A.FRANCE & SON(HOLBORN)LIMITED

Key Data

Status

Active

Company No.

00347272

Incorporation date

14/12/1938

Size

Total Exemption Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 14/12/1938)

09/01/2026

Director's details changed for Thomas Anthony France on 2025-12-08

View PDF (2 pages)

23/10/2025

Total exemption full accounts made up to 2024-12-31

View PDF (13 pages)

22/09/2025

Confirmation statement made on 2025-09-20 with no updates

View PDF (3 pages)

08/04/2025

Appointment of Jason Ronald Clarke as a director on 2025-04-01

View PDF (2 pages)

10/12/2024

Total exemption full accounts made up to 2023-12-31

View PDF (13 pages)

20/09/2024

Confirmation statement made on 2024-09-20 with no updates

View PDF (3 pages)

20/12/2023

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

20/09/2023

Confirmation statement made on 2023-09-20 with no updates

View PDF (3 pages)

13/09/2023

Director's details changed for Thomas Anthony France on 2023-09-13

View PDF (2 pages)

27/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

17/10/2022

Confirmation statement made on 2022-09-20 with updates

View PDF (6 pages)

11/10/2022

Change of details for Michael Anthony France as a person with significant control on 2022-10-11

View PDF (2 pages)

11/10/2022

Director's details changed for Thomas Anthony France on 2022-10-11

View PDF (2 pages)

11/10/2022

Director's details changed for Michael Anthony France on 2022-10-11

View PDF (2 pages)

07/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

20/09/2021

Confirmation statement made on 2021-09-20 with no updates

View PDF (3 pages)

19/08/2021

Change of details for Michael Anthony France as a person with significant control on 2016-04-06

View PDF (2 pages)

22/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

21/09/2020

Confirmation statement made on 2020-09-20 with updates

View PDF (5 pages)

14/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

26/09/2019

Confirmation statement made on 2019-09-20 with updates

View PDF (5 pages)

04/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

24/09/2018

Confirmation statement made on 2018-09-20 with updates

View PDF (5 pages)

12/06/2018

Termination of appointment of Linda Rassool as a director on 2018-06-06

View PDF (1 pages)

12/06/2018

Appointment of Thomas Anthony France as a director on 2018-06-06

View PDF (2 pages)

03/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

02/10/2017

Confirmation statement made on 2017-09-20 with updates

View PDF (5 pages)

05/01/2017

Termination of appointment of John Arthur Sells as a director on 2016-06-27

View PDF (2 pages)

13/10/2016

Confirmation statement made on 2016-09-20 with updates

View PDF (6 pages)

11/10/2016

Total exemption full accounts made up to 2015-12-31

View PDF (12 pages)

07/01/2016

Total exemption full accounts made up to 2014-12-31

View PDF (10 pages)

20/10/2015

Annual return made up to 2015-09-20 with full list of shareholders

View PDF (6 pages)

14/05/2015

Resolutions

View PDF (13 pages)

14/05/2015

Particulars of variation of rights attached to shares

View PDF (3 pages)

14/05/2015

Change of share class name or designation

View PDF (2 pages)

16/12/2014

Annual return made up to 2014-09-20 with full list of shareholders

View PDF (6 pages)

06/11/2014

Total exemption full accounts made up to 2013-12-31

View PDF (10 pages)

06/06/2014

Appointment of Linda Rassool as a director

View PDF (2 pages)

08/02/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/02/2014

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

28/01/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/09/2013

Annual return made up to 2013-09-20 with full list of shareholders

View PDF (4 pages)

20/09/2012

Annual return made up to 2012-09-20 with full list of shareholders

View PDF (4 pages)

14/09/2012

Termination of appointment of Anna France as a secretary

View PDF (1 pages)

24/08/2012

Total exemption full accounts made up to 2011-12-31

View PDF (12 pages)

11/05/2012

Appointment of John Arthur Sells as a director

View PDF (2 pages)

11/05/2012

Termination of appointment of Anna France as a director

View PDF (1 pages)

11/05/2012

Termination of appointment of Bernard France as a director

View PDF (1 pages)

04/10/2011

Total exemption full accounts made up to 2010-12-31

View PDF (11 pages)

26/09/2011

Annual return made up to 2011-09-20 with full list of shareholders

View PDF (5 pages)

03/11/2010

Total exemption full accounts made up to 2009-12-31

View PDF (11 pages)

28/09/2010

Annual return made up to 2010-09-20 with full list of shareholders

View PDF (5 pages)

27/09/2010

Director's details changed for Michael Anthony France on 2009-10-01

View PDF (2 pages)

27/09/2010

Director's details changed for Bernard Anthony France on 2009-10-01

View PDF (2 pages)

27/09/2010

Director's details changed for Anna Teresa Mary Josephine France on 2009-10-01

View PDF (2 pages)

27/09/2010

Secretary's details changed for Anna Teresa Mary Josephine France on 2009-10-01

View PDF (1 pages)

29/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (11 pages)

28/09/2009

Return made up to 20/09/09; full list of members

View PDF (5 pages)

11/11/2008

Return made up to 20/09/08; full list of members

View PDF (7 pages)

27/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (11 pages)

29/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

24/09/2007

Return made up to 20/09/07; full list of members

View PDF (7 pages)

01/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (11 pages)

26/09/2006

Return made up to 20/09/06; full list of members

View PDF (7 pages)

14/11/2005

Return made up to 20/09/05; full list of members

View PDF (7 pages)

12/10/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

29/03/2005

New director appointed

View PDF (2 pages)

23/03/2005

Director resigned

View PDF (1 pages)

21/10/2004

Return made up to 20/09/04; full list of members

View PDF (7 pages)

16/09/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

14/01/2004

Resolutions

View PDF (11 pages)

03/11/2003

Return made up to 20/09/03; full list of members

View PDF (7 pages)

20/09/2003

Total exemption full accounts made up to 2002-12-31

View PDF (11 pages)

12/12/2002

Return made up to 20/09/02; full list of members

View PDF (8 pages)

08/10/2002

Total exemption full accounts made up to 2001-12-31

View PDF (12 pages)

21/11/2001

Return made up to 20/09/01; full list of members

View PDF (8 pages)

10/08/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

26/10/2000

Return made up to 20/09/00; full list of members

View PDF (8 pages)

24/08/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

14/07/2000

Director resigned

View PDF (1 pages)

21/10/1999

Return made up to 20/09/99; full list of members

View PDF (6 pages)

16/09/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

03/08/1999

New director appointed

View PDF (2 pages)

13/11/1998

Director resigned

View PDF (1 pages)

13/11/1998

Return made up to 20/09/98; full list of members

View PDF (6 pages)

16/09/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

30/10/1997

Director's particulars changed

View PDF (1 pages)

30/10/1997

Return made up to 20/09/97; full list of members

View PDF (6 pages)

26/09/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

15/10/1996

Return made up to 20/09/96; full list of members

View PDF (6 pages)

15/10/1996

Director's particulars changed

View PDF (1 pages)

11/10/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

12/10/1995

Return made up to 20/09/95; full list of members

View PDF (14 pages)

21/09/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

24/10/1994

Return made up to 20/09/94; full list of members

View PDF (0 pages)

16/08/1994

Full accounts made up to 1993-12-31

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21/10/1993

Return made up to 20/09/93; full list of members

View PDF (0 pages)

16/09/1993

Full accounts made up to 1992-12-31

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17/10/1992

Return made up to 20/09/92; full list of members

View PDF (0 pages)

09/09/1992

Full accounts made up to 1991-12-31

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23/10/1991

Return made up to 20/09/91; full list of members

View PDF (0 pages)

07/08/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

17/10/1990

Return made up to 20/09/90; full list of members

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27/07/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

06/11/1989

Return made up to 20/09/89; full list of members

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26/09/1989

Full accounts made up to 1988-12-31

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14/02/1989

Declaration of satisfaction of mortgage/charge

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12/12/1988

New director appointed

View PDF (0 pages)

12/12/1988

Return made up to 20/09/88; full list of members

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06/10/1988

Full accounts made up to 1987-12-31

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26/10/1987

Return made up to 22/09/87; full list of members

View PDF (0 pages)

18/09/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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30/10/1986

Return made up to 22/09/86; full list of members

View PDF (0 pages)

18/09/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

14/12/1938

Miscellaneous

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Rassool, Linda	Director	06/04/2014 - 06/06/2018	-
France, Bernard Patrick	Director	01/08/1999 - 28/01/2005	-
Clarke, Jason Ronald	Director	01/04/2025 - Present	2
Sells, John Arthur	Director	05/04/2012 - 27/06/2016	-
France, Thomas Anthony	Director	06/06/2018 - Present	2

Persons with Significant Control

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

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About A.FRANCE & SON(HOLBORN)LIMITED

A.FRANCE & SON(HOLBORN)LIMITED is an(a) Active company incorporated on 14/12/1938 with the registered office located at 45 Lambs Conduit St, London, WC1N 3NH. There are currently 3 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.FRANCE & SON(HOLBORN)LIMITED?

A.FRANCE & SON(HOLBORN)LIMITED is currently Active. It was registered on 14/12/1938 .

Where is A.FRANCE & SON(HOLBORN)LIMITED located?

A.FRANCE & SON(HOLBORN)LIMITED is registered at 45 Lambs Conduit St, London, WC1N 3NH.

What does A.FRANCE & SON(HOLBORN)LIMITED do?

A.FRANCE & SON(HOLBORN)LIMITED operates in the Funeral and related activities (96.03 - SIC 2007) sector.

What is the latest filing for A.FRANCE & SON(HOLBORN)LIMITED?

The latest filing was on 09/01/2026: Director's details changed for Thomas Anthony France on 2025-12-08.