A.a. Frances and Sons Limited

Company Registration Number: 01875174

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.a. Frances and Sons Limited is a Private Company Limited by Shares first registered on 3 January 1985. Its current registered address is in Redditch, Worcs.

Registered Address

UNIT 93 HEMING ROAD
WASHFORD IND EST
REDDITCH
WORCS
B98 0EA

There are 22 companies currently registered at this postcode, including this one.

All companies at B98 0EA

Registration Data

Company Number

01875174

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 January 1985

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

43290 - Other construction installation

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £161,929£312,669£193,643£88,026£113,179£143,690
of which Cash £88,989£167,288£71,541£30,767£78,507£103,008
Total Assets £161,929£312,669£193,643£88,026£113,179£143,690
Current Liabilities £127,614£233,508£122,167£22,781£46,735£29,094
Net Current Assets £34,315£79,161£71,476£65,245£66,444£114,596
Total Net Worth £89,815£113,568£95,298£73,023£78,681£132,188

Previous Names

No previous names

Company Officers

  • CROMPTON, Frances Margaret

    Secretary

    Appointed on 23 April 1997

     

    38 Weatheroak Close
    Webheath
    Redditch
    Worcestershire
    B97 5TF

  • CROMPTON, Andrew

    Director

    Appointed on 1 July 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1982

    38
    Weatheroak Close
    Redditch
    Worcestershire
    B97 5TF
    England

  • CROMPTON, Anthony Hyla

    Director

     

    Nationality: British

    Occupation: Electrician

    Month of birth: August 1950

    38 Weatheroak Close
    Webheath
    Redditch
    Worcestershire
    B97 5TF

  • CROMPTON, Frances Margaret

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1956

    38 Weatheroak Close
    Webheath
    Redditch
    Worcestershire
    B97 5TF

  • CROMPTON, Anthony Hyla

    Secretary

    Resigned on 10 May 1997

    38 Weatheroak Close
    Webheath
    Redditch
    Worcestershire
    B97 5TF

This information was most recently updated 19/12/2016.

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. 18 July 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BIJTDM. Transaction: MzE1MzE1ODQ5OGFkaXF6a2N4.

  2. 12 January 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4YF4NZT. Transaction: MzEzOTUzNTQwMGFkaXF6a2N4.

  3. 3 July 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4AVYMK8. Transaction: MzEyNjQxNDYwNmFkaXF6a2N4.

  4. 3 July 2015 Director's details changed for Andrew Crompton on 3 July 2015 [View PDF]

    Action Date: 3 July 2015. Category: Officers. Type: CH01. Barcode: X4AVYMDD. Transaction: MzEyNjQxNDQ5MWFkaXF6a2N4.

  5. 26 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X440A57D. Transaction: MzEyMDAyNjY4NWFkaXF6a2N4.

  6. 13 October 2014 Registered office address changed from Unit 10 Dunlop Road Hunt End Ind Est Redditch Worcestershire B97 5XP to Unit 93 Heming Road Washford Ind Est Redditch Worcs B98 0EA on 13 October 2014 [View PDF]

    Action Date: 13 October 2014. Category: Address. Type: AD01. Barcode: A3HTKIQJ. Transaction: MzEwOTIxNDY0MGFkaXF6a2N4.

  7. 2 July 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3B8VY2O. Transaction: MzEwMzA2ODAwNWFkaXF6a2N4.

  8. 17 December 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2NEYYY3. Transaction: MzA5MDg4ODcxM2FkaXF6a2N4.

  9. 25 July 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2DCHXW3. Transaction: MzA4MjE4MDkzNGFkaXF6a2N4.

  10. 21 December 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1O23ZBN. Transaction: MzA2OTg1MzM1NGFkaXF6a2N4.

  11. 26 July 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1DYN1CH. Transaction: MzA2MTQ3MDI5OWFkaXF6a2N4.

  12. 22 December 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A0OJDBE2. Transaction: MzA0OTUyMDMxOWFkaXF6a2N4.

  13. 13 July 2011 Annual return made up to 30 June 2011 with full list of shareholders [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: X6QIOVSM. Transaction: MzA0MDM5ODUzMGFkaXF6a2N4.

  14. 16 December 2010 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A18W1PZ4. Transaction: MzAyODkyMDkyMmFkaXF6a2N4.

  15. 19 August 2010 Annual return made up to 30 June 2010 with full list of shareholders [View PDF]

    Action Date: 30 June 2010. Category: Annual return. Type: AR01. Barcode: XZOVSMOH. Transaction: MzAyMTY5MTk5NWFkaXF6a2N4.

  16. 19 August 2010 Director's details changed for Mrs Frances Margaret Crompton on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XZOVRMOG. Transaction: MzAyMTY5MTg1N2FkaXF6a2N4.

  17. 19 August 2010 Director's details changed for Andrew Crompton on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XZOVQMOF. Transaction: MzAyMTY5MTg1NWFkaXF6a2N4.

  18. 16 March 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AVDO4I91. Transaction: MzAxMTU2NTEyOWFkaXF6a2N4.

  19. 23 July 2009 Return made up to 30/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWU90BSZ. Transaction: MjAzNzc1MjUyM2FkaXF6a2N4.

  20. 16 January 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AK9ZY6JP. Transaction: MjAyMzQ5ODg3OGFkaXF6a2N4.

  21. 7 August 2008 Return made up to 30/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ3YV21F. Transaction: MjAxMDUwMTkyMmFkaXF6a2N4.

  22. 1 April 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ABCVZYE3. Transaction: MjAwMjQxMzgyM2FkaXF6a2N4.

  23. 26 July 2007 Return made up to 30/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjQ0OTcyOGFkaXF6a2N4.

  24. 16 May 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MDA4MDU1MmFkaXF6a2N4.

  25. 27 July 2006 Return made up to 30/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzI1NDMwM2FkaXF6a2N4.

  26. 18 April 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTY4ODIwN2FkaXF6a2N4.

  27. 24 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDk4MjU4OWFkaXF6a2N4.

  28. 15 July 2005 Return made up to 30/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzAyODMwMGFkaXF6a2N4.

  29. 28 February 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDExOTMyMzQzNWFkaXF6a2N4.

  30. 24 August 2004 Return made up to 30/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzczNjI1MGFkaXF6a2N4.

  31. 11 August 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2Njg3MjI4NGFkaXF6a2N4.

  32. 11 August 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODk4NzUzNmFkaXF6a2N4.

  33. 15 June 2004 Ad 19/12/03--------- £ si [email protected]=2 £ ic 100/102 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMzg0NDUwNGFkaXF6a2N4.

  34. 1 June 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTU4MjA1NGFkaXF6a2N4.

  35. 1 June 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTc3NjM1MGFkaXF6a2N4.

  36. 6 May 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA5MjM2MjE0N2FkaXF6a2N4.

  37. 18 July 2003 Return made up to 30/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzAzMDI2OGFkaXF6a2N4.

  38. 27 April 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA0MzM2MjgwMmFkaXF6a2N4.

  39. 14 July 2002 Return made up to 30/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTMzNzkxMGFkaXF6a2N4.

  40. 12 April 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAzMTM4MDIzOWFkaXF6a2N4.

  41. 8 July 2001 Return made up to 30/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTQ4NjYzN2FkaXF6a2N4.

  42. 1 March 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEwMzY3NTA2MGFkaXF6a2N4.

  43. 7 July 2000 Return made up to 30/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDQ3NTA2MGFkaXF6a2N4.

  44. 28 April 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA5NzQ4NjU0NGFkaXF6a2N4.

  45. 1 August 1999 Return made up to 30/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTcyMTc0NmFkaXF6a2N4.

  46. 6 May 1999 Accounts for a small company made up to 30 June 1998

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDE0ODk0NDIyMWFkaXF6a2N4.

  47. 11 August 1998 Return made up to 30/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTc3Nzk1NWFkaXF6a2N4.

  48. 24 May 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA2MDg1MDQwOGFkaXF6a2N4.

  49. 21 August 1997 Return made up to 30/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjkyMjg0NGFkaXF6a2N4.

  50. 6 August 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTEwMDY5NGFkaXF6a2N4.

  51. 30 June 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyODU0MTA3OGFkaXF6a2N4.

  52. 17 June 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzAyNzc1MGFkaXF6a2N4.

  53. 17 June 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjEzOTg1MmFkaXF6a2N4.

  54. 3 May 1997 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDEwMDcwMTc4NWFkaXF6a2N4.

  55. 10 July 1996 Return made up to 30/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjY3OTk2NGFkaXF6a2N4.

  56. 26 July 1995 Accounts for a dormant company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDE1MjE2MDkzOWFkaXF6a2N4.

  57. 26 July 1995 Return made up to 30/06/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDk2NzQyN2FkaXF6a2N4.

  58. 7 April 1995 Registered office changed on 07/04/95 from: 38 weatheroak close webheath redditch worcestershire B97 5TF [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjM0MDk0NmFkaXF6a2N4.

  59. 9 August 1994 Accounts for a dormant company made up to 30 June 1994

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDAzNTk1MDkwM2FkaXF6a2N4.

  60. 9 August 1994 Return made up to 30/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMTY5ODQ2OGFkaXF6a2N4.

  61. 13 April 1994 Accounts for a dormant company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDAzNzA4MDAzN2FkaXF6a2N4.

  62. 25 November 1993 Return made up to 30/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExNzM5MTUyOGFkaXF6a2N4.

  63. 10 November 1992 Accounts for a dormant company made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDA1NTM3Nzg1M2FkaXF6a2N4.

  64. 10 November 1992 Return made up to 30/06/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3OTQzMzMyMGFkaXF6a2N4.

  65. 18 July 1991 Accounts for a dormant company made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDAxMDIzMzg4NGFkaXF6a2N4.

  66. 18 July 1991 Return made up to 30/06/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA5NjI2MTM5N2FkaXF6a2N4.

  67. 3 July 1991 Accounts for a dormant company made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDA0MDg4ODAzMWFkaXF6a2N4.

  68. 21 January 1991 Return made up to 30/06/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDE1MTI3NzUxOGFkaXF6a2N4.

  69. 21 January 1991 Registered office changed on 21/01/91 from: 22 illshaw close redditch worcestershire B98 oqy

    Category: Address. Type: 287. Transaction: MDA3MzQxMDU2OGFkaXF6a2N4.

  70. 16 January 1990 Return made up to 30/06/89; no change of members

    Category: Annual return. Type: 363. Transaction: MDE1MTk0NzUwM2FkaXF6a2N4.

  71. 25 October 1989 Accounts for a dormant company made up to 30 June 1989

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDExNzgxODA4MWFkaXF6a2N4.

  72. 25 October 1989 Return made up to 30/06/88; no change of members

    Category: Annual return. Type: 363. Transaction: MDA0MTcxOTI3NmFkaXF6a2N4.

  73. 5 September 1988 Accounts made up to 30 June 1988

    Action Date: 30 June 1988. Category: Accounts. Type: AA. Transaction: MDA3NDA0OTExOGFkaXF6a2N4.

  74. 3 March 1988 Return made up to 24/03/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMDQ2MDAzMWFkaXF6a2N4.

  75. 1 February 1988 Accounts made up to 30 June 1987

    Action Date: 30 June 1987. Category: Accounts. Type: AA. Transaction: MDAxMjUwMDQ2OGFkaXF6a2N4.

  76. 17 December 1987 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODA0ODE4NWFkaXF6a2N4.

  77. 13 September 1986 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDEwNTQ3ODM5NGFkaXF6a2N4.

  78. 11 August 1986 Accounts for a dormant company made up to 30 June 1986

    Action Date: 30 June 1986. Category: Accounts. Type: AA. Transaction: MDEzODgzOTQ2NWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.