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ANDREW FRANCIS & ASSOCIATES LTD

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

This company is commonly known as Andrew Francis & Associates Ltd. The company was founded 20 years ago and was given the registration number 04964906. The firm's registered office is in DERBYSHIRE. You can find them at 1 Ivy Grove, Ripley, Derbyshire, . This company's SIC code is 71200 - Technical testing and analysis.

Company Information

Name:ANDREW FRANCIS & ASSOCIATES LTD
Company Number:04964906
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71200 - Technical testing and analysis
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:1 Ivy Grove, Ripley, Derbyshire, DE5 3HN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rodin House, 1 Ivy Grove, Derby Road, Ripley, United Kingdom, DE5 3HN

Secretary14 November 2003Active
Rodin House, 1 Ivy Grove, Derby Road, Ripley, United Kingdom, DE5 3HN

Director14 November 2003Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary14 November 2003Active
Rodin House, 1 Ivy Grove, Derby Road, Ripley, United Kingdom, DE5 3HN

Director14 November 2003Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director14 November 2003Active

People with Significant Control

Mr Charanjit Singh Jandu
Notified on:22 December 2023
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:United Kingdom
Address:Rodin House, 1 Ivy Grove, Ripley, United Kingdom, DE5 3HN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Mandeep Kaur Jandu
Notified on:22 December 2023
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:United Kingdom
Address:Rodin House, 1 Ivy Grove, Ripley, United Kingdom, DE5 3HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Dr Andrew Francis
Notified on:06 April 2016
Status:Active
Date of birth:September 1957
Nationality:British
Country of residence:United Kingdom
Address:Rodin House, 1 Ivy Grove, Ripley, United Kingdom, DE5 3HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Mandeep Kaur Jandu
Notified on:06 April 2016
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:United Kingdom
Address:Rodin House, 1 Ivy Grove, Ripley, United Kingdom, DE5 3HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Charanjit Singh Jandu
Notified on:06 April 2016
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:United Kingdom
Address:Rodin House, 1 Ivy Grove, Ripley, United Kingdom, DE5 3HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Angela Georgina Francis
Notified on:06 April 2016
Status:Active
Date of birth:February 1954
Nationality:British
Country of residence:United Kingdom
Address:Rodin House, 1 Ivy Grove, Ripley, United Kingdom, DE5 3HN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Capital

Capital cancellation shares.

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2024-01-22Capital

Capital return purchase own shares.

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2024-01-10Persons with significant control

Cessation of a person with significant control.

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2024-01-10Officers

Termination director company with name termination date.

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2024-01-10Persons with significant control

Notification of a person with significant control.

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2024-01-10Persons with significant control

Notification of a person with significant control.

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2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-11-08Confirmation statement

Confirmation statement with updates.

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2022-12-15Accounts

Accounts with accounts type total exemption full.

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2022-11-22Confirmation statement

Confirmation statement with updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-11-09Confirmation statement

Confirmation statement with updates.

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2021-02-19Accounts

Accounts with accounts type total exemption full.

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2021-01-13Confirmation statement

Confirmation statement with updates.

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2019-11-28Accounts

Accounts with accounts type micro entity.

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2019-11-08Confirmation statement

Confirmation statement with updates.

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2018-11-30Accounts

Accounts with accounts type micro entity.

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2018-11-23Confirmation statement

Confirmation statement with updates.

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2018-06-15Officers

Change person director company with change date.

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2018-06-15Persons with significant control

Change to a person with significant control.

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2017-12-14Accounts

Accounts with accounts type total exemption full.

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2017-11-28Confirmation statement

Confirmation statement with updates.

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2017-11-28Persons with significant control

Cessation of a person with significant control.

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2017-11-28Persons with significant control

Cessation of a person with significant control.

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2017-11-28Persons with significant control

Cessation of a person with significant control.

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