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