Company number 04392173
Status Active
Incorporation Date 12 March 2002
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
GBP 100
. The most likely internet sites of JOHN FRANCIS ENGINEERING LIMITED are www.johnfrancisengineering.co.uk, and www.john-francis-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Francis Engineering Limited is a Private Limited Company.
The company registration number is 04392173. John Francis Engineering Limited has been working since 12 March 2002.
The present status of the company is Active. The registered address of John Francis Engineering Limited is 20 22 Bedford Row London Wc1r 4js. The company`s financial liabilities are £8.57k. It is £-1.41k against last year. The cash in hand is £32.54k. It is £-13.51k against last year. And the total assets are £43.22k, which is £-34.04k against last year. SMYTH, Alison-Lee Campbell is a Director of the company. SMYTH, John Francis is a Director of the company. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
john francis engineering Key Finiance
LIABILITIES
£8.57k
-15%
CASH
£32.54k
-30%
TOTAL ASSETS
£43.22k
-45%
All Financial Figures
Current Directors
Resigned Directors
Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 24 March 2016
Appointed Date: 13 March 2010
Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 12 March 2010
Appointed Date: 12 March 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 March 2002
Appointed Date: 12 March 2002
Persons With Significant Control
Mr John Francis Smyth
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
JOHN FRANCIS ENGINEERING LIMITED Events
13 Mar 2017
Confirmation statement made on 12 March 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 May 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
12 Apr 2016
Second filing of AR01 previously delivered to Companies House made up to 12 March 2015
24 Mar 2016
Termination of appointment of Jordan Company Secretaries Limited as a secretary on 24 March 2016
...
... and 37 more events
15 Mar 2002
Resolutions
-
ELRES ‐
Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Mar 2002
Resolutions
-
ELRES ‐
Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Mar 2002
Resolutions
-
ELRES ‐
Elective resolution
12 Mar 2002
Secretary resigned
12 Mar 2002
Incorporation