Company Information for FRONTRELAY LIMITED
2 WHITEHALL AVENUE, KINGSTON, MILTON KEYNES, MK10 0AX,
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Company Registration Number
02521119
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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FRONTRELAY LIMITED | |
Legal Registered Office | |
2 WHITEHALL AVENUE KINGSTON MILTON KEYNES MK10 0AX Other companies in MK10 | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
SIS COSEC LIMITED |
||
RICHARD JONATHAN AMES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARY JOHN SMITH |
Director | ||
DAVID KENNETH HOLDGATE |
Director | ||
KEVIN LAURIE SMITH |
Director | ||
HELEN ORGAN |
Company Secretary | ||
KEVIN LAURIE SMITH |
Company Secretary | ||
HOWARD STEPHEN PERLIN |
Director | ||
JEREMY JOHN BRIDGE |
Director | ||
JOHN HENRY MORGAN |
Director | ||
JEREMY JOHN BRIDGE |
Company Secretary | ||
HOWARD STEPHEN PERLIN |
Director | ||
GEOFFREY JOHN LOMER |
Director | ||
BRUCE ROBERT MATTHEWS |
Director | ||
CHRISTOPHER WEST STODDART |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
49’S LIMITED | Company Secretary | 2017-02-27 | CURRENT | 2017-02-27 | Active | |
SATELLITE INFORMATION SERVICES LIMITED | Company Secretary | 2016-12-16 | CURRENT | 2016-11-28 | Active | |
SISBET LIMITED | Company Secretary | 2012-04-25 | CURRENT | 2006-10-23 | Active | |
SIS OUTSIDE BROADCASTS LIMITED | Company Secretary | 2012-04-25 | CURRENT | 2008-02-01 | Active | |
SPORTS INFORMATION SERVICES (HOLDINGS) LIMITED | Company Secretary | 2012-04-25 | CURRENT | 1985-08-16 | Active | |
NEP CONNECT LIMITED | Company Secretary | 2012-04-25 | CURRENT | 2004-03-16 | Active | |
49’S LIMITED | Director | 2017-07-01 | CURRENT | 2017-02-27 | Active | |
SPORTS INFORMATION SERVICES LIMITED | Director | 2017-07-01 | CURRENT | 2001-06-28 | Active | |
SISBET LIMITED | Director | 2017-07-01 | CURRENT | 2006-10-23 | Active | |
SIS OUTSIDE BROADCASTS LIMITED | Director | 2017-07-01 | CURRENT | 2008-02-01 | Active | |
SIS COSEC LIMITED | Director | 2017-07-01 | CURRENT | 2012-02-02 | Active | |
SATELLITE INFORMATION SERVICES LIMITED | Director | 2017-07-01 | CURRENT | 2016-11-28 | Active | |
INTERCONTINENTAL RACING LIMITED | Director | 2017-07-01 | CURRENT | 1993-05-05 | Active - Proposal to Strike off | |
SPORTS INFORMATION SERVICES (HOLDINGS) LIMITED | Director | 2017-07-01 | CURRENT | 1985-08-16 | Active | |
NEP CONNECT LIMITED | Director | 2017-07-01 | CURRENT | 2004-03-16 | Active | |
ALKRINGTON GREEN LTD | Director | 2013-05-13 | CURRENT | 2013-05-13 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/19 FROM Unit 1/2 Whitehall Avenue Kingston Milton Keynes Buckinghamshire MK10 0AX | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY JOHN SMITH | |
AP01 | DIRECTOR APPOINTED MR RICHARD JONATHAN AMES | |
LATEST SOC | 03/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
CH01 | Director's details changed for Mr Gary John Smith on 2016-09-08 | |
LATEST SOC | 04/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR SIS COSEC LIMITED on 2013-07-10 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/13 FROM Satellite House 17 Corsham Street London N1 6DR | |
AR01 | 31/03/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOLDGATE | |
AP01 | DIRECTOR APPOINTED MR GARY JOHN SMITH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AP04 | Appointment of corporate company secretary Sis Cosec Limited | |
AR01 | 31/03/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN SMITH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 31/03/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 31/03/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN SMITH / 03/09/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 11/07/97; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
(W)ELRES | S366A DISP HOLDING AGM 11/02/97 | |
(W)ELRES | S252 DISP LAYING ACC 11/02/97 | |
(W)ELRES | S386 DIS APP AUDS 11/02/97 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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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 FRONTRELAY LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as FRONTRELAY LIMITED are:
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. |