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STEVEN R FRANCIS & CO LIMITED

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

This company is commonly known as Steven R Francis & Co Limited. The company was founded 21 years ago and was given the registration number 04772948. The firm's registered office is in STOWMARKET. You can find them at Bury Lodge, Bury Road, Stowmarket, Suffolk. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:STEVEN R FRANCIS & CO LIMITED
Company Number:04772948
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2003
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:Bury Lodge, Bury Road, Stowmarket, Suffolk, IP14 1JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bury Lodge, Bury Road, Stowmarket, United Kingdom, IP14 1JA

Secretary21 May 2003Active
Bury Lodge, Bury Road, Stowmarket, United Kingdom, IP14 1JA

Director21 May 2003Active
Bury Lodge, Bury Road, Stowmarket, United Kingdom, IP14 1JA

Director21 May 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary21 May 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director21 May 2003Active

People with Significant Control

Mrs Amanda Susan Francis
Notified on:01 July 2016
Status:Active
Date of birth:August 1962
Nationality:British
Address:Bury Lodge, Bury Road, Stowmarket, IP14 1JA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen Robert Francis
Notified on:06 April 2016
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:England
Address:Bury Lodge, Bury Road, Stowmarket, England, IP14 1JA
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Accounts

Accounts with accounts type total exemption full.

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2023-05-12Confirmation statement

Confirmation statement with no updates.

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2023-01-24Accounts

Accounts with accounts type total exemption full.

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2022-05-11Confirmation statement

Confirmation statement with no updates.

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2022-01-27Accounts

Accounts with accounts type total exemption full.

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2021-05-18Confirmation statement

Confirmation statement with no updates.

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2021-03-23Accounts

Accounts with accounts type total exemption full.

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2020-05-15Confirmation statement

Confirmation statement with updates.

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2020-01-25Accounts

Accounts with accounts type total exemption full.

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2019-10-01Capital

Capital name of class of shares.

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2019-08-28Capital

Capital alter shares subdivision.

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2019-08-28Capital

Capital variation of rights attached to shares.

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2019-08-28Capital

Capital name of class of shares.

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2019-06-04Officers

Change person director company with change date.

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2019-06-04Officers

Change person secretary company with change date.

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2019-06-04Persons with significant control

Change to a person with significant control.

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2019-05-29Miscellaneous

Legacy.

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2019-05-08Confirmation statement

Confirmation statement with no updates.

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2019-01-11Accounts

Accounts with accounts type total exemption full.

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2018-05-15Confirmation statement

Confirmation statement with no updates.

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2018-01-20Accounts

Accounts with accounts type total exemption full.

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2017-05-09Confirmation statement

Confirmation statement with updates.

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2017-01-12Accounts

Accounts with accounts type total exemption small.

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2016-05-13Annual return

Annual return company with made up date full list shareholders.

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2015-12-05Accounts

Accounts with accounts type total exemption small.

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