ALBERT FRENCH & SON LIMITED - Plumbing, heat and air-conditioning installation - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Albert French & Son Ltd

ALBERT FRENCH & SON LIMITED was founded on 2002-10-07 and has its registered office in Leicestershire. The organisation's status is listed as "Active". Albert French & Son Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
ALBERT FRENCH & SON LIMITED

THE OLD BARN 1815 MELTON ROAD REARSBY LEICESTERSHIRE LE7 4YS Other companies in LE1

Filing Information

Company Number		04555340
Company ID Number		04555340
Date formed		2002-10-07
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2022
Account next due		31/07/2024
Latest return		07/10/2015
Return next due		04/11/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2023-11-06 16:29:11
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ALBERT FRENCH & SON LIMITED
The accountancy firm based at this address is LYFE ACCOUNTANTS LIMITED

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Company Officers of ALBERT FRENCH & SON LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID MALWYN FRENCH	Company Secretary	2002-10-07
JAMES EDWARD LATHAM FRENCH	Director	2002-10-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID MALWYN FRENCH	Director	2002-10-07	2016-07-26
SDG SECRETARIES LIMITED	Nominated Secretary	2002-10-07	2002-10-07
SDG REGISTRARS LIMITED	Nominated Director	2002-10-07	2002-10-07

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.

Date	Document Type	Document Description
2023-10-20		CONFIRMATION STATEMENT MADE ON 07/10/23, WITH UPDATES
2023-07-28		MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-07-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-11-11	CS01	CONFIRMATION STATEMENT MADE ON 07/10/21, WITH UPDATES
2021-10-13	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-11-18	CS01	CONFIRMATION STATEMENT MADE ON 07/10/20, WITH UPDATES
2020-11-10	AP01	DIRECTOR APPOINTED MRS CAROL JENNIFER FRENCH
2020-07-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-10-08	CS01	CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES
2018-12-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-10-08	CS01	CONFIRMATION STATEMENT MADE ON 07/10/18, WITH UPDATES
2018-06-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-10-12	AD01	REGISTERED OFFICE CHANGED ON 12/10/17 FROM West Walk Building 110 Regent Road Leicester LE1 7LT
2017-10-12	LATEST SOC	12/10/17 STATEMENT OF CAPITAL;GBP 2
2017-10-12	CS01	CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES
2017-07-13	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-16	LATEST SOC	16/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-16	CS01	CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2016-07-27	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID MALWYN FRENCH
2016-07-26	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-26	LATEST SOC	26/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-26	AR01	07/10/15 ANNUAL RETURN FULL LIST
2015-08-05	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-29	LATEST SOC	29/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-29	AR01	07/10/14 ANNUAL RETURN FULL LIST
2014-06-25	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-16	LATEST SOC	16/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-16	AR01	07/10/13 ANNUAL RETURN FULL LIST
2013-06-19	AD01	REGISTERED OFFICE CHANGED ON 19/06/13 FROM Regent House 80 Regent Road Leicester LE1 7NH United Kingdom
2013-04-25	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-01	AR01	07/10/12 ANNUAL RETURN FULL LIST
2012-10-02	AD01	REGISTERED OFFICE CHANGED ON 02/10/12 FROM Allen House Newarke Street Leicester Leicestershire LE1 5SG
2012-07-16	AA	31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-09	AR01	07/10/11 ANNUAL RETURN FULL LIST
2011-11-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD LATHAM FRENCH / 08/10/2010
2011-11-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID MALWYN FRENCH / 08/10/2010
2011-11-09	CH03	SECRETARY'S DETAILS CHNAGED FOR DAVID MALWYN FRENCH on 2010-10-08
2011-05-18	AA	31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-21	AR01	07/10/10 ANNUAL RETURN FULL LIST
2010-04-26	AA	31/10/09 TOTAL EXEMPTION SMALL
2009-10-19	AR01	07/10/09 FULL LIST
2009-10-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD LATHAM FRENCH / 07/10/2009
2009-10-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID MALWYN FRENCH / 07/10/2009
2009-05-12	AA	31/10/08 TOTAL EXEMPTION SMALL
2008-10-27	363a	RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS
2008-08-26	AA	31/10/07 TOTAL EXEMPTION SMALL
2007-10-17	363a	RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS
2007-04-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-02-18	363s	RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS
2007-02-18	287	REGISTERED OFFICE CHANGED ON 18/02/07 FROM: 2 BROOK STREET REARSBY LEICESTER LE7 4YA
2006-07-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-06-01	363a	RETURN MADE UP TO 07/10/05; NO CHANGE OF MEMBERS
2005-04-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-02-22	353	LOCATION OF REGISTER OF MEMBERS
2005-02-22	363a	RETURN MADE UP TO 07/10/04; NO CHANGE OF MEMBERS
2005-02-22	190	LOCATION OF DEBENTURE REGISTER
2005-02-22	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2005-02-22	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-05-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-11-11	363s	RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS
2002-12-20	395	PARTICULARS OF MORTGAGE/CHARGE
2002-11-19	88(2)R	AD 07/10/02--------- £ SI 1@1=1 £ IC 1/2
2002-10-18	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-10-18	288b	SECRETARY RESIGNED
2002-10-18	288a	NEW DIRECTOR APPOINTED
2002-10-18	288b	DIRECTOR RESIGNED
2002-10-07	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

432 - Electrical, plumbing and other construction installation activities

43220 - Plumbing, heat and air-conditioning installation

Licences & Regulatory approval

We could not find any licences issued to ALBERT FRENCH & SON 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 ALBERT FRENCH & SON 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
DEBENTURE	2002-12-20	Outstanding	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2013-10-31

Annual Accounts
2012-10-31

Annual Accounts
2011-10-31

Annual Accounts
2010-10-31

Annual Accounts
2009-10-31

Annual Accounts
2008-10-31

Annual Accounts
2007-10-31

Annual Accounts
2006-10-31

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

Annual Accounts
2018-10-31

Annual Accounts
2019-10-31

Annual Accounts
2021-10-31

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 ALBERT FRENCH & SON LIMITED

Intangible Assets

Patents

We have not found any records of ALBERT FRENCH & SON LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ALBERT FRENCH & SON LIMITED

Trademarks

We have not found any records of ALBERT FRENCH & SON LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALBERT FRENCH & SON 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 (43220 - Plumbing, heat and air-conditioning installation) as ALBERT FRENCH & SON LIMITED are:

CENTRAL HEATING SERVICES LIMITED	£ 3,282,868
LIBERTY GAS GROUP LIMITED	£ 1,640,933
SWALE HEATING LIMITED	£ 1,562,220
BRIDGE HEATING LIMITED	£ 1,417,294
ROBERT HEATH HEATING LIMITED	£ 1,264,861
M & G CONSTRUCTION LIMITED	£ 636,528
SELECT HEATING SERVICES LIMITED	£ 478,037
GARDNER MECHANICAL SERVICES LIMITED	£ 466,182
RMC MECHANICAL SERVICES LIMITED	£ 452,501
VSN ENTERPRISES LIMITED	£ 378,469
T BROWN GROUP LIMITED	£ 77,470,711
LIBERTY GAS GROUP LIMITED	£ 47,318,228
EPS GROUP LIMITED	£ 36,614,157
CHAPS LTD	£ 35,241,318
INTEGRAL UK LIMITED	£ 31,349,845
QUALITY HEATING SERVICES LIMITED	£ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED	£ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED	£ 13,856,241
OAKRAY LIMITED	£ 12,448,238
AARON SERVICES LIMITED	£ 12,052,631
T BROWN GROUP LIMITED	£ 77,470,711
LIBERTY GAS GROUP LIMITED	£ 47,318,228
EPS GROUP LIMITED	£ 36,614,157
CHAPS LTD	£ 35,241,318
INTEGRAL UK LIMITED	£ 31,349,845
QUALITY HEATING SERVICES LIMITED	£ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED	£ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED	£ 13,856,241
OAKRAY LIMITED	£ 12,448,238
AARON SERVICES LIMITED	£ 12,052,631
T BROWN GROUP LIMITED	£ 77,470,711
LIBERTY GAS GROUP LIMITED	£ 47,318,228
EPS GROUP LIMITED	£ 36,614,157
CHAPS LTD	£ 35,241,318
INTEGRAL UK LIMITED	£ 31,349,845
QUALITY HEATING SERVICES LIMITED	£ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED	£ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED	£ 13,856,241
OAKRAY LIMITED	£ 12,448,238
AARON SERVICES LIMITED	£ 12,052,631

Outgoings

Business Rates/Property Tax

No properties were found where ALBERT FRENCH & SON 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 ALBERT FRENCH & SON 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 ALBERT FRENCH & SON 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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