A.france & Son(Holborn)limited

Company Registration Number: 00347272

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.france & Son(Holborn)limited is a Private Company Limited by Shares first registered on 14 December 1938.

Registered Address

45 LAMBS CONDUIT ST
LONDON
WC1N 3NH

This is the only company currently registered at this postcode.

Registration Data

Company Number

00347272

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 December 1938

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96030 - Funeral and related activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 September 2015

Returns Next Due

18 October 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £72,690£98,158£122,301£139,222£151,747£160,404£142,371£130,132£100,985£64,504£75,826
Current Assets £341,292£303,877£214,474£217,274£287,826£301,942£418,140£338,324£449,423£434,860£440,712
of which Cash £100,499£75,812£42,097£60,391£115,435£94,051£168,014£177,621£207,327£282,297£260,855
Total Assets £413,982£402,035£336,775£356,496£439,573£462,346£560,511£468,456£550,408£499,364£516,538
Current Liabilities £31,808£47,391£33,580£27,236£45,878£63,483£76,095£63,398£97,530£49,747£49,374
Net Current Assets £309,484£256,486£180,894£190,038£241,948£238,459£342,045£274,926£351,893£385,113£391,338
Total Net Worth £382,174£354,644£303,195£329,260£393,695£398,863£484,416£405,058£452,878£449,617£467,164

Previous Names

No previous names

Company Officers

  • FRANCE, Michael Anthony

    Director

    Appointed on 28 January 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1960

    45 Lambs Conduit St
    London
    WC1N 3NH

  • RASSOOL, Linda

    Director

    Appointed on 6 April 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1961

    22
    Court Way
    London
    NW9 6JH
    United Kingdom

  • FRANCE, Anna Teresa Mary Josephine

    Secretary

    Resigned on 5 April 2012

    45 Lambs Conduit St
    London
    WC1N 3NH

  • FRANCE, Anna Teresa Mary Josephine

    Director

    Resigned on 5 April 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1926

    45 Lambs Conduit St
    London
    WC1N 3NH

  • FRANCE, Bernard Patrick

    Director

    Appointed on 1 August 1999

    Resigned on 28 January 2005

    Nationality: British

    Occupation: Funeral Director

    Month of birth: September 1956

    4 Chamberlain Road
    London
    N2 8JS

  • FRANCE, Bernard Anthony

    Director

    Resigned on 5 April 2012

    Nationality: British

    Occupation: Funeral Director

    Month of birth: May 1926

    45 Lambs Conduit St
    London
    WC1N 3NH

  • FRANCE, Eileen Winifred

    Director

    Resigned on 9 April 2000

    Nationality: British

    Occupation: Funeral Director

    Month of birth: January 1903

    10 Foscote Road
    Hendon
    London
    NW4 3SD

  • FRANCE, Michael Anthony

    Director

    Resigned on 31 August 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1960

    30 Edbrooke Road
    London
    W9 2DG

  • SELLS, John Arthur

    Director

    Appointed on 5 April 2012

    Resigned on 27 June 2016

    Nationality: British

    Occupation: Funeral Director

    Month of birth: November 1958

    45 Lambs Conduit St
    London
    WC1N 3NH

This information was most recently updated 01/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 5 January 2017 Termination of appointment of John Arthur Sells as a director on 27 June 2016 [View PDF]

    Action Date: 27 June 2016. Category: Officers. Type: TM01. Barcode: A5MCD68H. Transaction: MzE2NTQ2NTk5OGFkaXF6a2N4.

  2. 13 October 2016 [View PDF]

    Action Date: 20 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HJXTBN. Transaction: MzE1OTYxNzQ5N2FkaXF6a2N4.

  3. 11 October 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GN0WQ9. Transaction: MzE1OTQwMzI4MmFkaXF6a2N4.

  4. 7 January 2016 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4MVO4Q1. Transaction: MzEzODY4OTE0NmFkaXF6a2N4.

  5. 20 October 2015 Annual return made up to 20 September 2015 with full list of shareholders [View PDF]

    Action Date: 20 September 2015. Category: Annual return. Type: AR01. Barcode: X4IC1K4J. Transaction: MzEzMzI4NjczMGFkaXF6a2N4.

  6. 14 May 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ2SldPUVFhZGlxemtjeA.

  7. 14 May 2015 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A46JWOTU. Transaction: MzEyMzE3MTk4OWFkaXF6a2N4.

  8. 14 May 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A46JWOU2. Transaction: MzEyMzE3MTkyOWFkaXF6a2N4.

  9. 16 December 2014 Annual return made up to 20 September 2014 with full list of shareholders [View PDF]

    Action Date: 20 September 2014. Category: Annual return. Type: AR01. Barcode: X3MV5R8R. Transaction: MzExMzU5MDkwN2FkaXF6a2N4.

  10. 6 November 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3JLB874. Transaction: MzExMDY4NTAzOWFkaXF6a2N4.

  11. 6 June 2014 Appointment of Linda Rassool as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39FY7TS. Transaction: MzEwMTQ2NTU0MWFkaXF6a2N4.

  12. 8 February 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5NDA3MTkzMWFkaXF6a2N4.

  13. 7 February 2014 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A30RLEEI. Transaction: MzA5NDA3MTg2NGFkaXF6a2N4.

  14. 28 January 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5MjIxOTcyM2FkaXF6a2N4.

  15. 23 September 2013 Annual return made up to 20 September 2013 with full list of shareholders [View PDF]

    Action Date: 20 September 2013. Category: Annual return. Type: AR01. Barcode: X2HANZ1N. Transaction: MzA4NTQ2NTcxN2FkaXF6a2N4.

  16. 20 September 2012 Annual return made up to 20 September 2012 with full list of shareholders [View PDF]

    Action Date: 20 September 2012. Category: Annual return. Type: AR01. Barcode: X1HW2FYI. Transaction: MzA2NDQzMzg1MWFkaXF6a2N4.

  17. 14 September 2012 Termination of appointment of Anna France as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1HGOW8Y. Transaction: MzA2NDE0OTQ3N2FkaXF6a2N4.

  18. 24 August 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1FUUS08. Transaction: MzA2Mjk1MjMyNGFkaXF6a2N4.

  19. 11 May 2012 Appointment of John Arthur Sells as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X18QGS5F. Transaction: MzA1NzMxMDczOGFkaXF6a2N4.

  20. 11 May 2012 Termination of appointment of Anna France as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18QGS4Z. Transaction: MzA1NzMxMDcyN2FkaXF6a2N4.

  21. 11 May 2012 Termination of appointment of Bernard France as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18QGS4R. Transaction: MzA1NzMxMDcyM2FkaXF6a2N4.

  22. 4 October 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3I6LXZT. Transaction: MzA0NDg4MTQ1NWFkaXF6a2N4.

  23. 26 September 2011 Annual return made up to 20 September 2011 with full list of shareholders [View PDF]

    Action Date: 20 September 2011. Category: Annual return. Type: AR01. Barcode: XU9GBXSG. Transaction: MzA0NDMzNjEwOWFkaXF6a2N4.

  24. 3 November 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AMUWMONJ. Transaction: MzAyNjM3NjcxOWFkaXF6a2N4.

  25. 28 September 2010 Annual return made up to 20 September 2010 with full list of shareholders [View PDF]

    Action Date: 20 September 2010. Category: Annual return. Type: AR01. Barcode: XFN9KNR6. Transaction: MzAyNDA5NjQyMGFkaXF6a2N4.

  26. 27 September 2010 Director's details changed for Michael Anthony France on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XFN9JNR5. Transaction: MzAyNDA5NjQ0NWFkaXF6a2N4.

  27. 27 September 2010 Director's details changed for Bernard Anthony France on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XFN9INR4. Transaction: MzAyNDA5NjQ0M2FkaXF6a2N4.

  28. 27 September 2010 Director's details changed for Anna Teresa Mary Josephine France on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XFN9GNR2. Transaction: MzAyNDA5NjQ0MGFkaXF6a2N4.

  29. 27 September 2010 Secretary's details changed for Anna Teresa Mary Josephine France on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XFN9HNR3. Transaction: MzAyNDA5NjQzN2FkaXF6a2N4.

  30. 29 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LZ5MAEGF. Transaction: MzAwMTcyMzEyOGFkaXF6a2N4.

  31. 28 September 2009 Return made up to 20/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFN11DN1. Transaction: MjA0MjI5MjA3M2FkaXF6a2N4.

  32. 11 November 2008 Return made up to 20/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: LET3H4P5. Transaction: MjAxNzc4NjAzM2FkaXF6a2N4.

  33. 27 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AVGW348W. Transaction: MjAxNjQ2MTA1MGFkaXF6a2N4.

  34. 29 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzY3MzI3NWFkaXF6a2N4.

  35. 24 September 2007 Return made up to 20/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTkwNzMxOWFkaXF6a2N4.

  36. 1 November 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTI1MjUzMGFkaXF6a2N4.

  37. 26 September 2006 Return made up to 20/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTI0NzUzMWFkaXF6a2N4.

  38. 14 November 2005 Return made up to 20/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MjU1MDczOGFkaXF6a2N4.

  39. 12 October 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2NTA5Njc4NmFkaXF6a2N4.

  40. 29 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjAwMDAwOGFkaXF6a2N4.

  41. 23 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTU4NjcxNGFkaXF6a2N4.

  42. 21 October 2004 Return made up to 20/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MDg1ODYzOGFkaXF6a2N4.

  43. 16 September 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxNzQ2NTcxNGFkaXF6a2N4.

  44. 14 January 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTM3NTU3MGFkaXF6a2N4.

  45. 3 November 2003 Return made up to 20/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMTY0MzU0NGFkaXF6a2N4.

  46. 20 September 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0MjUyMTUwMGFkaXF6a2N4.

  47. 12 December 2002 Return made up to 20/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMTYwNTIyOWFkaXF6a2N4.

  48. 8 October 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0MTg2MDg5MmFkaXF6a2N4.

  49. 21 November 2001 Return made up to 20/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MjU0MzkyOWFkaXF6a2N4.

  50. 10 August 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzODgyNzk1M2FkaXF6a2N4.

  51. 26 October 2000 Return made up to 20/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExODIzNzYwMWFkaXF6a2N4.

  52. 24 August 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAzMDA2NDk1NGFkaXF6a2N4.

  53. 14 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTI2MzcxOGFkaXF6a2N4.

  54. 21 October 1999 Return made up to 20/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MTcwNzExOGFkaXF6a2N4.

  55. 16 September 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA1MjM0MDEwNmFkaXF6a2N4.

  56. 3 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjQ5NjQxMGFkaXF6a2N4.

  57. 13 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTQ1MTI5OGFkaXF6a2N4.

  58. 13 November 1998 Return made up to 20/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2Njg2MTQ3OWFkaXF6a2N4.

  59. 16 September 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA2MjYwNjM1NWFkaXF6a2N4.

  60. 30 October 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNjM4MTI1OGFkaXF6a2N4.

  61. 30 October 1997 Return made up to 20/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0Mzc4NDg2OGFkaXF6a2N4.

  62. 26 September 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA0NzAyMzgwNmFkaXF6a2N4.

  63. 15 October 1996 Return made up to 20/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MjQ0NTMwNmFkaXF6a2N4.

  64. 15 October 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0OTk5NzUzNmFkaXF6a2N4.

  65. 11 October 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA4MzY4NTk3NGFkaXF6a2N4.

  66. 12 October 1995 Return made up to 20/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDEzNzk3MzI1OWFkaXF6a2N4.

  67. 21 September 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAzNjI3NjIzMGFkaXF6a2N4.

  68. 24 October 1994 Return made up to 20/09/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDEzNzE1NTMyMGFkaXF6a2N4.

  69. 16 August 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAxMTkxMzE3MWFkaXF6a2N4.

  70. 21 October 1993 Return made up to 20/09/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA0MjY2Mzk3N2FkaXF6a2N4.

  71. 16 September 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAzMzA4ODc4N2FkaXF6a2N4.

  72. 17 October 1992 Return made up to 20/09/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAyMzg1MDk0MWFkaXF6a2N4.

  73. 9 September 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA2NTE2MDY3NGFkaXF6a2N4.

  74. 23 October 1991 Return made up to 20/09/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDEyNDk2Nzc2MGFkaXF6a2N4.

  75. 7 August 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDAzNzYzMjI4M2FkaXF6a2N4.

  76. 17 October 1990 Return made up to 20/09/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3OTE0OTY3N2FkaXF6a2N4.

  77. 27 July 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDAzOTAxMjIwMWFkaXF6a2N4.

  78. 6 November 1989 Return made up to 20/09/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyOTIxNTQ2MGFkaXF6a2N4.

  79. 26 September 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA3ODcyNjcyMmFkaXF6a2N4.

  80. 14 February 1989 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA2MzQwNTQzMWFkaXF6a2N4.

  81. 12 December 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyMzY2NDMyNmFkaXF6a2N4.

  82. 12 December 1988 Return made up to 20/09/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNjEwMjQwMGFkaXF6a2N4.

  83. 6 October 1988 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA2NjY1OTQyMWFkaXF6a2N4.

  84. 26 October 1987 Return made up to 22/09/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMzg1MzkzMWFkaXF6a2N4.

  85. 18 September 1987 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDAxODg1OTk4MWFkaXF6a2N4.

  86. 30 October 1986 Return made up to 22/09/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NTU4OTY2M2FkaXF6a2N4.

  87. 18 September 1986 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDEyMTAyOTIwNGFkaXF6a2N4.

  88. 14 December 1938 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MzA2MDE1ODMxOGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.81.197.127 Sat, 23 Sep 2017 15:56:23 +0100