Albert French & Son Limited in Rearsby LEICESTERSHIRE - LE7 4YS

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Albert French & Son Limited LEICESTERSHIRE

Albert French & Son started in year 2002 as Private Limited Company with registration number 04555340. The Albert French & Son company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Leicestershire at The Old Barn 1815 Melton Road. Postal code: LE7 4YS.

Currently there are 2 directors in the the firm, namely Carol F. and James F.. In addition one secretary - David F. - is with the company. As of 28 April 2024, there was 1 ex director - David F.. There were no ex secretaries.

Albert French & Son Limited Address / Contact

Office Address	The Old Barn 1815 Melton Road
Office Address2	Rearsby
Town	Leicestershire
Post code	LE7 4YS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04555340
Date of Incorporation	Mon, 7th Oct 2002
Industry	Plumbing, heat and air-conditioning installation
End of financial Year	31st October
Company age	22 years old
Account next due date	Wed, 31st Jul 2024 (94 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Mon, 21st Oct 2024 (2024-10-21)
Last confirmation statement dated	Sat, 7th Oct 2023

Company staff

Carol F.

Position: Director

Appointed: 30 October 2020

David F.

Position: Secretary

Appointed: 07 October 2002

James F.

Position: Director

Appointed: 07 October 2002

Sdg Secretaries Limited

Position: Nominee Secretary

Appointed: 07 October 2002

Resigned: 07 October 2002

Sdg Registrars Limited

Position: Nominee Director

Appointed: 07 October 2002

Resigned: 07 October 2002

David F.

Position: Director

Appointed: 07 October 2002

Resigned: 26 July 2016

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As BizStats discovered, there is Carol F. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is James F. This PSC owns 25-50% shares and has 25-50% voting rights.

Carol F.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

James F.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-10-31	2015-10-31	2016-10-31
Net Worth	6 868	35 015	6 991

Balance Sheet
Cash Bank In Hand	674	1 476	677
Current Assets	19 022	54 334	23 472
Debtors	17 533	51 972	22 015
Net Assets Liabilities Including Pension Asset Liability		35 014	6 991
Stocks Inventory	815	886	780
Tangible Fixed Assets	5 059	3 747	2 634

Reserves/Capital
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	6 866	35 013	6 989
Shareholder Funds	6 868	35 015	6 991

Other
Advances Credits Directors		32 528
Advances Credits Made In Period Directors		30 150
Advances Credits Repaid In Period Directors		8 580
Bank Borrowings		417
Creditors Due After One Year	2 083	417
Creditors Due Within One Year	14 118	21 900	19 115
Intangible Fixed Assets Aggregate Amortisation Impairment	26 500	26 500
Intangible Fixed Assets Cost Or Valuation		26 500
Net Current Assets Liabilities	4 904	32 433	4 357
Number Shares Allotted		2	2
Par Value Share		1
Provisions For Liabilities Charges	1 012	749
Share Capital Allotted Called Up Paid	2	2	2
Tangible Fixed Assets Cost Or Valuation		11 745	11 745
Tangible Fixed Assets Depreciation	6 686	7 998	9 111
Tangible Fixed Assets Depreciation Charged In Period		1 312
Total Assets Less Current Liabilities	9 963	36 180	6 991
Value Shares Allotted			1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/10/31 filed on: 28th, July 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/10/31 filed on: 28th, July 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/10/31 filed on: 27th, July 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/10/31 filed on: 13th, October 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/10/31 filed on: 29th, July 2020	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/10/31 filed on: 14th, December 2018	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2017/10/31 filed on: 22nd, June 2018	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/10/31 filed on: 13th, July 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 26th, July 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/10/07 with full list of members filed on: 26th, October 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/10/26	capital
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 5th, August 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/10/07 with full list of members filed on: 29th, October 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/10/29	capital
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 25th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/10/07 with full list of members filed on: 16th, October 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 25th, April 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/10/07 with full list of members filed on: 1st, November 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 16th, July 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/10/07 with full list of members filed on: 9th, November 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/10/31 filed on: 18th, May 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/10/07 with full list of members filed on: 21st, October 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/10/31 filed on: 26th, April 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2009/10/07 with full list of members filed on: 19th, October 2009	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/10/31 filed on: 12th, May 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2008/10/27 with shareholders record filed on: 27th, October 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/10/31 filed on: 26th, August 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2007/10/17 with shareholders record filed on: 17th, October 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/10/17 with shareholders record filed on: 17th, October 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 27th, April 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 27th, April 2007	accounts	Free Download (6 pages)
363s	Annual return up to 2007/02/18 with shareholders record filed on: 18th, February 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/02/18 with shareholders record filed on: 18th, February 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/10/31 filed on: 31st, July 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/10/31 filed on: 31st, July 2006	accounts	Free Download (6 pages)
363a	Annual return up to 2006/06/01 with shareholders record filed on: 1st, June 2006	annual return	Free Download (4 pages)
363a	Annual return up to 2006/06/01 with shareholders record filed on: 1st, June 2006	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/10/31 filed on: 26th, April 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/10/31 filed on: 26th, April 2005	accounts	Free Download (6 pages)
363(353)	Location of register of members address changed filed on: 22nd, February 2005	annual return	Free Download
363a	Annual return up to 2005/02/22 with shareholders record filed on: 22nd, February 2005	annual return	Free Download (4 pages)
363(353)	Location of register of members address changed filed on: 22nd, February 2005	annual return	Free Download
363a	Annual return up to 2005/02/22 with shareholders record filed on: 22nd, February 2005	annual return	Free Download (4 pages)
363(190)	Location of debenture register address changed filed on: 22nd, February 2005	annual return
363(353)	Location of register of members address changed filed on: 22nd, February 2005	annual return
363(190)	Location of debenture register address changed filed on: 22nd, February 2005	annual return
363(353)	Location of register of members address changed filed on: 22nd, February 2005	annual return
363(190)	Location of debenture register address changed filed on: 22nd, February 2005	annual return	Free Download
363(190)	Location of debenture register address changed filed on: 22nd, February 2005	annual return	Free Download
AA	Data of total exemption small company accounts made up to 2003/10/31 filed on: 5th, May 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/10/31 filed on: 5th, May 2004	accounts	Free Download (6 pages)
363s	Annual return up to 2003/11/11 with shareholders record filed on: 11th, November 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/11/11 with shareholders record filed on: 11th, November 2003	annual return	Free Download (7 pages)
NEWINC	Company registration filed on: 7th, October 2002	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 7th, October 2002	incorporation	Free Download (19 pages)

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