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S FRANCIS & SONS LIMITED

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

This company is commonly known as S Francis & Sons Limited. The company was founded 9 years ago and was given the registration number 09236144. The firm's registered office is in BILLERICAY. You can find them at Unit L Radford Business Centre, Radford Way, Billericay, Essex. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:S FRANCIS & SONS LIMITED
Company Number:09236144
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2014
End of financial year:30 November 2018
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Unit L Radford Business Centre, Radford Way, Billericay, Essex, CM12 0BZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
64, The Chase, Benfleet, United Kingdom, SS7 3BY

Director31 October 2017Active
64 The Chase, Benfleet, United Kingdom, SS7 3BY

Director26 September 2014Active
64 The Chase, Benfleet, United Kingdom, SS7 3BY

Director26 September 2014Active

People with Significant Control

Mr Sean Raymond Francis
Notified on:31 October 2017
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:United Kingdom
Address:64, The Chase, Benfleet, United Kingdom, SS7 3BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Sean Francis
Notified on:06 April 2016
Status:Active
Date of birth:June 1986
Nationality:British
Country of residence:England
Address:64, The Chase, Benfleet, England, SS7 3BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Sonny Francis
Notified on:06 April 2016
Status:Active
Date of birth:May 1992
Nationality:British
Country of residence:England
Address:64, The Chase, Benfleet, England, SS7 3BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-04-06Gazette

Gazette dissolved compulsory.

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2021-01-12Gazette

Gazette notice compulsory.

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2019-10-08Confirmation statement

Confirmation statement with no updates.

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2019-08-30Accounts

Accounts with accounts type micro entity.

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2019-06-28Accounts

Change account reference date company previous extended.

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2018-11-23Accounts

Accounts with accounts type micro entity.

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2018-10-03Confirmation statement

Confirmation statement with updates.

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2018-06-29Accounts

Change account reference date company previous shortened.

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2018-03-15Persons with significant control

Cessation of a person with significant control.

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2018-03-15Persons with significant control

Change to a person with significant control.

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2018-03-15Persons with significant control

Notification of a person with significant control.

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2018-03-15Persons with significant control

Cessation of a person with significant control.

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2018-02-01Officers

Appoint person director company with name date.

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2018-02-01Officers

Termination director company with name termination date.

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2017-09-28Accounts

Accounts with accounts type total exemption small.

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2017-09-27Confirmation statement

Confirmation statement with updates.

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2017-06-29Accounts

Change account reference date company previous shortened.

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2016-09-29Confirmation statement

Confirmation statement with updates.

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2016-06-02Accounts

Accounts with accounts type total exemption small.

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2015-09-30Annual return

Annual return company with made up date full list shareholders.

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2014-09-26Incorporation

Incorporation company.

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