French & Sarsby Limited

Company Name	French & Sarsby Limited
Company Status	Dissolved
Company Number	05629642
Category	Private Limited Company
Incorporation Date	20 November 2005(18 years, 5 months ago)
Dissolution Date	6 July 2021 (2 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Caroline Elizabeth Nightingale
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	20 November 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Rectory Grove Leigh-On-Sea Essex SS9 2HA

Secretary Name	Mrs Caroline Elizabeth Nightingale
Nationality	British
Status	Closed
Appointed	20 November 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	57 Ambleside Road Lightwater Surrey GU18 5UH

Director Name	Judy Sarsby
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Witney & Co 39 Guildford Road Lightwater Surrey GU18 5SA

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	20 November 2005(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	20 November 2005(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Website	frenchandsarsby.co.uk
Telephone	01276 850077
Telephone region	Camberley

Location

Registered Address	55 Rectory Grove Leigh-On-Sea Essex SS9 2HA
Region	East of England
Constituency	Southend West
County	Essex
Parish	Leigh-on-Sea
Ward	Leigh
Built Up Area	Southend-on-Sea
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Caroline Elizabeth Nightingale 50.00% Ordinary
1 at £1	Judy Sarsby 50.00% Ordinary

Financials

Year	2014
Net Worth	£44,002
Cash	£60,806
Current Liabilities	£23,693

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

26 October 2020	Micro company accounts made up to 31 December 2019 (3 pages)
16 October 2020	Registered office address changed from C/O Witney & Co 39 Guildford Road Lightwater Surrey GU18 5SA to 55 Rectory Grove Leigh-on-Sea Essex SS9 2HA on 16 October 2020 (1 page)
22 November 2019	Confirmation statement made on 20 November 2019 with updates (4 pages)
1 May 2019	Unaudited abridged accounts made up to 31 December 2018 (7 pages)
27 November 2018	Confirmation statement made on 20 November 2018 with updates (4 pages)
31 August 2018	Unaudited abridged accounts made up to 31 December 2017 (7 pages)
23 November 2017	Confirmation statement made on 20 November 2017 with updates (4 pages)
23 November 2017	Confirmation statement made on 20 November 2017 with updates (4 pages)
8 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
8 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
7 July 2017	Notification of Caroline Elizabeth Nightingale as a person with significant control on 6 April 2016 (2 pages)
7 July 2017	Notification of Caroline Elizabeth Nightingale as a person with significant control on 7 July 2017 (2 pages)
22 November 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
22 November 2016	Termination of appointment of Judy Sarsby as a director on 19 November 2016 (1 page)
22 November 2016	Termination of appointment of Judy Sarsby as a director on 19 November 2016 (1 page)
22 November 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
7 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
7 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
20 November 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 2 (5 pages)
20 November 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 2 (5 pages)
29 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
21 November 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 2 (5 pages)
21 November 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 2 (5 pages)
8 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
8 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
22 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 2 (4 pages)
22 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 2 (4 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
23 November 2012	Annual return made up to 20 November 2012 with a full list of shareholders (4 pages)
23 November 2012	Annual return made up to 20 November 2012 with a full list of shareholders (4 pages)
21 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
21 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
22 November 2011	Annual return made up to 20 November 2011 with a full list of shareholders (4 pages)
22 November 2011	Annual return made up to 20 November 2011 with a full list of shareholders (4 pages)
1 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
1 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
24 November 2010	Annual return made up to 20 November 2010 with a full list of shareholders (4 pages)
24 November 2010	Annual return made up to 20 November 2010 with a full list of shareholders (4 pages)
30 June 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 June 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
23 November 2009	Director's details changed for Judy Sarsby on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Judy Sarsby on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Caroline Elizabeth Nightingale on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Caroline Elizabeth Nightingale on 1 October 2009 (2 pages)
23 November 2009	Annual return made up to 20 November 2009 with a full list of shareholders (4 pages)
23 November 2009	Director's details changed for Caroline Elizabeth Nightingale on 1 October 2009 (2 pages)
23 November 2009	Annual return made up to 20 November 2009 with a full list of shareholders (4 pages)
23 November 2009	Director's details changed for Judy Sarsby on 1 October 2009 (2 pages)
4 August 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
4 August 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
20 November 2008	Return made up to 20/11/08; full list of members (4 pages)
20 November 2008	Return made up to 20/11/08; full list of members (4 pages)
24 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
24 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
20 November 2007	Return made up to 20/11/07; full list of members (2 pages)
20 November 2007	Return made up to 20/11/07; full list of members (2 pages)
11 September 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
11 September 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
4 December 2006	Return made up to 20/11/06; full list of members (2 pages)
4 December 2006	Return made up to 20/11/06; full list of members (2 pages)
22 February 2006	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
22 February 2006	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
1 December 2005	New secretary appointed;new director appointed (2 pages)
1 December 2005	Director resigned (1 page)
1 December 2005	Registered office changed on 01/12/05 from: 9, perseverance works kingsland road london E2 8DD (2 pages)
1 December 2005	New secretary appointed;new director appointed (2 pages)
1 December 2005	Secretary resigned (1 page)
1 December 2005	New director appointed (1 page)
1 December 2005	New director appointed (1 page)
1 December 2005	Secretary resigned (1 page)
1 December 2005	Director resigned (1 page)
1 December 2005	Registered office changed on 01/12/05 from: 9, perseverance works kingsland road london E2 8DD (2 pages)
20 November 2005	Incorporation (12 pages)
20 November 2005	Incorporation (12 pages)

French & Sarsby Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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