A FRANCIS LTD
Overview
| Company Name | A FRANCIS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04671036 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of A FRANCIS LTD?
- Other service activities n.e.c. (96090) / Other service activities
Where is A FRANCIS LTD located?
| Registered Office Address | 16 The Maltings Roydon Road SG12 8UU Stanstead Abbotts Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of A FRANCIS LTD?
| Company Name | From | Until |
|---|---|---|
| GALLEYWOOD CONSULTANTS LTD | Mar 01, 2013 | Mar 01, 2013 |
| GATES DEVELOPMENTS (WEST) LIMITED | Feb 19, 2003 | Feb 19, 2003 |
What are the latest accounts for A FRANCIS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for A FRANCIS LTD?
| Last Confirmation Statement Made Up To | Dec 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 19, 2024 |
| Overdue | No |
What are the latest filings for A FRANCIS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Notification of Adam Francis as a person with significant control on Jan 04, 2022 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Feb 10, 2023 | 2 pages | PSC09 | ||||||||||
Termination of appointment of Integer Accountants Limited as a director on Jan 04, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Adam Francis as a director on Jan 04, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 31, 2022 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Sarah Jayne Clapson as a director on Jan 04, 2022 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed galleywood consultants LTD\certificate issued on 03/02/23 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Director's details changed for Integer Accountants Limited on Dec 20, 2021 | 1 pages | CH02 | ||||||||||
Registered office address changed from 69 Ambition Broxbourne Business Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ England to 16 the Maltings Roydon Road Stanstead Abbotts Hertfordshire SG12 8UU on Dec 21, 2021 | 1 pages | AD01 | ||||||||||
Registered office address changed from 106 Mill Studio Crane Mead Ware Hertfordshire SG12 9PY to 69 Ambition Broxbourne Business Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ on Oct 07, 2021 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Mar 27, 2019 | 2 pages | AA | ||||||||||
Who are the officers of A FRANCIS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FRANCIS, Adam | Director | Roydon Road SG12 8UU Stanstead Abbotts 16 The Maltings Hertfordshire England | Wales | British | Company Director | 305239510001 | ||||||||
| FRANKLIN, Sheila Margaret | Secretary | Beechwood 25 Brook Lane Galleywood CM2 8NL Chelmsford Essex | British | Company Secretary | 5831460002 | |||||||||
| WAYNE, Harold | Nominee Secretary | Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire | British | 900005490001 | ||||||||||
| CLAPSON, Sarah Jayne | Director | Roydon Road SG12 8UU Stanstead Abbotts 16 The Maltings Hertfordshire England | England | British | Director | 68967360002 | ||||||||
| FRANKLIN, Andrew Michael | Director | Beechwood 25 Brook Lane Galleywood CM2 8NL Chelmsford | England | British | Company Director | 62648110001 | ||||||||
| FRANKLIN, Sheila Margaret | Director | Beechwood 25 Brook Lane Galleywood CM2 8NL Chelmsford Essex | England | British | Company Secretary | 5831460002 | ||||||||
| MARTIN, Nicholas Andrew | Director | Firwood,2 Crecy Gardens Redbourn AL3 7BQ St. Albans Hertfordshire | United Kingdom | British | Company Director | 68252190001 | ||||||||
| WAYNE, Yvonne | Nominee Director | Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire | United Kingdom | British | 900005480001 | |||||||||
| INTEGER ACCOUNTANTS LIMITED | Director | Roydon Road SG12 8UU Stanstead Abbotts 16 The Maltings Hertfordshire England |
| 258616040001 |
Who are the persons with significant control of A FRANCIS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Adam Francis | Jan 04, 2022 | Roydon Road SG12 8UU Stanstead Abbotts 16 The Maltings Hertfordshire England | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
| Mrs Sheila Margaret Franklin | Jun 30, 2016 | Crane Mead SG12 9PY Ware 106 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for A FRANCIS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 01, 2019 | Jan 04, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0