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SAMUEL FRANCIS LIMITED

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

This company is commonly known as Samuel Francis Limited. The company was founded 15 years ago and was given the registration number 06761546. The firm's registered office is in BEDFORD. You can find them at Suite F18 Bedford 1-lab, Priory Business Park Stannard Way, Bedford, Bedfordhire. This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:SAMUEL FRANCIS LIMITED
Company Number:06761546
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:Suite F18 Bedford 1-lab, Priory Business Park Stannard Way, Bedford, Bedfordhire, United Kingdom, MK44 3RZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite F18 Bedford 1-Lab, Priory Business Park Stannard Way, Bedford, United Kingdom, MK44 3RZ

Director01 December 2008Active
Suite F18 Bedford 1-Lab, Priory Business Park Stannard Way, Bedford, United Kingdom, MK44 3RZ

Director01 December 2008Active

People with Significant Control

Mr Edwin Boothe
Notified on:01 December 2016
Status:Active
Date of birth:September 1976
Nationality:British
Country of residence:United Kingdom
Address:Suite F18 Bedford 1-Lab, Priory Business Park Stannard Way, Bedford, United Kingdom, MK44 3RZ
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Jonathan Whitehead
Notified on:01 December 2016
Status:Active
Date of birth:April 1981
Nationality:British
Country of residence:United Kingdom
Address:Suite F18 Bedford 1-Lab, Priory Business Park Stannard Way, Bedford, United Kingdom, MK44 3RZ
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control as firm

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
2023-12-15Confirmation statement

Confirmation statement with no updates.

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2023-07-08Accounts

Accounts amended with accounts type total exemption full.

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2023-05-19Accounts

Accounts with accounts type total exemption full.

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2022-12-22Confirmation statement

Confirmation statement with no updates.

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2022-02-25Accounts

Accounts with accounts type total exemption full.

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2021-12-15Confirmation statement

Confirmation statement with no updates.

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2021-02-26Accounts

Accounts with accounts type total exemption full.

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2020-12-21Confirmation statement

Confirmation statement with no updates.

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2020-03-27Accounts

Accounts with accounts type total exemption full.

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2019-12-16Confirmation statement

Confirmation statement with no updates.

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2019-03-25Accounts

Accounts with accounts type total exemption full.

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2018-12-17Confirmation statement

Confirmation statement with no updates.

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2018-12-12Address

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

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2018-12-12Officers

Change person director company with change date.

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2018-04-11Accounts

Accounts with accounts type total exemption full.

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2017-12-22Confirmation statement

Confirmation statement with no updates.

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2017-04-06Accounts

Accounts with accounts type micro entity.

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2016-12-16Confirmation statement

Confirmation statement with updates.

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2016-04-12Accounts

Accounts with accounts type total exemption small.

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2016-03-04Capital

Capital allotment shares.

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2015-12-07Annual return

Annual return company with made up date full list shareholders.

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2015-02-24Capital

Capital allotment shares.

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2015-02-05Accounts

Accounts with accounts type total exemption small.

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2015-01-06Annual return

Annual return company with made up date full list shareholders.

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2014-03-13Accounts

Accounts with accounts type total exemption small.

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