| Company Name | R.A. French Ltd. |
|---|---|
| Directors | Robert Anthony French and Robert John French |
| Company Status | Active |
| Company Number | 03837303 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 1999(24 years, 7 months ago) |
| Previous Name | Topchoose Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Robert Anthony French |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 September 1999(2 weeks, 1 day after company formation) |
| Appointment Duration | 24 years, 7 months |
| Role | Chartered Accountant Financial |
| Country of Residence | England |
| Correspondence Address | 12 Lychgate Higher Walton Warrington WA4 6TF |
| Secretary Name | Claire Martina French |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 September 1999(2 weeks, 1 day after company formation) |
| Appointment Duration | 24 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Oaklands Cottage Forest Road Tarporley Cheshire CW6 9PN |
| Director Name | Robert John French |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 September 2008(9 years after company formation) |
| Appointment Duration | 15 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 135 Ennisdale Drive Newton West Kirby CH48 9UF Wales |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 1999(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 12 Lychgate Higher Walton Warrington Cheshire WA4 6TF |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Parish | Walton |
| Ward | Appleton |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Robert Anthony French 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £224 |
| Cash | £1,038 |
| Current Liabilities | £10,814 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 September 2024 (5 months from now) |
Filing History
| 26 September 2023 | Total exemption full accounts made up to 31 December 2022 (4 pages) |
|---|---|
| 11 September 2023 | Confirmation statement made on 7 September 2023 with no updates (3 pages) |
| 22 September 2022 | Total exemption full accounts made up to 31 December 2021 (4 pages) |
| 7 September 2022 | Confirmation statement made on 7 September 2022 with no updates (3 pages) |
| 5 January 2022 | Amended total exemption full accounts made up to 31 December 2020 (4 pages) |
| 15 September 2021 | Total exemption full accounts made up to 31 December 2020 (4 pages) |
| 7 September 2021 | Confirmation statement made on 7 September 2021 with no updates (3 pages) |
| 28 December 2020 | Micro company accounts made up to 31 December 2019 (10 pages) |
| 28 September 2020 | Confirmation statement made on 7 September 2020 with no updates (3 pages) |
| 16 September 2019 | Total exemption full accounts made up to 31 December 2018 (4 pages) |
| 13 September 2019 | Confirmation statement made on 7 September 2019 with no updates (3 pages) |
| 5 February 2019 | Amended total exemption full accounts made up to 31 December 2017 (4 pages) |
| 19 October 2018 | Confirmation statement made on 7 September 2018 with no updates (3 pages) |
| 25 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 1 February 2018 | Amended micro company accounts made up to 31 December 2016 (2 pages) |
| 8 January 2018 | Amended micro company accounts made up to 31 December 2016 (2 pages) |
| 8 January 2018 | Amended micro company accounts made up to 31 December 2016 (2 pages) |
| 26 September 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
| 26 September 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
| 15 September 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
| 15 September 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
| 12 January 2017 | Amended total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 12 January 2017 | Amended total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 16 September 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
| 16 September 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
| 12 January 2016 | Amended total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 12 January 2016 | Amended total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 22 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 22 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 12 November 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 12 November 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 12 November 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 27 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 27 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 29 October 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 29 October 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 29 October 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 30 October 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (5 pages) |
| 30 October 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (5 pages) |
| 30 October 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (5 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 24 October 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (5 pages) |
| 24 October 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (5 pages) |
| 24 October 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (5 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 18 October 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 18 October 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 16 September 2010 | Director's details changed for Robert John French on 1 October 2009 (2 pages) |
| 16 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (5 pages) |
| 16 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (5 pages) |
| 16 September 2010 | Director's details changed for Robert John French on 1 October 2009 (2 pages) |
| 16 September 2010 | Director's details changed for Robert John French on 1 October 2009 (2 pages) |
| 16 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (5 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 19 October 2009 | Annual return made up to 7 September 2009 with a full list of shareholders (3 pages) |
| 19 October 2009 | Annual return made up to 7 September 2009 with a full list of shareholders (3 pages) |
| 19 October 2009 | Annual return made up to 7 September 2009 with a full list of shareholders (3 pages) |
| 30 December 2008 | Director appointed robert john french (2 pages) |
| 30 December 2008 | Director appointed robert john french (2 pages) |
| 27 November 2008 | Return made up to 07/09/08; full list of members (3 pages) |
| 27 November 2008 | Return made up to 07/09/08; full list of members (3 pages) |
| 22 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 22 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 31 December 2007 | Amended accounts made up to 31 December 2006 (3 pages) |
| 31 December 2007 | Amended accounts made up to 31 December 2006 (3 pages) |
| 8 November 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 8 November 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 8 October 2007 | Return made up to 07/09/07; no change of members (6 pages) |
| 8 October 2007 | Return made up to 07/09/07; no change of members (6 pages) |
| 3 November 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 3 November 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 2 October 2006 | Return made up to 07/09/06; full list of members (6 pages) |
| 2 October 2006 | Return made up to 07/09/06; full list of members (6 pages) |
| 2 November 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 2 November 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 4 October 2005 | Return made up to 07/09/05; full list of members (6 pages) |
| 4 October 2005 | Return made up to 07/09/05; full list of members (6 pages) |
| 10 November 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 10 November 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 14 September 2004 | Return made up to 07/09/04; full list of members (6 pages) |
| 14 September 2004 | Return made up to 07/09/04; full list of members (6 pages) |
| 28 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 28 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 16 September 2003 | Return made up to 07/09/03; full list of members
|
| 16 September 2003 | Return made up to 07/09/03; full list of members
|
| 11 November 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 11 November 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 17 September 2002 | Return made up to 07/09/02; full list of members
|
| 17 September 2002 | Return made up to 07/09/02; full list of members
|
| 10 September 2001 | Return made up to 07/09/01; full list of members (6 pages) |
| 10 September 2001 | Return made up to 07/09/01; full list of members (6 pages) |
| 26 July 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 26 July 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 7 September 2000 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
| 7 September 2000 | Return made up to 07/09/00; full list of members (6 pages) |
| 7 September 2000 | Return made up to 07/09/00; full list of members (6 pages) |
| 7 September 2000 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
| 5 October 1999 | Memorandum and Articles of Association (11 pages) |
| 5 October 1999 | Memorandum and Articles of Association (11 pages) |
| 30 September 1999 | Company name changed topchoose LIMITED\certificate issued on 01/10/99 (2 pages) |
| 30 September 1999 | Company name changed topchoose LIMITED\certificate issued on 01/10/99 (2 pages) |
| 29 September 1999 | New director appointed (2 pages) |
| 29 September 1999 | Director resigned (1 page) |
| 29 September 1999 | Secretary resigned (1 page) |
| 29 September 1999 | Registered office changed on 29/09/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page) |
| 29 September 1999 | New secretary appointed (2 pages) |
| 29 September 1999 | Director resigned (1 page) |
| 29 September 1999 | Registered office changed on 29/09/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page) |
| 29 September 1999 | Resolutions
|
| 29 September 1999 | New secretary appointed (2 pages) |
| 29 September 1999 | Resolutions
|
| 29 September 1999 | Secretary resigned (1 page) |
| 29 September 1999 | New director appointed (2 pages) |
| 27 September 1999 | Director resigned (1 page) |
| 27 September 1999 | Director resigned (1 page) |
| 27 September 1999 | Secretary resigned (1 page) |
| 27 September 1999 | Secretary resigned (1 page) |
| 7 September 1999 | Incorporation (13 pages) |
| 7 September 1999 | Incorporation (13 pages) |