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Home > England & Wales Companies > A P FRANCIS BUILDERS LIMITED
Company Information for

A P FRANCIS BUILDERS LIMITED

CELIXIR HOUSE, STRATFORD BUSINESS AND TECHNOLOGY PARK, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 7GZ,
Company Registration Number
04410268
Private Limited Company
Active

Company Overview

About A P Francis Builders Ltd
A P FRANCIS BUILDERS LIMITED was founded on 2002-04-05 and has its registered office in Stratford-upon-avon. The organisation's status is listed as "Active". A P Francis Builders Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
A P FRANCIS BUILDERS LIMITED
 
Legal Registered Office
CELIXIR HOUSE
STRATFORD BUSINESS AND TECHNOLOGY PARK
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 7GZ
Other companies in CV37
 
Filing Information
Company Number 04410268
Company ID Number 04410268
Date formed 2002-04-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 05/04/2016
Return next due 03/05/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB705166257  
Last Datalog update: 2024-05-05 17:30:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A P FRANCIS BUILDERS LIMITED
The accountancy firm based at this address is CA CONTRACT LIMITED
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Company Officers of A P FRANCIS BUILDERS LIMITED

Current Directors
Officer Role Date Appointed
DONNA MICHELLE FRANCIS
 Company Secretary 2002-04-05
ADRIAN PAUL FRANCIS
 Director 2002-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2002-04-05 2002-04-05
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2002-04-05 2002-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN PAUL FRANCIS APF DEVELOPMENTS LIMITED Director 2016-02-08 CURRENT 2016-02-08 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
2023-12-31Unaudited abridged accounts made up to 2023-03-31
2023-06-28Compulsory strike-off action has been discontinued
2023-06-27FIRST GAZETTE notice for compulsory strike-off
2023-06-21CONFIRMATION STATEMENT MADE ON 05/04/23, WITH NO UPDATES
2023-05-04Director's details changed for Mr Adrian Paul Francis on 2023-03-10
2023-05-04Change of details for Mr Adrian Paul Francis as a person with significant control on 2023-03-10
2023-05-04SECRETARY'S DETAILS CHNAGED FOR DONNA MICHELLE FRANCIS on 2023-03-10
2023-05-04Change of details for Mrs Donna Michelle Francis as a person with significant control on 2023-03-10
2023-05-02REGISTERED OFFICE CHANGED ON 02/05/23 FROM 15 Warwick Road Stratford-upon-Avon Warwickshire CV37 6YW
2022-12-31Unaudited abridged accounts made up to 2022-03-31
2022-04-14CS01CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 05/04/21, WITH NO UPDATES
2021-04-07PSC04Change of details for Mr Adrian Paul Francis as a person with significant control on 2021-04-01
2021-04-07CH01Director's details changed for Mr Adrian Paul Francis on 2021-04-01
2021-03-29AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-15PSC04Change of details for Mr Adrian Paul Francis as a person with significant control on 2021-01-13
2021-01-15CH01Director's details changed for Mr Adrian Paul Francis on 2021-01-13
2021-01-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES
2020-02-10PSC04Change of details for Mrs Donna Michelle Francis as a person with significant control on 2019-12-13
2020-02-10PSC04Change of details for Mrs Donna Michelle Francis as a person with significant control on 2019-12-13
2019-12-19CH01Director's details changed for Mr Adrian Paul Francis on 2019-12-13
2019-12-19PSC04Change of details for Mr Adrian Paul Francis as a person with significant control on 2019-12-13
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES
2018-12-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-16PSC04Change of details for Mr Adrian Paul Francis as a person with significant control on 2018-09-18
2018-10-16CH01Director's details changed for Mr Adrian Paul Francis on 2018-09-18
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES
2018-02-21PSC04PSC'S CHANGE OF PARTICULARS / MR ADRIAN PAUL FRANCIS / 11/01/2018
2018-02-21CH01Director's details changed for Adrian Paul Francis on 2018-01-11
2018-02-21PSC04PSC'S CHANGE OF PARTICULARS / MRS DONNA MICHELLE FRANCIS / 11/01/2018
2018-01-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 10500
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2016-12-18AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 10500
2016-04-28AR0105/04/16 ANNUAL RETURN FULL LIST
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 10500
2015-04-10AR0105/04/15 ANNUAL RETURN FULL LIST
2014-12-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 10500
2014-07-23AR0105/04/14 ANNUAL RETURN FULL LIST
2013-09-26AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-21AR0105/04/13 ANNUAL RETURN FULL LIST
2012-08-09AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-30AR0105/04/12 ANNUAL RETURN FULL LIST
2012-02-03CH01Director's details changed for Adrian Paul Francis on 2011-12-07
2011-09-15AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-12AR0105/04/11 ANNUAL RETURN FULL LIST
2011-04-12CH01Director's details changed for Adrian Paul Francis on 2009-10-01
2011-04-12CH03SECRETARY'S DETAILS CHNAGED FOR DONNA MICHELLE FRANCIS on 2009-10-01
2010-09-02AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-19AR0105/04/10 FULL LIST
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PAUL FRANCIS / 01/10/2009
2010-01-29AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-03363aRETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
2009-07-03288cSECRETARY'S CHANGE OF PARTICULARS / DONNA FRANCIS / 08/09/2008
2009-07-03287REGISTERED OFFICE CHANGED ON 03/07/2009 FROM 8A GROVE BUSINESS PARK ATHERSTONE ON STOUR STRATFORD UPON AVON WARWICKSHIRE CV37 8DX
2009-07-03288cDIRECTOR'S CHANGE OF PARTICULARS / ADRIAN FRANCIS / 08/09/2008
2009-01-31AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-23363aRETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
2008-07-21288cSECRETARY'S CHANGE OF PARTICULARS / DONNA FRANCIS / 01/11/2007
2008-07-21288cDIRECTOR'S CHANGE OF PARTICULARS / ADRIAN FRANCIS / 01/11/2007
2008-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-08RES04£ NC 1000/100000 02/01
2007-05-08123NC INC ALREADY ADJUSTED 02/01/06
2007-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-05-08363aRETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
2007-05-08288cSECRETARY'S PARTICULARS CHANGED
2007-05-08288cDIRECTOR'S PARTICULARS CHANGED
2007-05-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-05-0888(2)RAD 02/01/06--------- £ SI 9500@1
2006-05-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-05-09363sRETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
2006-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-14363sRETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
2005-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-16287REGISTERED OFFICE CHANGED ON 16/11/04 FROM: ESTATE OFFICE YARD 1 ALSCOT PARK ATHERSTONE ON STOUR WARWICKSHIRE CV37 8NB
2004-04-26363sRETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
2004-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-12-03225ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03
2003-05-30363(287)REGISTERED OFFICE CHANGED ON 30/05/03
2003-05-30363sRETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS
2002-07-05395PARTICULARS OF MORTGAGE/CHARGE
2002-05-07288bDIRECTOR RESIGNED
2002-05-07288aNEW DIRECTOR APPOINTED
2002-05-07288bSECRETARY RESIGNED
2002-05-07288aNEW SECRETARY APPOINTED
2002-04-2288(2)RAD 05/04/02--------- £ SI 999@1=999 £ IC 1/1000
2002-04-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to A P FRANCIS BUILDERS 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 P FRANCIS BUILDERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-07-05 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-03-31 £ 11,541
Creditors Due Within One Year 2013-03-31 £ 181,868
Creditors Due Within One Year 2012-03-31 £ 175,406

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 A P FRANCIS BUILDERS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 10,500
Called Up Share Capital 2012-03-31 £ 10,500
Cash Bank In Hand 2013-03-31 £ 77,280
Current Assets 2013-03-31 £ 180,846
Current Assets 2012-03-31 £ 174,397
Debtors 2013-03-31 £ 8,566
Debtors 2012-03-31 £ 20,736
Fixed Assets 2013-03-31 £ 12,107
Fixed Assets 2012-03-31 £ 19,673
Shareholder Funds 2013-03-31 £ 10,681
Shareholder Funds 2012-03-31 £ 7,123
Stocks Inventory 2013-03-31 £ 95,000
Stocks Inventory 2012-03-31 £ 153,661
Tangible Fixed Assets 2013-03-31 £ 12,107
Tangible Fixed Assets 2012-03-31 £ 19,673

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A P FRANCIS BUILDERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A P FRANCIS BUILDERS LIMITED
Trademarks
We have not found any records of A P FRANCIS BUILDERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A P FRANCIS BUILDERS 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 (41100 - Development of building projects) as A P FRANCIS BUILDERS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where A P FRANCIS BUILDERS 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 P FRANCIS BUILDERS 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 P FRANCIS BUILDERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CV37 7GZ