ALBERT FRENCH & SON LIMITED

Key Data

Status

Active

Company No.

04555340

Incorporation date

07/10/2002

Size

Micro Entity

Classification

Plumbing heat and air-conditioning installation (43.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/10/2002)

22/12/2025

Micro company accounts made up to 2025-10-31

View PDF (6 pages)

07/10/2025

Confirmation statement made on 2025-10-07 with updates

View PDF (4 pages)

29/01/2025

Change of details for Mr James Edward Latham French as a person with significant control on 2025-01-27

View PDF (2 pages)

29/01/2025

Cessation of Carol Jennifer French as a person with significant control on 2025-01-27

View PDF (1 pages)

24/01/2025

Micro company accounts made up to 2024-10-31

View PDF (6 pages)

11/10/2024

Confirmation statement made on 2024-10-07 with no updates

View PDF (3 pages)

15/07/2024

Registered office address changed from The Old Barn 1815 Melton Road Rearsby Leicestershire LE7 4YS United Kingdom to 8a Mill Road Rearsby Leicester LE7 4YN on 2024-07-15

View PDF (1 pages)

15/07/2024

Director's details changed for Mrs Carol Jennifer French on 2024-07-15

View PDF (2 pages)

15/07/2024

Director's details changed for James Edward Latham French on 2024-07-15

View PDF (2 pages)

03/07/2024

Micro company accounts made up to 2023-10-31

View PDF (3 pages)

20/10/2023

Confirmation statement made on 2023-10-07 with updates

View PDF (5 pages)

28/07/2023

Micro company accounts made up to 2022-10-31

View PDF (3 pages)

26/10/2022

Confirmation statement made on 2022-10-07 with updates

View PDF (5 pages)

27/07/2022

Micro company accounts made up to 2021-10-31

View PDF (3 pages)

11/11/2021

Confirmation statement made on 2021-10-07 with updates

View PDF (5 pages)

13/10/2021

Micro company accounts made up to 2020-10-31

View PDF (3 pages)

18/11/2020

Confirmation statement made on 2020-10-07 with updates

View PDF (5 pages)

10/11/2020

Appointment of Mrs Carol Jennifer French as a director on 2020-10-30

View PDF (2 pages)

29/07/2020

Micro company accounts made up to 2019-10-31

View PDF (4 pages)

08/10/2019

Confirmation statement made on 2019-10-07 with updates

View PDF (5 pages)

14/12/2018

Micro company accounts made up to 2018-10-31

View PDF (4 pages)

08/10/2018

Confirmation statement made on 2018-10-07 with updates

View PDF (5 pages)

22/06/2018

Micro company accounts made up to 2017-10-31

View PDF (3 pages)

12/10/2017

Registered office address changed from West Walk Building 110 Regent Road Leicester LE1 7LT to The Old Barn 1815 Melton Road Rearsby Leicestershire LE7 4YS on 2017-10-12

View PDF (1 pages)

12/10/2017

Confirmation statement made on 2017-10-07 with updates

View PDF (5 pages)

13/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (6 pages)

16/11/2016

Confirmation statement made on 2016-10-07 with updates

View PDF (7 pages)

27/07/2016

Termination of appointment of David Malwyn French as a director on 2016-07-26

View PDF (1 pages)

26/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (6 pages)

26/10/2015

Annual return made up to 2015-10-07 with full list of shareholders

View PDF (4 pages)

05/08/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (6 pages)

29/10/2014

Annual return made up to 2014-10-07 with full list of shareholders

View PDF (4 pages)

25/06/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (5 pages)

16/10/2013

Annual return made up to 2013-10-07 with full list of shareholders

View PDF (4 pages)

19/06/2013

Registered office address changed from Regent House 80 Regent Road Leicester LE1 7NH United Kingdom on 2013-06-19

View PDF (1 pages)

25/04/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (5 pages)

01/11/2012

Annual return made up to 2012-10-07 with full list of shareholders

View PDF (4 pages)

02/10/2012

Registered office address changed from Allen House Newarke Street Leicester Leicestershire LE1 5SG on 2012-10-02

View PDF (1 pages)

16/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (5 pages)

09/11/2011

Annual return made up to 2011-10-07 with full list of shareholders

View PDF (3 pages)

09/11/2011

Director's details changed for James Edward Latham French on 2010-10-08

View PDF (2 pages)

09/11/2011

Director's details changed for David Malwyn French on 2010-10-08

View PDF (2 pages)

09/11/2011

Secretary's details changed for David Malwyn French on 2010-10-08

View PDF (1 pages)

18/05/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (6 pages)

21/10/2010

Annual return made up to 2010-10-07 with full list of shareholders

View PDF (5 pages)

26/04/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (6 pages)

19/10/2009

Annual return made up to 2009-10-07 with full list of shareholders

View PDF (6 pages)

19/10/2009

Director's details changed for David Malwyn French on 2009-10-07

View PDF (2 pages)

19/10/2009

Director's details changed for James Edward Latham French on 2009-10-07

View PDF (2 pages)

12/05/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (6 pages)

27/10/2008

Return made up to 07/10/08; full list of members

View PDF (4 pages)

26/08/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (6 pages)

17/10/2007

Return made up to 07/10/07; full list of members

View PDF (2 pages)

27/04/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (6 pages)

18/02/2007

Return made up to 07/10/06; full list of members

View PDF (7 pages)

18/02/2007

Registered office changed on 18/02/07 from: 2 brook street rearsby leicester LE7 4YA

View PDF (1 pages)

31/07/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (6 pages)

01/06/2006

Return made up to 07/10/05; no change of members

View PDF (4 pages)

26/04/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (6 pages)

22/02/2005

Location of register of members

View PDF (1 pages)

22/02/2005

Location of debenture register

View PDF (1 pages)

22/02/2005

Return made up to 07/10/04; no change of members

View PDF (4 pages)

22/02/2005

Location of register of members address changed

View PDF (0 pages)

22/02/2005

Location of debenture register address changed

View PDF (0 pages)

22/02/2005

Location of register of members address changed

View PDF (0 pages)

22/02/2005

Location of debenture register address changed

View PDF (0 pages)

05/05/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (6 pages)

11/11/2003

Return made up to 07/10/03; full list of members

View PDF (7 pages)

20/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

19/11/2002

Ad 07/10/02--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

18/10/2002

New secretary appointed;new director appointed

View PDF (2 pages)

18/10/2002

New director appointed

View PDF (2 pages)

18/10/2002

Secretary resigned

View PDF (1 pages)

18/10/2002

Director resigned

View PDF (1 pages)

07/10/2002

Incorporation

View PDF (19 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2025

Next confirmation date

07/10/2026

Last change occurred

31/10/2025

Accounts

Micro Entity

Last made up date

31/10/2025

Next account date

31/10/2026

Next due on

31/07/2027

See more events →

Financial Ratios

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

2021
1
136.00
-
0.00
-
-

2022
1
10.00
-
0.00
-
-

2022
1
10.00
-
0.00
-
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

10.00 £-92.65 % *

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
French, Carol Jennifer	Director	30/10/2020 - Present	-
French, James Edward Latham	Director	07/10/2002 - Present	-
French, David Malwyn	Secretary	07/10/2002 - Present	-

Persons with Significant Control

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

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Description

About ALBERT FRENCH & SON LIMITED

ALBERT FRENCH & SON LIMITED is an(a) Active company incorporated on 07/10/2002 with the registered office located at 8a Mill Road, Rearsby, Leicester LE7 4YN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ALBERT FRENCH & SON LIMITED?

ALBERT FRENCH & SON LIMITED is currently Active. It was registered on 07/10/2002 .

Where is ALBERT FRENCH & SON LIMITED located?

ALBERT FRENCH & SON LIMITED is registered at 8a Mill Road, Rearsby, Leicester LE7 4YN.

What does ALBERT FRENCH & SON LIMITED do?

ALBERT FRENCH & SON LIMITED operates in the Plumbing heat and air-conditioning installation (43.22 - SIC 2007) sector.

How many employees does ALBERT FRENCH & SON LIMITED have?

ALBERT FRENCH & SON LIMITED had 1 employees in 2022.

What is the latest filing for ALBERT FRENCH & SON LIMITED?

The latest filing was on 22/12/2025: Micro company accounts made up to 2025-10-31.