About

Registered Number: 01953435
Date of Incorporation: 08/10/1985 (38 years and 6 months ago)
Company Status: Active
Registered Address: 16 Fortnum Close, Mackadown Factory Centre, Kitts Green, Birmingham, B33 0JY

 

J.K. Francis & Son Ltd was registered on 08 October 1985 with its registered office in Kitts Green, it's status is listed as "Active". We do not know the number of employees at this company. The company has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAHON, Richard Joseph N/A - 1
KENT, Roger N/A 20 July 2011 1

Filing History

Document Type Date
AA - Annual Accounts 30 April 2020
CS01 - N/A 31 January 2020
AA - Annual Accounts 29 March 2019
CS01 - N/A 31 January 2019
AA - Annual Accounts 25 April 2018
CS01 - N/A 06 February 2018
SH08 - Notice of name or other designation of class of shares 30 October 2017
AA - Annual Accounts 13 April 2017
CS01 - N/A 03 February 2017
SH01 - Return of Allotment of shares 29 October 2016
AA - Annual Accounts 03 March 2016
AR01 - Annual Return 15 February 2016
AA - Annual Accounts 30 March 2015
AR01 - Annual Return 28 January 2015
AR01 - Annual Return 26 February 2014
AA - Annual Accounts 28 January 2014
AR01 - Annual Return 12 March 2013
AA - Annual Accounts 24 December 2012
AR01 - Annual Return 07 March 2012
AA - Annual Accounts 22 November 2011
AA01 - Change of accounting reference date 22 November 2011
TM02 - Termination of appointment of secretary 03 August 2011
TM01 - Termination of appointment of director 03 August 2011
AR01 - Annual Return 28 January 2011
AA - Annual Accounts 20 January 2011
AR01 - Annual Return 10 February 2010
CH01 - Change of particulars for director 10 February 2010
CH01 - Change of particulars for director 10 February 2010
AA - Annual Accounts 22 January 2010
AA - Annual Accounts 18 February 2009
363a - Annual Return 16 February 2009
AA - Annual Accounts 18 February 2008
363a - Annual Return 31 January 2008
363s - Annual Return 27 February 2007
AA - Annual Accounts 19 February 2007
363s - Annual Return 03 February 2006
AA - Annual Accounts 22 December 2005
363s - Annual Return 01 February 2005
AA - Annual Accounts 25 January 2005
363s - Annual Return 13 February 2004
AA - Annual Accounts 10 February 2004
363s - Annual Return 30 January 2003
AA - Annual Accounts 25 January 2003
AA - Annual Accounts 06 March 2002
363s - Annual Return 30 January 2002
363s - Annual Return 08 February 2001
AA - Annual Accounts 10 January 2001
AA - Annual Accounts 18 May 2000
363s - Annual Return 27 January 2000
363s - Annual Return 04 February 1999
AA - Annual Accounts 04 December 1998
AA - Annual Accounts 23 April 1998
363s - Annual Return 26 January 1998
AA - Annual Accounts 29 June 1997
363s - Annual Return 25 February 1997
AA - Annual Accounts 29 July 1996
363s - Annual Return 14 February 1996
363s - Annual Return 04 February 1995
AA - Annual Accounts 08 December 1994
AUD - Auditor's letter of resignation 06 December 1994
363x - Annual Return 09 March 1994
AA - Annual Accounts 07 December 1993
395 - Particulars of a mortgage or charge 16 October 1993
169 - Return by a company purchasing its own shares 16 September 1993
RESOLUTIONS - N/A 16 July 1993
363x - Annual Return 28 February 1993
288 - N/A 17 January 1993
AA - Annual Accounts 09 December 1992
363s - Annual Return 06 February 1992
AA - Annual Accounts 05 January 1992
AA - Annual Accounts 21 March 1991
363a - Annual Return 21 February 1991
AA - Annual Accounts 27 February 1990
363 - Annual Return 27 February 1990
363 - Annual Return 09 March 1989
AA - Annual Accounts 09 March 1989
363 - Annual Return 10 May 1988
AA - Annual Accounts 10 May 1988
PUC 2 - N/A 15 April 1988
363 - Annual Return 03 June 1987
287 - Change in situation or address of Registered Office 03 June 1987
AA - Annual Accounts 13 April 1987

Mortgages & Charges

Description Date Status Charge by
Legal charge 15 October 1993 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.