Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > FROST & REED LIMITED
Company Information for

FROST & REED LIMITED

MARTYN ROSE, 7 Trebeck Street, London, W1J 7LU,
Company Registration Number
02821180
Private Limited Company
Active

Company Overview

About Frost & Reed Ltd
FROST & REED LIMITED was founded on 1993-05-25 and has its registered office in London. The organisation's status is listed as "Active". Frost & Reed Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
FROST & REED LIMITED
 
Legal Registered Office
MARTYN ROSE
7 Trebeck Street
London
W1J 7LU
Other companies in W1J
 
Filing Information
Company Number 02821180
Company ID Number 02821180
Date formed 1993-05-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-10-31
Account next due 2025-07-31
Latest return 2024-06-19
Return next due 2025-07-03
Type of accounts SMALL
VAT Number /Sales tax ID GB626855707  
Last Datalog update: 2024-06-27 16:35:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FROST & REED LIMITED
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.
Companies with same name FROST & REED LIMITED
The following companies were found which have the same name as FROST & REED LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FROST & REED HOUSE MANAGEMENT COMPANY LIMITED UNIT 26, OSPREY COURT HAWKFIELD WAY HAWKFIELD BUSINESS PARK BRISTOL BS14 0BB Active Company formed on the 1999-11-30
FROST & REED INC. 675 3RD AVE STE 1200 NEW YORK NY 10017 Active Company formed on the 2002-07-01

Company Officers of FROST & REED LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM CARTER
 Company Secretary 2001-04-11
MARTYN CRAIG ROSE
 Director 1993-08-10
HANNAH FRANCES LOUISE URQUHART
 Director 2012-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
JULIET MARY JOHNSON
 Director 1993-08-09 2012-08-31
JOHN FERNANDO MOLONY
 Director 2008-04-09 2012-08-31
CHARLES DAVID BRIAN KINGZETT
 Director 1993-08-12 2010-06-30
ANTHONY GEORGE NEVILL
 Director 1993-06-01 2005-11-25
JENNIFER SOUTHWELL
 Director 2003-04-01 2005-11-16
BENET PETER HENNESSEY
 Director 1998-09-08 2005-01-31
JULIET MARY JOHNSON
 Company Secretary 1993-09-30 2001-04-11
JAMES DUGALD CAMPBELL
 Company Secretary 1993-06-01 1993-09-30
C & M SECRETARIES LIMITED
 Nominated Secretary 1993-05-25 1993-06-01
C & M REGISTRARS LIMITED
 Nominated Director 1993-05-25 1993-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM CARTER THE BLUE GALLERY LIMITED Company Secretary 2007-03-30 CURRENT 1997-10-31 Active
GRAHAM CARTER MBS SULZBACH MESSWANDLER LIMITED Company Secretary 2005-06-30 CURRENT 2005-06-30 Active - Proposal to Strike off
GRAHAM CARTER ICEBAND LIMITED Company Secretary 1991-11-23 CURRENT 1989-11-23 Dissolved 2015-06-23
MARTYN CRAIG ROSE FUSION HOLDINGS LIMITED Director 2015-06-04 CURRENT 2015-05-27 Active - Proposal to Strike off
MARTYN CRAIG ROSE THE BLUE GALLERY LIMITED Director 2012-12-01 CURRENT 1997-10-31 Active
MARTYN CRAIG ROSE SOCIETY NETWORK FOUNDATION Director 2012-04-13 CURRENT 2010-08-31 Dissolved 2014-12-09
MARTYN CRAIG ROSE THE BIG SOCIETY NETWORK LIMITED Director 2010-07-20 CURRENT 2010-03-24 Dissolved 2014-12-30
MARTYN CRAIG ROSE DENTONS HOLDINGS PLC Director 2004-09-30 CURRENT 2004-08-20 Active
MARTYN CRAIG ROSE THE RADIO BUSINESS LIMITED Director 2000-11-09 CURRENT 2000-11-07 Dissolved 2015-04-14
MARTYN CRAIG ROSE INGENTA PLC Director 2000-05-25 CURRENT 1965-02-10 Active
MARTYN CRAIG ROSE RONDA ENVIRO-VAC LTD. Director 1992-05-26 CURRENT 1983-07-20 Active
MARTYN CRAIG ROSE LEICESTER MACHINE HIRE LIMITED Director 1992-05-26 CURRENT 1985-07-18 Active
MARTYN CRAIG ROSE GRANGERS INTERNATIONAL LIMITED Director 1992-01-02 CURRENT 1937-05-19 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
2024-06-27SMALL COMPANY ACCOUNTS MADE UP TO 31/10/23
2024-06-25CONFIRMATION STATEMENT MADE ON 19/06/24, WITH NO UPDATES
2023-06-23SMALL COMPANY ACCOUNTS MADE UP TO 31/10/22
2023-06-20CONFIRMATION STATEMENT MADE ON 19/06/23, WITH NO UPDATES
2022-06-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/21
2022-06-21CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES
2021-06-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/20
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 19/06/21, WITH NO UPDATES
2020-08-17AAFULL ACCOUNTS MADE UP TO 31/10/19
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES
2019-06-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/18
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES
2019-06-19MR05All of the property or undertaking has been released from charge for charge number 5
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2018-07-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/17
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2017-07-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/16
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 207
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-07-05AAFULL ACCOUNTS MADE UP TO 31/10/15
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 207
2015-11-26AR0131/10/15 ANNUAL RETURN FULL LIST
2015-07-15AAFULL ACCOUNTS MADE UP TO 31/10/14
2014-12-17CH01Director's details changed for Martyn Craig Rose on 2009-10-01
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 207
2014-12-17AR0131/10/14 ANNUAL RETURN FULL LIST
2014-08-11AAFULL ACCOUNTS MADE UP TO 31/10/13
2014-05-02ANNOTATIONOther
2014-05-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 028211800006
2013-11-29LATEST SOC29/11/13 STATEMENT OF CAPITAL;GBP 207
2013-11-29AR0131/10/13 ANNUAL RETURN FULL LIST
2013-08-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/12
2012-12-07AR0131/10/12 ANNUAL RETURN FULL LIST
2012-12-06CH03SECRETARY'S DETAILS CHNAGED FOR MR GRAHAM CARTER on 2012-10-01
2012-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/12 FROM 74 Sandy Lane Woking Surrey GU22 8BH England
2012-11-01AP01DIRECTOR APPOINTED MRS HANNAH FRANCES LOUISE URQUHART
2012-10-25TM01APPOINTMENT TERMINATED, DIRECTOR JULIET JOHNSON
2012-10-25TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MOLONY
2012-08-02AAFULL ACCOUNTS MADE UP TO 31/10/11
2011-11-09AR0131/10/11 FULL LIST
2011-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/2011 FROM 2/4 KING STREET ST JAMES'S LONDON SW1Y 6QP
2011-08-03AAFULL ACCOUNTS MADE UP TO 31/10/10
2010-11-05AR0131/10/10 FULL LIST
2010-11-05TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES KINGZETT
2010-07-09AA31/10/09 TOTAL EXEMPTION FULL
2009-11-30AR0131/10/09 FULL LIST
2009-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MOLONY / 31/10/2009
2009-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DAVID BRIAN KINGZETT / 31/10/2009
2009-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIET MARY JOHNSON / 31/10/2009
2009-09-01AA31/10/08 TOTAL EXEMPTION FULL
2008-11-25363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-07-24AA31/10/07 TOTAL EXEMPTION FULL
2008-04-11288aDIRECTOR APPOINTED JOHN MOLONY
2007-11-26363aRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-08-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2007-01-10363aRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-08-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2006-06-09395PARTICULARS OF MORTGAGE/CHARGE
2006-03-06288bDIRECTOR RESIGNED
2006-03-06288bDIRECTOR RESIGNED
2005-11-04363aRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-11-0488(2)RAD 19/09/05--------- £ SI 109@1=109 £ IC 98/207
2005-11-03288bDIRECTOR RESIGNED
2005-11-03123£ NC 100/210 19/09/05
2005-08-10AAFULL ACCOUNTS MADE UP TO 31/10/04
2004-12-13363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-08-25AAFULL ACCOUNTS MADE UP TO 31/10/03
2003-11-11363sRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-08-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2003-04-08288aNEW DIRECTOR APPOINTED
2003-01-13363(288)SECRETARY'S PARTICULARS CHANGED
2003-01-13363sRETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-05-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2001-11-08363sRETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-05-30288aNEW SECRETARY APPOINTED
2001-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-04-17288bSECRETARY RESIGNED
2000-11-08363sRETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
2000-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-11-08363(287)REGISTERED OFFICE CHANGED ON 08/11/99
1999-11-08363sRETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
1999-06-07395PARTICULARS OF MORTGAGE/CHARGE
1999-04-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-10-30363sRETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
1998-10-30288aNEW DIRECTOR APPOINTED
1998-10-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-11-07363sRETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
1997-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1997-01-10287REGISTERED OFFICE CHANGED ON 10/01/97 FROM: 16 OLD BOND STREET LONDON W1X 3DB
1997-01-10353LOCATION OF REGISTER OF MEMBERS
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47781 - Retail sale in commercial art galleries




Licences & Regulatory approval
We could not find any licences issued to FROST & REED LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 FROST & REED LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-05-02 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2006-06-09 Outstanding M C ROSE SETTLEMENT NO. 1 ACTING BY ITS TRUSTEES, MARTYN CRAIG ROSE AND JONATHAN SYKES
CHARGE OVER CREDIT BALANCES 1999-06-07 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1995-10-02 Outstanding NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES 1993-11-08 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1993-06-02 Satisfied HARLECH FINE ARTS GALLERIES LIMITED
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 FROST & REED LIMITED

Intangible Assets
Patents
We have not found any records of FROST & REED LIMITED registering or being granted any patents
Domain Names

FROST & REED LIMITED owns 1 domain names.

frostandreed.co.uk  

Trademarks
We have not found any records of FROST & REED LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FROST & REED 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 (47781 - Retail sale in commercial art galleries) as FROST & REED LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FROST & REED 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.
Import/Export of Goods
Goods imported/exported by FROST & REED LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0071131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FROST & REED 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 FROST & REED 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W1J 7LU