Alan Francis Investments Limited

Company Registration Number: 03903155

Company registered in England and Wales

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Alan Francis Investments Limited is a Private Company Limited by Shares first registered on 7 January 2000. Its current registered address is in Central Milton Keynes, Bucks.

Registered Address

SOVEREIGN COURT
230 UPPER FIFTH STREET
CENTRAL MILTON KEYNES
BUCKS
MK9 2HR

There are 428 companies currently registered at this postcode, including this one.

All companies at MK9 2HR

Registration Data

Company Number

03903155

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 January 2000

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z7504739

Registration Start Date

25 November 2010

Registration Expiry Date

24 November 2017

Trading Names

ALAN FRANCIS LETTINGS
ALAN FRANCIS ESTATE AGENTS

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

2 January 2016

Returns Next Due

30 January 2017

Mortgages

3 in total
3 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£2£2£2£0£0
Current Assets £673,615£512,536£457,991£509,991£545,191£636,556£686,580
of which Cash £596,532£423,997£322,828£117,312£72,250£616,687£591,163
Total Assets £673,615£512,536£457,993£509,993£545,193£636,556£686,580
Current Liabilities £97,625£126,546£1£1£1£27,366£51,879
Net Current Assets £575,990£385,990£457,990£509,990£545,190£609,190£634,701
Total Net Worth £575,992£385,992£457,992£509,992£545,192£609,192£634,703

Previous Names

  • ALAN FRANCIS LETTINGS LIMITED, active until 18 April 2017

Company Officers

  • CULL, Deborah Sharon

    Secretary

    Appointed on 7 January 2000

     

    Medina House
    304 Silbury Boulevard
    Central Milton Keynes
    Bucks
    MK9 2AE
    United Kingdom

  • CULL, Deborah Sharon

    Director

    Appointed on 1 October 2002

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: April 1962

    Medina House
    304 Silbury Boulevard
    Central Milton Keynes
    Bucks
    MK9 2AE
    United Kingdom

  • CULL, Jeremy Francis

    Director

    Appointed on 7 January 2000

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: February 1964

    Medina House
    304 Silbury Boulevard
    Central Milton Keynes
    Bucks
    MK9 2AE
    United Kingdom

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 January 2000

    Resigned on 7 January 2000

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 7 January 2000

    Resigned on 7 January 2000

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 23 June 2017 Registration of charge 039031550003, created on 21 June 2017 [View PDF]

    Action Date: 21 June 2017. Category: Mortgage. Type: MR01. Barcode: A6967MUO. Transaction: MzE3OTUyMzY4NGFkaXF6a2N4.

  2. 18 April 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X64L2W8X. Transaction: MzE3MzcxMTk5NWFkaXF6a2N4.

  3. 28 March 2017 [View PDF]

    Action Date: 27 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X634QLNT. Transaction: MzE3MjE3NTU0OGFkaXF6a2N4.

  4. 4 January 2017 [View PDF]

    Action Date: 2 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XFS0QX. Transaction: MzE2NTg0NjUwOGFkaXF6a2N4.

  5. 6 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5IHNTZ6. Transaction: MzE2MDk1NDMyNmFkaXF6a2N4.

  6. 15 January 2016 Annual return made up to 2 January 2016 with full list of shareholders [View PDF]

    Action Date: 2 January 2016. Category: Annual return. Type: AR01. Barcode: X4YN2DSH. Transaction: MzEzOTgxNTI2OGFkaXF6a2N4.

  7. 7 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4GQC04X. Transaction: MzEzMjU3MTU2OGFkaXF6a2N4.

  8. 9 January 2015 Annual return made up to 2 January 2015 with full list of shareholders [View PDF]

    Action Date: 2 January 2015. Category: Annual return. Type: AR01. Barcode: X3YQ2ZWR. Transaction: MzExNTA5MzIwMmFkaXF6a2N4.

  9. 25 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3L101Q3. Transaction: MzExMTkzODk4MWFkaXF6a2N4.

  10. 6 January 2014 Annual return made up to 2 January 2014 with full list of shareholders [View PDF]

    Action Date: 2 January 2014. Category: Annual return. Type: AR01. Barcode: X2YZ864Y. Transaction: MzA5MjAyMjExNmFkaXF6a2N4.

  11. 11 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MN560P. Transaction: MzA5MDQ2NDAyOWFkaXF6a2N4.

  12. 7 January 2013 Annual return made up to 2 January 2013 with full list of shareholders [View PDF]

    Action Date: 2 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZJOKAO. Transaction: MzA3MDYyOTY0OGFkaXF6a2N4.

  13. 2 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1O9N3W0. Transaction: MzA3MDMwOTIxNmFkaXF6a2N4.

  14. 24 January 2012 Registered office address changed from Sovereign Court 230 Upper Fifth Street, Milton Keynes Buckinghamshire MK9 2HR on 24 January 2012 [View PDF]

    Action Date: 24 January 2012. Category: Address. Type: AD01. Barcode: X117FJK1. Transaction: MzA1MTI2NjExM2FkaXF6a2N4.

  15. 4 January 2012 Director's details changed for Jeremy Francis Cull on 4 January 2012 [View PDF]

    Action Date: 4 January 2012. Category: Officers. Type: CH01. Barcode: X0ZUEYOR. Transaction: MzA1MDA2Mzg0MWFkaXF6a2N4.

  16. 4 January 2012 Director's details changed for Mrs Deborah Sharon Cull on 4 January 2012 [View PDF]

    Action Date: 4 January 2012. Category: Officers. Type: CH01. Barcode: X0ZUEYBH. Transaction: MzA1MDA2MzYyOGFkaXF6a2N4.

  17. 4 January 2012 Secretary's details changed for Mrs Deborah Sharon Cull on 4 January 2012 [View PDF]

    Action Date: 4 January 2012. Category: Officers. Type: CH03. Barcode: X0ZUEYAP. Transaction: MzA1MDA2MzYyNGFkaXF6a2N4.

  18. 3 January 2012 Director's details changed for Jeremy Francis Cull on 3 January 2012 [View PDF]

    Action Date: 3 January 2012. Category: Officers. Type: CH01. Barcode: X0ZRVS7C. Transaction: MzA1MDAyMTc4OWFkaXF6a2N4.

  19. 3 January 2012 Annual return made up to 2 January 2012 with full list of shareholders [View PDF]

    Action Date: 2 January 2012. Category: Annual return. Type: AR01. Barcode: X0ZRSPL7. Transaction: MzA0OTk4Njg2M2FkaXF6a2N4.

  20. 12 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A1M6MY7U. Transaction: MzA0NTM1MjQ1N2FkaXF6a2N4.

  21. 10 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AHF1XTWT. Transaction: MzAzNjkwNTU2OWFkaXF6a2N4.

  22. 4 January 2011 Annual return made up to 2 January 2011 with full list of shareholders [View PDF]

    Action Date: 2 January 2011. Category: Annual return. Type: AR01. Barcode: XDEHXQIA. Transaction: MzAyOTcwMjIyMmFkaXF6a2N4.

  23. 2 September 2010 Current accounting period shortened from 31 August 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: X4RW4N2H. Transaction: MzAyMjU1NDQ5NWFkaXF6a2N4.

  24. 10 August 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AUN9FM9A. Transaction: MzAyMTE0MjI1M2FkaXF6a2N4.

  25. 5 January 2010 Annual return made up to 2 January 2010 with full list of shareholders [View PDF]

    Action Date: 2 January 2010. Category: Annual return. Type: AR01. Barcode: XAU99GDC. Transaction: MzAwNjEyMjkzOGFkaXF6a2N4.

  26. 2 July 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: L3ZPFB57. Transaction: MjAzNjMxMDQ3MmFkaXF6a2N4.

  27. 7 January 2009 Return made up to 02/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGHPB6AA. Transaction: MjAyMjU5NzU1MmFkaXF6a2N4.

  28. 7 November 2008 Director and secretary's change of particulars / deborah vincent / 07/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X3Y0P4MD. Transaction: MjAxNzUyODE5MWFkaXF6a2N4.

  29. 1 August 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A1L0F1W8. Transaction: MjAxMDMyOTExM2FkaXF6a2N4.

  30. 27 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AL82H0WI. Transaction: MjAwODAxODAxMWFkaXF6a2N4.

  31. 2 January 2008 Return made up to 02/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDIyNjk1MGFkaXF6a2N4.

  32. 2 July 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjMwNTc2NGFkaXF6a2N4.

  33. 16 January 2007 Return made up to 02/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDY5NDg2MmFkaXF6a2N4.

  34. 29 March 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODYzMDM3OGFkaXF6a2N4.

  35. 29 March 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTMzNTgwN2FkaXF6a2N4.

  36. 29 March 2006 Ad 07/03/06--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1ODkyMzg3MGFkaXF6a2N4.

  37. 29 March 2006 Accounting reference date extended from 28/02/06 to 31/08/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1ODY3NzY0OWFkaXF6a2N4.

  38. 5 January 2006 Return made up to 02/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2OTc3NTIzNmFkaXF6a2N4.

  39. 29 December 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE0MjQxODI5NmFkaXF6a2N4.

  40. 14 February 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MzgwODIyOGFkaXF6a2N4.

  41. 14 February 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNDkwNzM4MWFkaXF6a2N4.

  42. 14 February 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MzM1NjgyMmFkaXF6a2N4.

  43. 6 January 2005 Return made up to 02/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNzQ1NTA5NmFkaXF6a2N4.

  44. 23 November 2004 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDAyODE0NDEwMGFkaXF6a2N4.

  45. 14 January 2004 Return made up to 02/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MjcwNjgxOWFkaXF6a2N4.

  46. 26 November 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA0NjE4Njk5M2FkaXF6a2N4.

  47. 3 April 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyOTg2NzA2N2FkaXF6a2N4.

  48. 10 February 2003 Return made up to 02/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MDM2OTI4NWFkaXF6a2N4.

  49. 23 January 2003 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA4MjU1MzUwM2FkaXF6a2N4.

  50. 23 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjY5ODAyOWFkaXF6a2N4.

  51. 10 May 2002 Total exemption small company accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDAxMjExMDg3N2FkaXF6a2N4.

  52. 7 January 2002 Return made up to 02/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNjMyNDE4NmFkaXF6a2N4.

  53. 10 January 2001 Return made up to 04/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjc4Njc4NGFkaXF6a2N4.

  54. 15 March 2000 Accounting reference date extended from 31/01/01 to 28/02/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNjE5NDcwMGFkaXF6a2N4.

  55. 18 January 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjE2OTY2MGFkaXF6a2N4.

  56. 18 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTA5NjkyMWFkaXF6a2N4.

  57. 18 January 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzgxODc5NGFkaXF6a2N4.

  58. 18 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzAwMTM0MGFkaXF6a2N4.

  59. 7 January 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MzEzOTc0MmFkaXF6a2N4.

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