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FRANCISCUS

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

Company details

43 SHAKESPEARE ROAD, HANWELL, LONDON, W7 1LT

FRANCISCUS on the map

Company type: Private Unlimited Company
Company number: 00781952
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.11.22
last member list: 2015.12.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64991 - Security dealing on own account
Company FRANCISCUS is a Private Unlimited Company, registration number 00781952, established in United Kingdom on the 22. November 1963. The company is now active. The company has been in business for 53 years . The company is based on 43 SHAKESPEARE ROAD, HANWELL, LONDON, W7 1LT. Business of the company FRANCISCUS by SIC and NACE code is "64991 - Security dealing on own account". There are 46 company documents available. The most recent document is "12/12/15 FULL LIST" from the 2015.12.20. The latest accounts are filed up to 2013.08.01. The latest annual return was filed up to 2015.12.12. We do not have any information about the company FRANCISCUS being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 01.08
overdue: NO
last made update: 2013.08.01
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.09
overdue: NO
last made update: 2015.12.12
documents available: 1

Mortgages:

WESTMINSTER BANK LTD
CHARGE - Outstanding on 1964.08.13

List of company documents:

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12/12/15 FULL LIST
Form type: AR01
Date: 2015.12.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.20
Form type: LATEST SOC
Document description: 20/12/15 STATEMENT OF CAPITAL;GBP 96
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12/12/14 FULL LIST
Form type: AR01
Date: 2014.12.14
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01/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.31
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01/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.22
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01/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.13
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12/12/13 FULL LIST
Form type: AR01
Date: 2013.12.14
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12/12/12 FULL LIST
Form type: AR01
Date: 2012.12.23
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01/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.15
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01/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.09
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12/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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12/12/10 FULL LIST
Form type: AR01
Date: 2011.01.03
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12/12/09 FULL LIST
Form type: AR01
Date: 2009.12.12
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DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC JAMES CUSS / 12/12/2009
Form type: CH01
Date: 2009.12.12
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HILARY ALEXANDER CUSS / 12/12/2009
Form type: CH01
Date: 2009.12.12
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RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.16
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REGISTERED OFFICE CHANGED ON 15/07/2008 FROM, 66 STATION RD., UPMINSTER, ESSEX, RM14 2TD
Form type: 287
Date: 2008.07.15
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RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.21
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RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.25
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RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.23
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RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.15
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RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.31
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RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.17
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RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
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RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.03
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RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.17
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RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.05
Child documents:
Document type: ANNOTATION
Date: 1999.01.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.24
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47X£1SHRS 06/03/98
Form type: SRES14
Date: 1998.03.18
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RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.10
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RETURN MADE UP TO 15/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.22
Child documents:
Document type: ANNOTATION
Date: 1997.01.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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RETURN MADE UP TO 15/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.18
Child documents:
Document type: ANNOTATION
Date: 1996.02.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.15
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/12/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.18

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Company directors and board members:

DOMINIC JAMES CUSS (current)
Secretary, 1995.08.16
49 QUEEN ANNES GROVE EALING , LONDON
W5 3XP
DAVID HILARY ALEXANDER CUSS (current)
Director, COMPANY DIRECTOR, 1998.03.12
43 SHAKESPEARE ROAD HANWELL , LONDON
W7 1LT
DOMINIC JAMES CUSS (current)
Director, JEWELLER, 1998.03.12
49 QUEEN ANNES GROVE EALING , LONDON
W5 3XP
COLETTE CUSS (resigned)
Secretary, 1991.12.15 - 1995.08.16
81 DUKES AVENUE CHISWICK , LONDON
W4 2AQ
COLETTE CUSS (resigned)
Director, COMPANY DIRECTOR, 1991.12.15 - 2006.05.12
81 DUKES AVENUE CHISWICK , LONDON
W4 2AQ
FRANCIS CHARLES CUSS (resigned)
Director, JEWELLER, 1991.12.15 - 1995.07.10
81 DUKES AVENUE CHISWICK , LONDON
W4 2AQ
Date 2011.08.01
Current Assets £ 64,343
Shareholder Funds £ 63,828
Profit Loss Account Reserve £ 63,728
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 63,828
Total Assets Less Current Liabilities £ 63,828
Net Current Assets Liabilities £ 63,828
Creditors Due Within One Year £ 515
Cash Bank In Hand £ 7,992
Stocks Inventory £ 56,351
Share Capital Allotted Called Up Paid £ 100
Par Value Share 1.00 1.00
Number Shares Allotted £ 100

Companies near to FRANCISCUS

Information about the Private Unlimited Company FRANCISCUS 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: 2016.06.04. Reload the data