A and G Francis Ltd

Company Registration Number: 04707217

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 and G Francis Ltd is a Private Company Limited by Shares first registered on 21 March 2003. Its current registered address is in Eastbourne, East Sussex.

Registered Address

PRICE & COMPANY
30-32 GILDREDGE ROAD
EASTBOURNE
EAST SUSSEX
BN21 4SH

There are 257 companies currently registered at this postcode, including this one.

All companies at BN21 4SH

Registration Data

Company Number

04707217

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

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

21 March 2016

Returns Next Due

18 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £73,708£72,170£70,335£75,104£52,044£51,007£56,859
of which Cash £18,988£15,015£11,101£11,853£1,498£3,067£435
Total Assets £73,708£72,170£70,335£75,104£52,044£51,007£56,859
Current Liabilities £80,693£80,146£77,481£86,464£62,541£65,529£65,654
Net Current Assets £-6,985£-7,976£-7,146£-11,360£-10,497£-14,522£-8,795
Total Net Worth £155£1,544£1,962£284£2,824£2,126£279

Previous Names

  • EASTBOURNE CALOR GAS LIMITED, active until 31 March 2003

Company Officers

  • FRANCIS, Gary Michael

    Secretary

    Appointed on 21 March 2003

     

    Springfield House
    Hooe
    Battle
    East Sussex
    TN33 9EU

  • FRANCIS, Adam

    Director

    Appointed on 21 March 2003

     

    Nationality: British

    Occupation: Calor Gas Supplier

    Month of birth: April 1963

    1 Hawks Road
    Hailsham
    East Sussex
    BN27 3BL

  • FRANCIS, Gary Michael

    Director

    Appointed on 21 March 2003

     

    Nationality: British

    Occupation: Calor Gas Supplier

    Month of birth: September 1960

    Springfield House
    Hooe
    Battle
    East Sussex
    TN33 9EU

  • FRANCIS, Luke

    Director

    Appointed on 6 June 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1987

    1 New Road
    Polegate
    East Sussex
    BN26 6ER
    United Kingdom

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 21 March 2003

    Resigned on 21 March 2003

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

  • @UKPLC CLIENT DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 21 March 2003

    Resigned on 21 March 2003

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

This information was most recently updated 24/09/2017.

Latest Filings

  1. 22 March 2017 [View PDF]

    Action Date: 21 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62ORHG8. Transaction: MzE3MTU2Nzc0MWFkaXF6a2N4.

  2. 15 March 2017 Director's details changed for Luke Francis on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: CH01. Barcode: X626GI6Y. Transaction: MzE3MTA4MzgwN2FkaXF6a2N4.

  3. 16 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: A5JF35JT. Transaction: MzE2MTk0MjEzOGFkaXF6a2N4.

  4. 6 April 2016 Annual return made up to 21 March 2016 with full list of shareholders [View PDF]

    Action Date: 21 March 2016. Category: Annual return. Type: AR01. Barcode: X54BBZ0J. Transaction: MzE0NTc0OTAyN2FkaXF6a2N4.

  5. 19 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4M8E7U3. Transaction: MzEzNzY3NDU2MmFkaXF6a2N4.

  6. 7 April 2015 Annual return made up to 21 March 2015 with full list of shareholders [View PDF]

    Action Date: 21 March 2015. Category: Annual return. Type: AR01. Barcode: X44SVE41. Transaction: MzEyMDY4Njc3MmFkaXF6a2N4.

  7. 14 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3BHQPQE. Transaction: MzEwMzYwNTQyOWFkaXF6a2N4.

  8. 3 April 2014 Annual return made up to 21 March 2014 with full list of shareholders [View PDF]

    Action Date: 21 March 2014. Category: Annual return. Type: AR01. Barcode: X351HQ75. Transaction: MzA5NzU2NTA0N2FkaXF6a2N4.

  9. 11 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2KN9IFN. Transaction: MzA4ODUyNjQyNmFkaXF6a2N4.

  10. 27 March 2013 Annual return made up to 21 March 2013 with full list of shareholders [View PDF]

    Action Date: 21 March 2013. Category: Annual return. Type: AR01. Barcode: X250G2GQ. Transaction: MzA3NTMwMjg4MGFkaXF6a2N4.

  11. 16 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1FCYEN5. Transaction: MzA2MjUyOTUyMGFkaXF6a2N4.

  12. 13 June 2012 Appointment of Luke Francis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1B0TWZC. Transaction: MzA1OTA4OTgxN2FkaXF6a2N4.

  13. 2 April 2012 Annual return made up to 21 March 2012 with full list of shareholders [View PDF]

    Action Date: 21 March 2012. Category: Annual return. Type: AR01. Barcode: X160FF74. Transaction: MzA1NTE2NjQ1NmFkaXF6a2N4.

  14. 23 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L0OK1WOA. Transaction: MzA0OTU3NTg5M2FkaXF6a2N4.

  15. 30 March 2011 Annual return made up to 21 March 2011 with full list of shareholders [View PDF]

    Action Date: 21 March 2011. Category: Annual return. Type: AR01. Barcode: X6JZ9SVH. Transaction: MzAzNDcyMjc1NWFkaXF6a2N4.

  16. 11 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AHJV2P0W. Transaction: MzAyNjg1Nzk5NWFkaXF6a2N4.

  17. 14 April 2010 Annual return made up to 21 March 2010 with full list of shareholders [View PDF]

    Action Date: 21 March 2010. Category: Annual return. Type: AR01. Barcode: XGXVPJ5I. Transaction: MzAxMzQ3OTQ3NWFkaXF6a2N4.

  18. 22 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AYCPYDG0. Transaction: MjA0MTc5MjA2NGFkaXF6a2N4.

  19. 31 March 2009 Return made up to 21/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2ETB8LA. Transaction: MjAyOTM5OTIyMGFkaXF6a2N4.

  20. 10 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AKKZG4MJ. Transaction: MjAxNzY1ODQzM2FkaXF6a2N4.

  21. 8 April 2008 Return made up to 21/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS7H8YO7. Transaction: MjAwMjc3MjcyN2FkaXF6a2N4.

  22. 12 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODA1MjY4NmFkaXF6a2N4.

  23. 29 March 2007 Return made up to 21/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzI0NTUxN2FkaXF6a2N4.

  24. 29 March 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Njk3NjEwNmFkaXF6a2N4.

  25. 19 September 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTcyNjE5MmFkaXF6a2N4.

  26. 28 April 2006 Return made up to 21/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDM5MDQ4MGFkaXF6a2N4.

  27. 9 March 2006 Registered office changed on 09/03/06 from: price & company 30/32 gildredge road eastbourme east sussex BN21 4SH [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NzkyMDg0MWFkaXF6a2N4.

  28. 10 October 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0MDY3NzA1MGFkaXF6a2N4.

  29. 8 August 2005 Return made up to 21/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NDgzNDk2NWFkaXF6a2N4.

  30. 14 October 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyNzgyNTE5NWFkaXF6a2N4.

  31. 15 April 2004 Return made up to 21/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjYxNjA1N2FkaXF6a2N4.

  32. 26 April 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMDUxOTYyOWFkaXF6a2N4.

  33. 26 April 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzQwNjg1OWFkaXF6a2N4.

  34. 26 April 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NzgxMDI5NGFkaXF6a2N4.

  35. 26 April 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMDcxNDI1NmFkaXF6a2N4.

  36. 26 April 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjg1NzU2OWFkaXF6a2N4.

  37. 26 April 2003 Ad 24/03/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NzE0MDQ5OWFkaXF6a2N4.

  38. 31 March 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0NjMzMDUyOWFkaXF6a2N4.

  39. 24 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTI4NTUwNGFkaXF6a2N4.

  40. 24 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTMzNDEwMGFkaXF6a2N4.

  41. 24 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDY2OTE0MGFkaXF6a2N4.

  42. 21 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTkxODQwOGFkaXF6a2N4.

  43. 21 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Mjk0MTA2MmFkaXF6a2N4.

  44. 21 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMDI0MDQ1M2FkaXF6a2N4.

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54.92.158.65 Tue, 26 Sep 2017 00:02:05 +0100