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Home > England & Wales Companies > FRANCIS MACHINE SOLUTIONS LIMITED
Company Information for

FRANCIS MACHINE SOLUTIONS LIMITED

UNIT 23 WILDEN LANE IND EST, WILDEN LANE, STOURPORT, WORCESTERSHIRE, DY13 9JY,
Company Registration Number
04107259
Private Limited Company
Active

Company Overview

About Francis Machine Solutions Ltd
FRANCIS MACHINE SOLUTIONS LIMITED was founded on 2000-11-14 and has its registered office in Stourport. The organisation's status is listed as "Active". Francis Machine Solutions 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
FRANCIS MACHINE SOLUTIONS LIMITED
 
Legal Registered Office
UNIT 23 WILDEN LANE IND EST
WILDEN LANE
STOURPORT
WORCESTERSHIRE
DY13 9JY
Other companies in DY13
 
Filing Information
Company Number 04107259
Company ID Number 04107259
Date formed 2000-11-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 14/11/2015
Return next due 12/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB782016636  
Last Datalog update: 2024-05-05 10:23:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FRANCIS MACHINE SOLUTIONS LIMITED
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Company Officers of FRANCIS MACHINE SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
TERENCE HENRY FRANCIS
 Company Secretary 2000-11-14
RICHARD AUSTIN FRANCIS
 Director 2000-11-14
TERENCE HENRY FRANCIS
 Director 2000-11-14

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
2024-04-3031/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-03CONFIRMATION STATEMENT MADE ON 04/11/23, WITH NO UPDATES
2023-04-2531/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-17CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES
2022-11-17CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES
2022-11-17CS01CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES
2022-04-2931/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-25CS01CONFIRMATION STATEMENT MADE ON 17/11/21, WITH NO UPDATES
2021-03-23AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-17CS01CONFIRMATION STATEMENT MADE ON 17/11/20, WITH UPDATES
2020-03-13CS01CONFIRMATION STATEMENT MADE ON 04/09/19, WITH NO UPDATES
2020-01-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 07/02/19, WITH NO UPDATES
2019-03-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 041072590002
2019-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-11-30CS01CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES
2018-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES
2017-03-28AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-04-30AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-11AR0114/11/15 ANNUAL RETURN FULL LIST
2015-04-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-05AR0114/11/14 ANNUAL RETURN FULL LIST
2014-04-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-21LATEST SOC21/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-21AR0114/11/13 ANNUAL RETURN FULL LIST
2013-04-29AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-23AR0114/11/12 ANNUAL RETURN FULL LIST
2012-04-16AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-03AR0114/11/11 ANNUAL RETURN FULL LIST
2011-04-27AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-14AR0114/11/10 ANNUAL RETURN FULL LIST
2010-02-01AR0114/11/09 ANNUAL RETURN FULL LIST
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / TERENCE HENRY FRANCIS / 01/02/2010
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD AUSTIN FRANCIS / 01/02/2010
2010-01-25AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-02AA31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-28363aReturn made up to 14/11/08; full list of members
2008-06-03AA31/07/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-11-28363aRETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
2007-06-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-01-04363aRETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
2007-01-04288cDIRECTOR'S PARTICULARS CHANGED
2006-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-02-16363sRETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
2005-02-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-01-12363sRETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
2004-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-02-03363sRETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS; AMEND
2004-02-03363sRETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
2003-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-12-08363(287)REGISTERED OFFICE CHANGED ON 08/12/02
2002-12-08363sRETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
2002-12-0888(2)RAD 31/07/02--------- £ SI 98@1
2002-12-0888(2)RAD 31/07/02--------- £ SI 98@1
2002-10-28225ACC. REF. DATE SHORTENED FROM 30/11/01 TO 31/07/01
2002-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2002-02-11363sRETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
2001-07-06395PARTICULARS OF MORTGAGE/CHARGE
2001-06-28CERTNMCOMPANY NAME CHANGED PH.2.K. LIMITED CERTIFICATE ISSUED ON 28/06/01
2001-05-14MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-11-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
772 - Renting and leasing of personal and household goods
77210 - Renting and leasing of recreational and sports goods

77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.



Licences & Regulatory approval
We could not find any licences issued to FRANCIS MACHINE SOLUTIONS 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 FRANCIS MACHINE SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE DEED 2001-07-06 Outstanding LLOYDS TSB BANK PLC
Creditors
Other Creditors Due Within One Year 2012-07-31 £ 85,007
Taxation Social Security Due Within One Year 2012-07-31 £ 45,192
Trade Creditors Within One Year 2012-07-31 £ 11,697

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2021-07-31

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 FRANCIS MACHINE SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-31 £ 19,790
Current Assets 2012-07-31 £ 149,616
Fixed Assets 2012-07-31 £ 248,628
Other Debtors 2012-07-31 £ 23,242
Shareholder Funds 2012-07-31 £ 136,380
Stocks Inventory 2012-07-31 £ 24,116

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FRANCIS MACHINE SOLUTIONS LIMITED registering or being granted any patents
Domain Names

FRANCIS MACHINE SOLUTIONS LIMITED owns 1 domain names.

francismachines.co.uk  

Trademarks
We have not found any records of FRANCIS MACHINE SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FRANCIS MACHINE SOLUTIONS 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 (77210 - Renting and leasing of recreational and sports goods) as FRANCIS MACHINE SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FRANCIS MACHINE SOLUTIONS 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 FRANCIS MACHINE SOLUTIONS 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 FRANCIS MACHINE SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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