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Home > England & Wales Companies > FRENGER CONSULTING SERVICES LIMITED
Company Information for

FRENGER CONSULTING SERVICES LIMITED

WILBERFORCE HOUSE, STATION ROAD, LONDON, NW4 4QE,
Company Registration Number
01771512
Private Limited Company
Active

Company Overview

About Frenger Consulting Services Ltd
FRENGER CONSULTING SERVICES LIMITED was founded on 1983-11-21 and has its registered office in London. The organisation's status is listed as "Active". Frenger Consulting Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FRENGER CONSULTING SERVICES LIMITED
 
Legal Registered Office
WILBERFORCE HOUSE
STATION ROAD
LONDON
NW4 4QE
Other companies in NW4
 
Previous Names
FRENGER INTERNATIONAL LIMITED19/10/2017
Filing Information
Company Number 01771512
Company ID Number 01771512
Date formed 1983-11-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/09/2024
Latest return 23/07/2015
Return next due 20/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 16:44:49
Primary Source:Companies House
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Company Officers of FRENGER CONSULTING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
BENEDICTE MERMET
 Company Secretary 1991-07-23
BENEDICTE MERMET
 Director 1991-07-23
JEAN-NOEL MERMET
 Director 1991-07-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENEDICTE MERMET FRENGER CORPORATE FINANCE LIMITED Company Secretary 2000-02-09 CURRENT 2000-02-09 Active
BENEDICTE MERMET FRENGER INTERNATIONAL LIMITED Company Secretary 1999-03-01 CURRENT 1999-03-01 Active
BENEDICTE MERMET FRENGER BUSINESS SERVICES LIMITED Company Secretary 1996-05-22 CURRENT 1996-05-22 Active
BENEDICTE MERMET FRENGER CORPORATE FINANCE LIMITED Director 2000-02-09 CURRENT 2000-02-09 Active
BENEDICTE MERMET FRENGER INTERNATIONAL LIMITED Director 1999-03-01 CURRENT 1999-03-01 Active
BENEDICTE MERMET FRENGER BUSINESS SERVICES LIMITED Director 1996-05-22 CURRENT 1996-05-22 Active
JEAN-NOEL MERMET FRENGER CORPORATE FINANCE LIMITED Director 2000-02-09 CURRENT 2000-02-09 Active
JEAN-NOEL MERMET FRENGER BUSINESS SERVICES LIMITED Director 1996-05-22 CURRENT 1996-05-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-03SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-10-16Current accounting period extended from 30/09/23 TO 31/12/23
2023-09-25DIRECTOR APPOINTED MR PATRICK ARNAUD FERRON
2023-09-11Notification of Altios Consulting Limited as a person with significant control on 2023-06-30
2023-09-11CONFIRMATION STATEMENT MADE ON 08/09/23, WITH UPDATES
2023-09-11CESSATION OF FRENGER INTERNATIONAL LTD AS A PERSON OF SIGNIFICANT CONTROL
2023-07-13CONFIRMATION STATEMENT MADE ON 13/07/23, WITH UPDATES
2023-06-29Memorandum articles filed
2023-06-29Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-06-28Change of share class name or designation
2023-04-26CESSATION OF BENEDICTE MERMET AS A PERSON OF SIGNIFICANT CONTROL
2023-04-26Notification of Frenger International Ltd as a person with significant control on 2022-07-31
2023-02-0730/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 18/07/22, WITH UPDATES
2022-02-25AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-23CS01CONFIRMATION STATEMENT MADE ON 23/07/21, WITH UPDATES
2021-03-17CH03SECRETARY'S DETAILS CHNAGED FOR MRS BENEDICTE MERMET on 2021-03-17
2021-03-17CH01Director's details changed for Mrs Benedicte Mermet on 2021-03-17
2021-01-19AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-23CS01CONFIRMATION STATEMENT MADE ON 23/07/20, WITH NO UPDATES
2020-01-14AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-23CS01CONFIRMATION STATEMENT MADE ON 23/07/19, WITH NO UPDATES
2019-03-07AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-13TM01APPOINTMENT TERMINATED, DIRECTOR JEAN-NOEL MERMET
2018-09-13PSC07CESSATION OF JEAN-NOEL MERMET AS A PERSON OF SIGNIFICANT CONTROL
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES
2018-03-20AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-19RES15CHANGE OF COMPANY NAME 06/02/23
2017-10-19CERTNMCOMPANY NAME CHANGED FRENGER INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 19/10/17
2017-10-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-09-26LATEST SOC26/09/17 STATEMENT OF CAPITAL;GBP 10000
2017-09-26SH06Cancellation of shares. Statement of capital on 2017-09-06 GBP 10,000
2017-09-26RES09Resolution of authority to purchase a number of shares
2017-09-26SH03Purchase of own shares
2017-07-26LATEST SOC26/07/17 STATEMENT OF CAPITAL;GBP 10001
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES
2017-06-14AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-31SH08Change of share class name or designation
2017-01-27CC04Statement of company's objects
2017-01-27RES01ADOPT ARTICLES 27/01/17
2016-07-23LATEST SOC23/07/16 STATEMENT OF CAPITAL;GBP 10001
2016-07-23CS01CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES
2016-06-26AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 10001
2015-07-23AR0123/07/15 ANNUAL RETURN FULL LIST
2015-05-18AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 10001
2014-07-23AR0123/07/14 ANNUAL RETURN FULL LIST
2014-06-05AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-23AR0123/07/13 ANNUAL RETURN FULL LIST
2013-06-10AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-31AR0123/07/12 ANNUAL RETURN FULL LIST
2012-07-04AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-19AR0123/07/11 ANNUAL RETURN FULL LIST
2011-04-05AA30/09/10 TOTAL EXEMPTION SMALL
2010-07-26AR0123/07/10 FULL LIST
2010-04-07AA30/09/09 TOTAL EXEMPTION SMALL
2009-07-24363aRETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
2009-04-04AA30/09/08 TOTAL EXEMPTION SMALL
2008-07-29363aRETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
2008-03-25AA30/09/07 TOTAL EXEMPTION SMALL
2007-07-23363aRETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS
2007-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-07-25363aRETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
2006-07-24288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-24288cDIRECTOR'S PARTICULARS CHANGED
2006-07-24288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-07-27363aRETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
2005-04-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-07-12363sRETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS
2004-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-07-17363sRETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS
2003-02-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-07-29363sRETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS
2002-03-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-08-06363sRETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS
2001-03-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-07-24363(288)DIRECTOR'S PARTICULARS CHANGED
2000-07-24363sRETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS
2000-02-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-07-26363sRETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS
1999-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-02-16CERTNMCOMPANY NAME CHANGED FRENGER TRADE ASSISTANCE LIMITED CERTIFICATE ISSUED ON 17/02/99
1998-07-20363sRETURN MADE UP TO 23/07/98; NO CHANGE OF MEMBERS
1998-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-07-23363sRETURN MADE UP TO 23/07/97; NO CHANGE OF MEMBERS
1997-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-07-26363sRETURN MADE UP TO 23/07/96; FULL LIST OF MEMBERS
1996-04-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-11-25395PARTICULARS OF MORTGAGE/CHARGE
1995-07-11363sRETURN MADE UP TO 23/07/95; NO CHANGE OF MEMBERS
1995-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-07-13363sRETURN MADE UP TO 23/07/94; NO CHANGE OF MEMBERS
1994-03-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-07-15363sRETURN MADE UP TO 23/07/93; FULL LIST OF MEMBERS
1993-07-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-07-09288SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-08-10363sRETURN MADE UP TO 23/07/92; NO CHANGE OF MEMBERS
1992-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-07-20225(1)ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09
1991-08-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-08-01363bRETURN MADE UP TO 23/07/91; NO CHANGE OF MEMBERS
1990-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-08-02363RETURN MADE UP TO 23/07/90; FULL LIST OF MEMBERS
1989-09-11AAFULL ACCOUNTS MADE UP TO 31/03/89
1989-04-25363RETURN MADE UP TO 13/03/89; FULL LIST OF MEMBERS
1989-03-13AAFULL ACCOUNTS MADE UP TO 31/03/88
1988-04-20288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to FRENGER CONSULTING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FRENGER CONSULTING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 1995-11-25 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30
Annual Accounts
2004-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FRENGER CONSULTING SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of FRENGER CONSULTING SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FRENGER CONSULTING SERVICES LIMITED
Trademarks
We have not found any records of FRENGER CONSULTING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FRENGER CONSULTING SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as FRENGER CONSULTING SERVICES LIMITED are:

KAREN TILL LIMITED £ 14,399
NUMERIC SOLUTIONS (UK) LIMITED £ 9,900
ACE SECURITY LTD. £ 615
HOOTY'S LIMITED £ 563
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Agencia de Innovación y Desarrollo de Andalucía Survey services 2014/04/02 EUR 54,000

El contrato tendrá por objeto la prestación de los servicios de consultoría e intermediación necesarios parala identificación y captación de nuevos proyectos de inversión y/o de expansión de empresas británicas yfrancesas en Andalucía, con especial relevancia en los sectores considerados estratégicos por la Agencia de Innovación y Desarrollo de Andalucía IDEA, como Aeronáutico, Biotecnología, Alimentación, Medioambiente y Energías Renovables y TICs.
Outgoings
Business Rates/Property Tax
No properties were found where FRENGER CONSULTING SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FRENGER CONSULTING SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FRENGER CONSULTING SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW4 4QE