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H.J. FRANCIS LIMITED

Learn more about H.J. FRANCIS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 MELODY LANE, LONDON, N5 2BQ

H.J. FRANCIS LIMITED on the map

Company type: Private Limited Company
Company number: 00384867
Company status: Active
country of origin: United Kingdom
incorporation date: 1944.01.10
last member list: 2015.09.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.08
overdue: NO
last made update: 2015.09.10
documents available: 1

List of company documents:

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10/09/15 FULL LIST
Form type: AR01
Date: 2015.10.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.01
Form type: LATEST SOC
Document description: 01/10/15 STATEMENT OF CAPITAL;GBP 10668
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.12
£2.95
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10/09/14 FULL LIST
Form type: AR01
Date: 2014.10.03
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.27
£2.95
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10/09/13 FULL LIST
Form type: AR01
Date: 2013.10.10
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.15
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10/09/12 FULL LIST
Form type: AR01
Date: 2012.09.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PARTRIDGE / 01/09/2012
Form type: CH01
Date: 2012.09.24
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DIRECTOR'S CHANGE OF PARTICULARS / GABRIELLE YVETTE PARTRIDGE / 01/09/2012
Form type: CH01
Date: 2012.09.24
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.15
£2.95
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10/09/11 FULL LIST
Form type: AR01
Date: 2011.09.26
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.26
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10/09/10 FULL LIST
Form type: AR01
Date: 2010.10.08
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BROADWISH LIMITED / 01/08/2010
Form type: CH04
Date: 2010.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PARTRIDGE / 01/09/2010
Form type: CH01
Date: 2010.10.07
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.07
£2.95
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DIRECTOR APPOINTED GABRIELLE YVETTE PARTRIDGE
Form type: AP01
Date: 2009.11.30
£2.95
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RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.24
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.09
£2.95
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RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.23
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.23
£2.95
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RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.05.24
£2.95
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RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.12
£2.95
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RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/09/05 FROM:, 2 MELODY LANE, 56 HIGHBURY GROVE, LONDON, N5 2BQ
Form type: 287
Date: 2005.09.12
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.09.12
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.09.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.15
£2.95
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RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
£2.95
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RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.31
£2.95
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RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.16
£2.95
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RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.13
£2.95
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RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.14
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RETURN MADE UP TO 10/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.11
Child documents:
Document type: ANNOTATION
Date: 1999.10.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.29
£2.95
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RETURN MADE UP TO 10/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.14
£2.95
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RETURN MADE UP TO 10/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.10
£2.95
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REGISTERED OFFICE CHANGED ON 04/08/97 FROM:, GREETINGS HOUSE, 56B HIGHBURY GROVE, LONDON N5 2AG
Form type: 287
Date: 1997.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.06.27
£2.95
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RETURN MADE UP TO 10/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.17
£2.95
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RETURN MADE UP TO 10/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.07.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.23

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Company directors and board members:

BROADWISH LIMITED (current)
Secretary, 1999.09.30
2 LAKE END COURT TAPLOW ROAD TAPLOW , MAIDENHEAD
SL6 0JQ, BERKSHIRE
DAVID PARTRIDGE (current)
Director, 1991.09.10
2 MELODY LANE LONDON ,
N5 2BQ
GABRIELLE YVETTE PARTRIDGE (current)
Director, NONE, 2009.11.01
2 MELODY LANE LONDON ,
N5 2BQ
DAVID PARTRIDGE (resigned)
Secretary, 1991.09.10 - 1999.09.30
20 WOOD VALE MUSWELL HILL , LONDON
N10 3DP
PETER JAMES FRANCIS (resigned)
Director, 1991.09.10 - 1999.09.30
21 LAKENHEATH SOUTHGATE , LONDON
N14 4RJ
Date 2014.03.31
Tangible Fixed Assets £ 414,546
Current Assets £ 178,946
Tangible Fixed Assets Depreciation £ 267,478
Share Premium Account £ 175
Debtors £ 9,020
Shareholder Funds £ 360,001
Profit Loss Account Reserve £ 349,158
Called Up Share Capital £ 10,668
Total Assets Less Current Liabilities £ 360,001
Net Current Assets Liabilities £ 54,545
Creditors Due Within One Year £ 233,491
Cash Bank In Hand £ 161,146
Stocks Inventory £ 8,780
Share Capital Allotted Called Up Paid £ 10,668
Number Shares Allotted £ 10,668
Tangible Fixed Assets Cost Or Valuation £ 672,336
Tangible Fixed Assets Depreciation Charged In Period £ 9,688

Companies near to H.J. FRANCIS ltd.

Information about the Private Limited Company H.J. FRANCIS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.29. Reload the data