Dissolved
Dissolved 2017-05-16
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Company Information for FRIMATEC U.K. LIMITED
BUCKINGHAM, ENGLAND, MK18,
|
Company Registration Number
 01959738 Private Limited Company
Dissolved 2017-05-16 |
Company Overview
About Frimatec U.k. Ltd
FRIMATEC U.K. LIMITED was founded on 1985-11-15 and had its registered office in Buckingham. The company was dissolved on the 2017-05-16 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| FRIMATEC U.K. LIMITED | |
| Legal Registered Office | |
| BUCKINGHAM ENGLAND | |
Filing Information
| Company Number | 01959738 | |
|---|---|---|
| Date formed | 1985-11-15 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-09-28 | |
| Date Dissolved | 2017-05-16 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-18 12:04:39 |
| Companies House |
|
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Company Officers of FRIMATEC U.K. LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALLEN ALBERT STRANGE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ELIZABETH ANNE STRANGE |
Company Secretary | ||
ELIZABETH ANNE STRANGE |
Director | ||
JACQUES CASTELEIN |
Director | ||
LUC RAPHAEL CASTELEIN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| INTARCON UK LIMITED | Director | 2015-12-31 | CURRENT | 2015-03-02 | Active - Proposal to Strike off | |
| INTARCON SALES LIMITED | Director | 2015-12-30 | CURRENT | 2015-03-02 | Dissolved 2018-08-07 | |
| FRIMATEC SALES LIMITED | Director | 2015-03-02 | CURRENT | 2015-03-02 | Active - Proposal to Strike off | |
| FRIMATEC 2015 LIMITED | Director | 2015-03-02 | CURRENT | 2015-03-02 | Active - Proposal to Strike off | |
| FRIMATEC UK-10 LTD. | Director | 2010-04-27 | CURRENT | 2010-04-27 | Active | |
| CASTEL ENGINEERING (PROFILES) UK LIMITED | Director | 2001-11-08 | CURRENT | 1992-10-02 | Liquidation | |
| THE TOWNSEND CENTRE MANAGEMENT COMPANY LIMITED | Director | 1991-04-05 | CURRENT | 1987-10-27 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AA01 | PREVSHO FROM 26/09/2015 TO 25/09/2015 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 150 | |
| AR01 | 31/01/16 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/06/2016 FROM 34 CRANBORNE AVENUE WESTCROFT MILTON KEYNES MK4 4ET | |
| AA01 | PREVSHO FROM 28/09/2015 TO 26/09/2015 | |
| GAZ1 | FIRST GAZETTE | |
| AA | 28/09/14 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 30/09/2014 TO 28/09/2014 | |
| LATEST SOC | 26/02/15 STATEMENT OF CAPITAL;GBP 150 | |
| AR01 | 31/01/15 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH STRANGE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH STRANGE | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/02/2015 FROM 7 MERLIN CENTRE GATEHOUSE CLOSE AYLESBURY BUCKINGHAMSHIRE HP19 8DP | |
| AA | 30/09/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/02/14 STATEMENT OF CAPITAL;GBP 150 | |
| AR01 | 31/01/14 FULL LIST | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| AR01 | 31/01/13 FULL LIST | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/05/2012 FROM TOWER HOUSE HIGH STREET AYLESBURY BUCKINGHAMSHIRE HP20 1SQ ENGLAND | |
| AR01 | 31/01/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/12/2011 FROM ALBAN HOUSE 99 HIGH STREET SOUTH DUNSTABLE BEDFORDSHIRE LU6 3SF | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AR01 | 31/01/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUES CASTELEIN | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| AR01 | 31/01/10 FULL LIST | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| 363a | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| 363a | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
| 363s | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
| 363s | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
| 363s | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | |
| 363s | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
| 363s | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
| 287 | REGISTERED OFFICE CHANGED ON 09/06/00 FROM: 47 SINGLETS LANE FLAMSTEAD HERTS AL3 8EW | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
| 363s | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
| 363s | RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS | |
| AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | |
| 363s | RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | |
| 363s | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | |
| 363s | RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | |
| 363s | RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | |
| 363s | RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 | |
| 363b | RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 | |
| 363 | RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
256 - Treatment and coating of metals; machining
25620 - Machining
28 - Manufacture of machinery and equipment n.e.c.
281 - Manufacture of general-purpose machinery
28131 - Manufacture of pumps
Licences & Regulatory approval
We could not find any licences issued to FRIMATEC U.K. LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 FRIMATEC U.K. LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
| FIXED AND FLOATING CHARGE | Outstanding | MIDLAND BANK PLC |
Creditors
| Creditors Due Within One Year | 2013-09-30 | £ 94,594 |
|---|---|---|
| Creditors Due Within One Year | 2012-09-30 | £ 116,168 |
| Creditors Due Within One Year | 2012-09-30 | £ 116,168 |
| Creditors Due Within One Year | 2011-09-30 | £ 686,317 |
Creditors and other liabilities
Filed Financial Reports
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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 FRIMATEC U.K. LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-09-30 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-09-30 | £ 0 |
| Cash Bank In Hand | 2013-09-30 | £ 50,873 |
| Cash Bank In Hand | 2012-09-30 | £ 194,764 |
| Cash Bank In Hand | 2012-09-30 | £ 194,764 |
| Cash Bank In Hand | 2011-09-30 | £ 453,650 |
| Current Assets | 2013-09-30 | £ 209,959 |
| Current Assets | 2012-09-30 | £ 253,946 |
| Current Assets | 2012-09-30 | £ 253,946 |
| Current Assets | 2011-09-30 | £ 687,831 |
| Debtors | 2013-09-30 | £ 144,086 |
| Debtors | 2012-09-30 | £ 43,682 |
| Debtors | 2012-09-30 | £ 43,682 |
| Debtors | 2011-09-30 | £ 203,897 |
| Shareholder Funds | 2013-09-30 | £ 134,825 |
| Shareholder Funds | 2012-09-30 | £ 145,640 |
| Shareholder Funds | 2012-09-30 | £ 145,640 |
| Shareholder Funds | 2011-09-30 | £ 102,761 |
| Stocks Inventory | 2013-09-30 | £ 15,000 |
| Stocks Inventory | 2012-09-30 | £ 15,500 |
| Stocks Inventory | 2012-09-30 | £ 15,500 |
| Stocks Inventory | 2011-09-30 | £ 30,284 |
| Tangible Fixed Assets | 2013-09-30 | £ 19,460 |
| Tangible Fixed Assets | 2012-09-30 | £ 7,862 |
| Tangible Fixed Assets | 2012-09-30 | £ 7,862 |
| Tangible Fixed Assets | 2011-09-30 | £ 101,247 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of FRIMATEC U.K. LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for FRIMATEC U.K. LIMITED
Income
Government Income
We have not found government income sources for FRIMATEC U.K. 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 (25620 - Machining) as FRIMATEC U.K. LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FRIMATEC U.K. 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 FRIMATEC U.K. 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 FRIMATEC U.K. LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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