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FRANCE & KELLETT LIMITED

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

This company is commonly known as France & Kellett Limited. The company was founded 21 years ago and was given the registration number 04538356. The firm's registered office is in SHROPSHIRE. You can find them at 46 Listley Street, Bridgnorth, Shropshire, . This company's SIC code is 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them).

Company Information

Name:FRANCE & KELLETT LIMITED
Company Number:04538356
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2002
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Office Address & Contact

Registered Address:46 Listley Street, Bridgnorth, Shropshire, WV16 4AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O France & Kellett Limited, 46 Listley Street, Bridgnorth, United Kingdom, WV16 4AW

Secretary03 July 2011Active
C/O France & Kellett Limited, 46 Listley Street, Bridgnorth, United Kingdom, WV16 4AW

Director18 September 2002Active
24 Whiteoak Drive, Kingswinford, DY6 9QN

Secretary18 September 2002Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary18 September 2002Active

People with Significant Control

Mr Mark Ronald William France
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:United Kingdom
Address:C/O France & Kellett Limited, 46 Listley Street, Bridgnorth, United Kingdom, WV16 4AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-19Confirmation statement

Confirmation statement with updates.

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2023-02-17Officers

Change person secretary company with change date.

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2023-02-16Persons with significant control

Change to a person with significant control.

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2023-02-16Officers

Change person director company with change date.

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2023-01-19Accounts

Accounts with accounts type micro entity.

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2022-09-26Confirmation statement

Confirmation statement with updates.

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2022-09-20Accounts

Accounts with accounts type micro entity.

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2021-09-21Confirmation statement

Confirmation statement with updates.

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2021-02-12Accounts

Accounts with accounts type micro entity.

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2020-09-18Confirmation statement

Confirmation statement with updates.

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2020-03-10Accounts

Accounts with accounts type micro entity.

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2019-09-20Confirmation statement

Confirmation statement with updates.

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2019-06-27Accounts

Accounts with accounts type micro entity.

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2018-09-18Confirmation statement

Confirmation statement with updates.

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2018-03-21Accounts

Accounts with accounts type micro entity.

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2017-09-22Confirmation statement

Confirmation statement with updates.

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2017-06-28Accounts

Accounts with accounts type total exemption small.

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2016-09-20Confirmation statement

Confirmation statement with updates.

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2016-01-29Accounts

Accounts with accounts type total exemption small.

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2015-09-18Annual return

Annual return company with made up date full list shareholders.

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2015-06-11Accounts

Accounts with accounts type total exemption small.

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2014-09-24Annual return

Annual return company with made up date full list shareholders.

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2014-01-15Accounts

Accounts with accounts type total exemption small.

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2013-09-20Annual return

Annual return company with made up date full list shareholders.

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2013-03-05Accounts

Accounts with accounts type total exemption small.

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