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Home > England & Wales Companies > FRY & COMPANY (PORTERS) LTD
Company Information for

FRY & COMPANY (PORTERS) LTD

140 TACHBROOK STREET, LONDON, SW1V 2NE,
Company Registration Number
02779713
Private Limited Company
Active

Company Overview

About Fry & Company (porters) Ltd
FRY & COMPANY (PORTERS) LTD was founded on 1993-01-14 and has its registered office in London. The organisation's status is listed as "Active". Fry & Company (porters) Ltd 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
FRY & COMPANY (PORTERS) LTD
 
Legal Registered Office
140 TACHBROOK STREET
LONDON
SW1V 2NE
Other companies in SW1V
 
Previous Names
51 QUEEN'S GATE TERRACE (CARETAKER) LTD.07/12/2016
Filing Information
Company Number 02779713
Company ID Number 02779713
Date formed 1993-01-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 14/01/2016
Return next due 11/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 08:02:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FRY & COMPANY (PORTERS) LTD
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Company Officers of FRY & COMPANY (PORTERS) LTD

Current Directors
Officer Role Date Appointed
RICHARD ALAN FRY
 Company Secretary 1993-02-09
RICHARD ALAN FRY
 Director 1993-02-09
Previous Officers
Officer Role Date Appointed Date Resigned
RAYMOND SANCROFT BAKER
 Director 1993-12-14 2001-01-01
CAROLINE ELIZABETH FRY
 Director 1993-02-09 1993-12-14
MARGARET MARY WATKINS
 Nominated Secretary 1993-01-14 1993-02-09
ANGELA JEAN MCCOLLUM
 Nominated Director 1993-01-14 1993-02-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD ALAN FRY MENHINNICK PROPERTY COMPANY LIMITED Company Secretary 2009-02-01 CURRENT 1991-07-02 Active
RICHARD ALAN FRY 135 AND 137 CAMBRIDGE STREET LIMITED Company Secretary 2008-06-01 CURRENT 2002-05-23 Active
RICHARD ALAN FRY 62 CAMBRIDGE STREET LIMITED Company Secretary 2007-05-22 CURRENT 1988-06-09 Active
RICHARD ALAN FRY REFLECT DEVELOPMENTS LIMITED Company Secretary 2006-10-23 CURRENT 2006-10-23 Active
RICHARD ALAN FRY THE WARWICK SQUARE COMPANY LIMITED Company Secretary 2006-09-21 CURRENT 1991-12-18 Active
RICHARD ALAN FRY 28 CORNWALL GARDENS LIMITED Company Secretary 2005-07-11 CURRENT 2003-07-23 Active
RICHARD ALAN FRY 52/53 WARWICK SQUARE LIMITED Company Secretary 2004-10-19 CURRENT 1991-07-12 Active
RICHARD ALAN FRY TOKENSPIN LIMITED Company Secretary 2004-10-19 CURRENT 1992-02-13 Active - Proposal to Strike off
RICHARD ALAN FRY 69 BELGRAVE ROAD LTD Company Secretary 2004-03-23 CURRENT 1996-09-12 Active
RICHARD ALAN FRY FRY ASSET MANAGEMENT LIMITED Company Secretary 2003-10-24 CURRENT 2003-10-24 Active
RICHARD ALAN FRY 321 UPPER STREET LIMITED Company Secretary 2003-06-18 CURRENT 2002-05-30 Active
RICHARD ALAN FRY 22 RANDOLPH CRESCENT LIMITED Company Secretary 2003-01-23 CURRENT 1982-09-30 Active
RICHARD ALAN FRY DOLPHIN LAND LTD Company Secretary 2002-10-17 CURRENT 2002-10-17 Active
RICHARD ALAN FRY 40/42 SUTHERLAND STREET RESIDENTS ASSOCIATION LIMITED Company Secretary 2001-09-12 CURRENT 1978-10-25 Active
RICHARD ALAN FRY 186 ST. JOHN STREET LIMITED Company Secretary 2001-01-01 CURRENT 1999-12-07 Active
RICHARD ALAN FRY HOLLYWOOD COURT LIMITED Company Secretary 1996-03-01 CURRENT 1991-07-05 Active
RICHARD ALAN FRY 7-10 WARWICK SQUARE FREEHOLD LIMITED Company Secretary 1993-03-16 CURRENT 1991-05-23 Active
RICHARD ALAN FRY 11/12 CANONBURY SQUARE MANAGEMENT LIMITED Company Secretary 1993-02-18 CURRENT 1992-08-25 Active
RICHARD ALAN FRY 16-17 WARWICK SQUARE MANAGEMENT COMPANY LIMITED Company Secretary 1992-07-01 CURRENT 1991-06-28 Active
RICHARD ALAN FRY MARLOES REVERSIONS LTD Company Secretary 1991-05-22 CURRENT 1986-03-13 Active
RICHARD ALAN FRY 35 BGM LIMITED Director 2016-05-10 CURRENT 2005-08-26 Active
RICHARD ALAN FRY DIAMONDPOOL (NO. 4) LIMITED Director 2012-11-23 CURRENT 2012-11-23 Active
RICHARD ALAN FRY DIAMONDPOOL (NO. 3) LIMITED Director 2012-11-23 CURRENT 2012-11-23 Active
RICHARD ALAN FRY STEVENS STREET DEVELOPMENTS LIMITED Director 2007-05-24 CURRENT 2007-05-24 Dissolved 2015-01-06
RICHARD ALAN FRY REFLECT DEVELOPMENTS LIMITED Director 2006-10-23 CURRENT 2006-10-23 Active
RICHARD ALAN FRY FRY ASSET MANAGEMENT LIMITED Director 2003-10-24 CURRENT 2003-10-24 Active
RICHARD ALAN FRY 321 UPPER STREET LIMITED Director 2003-06-18 CURRENT 2002-05-30 Active
RICHARD ALAN FRY DOLPHIN LAND LTD Director 2002-10-17 CURRENT 2002-10-17 Active
RICHARD ALAN FRY DIAMONDPOOL LIMITED Director 2000-08-31 CURRENT 2000-06-26 Active
RICHARD ALAN FRY HALSTOCK VILLAGE SHOP LIMITED Director 1997-10-10 CURRENT 1991-05-30 Active
RICHARD ALAN FRY SAXONWORTH LIMITED Director 1995-04-06 CURRENT 1995-03-27 Active
RICHARD ALAN FRY MARLOES REVERSIONS LTD Director 1991-05-22 CURRENT 1986-03-13 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
2024-01-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2024-01-09CONFIRMATION STATEMENT MADE ON 03/01/24, WITH NO UPDATES
2023-10-18SECRETARY'S DETAILS CHNAGED FOR MR RICHARD ALAN FRY on 2023-04-27
2023-04-27REGISTERED OFFICE CHANGED ON 27/04/23 FROM 52 Moreton Street London SW1V 2PB
2023-01-04CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES
2023-01-04CS01CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES
2023-01-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2023-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-01-04CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES
2021-12-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-12-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-03-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 03/01/21, WITH NO UPDATES
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 03/01/20, WITH NO UPDATES
2020-01-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 03/01/19, WITH NO UPDATES
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 03/01/18, WITH NO UPDATES
2018-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2016-12-07RES15CHANGE OF COMPANY NAME 07/12/16
2016-12-07CERTNMCOMPANY NAME CHANGED 51 QUEEN'S GATE TERRACE (CARETAKER) LTD. CERTIFICATE ISSUED ON 07/12/16
2016-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-02-05LATEST SOC05/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-05AR0114/01/16 ANNUAL RETURN FULL LIST
2015-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-15AR0114/01/15 ANNUAL RETURN FULL LIST
2015-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-06AR0114/01/14 ANNUAL RETURN FULL LIST
2013-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-04-03AR0114/01/13 ANNUAL RETURN FULL LIST
2013-02-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-01-31AR0114/01/12 ANNUAL RETURN FULL LIST
2012-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-02-11AR0114/01/11 ANNUAL RETURN FULL LIST
2011-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2010-03-01AR0114/01/10 ANNUAL RETURN FULL LIST
2010-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/09
2009-02-09363aReturn made up to 14/01/09; full list of members
2009-02-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/08
2008-06-26363sReturn made up to 14/01/08; full list of members
2008-02-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/07
2007-01-29363sRETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
2006-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2006-02-02363sRETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
2005-02-17RES03EXEMPTION FROM APPOINTING AUDITORS
2005-02-17RES03EXEMPTION FROM APPOINTING AUDITORS
2005-02-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2005-01-28363sRETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
2004-04-01363sRETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
2003-12-09RES03EXEMPTION FROM APPOINTING AUDITORS
2003-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2003-01-16363sRETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
2002-02-27RES03EXEMPTION FROM APPOINTING AUDITORS
2002-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2002-02-27363sRETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
2001-05-08CERTNMCOMPANY NAME CHANGED MERECHANT LIMITED CERTIFICATE ISSUED ON 08/05/01
2001-05-02288bDIRECTOR RESIGNED
2001-04-11RES03EXEMPTION FROM APPOINTING AUDITORS
2001-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
2001-01-19363sRETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
2000-03-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
2000-01-26SRES03EXEMPTION FROM APPOINTING AUDITORS 19/10/99
2000-01-25363sRETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
1999-05-25287REGISTERED OFFICE CHANGED ON 25/05/99 FROM: 10 HOLLYWOOD ROAD LONDON SW10 9HT
1999-01-26363sRETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS
1999-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
1999-01-26SRES03EXEMPTION FROM APPOINTING AUDITORS 23/10/98
1998-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
1998-02-04SRES03EXEMPTION FROM APPOINTING AUDITORS 23/10/97
1998-01-12363sRETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS
1997-03-19363sRETURN MADE UP TO 14/01/97; FULL LIST OF MEMBERS
1997-03-12SRES03EXEMPTION FROM APPOINTING AUDITORS 23/10/96
1997-03-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96
1996-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95
1996-02-17SRES03EXEMPTION FROM APPOINTING AUDITORS 23/10/95
1996-01-31363sRETURN MADE UP TO 14/01/96; NO CHANGE OF MEMBERS
1995-01-15363sRETURN MADE UP TO 14/01/95; NO CHANGE OF MEMBERS
1994-10-31SRES03EXEMPTION FROM APPOINTING AUDITORS 20/10/94
1994-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94
1994-03-13363sRETURN MADE UP TO 14/01/94; FULL LIST OF MEMBERS
1994-03-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-12-23288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-12-23395PARTICULARS OF MORTGAGE/CHARGE
1993-03-01288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-03-01224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
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 FRY & COMPANY (PORTERS) LTD 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 FRY & COMPANY (PORTERS) LTD
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
FIXED AND FLOATING CHARGE 1993-12-23 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1993-12-22 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2021-04-30

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 FRY & COMPANY (PORTERS) LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-05-01 £ 2
Shareholder Funds 2011-05-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FRY & COMPANY (PORTERS) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FRY & COMPANY (PORTERS) LTD
Trademarks
We have not found any records of FRY & COMPANY (PORTERS) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FRY & COMPANY (PORTERS) LTD. 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 FRY & COMPANY (PORTERS) LTD 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 FRY & COMPANY (PORTERS) LTD 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 FRY & COMPANY (PORTERS) LTD 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 FRY & COMPANY (PORTERS) LTD any grants or awards.
Ownership
    We could not find any group structure information
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