A.A. FRANCES AND SONS LIMITED

Key Data

Status

Active

Company No.

01875174

Incorporation date

03/01/1985

Size

Total Exemption Full

Classification

Electrical installation (43.21 - SIC 2007);Other construction installation (43.29 - SIC 2007);Other building completion and finishing (43.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/08/1986)

23/03/2026

Confirmation statement made on 2026-03-23 with no updates

View PDF (3 pages)

02/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (9 pages)

12/12/2025

Director's details changed for Mr Andrew Anthony Ernest Crompton on 2025-12-12

View PDF (2 pages)

12/12/2025

Director's details changed for Mr Anthony Hyla Crompton on 2025-12-12

View PDF (2 pages)

12/12/2025

Secretary's details changed for Mrs Frances Margaret Crompton on 2025-12-12

View PDF (1 pages)

12/12/2025

Director's details changed for Mrs Frances Margaret Crompton on 2025-12-12

View PDF (2 pages)

11/12/2025

Change of details for Mr Andrew Anthony Ernest Crompton as a person with significant control on 2025-12-11

View PDF (2 pages)

09/12/2025

Director's details changed for Mr Andrew Crompton on 2025-12-09

View PDF (2 pages)

24/03/2025

Confirmation statement made on 2025-03-23 with no updates

View PDF (3 pages)

30/09/2024

Total exemption full accounts made up to 2024-06-30

View PDF (9 pages)

25/03/2024

Confirmation statement made on 2024-03-23 with no updates

View PDF (3 pages)

14/02/2024

Total exemption full accounts made up to 2023-06-30

View PDF (9 pages)

29/03/2023

Confirmation statement made on 2023-03-23 with updates

View PDF (4 pages)

01/12/2022

Total exemption full accounts made up to 2022-06-30

View PDF (9 pages)

23/03/2022

Confirmation statement made on 2022-03-23 with no updates

View PDF (3 pages)

16/02/2022

Total exemption full accounts made up to 2021-06-30

View PDF (9 pages)

23/03/2021

Confirmation statement made on 2021-03-23 with no updates

View PDF (3 pages)

16/12/2020

Total exemption full accounts made up to 2020-06-30

View PDF (9 pages)

23/03/2020

Confirmation statement made on 2020-03-23 with no updates

View PDF (3 pages)

03/02/2020

Total exemption full accounts made up to 2019-06-30

View PDF (7 pages)

25/03/2019

Confirmation statement made on 2019-03-23 with no updates

View PDF (3 pages)

08/02/2019

Total exemption full accounts made up to 2018-06-30

View PDF (7 pages)

23/03/2018

Confirmation statement made on 2018-03-23 with updates

View PDF (4 pages)

11/01/2018

Total exemption full accounts made up to 2017-06-30

View PDF (8 pages)

11/07/2017

Confirmation statement made on 2017-06-30 with updates

View PDF (4 pages)

06/01/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (9 pages)

18/07/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (6 pages)

12/01/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (9 pages)

03/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (7 pages)

03/07/2015

Director's details changed for Andrew Crompton on 2015-07-03

View PDF (2 pages)

26/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (8 pages)

13/10/2014

Registered office address changed from Unit 10 Dunlop Road Hunt End Ind Est Redditch Worcestershire B97 5XP to Unit 93 Heming Road Washford Ind Est Redditch Worcs B98 0EA on 2014-10-13

View PDF (2 pages)

02/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (7 pages)

17/12/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (8 pages)

25/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (7 pages)

21/12/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (7 pages)

26/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (7 pages)

22/12/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (7 pages)

13/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (7 pages)

16/12/2010

Total exemption full accounts made up to 2010-06-30

View PDF (14 pages)

19/08/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (7 pages)

19/08/2010

Director's details changed for Mrs Frances Margaret Crompton on 2010-06-30

View PDF (2 pages)

19/08/2010

Director's details changed for Andrew Crompton on 2010-06-30

View PDF (2 pages)

16/03/2010

Total exemption full accounts made up to 2009-06-30

View PDF (14 pages)

23/07/2009

Return made up to 30/06/09; full list of members

View PDF (5 pages)

16/01/2009

Total exemption full accounts made up to 2008-06-30

View PDF (15 pages)

07/08/2008

Return made up to 30/06/08; full list of members

View PDF (5 pages)

01/04/2008

Total exemption full accounts made up to 2007-06-30

View PDF (14 pages)

26/07/2007

Return made up to 30/06/07; full list of members

View PDF (3 pages)

16/05/2007

Total exemption full accounts made up to 2006-06-30

View PDF (15 pages)

27/07/2006

Return made up to 30/06/06; full list of members

View PDF (3 pages)

18/04/2006

Total exemption full accounts made up to 2005-06-30

View PDF (15 pages)

24/07/2005

New director appointed

View PDF (2 pages)

15/07/2005

Return made up to 30/06/05; full list of members

View PDF (4 pages)

28/02/2005

Total exemption full accounts made up to 2004-06-30

View PDF (14 pages)

24/08/2004

Return made up to 30/06/04; full list of members

View PDF (7 pages)

11/08/2004

Resolutions

View PDF (0 pages)

11/08/2004

Resolutions

View PDF (14 pages)

15/06/2004

Ad 19/12/03--------- £ si 2@1=2 £ ic 100/102

View PDF (2 pages)

01/06/2004

Resolutions

View PDF (0 pages)

01/06/2004

Resolutions

View PDF (5 pages)

06/05/2004

Total exemption full accounts made up to 2003-06-30

View PDF (13 pages)

18/07/2003

Return made up to 30/06/03; full list of members

View PDF (7 pages)

27/04/2003

Total exemption full accounts made up to 2002-06-30

View PDF (13 pages)

14/07/2002

Return made up to 30/06/02; full list of members

View PDF (7 pages)

12/04/2002

Total exemption full accounts made up to 2001-06-30

View PDF (15 pages)

08/07/2001

Return made up to 30/06/01; full list of members

View PDF (6 pages)

01/03/2001

Full accounts made up to 2000-06-30

View PDF (13 pages)

07/07/2000

Return made up to 30/06/00; full list of members

View PDF (6 pages)

28/04/2000

Full accounts made up to 1999-06-30

View PDF (13 pages)

01/08/1999

Return made up to 30/06/99; full list of members

View PDF (6 pages)

06/05/1999

Accounts for a small company made up to 1998-06-30

View PDF (0 pages)

11/08/1998

Return made up to 30/06/98; no change of members

View PDF (4 pages)

24/05/1998

Accounts for a small company made up to 1997-06-30

View PDF (6 pages)

21/08/1997

Return made up to 30/06/97; no change of members

View PDF (4 pages)

06/08/1997

New secretary appointed

View PDF (2 pages)

30/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

17/06/1997

New secretary appointed

View PDF (2 pages)

17/06/1997

Secretary resigned

View PDF (1 pages)

03/05/1997

Accounts for a small company made up to 1996-06-30

View PDF (7 pages)

10/07/1996

Return made up to 30/06/96; full list of members

View PDF (6 pages)

26/07/1995

Accounts for a dormant company made up to 1995-06-30

View PDF (1 pages)

26/07/1995

Return made up to 30/06/95; no change of members

View PDF (4 pages)

07/04/1995

Registered office changed on 07/04/95 from: 38 weatheroak close webheath redditch worcestershire B97 5TF

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

09/08/1994

Accounts for a dormant company made up to 1994-06-30

View PDF (0 pages)

09/08/1994

Return made up to 30/06/94; no change of members

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13/04/1994

Accounts for a dormant company made up to 1993-06-30

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25/11/1993

Return made up to 30/06/93; full list of members

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10/11/1992

Accounts for a dormant company made up to 1992-06-30

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10/11/1992

Return made up to 30/06/92; no change of members

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18/07/1991

Accounts for a dormant company made up to 1991-06-30

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18/07/1991

Return made up to 30/06/91; no change of members

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03/07/1991

Accounts for a dormant company made up to 1990-06-30

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21/01/1991

Return made up to 30/06/90; full list of members

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21/01/1991

Registered office changed on 21/01/91 from: 22 illshaw close redditch worcestershire B98 oqy

View PDF (0 pages)

16/01/1990

Return made up to 30/06/89; no change of members

View PDF (0 pages)

25/10/1989

Accounts for a dormant company made up to 1989-06-30

View PDF (0 pages)

25/10/1989

Return made up to 30/06/88; no change of members

View PDF (0 pages)

05/09/1988

Accounts made up to 1988-06-30

View PDF (0 pages)

03/03/1988

Return made up to 24/03/87; full list of members

View PDF (0 pages)

01/02/1988

Accounts made up to 1987-06-30

View PDF (0 pages)

17/12/1987

Resolutions

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

13/09/1986

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

11/08/1986

Accounts for a dormant company made up to 1986-06-30

View PDF (0 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-6 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

23/03/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
157.91K
-
0.00
45.83K
-

2022
6
159.80K
-
0.00
25.22K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Crompton, Frances Margaret	Secretary	23/04/1997 - Present	-
Mr Andrew Crompton	Director	01/07/2004 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About A.A. FRANCES AND SONS LIMITED

A.A. FRANCES AND SONS LIMITED is an(a) Active company incorporated on 03/01/1985 with the registered office located at Unit 93 Heming Road, Washford Ind Est, Redditch, Worcs B98 0EA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A.A. FRANCES AND SONS LIMITED?

A.A. FRANCES AND SONS LIMITED is currently Active. It was registered on 03/01/1985 .

Where is A.A. FRANCES AND SONS LIMITED located?

A.A. FRANCES AND SONS LIMITED is registered at Unit 93 Heming Road, Washford Ind Est, Redditch, Worcs B98 0EA.

What does A.A. FRANCES AND SONS LIMITED do?

A.A. FRANCES AND SONS LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

What is the latest filing for A.A. FRANCES AND SONS LIMITED?

The latest filing was on 23/03/2026: Confirmation statement made on 2026-03-23 with no updates.