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A.A. FRANCES AND SONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A.a. Frances And Sons Limited. The company was founded 39 years ago and was given the registration number 01875174. The firm's registered office is in REDDITCH. You can find them at Unit 93 Heming Road, Washford Ind Est, Redditch, Worcs. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:A.A. FRANCES AND SONS LIMITED
Company Number:01875174
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 January 1985
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation
  • 43290 - Other construction installation
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:Unit 93 Heming Road, Washford Ind Est, Redditch, Worcs, B98 0EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38 Weatheroak Close, Webheath, Redditch, B97 5TF

Secretary23 April 1997Active
38, Weatheroak Close, Redditch, England, B97 5TF

Director01 July 2004Active
38 Weatheroak Close, Webheath, Redditch, B97 5TF

Director-Active
38 Weatheroak Close, Webheath, Redditch, B97 5TF

Director-Active
38 Weatheroak Close, Webheath, Redditch, B97 5TF

Secretary-Active

People with Significant Control

Mr Andrew Crompton
Notified on:30 June 2016
Status:Active
Date of birth:June 1982
Nationality:British
Country of residence:England
Address:2, Shirehampton Close, Redditch, England, B97 5PF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Confirmation statement

Confirmation statement with no updates.

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2024-02-14Accounts

Accounts with accounts type total exemption full.

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2023-03-29Confirmation statement

Confirmation statement with updates.

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2022-12-01Accounts

Accounts with accounts type total exemption full.

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2022-03-23Confirmation statement

Confirmation statement with no updates.

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2022-02-16Accounts

Accounts with accounts type total exemption full.

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2021-03-23Confirmation statement

Confirmation statement with no updates.

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2020-12-16Accounts

Accounts with accounts type total exemption full.

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2020-03-23Confirmation statement

Confirmation statement with no updates.

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2020-02-03Accounts

Accounts with accounts type total exemption full.

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2019-03-25Confirmation statement

Confirmation statement with no updates.

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2019-02-08Accounts

Accounts with accounts type total exemption full.

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2018-03-23Confirmation statement

Confirmation statement with updates.

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2018-01-11Accounts

Accounts with accounts type total exemption full.

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2017-07-11Confirmation statement

Confirmation statement with updates.

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2017-01-06Accounts

Accounts with accounts type total exemption small.

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2016-07-18Confirmation statement

Confirmation statement with updates.

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2016-01-12Accounts

Accounts with accounts type total exemption small.

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2015-07-03Annual return

Annual return company with made up date full list shareholders.

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2015-07-03Officers

Change person director company with change date.

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2015-03-26Accounts

Accounts with accounts type total exemption small.

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2014-10-13Address

Change registered office address company with date old address new address.

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2014-07-02Annual return

Annual return company with made up date full list shareholders.

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2013-12-17Accounts

Accounts with accounts type total exemption small.

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2013-07-25Annual return

Annual return company with made up date full list shareholders.

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