Albert French & Son Limited

Company Registration Number: 04555340

Company registered in England and Wales

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Albert French & Son Limited is a Private Company Limited by Shares first registered on 7 October 2002. Its current registered address is in Leicester.

Registered Address

WEST WALK BUILDING
110 REGENT ROAD
LEICESTER
LE1 7LT

There are 331 companies currently registered at this postcode, including this one.

All companies at LE1 7LT

Registration Data

Company Number

04555340

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

7 October 2015

Returns Next Due

4 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £54,334£19,022£35,809£45,974£35,760£35,439
of which Cash £1,476£674£7,728£4,645£2,998£969
Total Assets £54,334£19,022£35,809£45,974£35,760£35,439
Current Liabilities £21,900£14,118£14,550£19,343£21,523£16,966
Net Current Assets £32,434£4,904£21,259£26,631£14,237£18,473
Total Net Worth £35,015£6,868£22,824£28,765£17,278£20,520

Previous Names

No previous names

Company Officers

  • FRENCH, David Malwyn

    Secretary

    Appointed on 7 October 2002

     

    West Walk Building
    110 Regent Road
    Leicester
    LE1 7LT
    England

  • FRENCH, James Edward Latham

    Director

    Appointed on 7 October 2002

     

    Nationality: British

    Occupation: Plumber

    Month of birth: October 1972

    West Walk Building
    110 Regent Road
    Leicester
    LE1 7LT
    England

  • SDG SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 7 October 2002

    Resigned on 7 October 2002

    120 East Road
    London
    N1 6AA

  • FRENCH, David Malwyn

    Director

    Appointed on 7 October 2002

    Resigned on 26 July 2016

    Nationality: British

    Occupation: Plumber

    Month of birth: June 1944

    West Walk Building
    110 Regent Road
    Leicester
    LE1 7LT
    England

  • SDG REGISTRARS LIMITED

    Nominee Director

    Appointed on 7 October 2002

    Resigned on 7 October 2002

    120 East Road
    London
    N1 6AA

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 27 July 2016 Termination of appointment of David Malwyn French as a director on 26 July 2016 [View PDF]

    Action Date: 26 July 2016. Category: Officers. Type: TM01. Barcode: X5C3M0Z4. Transaction: MzE1MzgyMTU3OGFkaXF6a2N4.

  2. 26 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C0ZP0R. Transaction: MzE1MzcyMjQwOWFkaXF6a2N4.

  3. 26 October 2015 Annual return made up to 7 October 2015 with full list of shareholders [View PDF]

    Action Date: 7 October 2015. Category: Annual return. Type: AR01. Barcode: X4IUDNBF. Transaction: MzEzMzgyNTc1NmFkaXF6a2N4.

  4. 5 August 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4CNOBPC. Transaction: MzEyODE2OTQ5OGFkaXF6a2N4.

  5. 29 October 2014 Annual return made up to 7 October 2014 with full list of shareholders [View PDF]

    Action Date: 7 October 2014. Category: Annual return. Type: AR01. Barcode: X3JJB1A2. Transaction: MzExMDMyOTQ1OGFkaXF6a2N4.

  6. 25 June 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3AFD90Z. Transaction: MzEwMjU4MDE2OWFkaXF6a2N4.

  7. 16 October 2013 Annual return made up to 7 October 2013 with full list of shareholders [View PDF]

    Action Date: 7 October 2013. Category: Annual return. Type: AR01. Barcode: X2J3GO4H. Transaction: MzA4NzA3NDMzOWFkaXF6a2N4.

  8. 19 June 2013 Registered office address changed from Regent House 80 Regent Road Leicester LE1 7NH United Kingdom on 19 June 2013 [View PDF]

    Action Date: 19 June 2013. Category: Address. Type: AD01. Barcode: X2ARABER. Transaction: MzA3OTk3NTcwNmFkaXF6a2N4.

  9. 25 April 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A26LQ6EZ. Transaction: MzA3Njk0OTc1MGFkaXF6a2N4.

  10. 1 November 2012 Annual return made up to 7 October 2012 with full list of shareholders [View PDF]

    Action Date: 7 October 2012. Category: Annual return. Type: AR01. Barcode: X1KRGPB4. Transaction: MzA2NjgxOTg3MmFkaXF6a2N4.

  11. 2 October 2012 Registered office address changed from Allen House Newarke Street Leicester Leicestershire LE1 5SG on 2 October 2012 [View PDF]

    Action Date: 2 October 2012. Category: Address. Type: AD01. Barcode: X1IOLNY0. Transaction: MzA2NTEyNTIyMGFkaXF6a2N4.

  12. 16 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1D0A37E. Transaction: MzA2MDg0MzExMmFkaXF6a2N4.

  13. 9 November 2011 Annual return made up to 7 October 2011 with full list of shareholders [View PDF]

    Action Date: 7 October 2011. Category: Annual return. Type: AR01. Barcode: XA9B5Z3Y. Transaction: MzA0Njg2NjAxNWFkaXF6a2N4.

  14. 9 November 2011 Director's details changed for James Edward Latham French on 8 October 2010 [View PDF]

    Action Date: 8 October 2010. Category: Officers. Type: CH01. Barcode: XA9B4Z3X. Transaction: MzA0Njg2NTc1M2FkaXF6a2N4.

  15. 9 November 2011 Director's details changed for David Malwyn French on 8 October 2010 [View PDF]

    Action Date: 8 October 2010. Category: Officers. Type: CH01. Barcode: XA9B3Z3W. Transaction: MzA0Njg2NTc1MWFkaXF6a2N4.

  16. 9 November 2011 Secretary's details changed for David Malwyn French on 8 October 2010 [View PDF]

    Action Date: 8 October 2010. Category: Officers. Type: CH03. Barcode: XA9B2Z3V. Transaction: MzA0Njg2NTc1MGFkaXF6a2N4.

  17. 18 May 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: A537FU86. Transaction: MzAzNzM4MTE2OWFkaXF6a2N4.

  18. 21 October 2010 Annual return made up to 7 October 2010 with full list of shareholders [View PDF]

    Action Date: 7 October 2010. Category: Annual return. Type: AR01. Barcode: XPRB2OFT. Transaction: MzAyNTYyOTkyNmFkaXF6a2N4.

  19. 26 April 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A9XTFJEL. Transaction: MzAxNDI4Mjc0N2FkaXF6a2N4.

  20. 19 October 2009 Annual return made up to 7 October 2009 with full list of shareholders [View PDF]

    Action Date: 7 October 2009. Category: Annual return. Type: AR01. Barcode: XNUOZE8N. Transaction: MzAwMDk5MTIzOWFkaXF6a2N4.

  21. 19 October 2009 Director's details changed for James Edward Latham French on 7 October 2009 [View PDF]

    Action Date: 7 October 2009. Category: Officers. Type: CH01. Barcode: XNUOYE8M. Transaction: MzAwMDk5MDA3MWFkaXF6a2N4.

  22. 19 October 2009 Director's details changed for David Malwyn French on 7 October 2009 [View PDF]

    Action Date: 7 October 2009. Category: Officers. Type: CH01. Barcode: XNUOXE8L. Transaction: MzAwMDk5MDA2OWFkaXF6a2N4.

  23. 12 May 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: CZ4QY9R3. Transaction: MjAzMjcwNTk5OGFkaXF6a2N4.

  24. 27 October 2008 Return made up to 07/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1DKY4B8. Transaction: MjAxNjUxMjM2MGFkaXF6a2N4.

  25. 26 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AJ6822HS. Transaction: MjAxMTc1NTE0MmFkaXF6a2N4.

  26. 17 October 2007 Return made up to 07/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjY4NzM1NWFkaXF6a2N4.

  27. 27 April 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3OTQ2MTE2MWFkaXF6a2N4.

  28. 18 February 2007 Return made up to 07/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjM1ODk0NmFkaXF6a2N4.

  29. 18 February 2007 Registered office changed on 18/02/07 from: 2 brook street rearsby leicester LE7 4YA [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjM1ODk0OGFkaXF6a2N4.

  30. 31 July 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDc3NDg2NGFkaXF6a2N4.

  31. 1 June 2006 Return made up to 07/10/05; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTU0NjkyNWFkaXF6a2N4.

  32. 26 April 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEyNTQ1MjkyM2FkaXF6a2N4.

  33. 22 February 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEyMzI3MTMxM2FkaXF6a2N4.

  34. 22 February 2005 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDAxNTY0ODU3MmFkaXF6a2N4.

  35. 22 February 2005 Return made up to 07/10/04; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMjM0Mjg5NmFkaXF6a2N4.

  36. 22 February 2005 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDA1OTgzODgzN2FkaXF6a2N4.

  37. 22 February 2005 Location of debenture register address changed

    Category: Annual return. Type: 363(190). Transaction: MDE1MTgyODc4M2FkaXF6a2N4.

  38. 22 February 2005 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDA3Mzg3ODU5N2FkaXF6a2N4.

  39. 22 February 2005 Location of debenture register address changed

    Category: Annual return. Type: 363(190). Transaction: MDE0OTg5MjgyNGFkaXF6a2N4.

  40. 5 May 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEwODkwNjc5N2FkaXF6a2N4.

  41. 11 November 2003 Return made up to 07/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDU3NzY0OGFkaXF6a2N4.

  42. 20 December 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NjkxNzMzMWFkaXF6a2N4.

  43. 19 November 2002 Ad 07/10/02--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3OTIwNDYxMGFkaXF6a2N4.

  44. 18 October 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzcyMjY4MWFkaXF6a2N4.

  45. 18 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjcwNDQxN2FkaXF6a2N4.

  46. 18 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTc5MjY2OGFkaXF6a2N4.

  47. 18 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODk4OTEzNGFkaXF6a2N4.

  48. 7 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDk0MzM0M2FkaXF6a2N4.

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