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Company Information for

FRONTRELAY LIMITED

2 WHITEHALL AVENUE, KINGSTON, MILTON KEYNES, MK10 0AX,
Company Registration Number
02521119
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Frontrelay Ltd
FRONTRELAY LIMITED was founded on 1990-07-11 and has its registered office in Milton Keynes. The organisation's status is listed as "Active - Proposal to Strike off". Frontrelay Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
FRONTRELAY LIMITED
 
Legal Registered Office
2 WHITEHALL AVENUE
KINGSTON
MILTON KEYNES
MK10 0AX
Other companies in MK10
 
Filing Information
Company Number 02521119
Company ID Number 02521119
Date formed 1990-07-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts DORMANT
Last Datalog update: 2020-07-07 09:33:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FRONTRELAY LIMITED
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Company Officers of FRONTRELAY LIMITED

Current Directors
Officer Role Date Appointed
SIS COSEC LIMITED
Company Secretary 2012-04-25
RICHARD JONATHAN AMES
Director 2017-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
GARY JOHN SMITH
Director 2012-10-19 2017-10-13
DAVID KENNETH HOLDGATE
Director 1999-01-07 2012-12-31
KEVIN LAURIE SMITH
Director 1998-09-14 2012-03-31
HELEN ORGAN
Company Secretary 2001-01-16 2006-09-28
KEVIN LAURIE SMITH
Company Secretary 1998-01-01 2001-01-16
HOWARD STEPHEN PERLIN
Director 1998-12-29 1999-01-07
JEREMY JOHN BRIDGE
Director 1994-09-20 1998-12-29
JOHN HENRY MORGAN
Director 1997-04-01 1998-08-31
JEREMY JOHN BRIDGE
Company Secretary 1991-07-11 1998-01-01
HOWARD STEPHEN PERLIN
Director 1997-01-01 1997-04-01
GEOFFREY JOHN LOMER
Director 1992-12-31 1997-01-01
BRUCE ROBERT MATTHEWS
Director 1991-07-11 1992-12-31
CHRISTOPHER WEST STODDART
Director 1991-07-11 1992-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIS COSEC LIMITED 49’S LIMITED Company Secretary 2017-02-27 CURRENT 2017-02-27 Active
SIS COSEC LIMITED SATELLITE INFORMATION SERVICES LIMITED Company Secretary 2016-12-16 CURRENT 2016-11-28 Active
SIS COSEC LIMITED SISBET LIMITED Company Secretary 2012-04-25 CURRENT 2006-10-23 Active
SIS COSEC LIMITED SIS OUTSIDE BROADCASTS LIMITED Company Secretary 2012-04-25 CURRENT 2008-02-01 Active
SIS COSEC LIMITED SPORTS INFORMATION SERVICES (HOLDINGS) LIMITED Company Secretary 2012-04-25 CURRENT 1985-08-16 Active
SIS COSEC LIMITED NEP CONNECT LIMITED Company Secretary 2012-04-25 CURRENT 2004-03-16 Active
RICHARD JONATHAN AMES 49’S LIMITED Director 2017-07-01 CURRENT 2017-02-27 Active
RICHARD JONATHAN AMES SPORTS INFORMATION SERVICES LIMITED Director 2017-07-01 CURRENT 2001-06-28 Active
RICHARD JONATHAN AMES SISBET LIMITED Director 2017-07-01 CURRENT 2006-10-23 Active
RICHARD JONATHAN AMES SIS OUTSIDE BROADCASTS LIMITED Director 2017-07-01 CURRENT 2008-02-01 Active
RICHARD JONATHAN AMES SIS COSEC LIMITED Director 2017-07-01 CURRENT 2012-02-02 Active
RICHARD JONATHAN AMES SATELLITE INFORMATION SERVICES LIMITED Director 2017-07-01 CURRENT 2016-11-28 Active
RICHARD JONATHAN AMES INTERCONTINENTAL RACING LIMITED Director 2017-07-01 CURRENT 1993-05-05 Active - Proposal to Strike off
RICHARD JONATHAN AMES SPORTS INFORMATION SERVICES (HOLDINGS) LIMITED Director 2017-07-01 CURRENT 1985-08-16 Active
RICHARD JONATHAN AMES NEP CONNECT LIMITED Director 2017-07-01 CURRENT 2004-03-16 Active
RICHARD JONATHAN AMES ALKRINGTON GREEN LTD Director 2013-05-13 CURRENT 2013-05-13 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
2020-04-07GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-03-30DS01Application to strike the company off the register
2020-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2019-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/19 FROM Unit 1/2 Whitehall Avenue Kingston Milton Keynes Buckinghamshire MK10 0AX
2018-12-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2018-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-10-16TM01APPOINTMENT TERMINATED, DIRECTOR GARY JOHN SMITH
2017-07-03AP01DIRECTOR APPOINTED MR RICHARD JONATHAN AMES
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-10-21CH01Director's details changed for Mr Gary John Smith on 2016-09-08
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-04AR0131/03/16 ANNUAL RETURN FULL LIST
2015-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-08AR0131/03/15 ANNUAL RETURN FULL LIST
2014-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-14AR0131/03/14 ANNUAL RETURN FULL LIST
2014-05-14CH04SECRETARY'S DETAILS CHNAGED FOR SIS COSEC LIMITED on 2013-07-10
2013-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/13 FROM Satellite House 17 Corsham Street London N1 6DR
2013-04-10AR0131/03/13 ANNUAL RETURN FULL LIST
2013-01-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HOLDGATE
2012-10-24AP01DIRECTOR APPOINTED MR GARY JOHN SMITH
2012-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-05-09AP04Appointment of corporate company secretary Sis Cosec Limited
2012-04-30AR0131/03/12 ANNUAL RETURN FULL LIST
2012-04-30TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN SMITH
2011-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-04-21AR0131/03/11 ANNUAL RETURN FULL LIST
2010-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-04-19AR0131/03/10 FULL LIST
2009-11-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-07-15363aRETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
2008-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-09-26363aRETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
2008-09-25288cDIRECTOR'S CHANGE OF PARTICULARS / KEVIN SMITH / 03/09/2008
2008-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-10-15363aRETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS
2007-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-10-24288bSECRETARY RESIGNED
2006-07-20363aRETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
2006-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-07-20363(288)SECRETARY'S PARTICULARS CHANGED
2005-07-20363sRETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
2005-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-08-11363sRETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
2004-01-26AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-07-24363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-24363sRETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS
2003-03-19AUDAUDITOR'S RESIGNATION
2003-01-24AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-07-17363sRETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS
2002-01-24AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-08-07363(288)SECRETARY'S PARTICULARS CHANGED
2001-08-07363sRETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS
2001-02-06288aNEW SECRETARY APPOINTED
2001-02-06288bSECRETARY RESIGNED
2001-01-31AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-07-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-07-28363sRETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS
1999-08-11363aRETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS
1999-08-06AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-02-02288aNEW DIRECTOR APPOINTED
1999-01-22AAFULL ACCOUNTS MADE UP TO 31/03/98
1999-01-15288bDIRECTOR RESIGNED
1999-01-15288bDIRECTOR RESIGNED
1999-01-14288aNEW DIRECTOR APPOINTED
1998-09-23288aNEW DIRECTOR APPOINTED
1998-09-15288bDIRECTOR RESIGNED
1998-08-10363sRETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS
1998-02-03AAFULL ACCOUNTS MADE UP TO 31/03/97
1998-01-26288aNEW SECRETARY APPOINTED
1998-01-14288bSECRETARY RESIGNED
1997-08-11363sRETURN MADE UP TO 11/07/97; NO CHANGE OF MEMBERS
1997-04-22288bDIRECTOR RESIGNED
1997-04-22288aNEW DIRECTOR APPOINTED
1997-02-25(W)ELRESS366A DISP HOLDING AGM 11/02/97
1997-02-25(W)ELRESS252 DISP LAYING ACC 11/02/97
1997-02-25(W)ELRESS386 DIS APP AUDS 11/02/97
1997-01-20AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96
1997-01-13288aNEW DIRECTOR APPOINTED
1997-01-13288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to FRONTRELAY 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 FRONTRELAY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FRONTRELAY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2018-03-31

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 FRONTRELAY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FRONTRELAY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FRONTRELAY LIMITED
Trademarks
We have not found any records of FRONTRELAY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FRONTRELAY 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 (74990 - Non-trading company) as FRONTRELAY LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where FRONTRELAY 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 FRONTRELAY 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 FRONTRELAY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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