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Home > England & Wales Companies > A.A. FRANCES AND SONS LIMITED
Company Information for

A.A. FRANCES AND SONS LIMITED

UNIT 93 HEMING ROAD, WASHFORD IND EST, REDDITCH, WORCS, B98 0EA,
Company Registration Number
01875174
Private Limited Company
Active

Company Overview

About A.a. Frances And Sons Ltd
A.A. FRANCES AND SONS LIMITED was founded on 1985-01-03 and has its registered office in Redditch. The organisation's status is listed as "Active". A.a. Frances And Sons Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A.A. FRANCES AND SONS LIMITED
 
Legal Registered Office
UNIT 93 HEMING ROAD
WASHFORD IND EST
REDDITCH
WORCS
B98 0EA
Other companies in B98
 
Filing Information
Company Number 01875174
Company ID Number 01875174
Date formed 1985-01-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 22:32:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.A. FRANCES AND SONS LIMITED
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Company Officers of A.A. FRANCES AND SONS LIMITED

Current Directors
Officer Role Date Appointed
FRANCES MARGARET CROMPTON
 Company Secretary 1997-04-23
ANDREW CROMPTON
 Director 2004-07-01
ANTHONY HYLA CROMPTON
 Director 1991-06-30
FRANCES MARGARET CROMPTON
 Director 1991-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY HYLA CROMPTON
 Company Secretary 1991-06-30 1997-05-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY HYLA CROMPTON INDIVIDUAL CARE SERVICES Director 1994-10-23 CURRENT 1991-11-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-25CONFIRMATION STATEMENT MADE ON 23/03/24, WITH NO UPDATES
2024-02-1430/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-29CONFIRMATION STATEMENT MADE ON 23/03/23, WITH UPDATES
2022-12-01AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-23CS01CONFIRMATION STATEMENT MADE ON 23/03/22, WITH NO UPDATES
2022-02-1630/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-16AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-23CS01CONFIRMATION STATEMENT MADE ON 23/03/21, WITH NO UPDATES
2020-12-16AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES
2020-02-03AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES
2019-02-08AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-23CS01CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES
2018-01-11AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES
2017-01-06AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 102
2016-07-18CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-01-12AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 102
2015-07-03AR0130/06/15 ANNUAL RETURN FULL LIST
2015-07-03CH01Director's details changed for Andrew Crompton on 2015-07-03
2015-03-26AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/14 FROM Unit 10 Dunlop Road Hunt End Ind Est Redditch Worcestershire B97 5XP
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 102
2014-07-02AR0130/06/14 ANNUAL RETURN FULL LIST
2013-12-17AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-25AR0130/06/13 ANNUAL RETURN FULL LIST
2012-12-21AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-26AR0130/06/12 ANNUAL RETURN FULL LIST
2011-12-22AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-13AR0130/06/11 ANNUAL RETURN FULL LIST
2010-12-16AA30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-08-19AR0130/06/10 ANNUAL RETURN FULL LIST
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES MARGARET CROMPTON / 30/06/2010
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CROMPTON / 30/06/2010
2010-03-16AA30/06/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-07-23363aReturn made up to 30/06/09; full list of members
2009-01-16AA30/06/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-08-07363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-04-01AA30/06/07 TOTAL EXEMPTION FULL
2007-07-26363aRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-05-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-07-27363aRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-04-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-07-24288aNEW DIRECTOR APPOINTED
2005-07-15363sRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2005-02-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-08-24363sRETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2004-08-11RES12VARYING SHARE RIGHTS AND NAMES
2004-08-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-06-1588(2)RAD 19/12/03--------- £ SI 2@1=2 £ IC 100/102
2004-06-01RES12VARYING SHARE RIGHTS AND NAMES
2004-06-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-05-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-07-18363sRETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2003-04-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-07-14363sRETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2002-04-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-07-08363sRETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2001-03-01AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-07-07363sRETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
2000-04-28AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-08-01363sRETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
1999-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-08-11363sRETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
1998-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-08-21363sRETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
1997-08-06288aNEW SECRETARY APPOINTED
1997-06-30395PARTICULARS OF MORTGAGE/CHARGE
1997-06-17288aNEW SECRETARY APPOINTED
1997-06-17288bSECRETARY RESIGNED
1997-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-07-10363(288)DIRECTOR'S PARTICULARS CHANGED
1996-07-10363sRETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
1995-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
1995-07-26363sRETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS
1995-04-07287REGISTERED OFFICE CHANGED ON 07/04/95 FROM: 38 WEATHEROAK CLOSE WEBHEATH REDDITCH WORCESTERSHIRE B97 5TF
1994-08-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
1994-08-09363sRETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS
1994-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93
1993-11-25363sRETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS
1992-11-10363sRETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS
1992-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92
1991-07-18363bRETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS
1991-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91
1991-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90
1991-01-21363aRETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS
1991-01-21287REGISTERED OFFICE CHANGED ON 21/01/91 FROM: 22 ILLSHAW CLOSE REDDITCH WORCESTERSHIRE B98 OQY
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation

43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation

43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing


Licences & Regulatory approval
We could not find any licences issued to A.A. FRANCES AND SONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A.A. FRANCES AND SONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1997-06-30 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-06-30 £ 122,167
Creditors Due Within One Year 2012-06-30 £ 22,781
Provisions For Liabilities Charges 2013-06-30 £ 4,408

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.A. FRANCES AND SONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 71,541
Cash Bank In Hand 2012-06-30 £ 30,767
Current Assets 2013-06-30 £ 193,643
Current Assets 2012-06-30 £ 88,026
Debtors 2013-06-30 £ 120,602
Debtors 2012-06-30 £ 55,809
Shareholder Funds 2013-06-30 £ 95,298
Shareholder Funds 2012-06-30 £ 73,023
Stocks Inventory 2013-06-30 £ 1,500
Stocks Inventory 2012-06-30 £ 1,450
Tangible Fixed Assets 2013-06-30 £ 28,230
Tangible Fixed Assets 2012-06-30 £ 7,835

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A.A. FRANCES AND SONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.A. FRANCES AND SONS LIMITED
Trademarks
We have not found any records of A.A. FRANCES AND SONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.A. FRANCES AND SONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as A.A. FRANCES AND SONS LIMITED are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where A.A. FRANCES AND SONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.A. FRANCES AND SONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A.A. FRANCES AND SONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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