Alan Francis Estate Agents Limited

Company Registration Number: 07106253

Company registered in England and Wales

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Alan Francis Estate Agents Limited is a Private Company Limited by Shares first registered on 16 December 2009. 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 387 companies currently registered at this postcode, including this one.

All companies at MK9 2HR

Registration Data

Company Number

07106253

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 December 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68310 - Real estate agencies

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

16 December 2015

Returns Next Due

13 January 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £186,755£64,571£55,034£37,963£32,399
of which Cash £595£595£595£595£595
Total Assets £186,755£64,571£55,034£37,963£32,399
Current Liabilities £82,704£153,289£400,246£549,645£712,201
Net Current Assets £104,051£-88,718£-345,212£-511,682£-679,802
Total Net Worth £116,559£-77,232£-338,614£-500,294£-687,434

Previous Names

  • SEEBECK 46 LIMITED, active until 24 August 2010

Company Officers

  • CULL, Deborah Sharon

    Secretary

    Appointed on 24 June 2010

     

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

  • CULL, Deborah Sharon

    Director

    Appointed on 24 June 2010

     

    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 24 June 2010

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: February 1964

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

  • EMW SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 16 December 2009

    Resigned on 24 June 2010

    Seebeck House
    1 Seebeck Place
    Knowlhill
    Milton Keynes
    Buckinghamshire
    MK5 8FR
    United Kingdom

  • ZANT-BOER, Ian Leslie

    Director

    Appointed on 16 December 2009

    Resigned on 24 June 2010

    Nationality: British

    Occupation: None

    Month of birth: January 1953

    Emw Picton Howell Llp
    Seebeck House
    1 Seebeck Place, Knowlhill
    Milton Keynes
    Buckinghamshire
    MK5 8FR
    United Kingdom

  • EMW DIRECTORS LIMITED

    Corporate Director

    Appointed on 16 December 2009

    Resigned on 24 June 2010

    Seebeck House
    1 Seebeck Place
    Knowlhill
    Milton Keynes
    Buckinghamshire
    MK5 8FR
    United Kingdom

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

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Latest Filings

  1. 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: A5IHNTZE. Transaction: MzE2MDk1NDMyOGFkaXF6a2N4.

  2. 15 January 2016 Annual return made up to 16 December 2015 with full list of shareholders [View PDF]

    Action Date: 16 December 2015. Category: Annual return. Type: AR01. Barcode: X4YN2DHV. Transaction: MzEzOTgxNTE0OGFkaXF6a2N4.

  3. 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: A4GQA3NU. Transaction: MzEzMjU3MTY4MmFkaXF6a2N4.

  4. 18 December 2014 Annual return made up to 16 December 2014 with full list of shareholders [View PDF]

    Action Date: 16 December 2014. Category: Annual return. Type: AR01. Barcode: X3N0F8EH. Transaction: MzExMzc1MTc4NWFkaXF6a2N4.

  5. 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: A3L101KZ. Transaction: MzExMTkzODk4MmFkaXF6a2N4.

  6. 17 December 2013 Annual return made up to 16 December 2013 with full list of shareholders [View PDF]

    Action Date: 16 December 2013. Category: Annual return. Type: AR01. Barcode: X2NEZA03. Transaction: MzA5MDg5MjUwOWFkaXF6a2N4.

  7. 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: A2MN5634. Transaction: MzA5MDQ2NDA2NWFkaXF6a2N4.

  8. 7 January 2013 Annual return made up to 16 December 2012 with full list of shareholders [View PDF]

    Action Date: 16 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZJOI57. Transaction: MzA3MDYyODk0NWFkaXF6a2N4.

  9. 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: L1O9N3VS. Transaction: MzA3MDMwOTI3NGFkaXF6a2N4.

  10. 24 January 2012 Registered office address changed from Sovereign Court 230 Upper Fifth Street Central Milton Keynes Buckinghamshire MK9 2HR on 24 January 2012 [View PDF]

    Action Date: 24 January 2012. Category: Address. Type: AD01. Barcode: X117FJDC. Transaction: MzA1MTI2NjAxOWFkaXF6a2N4.

  11. 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: X0ZUEXS2. Transaction: MzA1MDA2MzM3MmFkaXF6a2N4.

  12. 3 January 2012 Director's details changed for Mrs Deborah Sharon Cull on 3 January 2012 [View PDF]

    Action Date: 3 January 2012. Category: Officers. Type: CH01. Barcode: X0ZRVVO2. Transaction: MzA1MDAyMjc4N2FkaXF6a2N4.

  13. 3 January 2012 Secretary's details changed for Deborah Sharon Cull on 3 January 2012 [View PDF]

    Action Date: 3 January 2012. Category: Officers. Type: CH03. Barcode: X0ZRVV0Y. Transaction: MzA1MDAyMjU2NGFkaXF6a2N4.

  14. 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: X0ZRVSII. Transaction: MzA1MDAyMTgzOWFkaXF6a2N4.

  15. 16 December 2011 Annual return made up to 16 December 2011 with full list of shareholders [View PDF]

    Action Date: 16 December 2011. Category: Annual return. Type: AR01. Barcode: X0OAL5EX. Transaction: MzA0OTEwNzQ5OWFkaXF6a2N4.

  16. 20 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A9PE7XLB. Transaction: MzA0NDA2NDY4MmFkaXF6a2N4.

  17. 16 December 2010 Annual return made up to 16 December 2010 with full list of shareholders [View PDF]

    Action Date: 16 December 2010. Category: Annual return. Type: AR01. Barcode: X8M3OPZ6. Transaction: MzAyODkwMjkzM2FkaXF6a2N4.

  18. 24 August 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: RSUGIMNK. Transaction: MzAyMTk0MjA4OWFkaXF6a2N4.

  19. 24 August 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: ALUWFMN9. Transaction: MzAyMTk0MTkzM2FkaXF6a2N4.

  20. 16 August 2010 Current accounting period extended from 31 August 2010 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: AQDRBMGH. Transaction: MzAyMTQ0ODc1OWFkaXF6a2N4.

  21. 28 June 2010 Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom on 28 June 2010 [View PDF]

    Action Date: 28 June 2010. Category: Address. Type: AD01. Barcode: AAZSRL5S. Transaction: MzAxODQ3NjEwMGFkaXF6a2N4.

  22. 28 June 2010 Current accounting period shortened from 31 December 2010 to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA01. Barcode: AAZSTL5U. Transaction: MzAxODQ3NjA0N2FkaXF6a2N4.

  23. 28 June 2010 Termination of appointment of Emw Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AAZSSL5T. Transaction: MzAxODQ3NjAyOWFkaXF6a2N4.

  24. 28 June 2010 Appointment of Deborah Sharon Cull as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AAZSVL5W. Transaction: MzAxODQ3NjAxMWFkaXF6a2N4.

  25. 28 June 2010 Termination of appointment of Ian Zant-Boer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AAZSUL5V. Transaction: MzAxODQ3NTg5NGFkaXF6a2N4.

  26. 28 June 2010 Termination of appointment of Emw Directors Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AAZSZL50. Transaction: MzAxODQ3NTcxNGFkaXF6a2N4.

  27. 28 June 2010 Appointment of Mrs Deborah Sharon Cull as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AAZSYL5Z. Transaction: MzAxODQ3NTYxMWFkaXF6a2N4.

  28. 28 June 2010 Appointment of Jeremy Francis Cull as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AAZSXL5Y. Transaction: MzAxODQ3NTI1MGFkaXF6a2N4.

  29. 16 December 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XGVOIFUN. Transaction: MzAwNTA5MTgyNWFkaXF6a2N4.

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