Active
Company Information for FROST ELECTROPLATING LIMITED
Catesby Park Catesby Park, Kings Norton, Birmingham, B38 8SE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |||
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FROST ELECTROPLATING LIMITED | |||
Legal Registered Office | |||
Catesby Park Catesby Park Kings Norton Birmingham B38 8SE Other companies in B38 | |||
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Previous Names | |||
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Company Number | 03916194 | |
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Company ID Number | 03916194 | |
Date formed | 2000-01-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-06-07 | |
Return next due | 2025-06-21 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB109329768 |
Last Datalog update: | 2024-06-19 16:18:45 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ELEANOR SOUTHALL |
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MICHAEL WILLIAM BROWN |
||
DAVID MARK GRIFFITHS |
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WILLIAM JAMES EDWARD SOUTHALL |
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HOWARD GEOFFREY WARD |
||
KENNETH DAVID WORTHING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL ROLAND JAGGARD |
Company Secretary | ||
CHARLOTTE GERALDINE MARY HAYNES |
Director | ||
CHRISTOPHER MICHAEL GRIFFITH |
Director | ||
PHILSEC LIMITED |
Nominated Secretary | ||
MEAUJO INCORPORATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOFT SYSTEMS UK LIMITED | Director | 2002-10-01 | CURRENT | 2002-09-25 | Active - Proposal to Strike off | |
FROST FISHING LIMITED | Director | 2000-03-17 | CURRENT | 2000-02-29 | Liquidation | |
N.T.FROST LIMITED | Director | 1991-07-06 | CURRENT | 1930-04-10 | Active | |
WARD FINANCE LIMITED | Director | 2014-11-24 | CURRENT | 2014-11-24 | Active | |
ANDERSON PRECISION GEARING LIMITED | Director | 2013-02-14 | CURRENT | 2010-11-19 | Dissolved 2015-09-17 | |
MIA INCORPORATED ASSETS LTD | Director | 2012-06-07 | CURRENT | 2012-06-07 | Dissolved 2014-01-21 | |
IMMATERIAL LTD | Director | 2016-12-02 | CURRENT | 2015-10-19 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/06/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR JAMES MICHAEL BOURKE | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES | |
PSC07 | CESSATION OF CHRISTINE MARION SOUTHALL AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AP03 | Appointment of Mrs Eleanor Southall as company secretary on 2018-02-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | |
LATEST SOC | 25/08/16 STATEMENT OF CAPITAL;GBP 266974 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES | |
CH01 | Director's details changed for Operations Director David Mark Griffiths on 2016-08-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH DAVID WORTHING / 01/08/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD GEOFFREY WARD / 01/08/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES EDWARD SOUTHALL / 01/08/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM BROWN / 01/08/2016 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
RES01 | ADOPT ARTICLES 27/05/16 | |
AP01 | DIRECTOR APPOINTED MR HOWARD GEOFFREY WARD | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 25/08/15 STATEMENT OF CAPITAL;GBP 266974 | |
AR01 | 25/08/15 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 18/06/15 | |
LATEST SOC | 22/05/15 STATEMENT OF CAPITAL;GBP 266974 | |
AR01 | 21/05/15 ANNUAL RETURN FULL LIST | |
SH01 | 11/11/14 STATEMENT OF CAPITAL GBP 266974 | |
SH01 | 15/08/14 STATEMENT OF CAPITAL GBP 166974 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 23/09/14 | |
LATEST SOC | 10/09/14 STATEMENT OF CAPITAL;GBP 66974 | |
AR01 | 01/09/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
RES01 | ADOPT ARTICLES 01/12/2008 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/2014 FROM 19/21 GREAT HAMPTON STREET BIRMINGHAM WEST MIDLANDS B18 6AX | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 01/09/13 FULL LIST | |
AR01 | 01/06/13 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039161940003 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 01/06/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 01/06/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 01/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OPERATIONS DIRECTOR DAVID MARK GRIFFITHS / 01/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH DAVID WORTHING / 01/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR WILLIAM JAMES EDWARD SOUTHALL / 01/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM BROWN / 01/06/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL JAGGARD | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRIFFITHS / 01/07/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
169 | GBP IC 74650/63975 26/03/08 GBP SR 10675@1=10675 | |
288b | APPOINTMENT TERMINATED DIRECTOR CHARLOTTE HAYNES | |
363a | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
CERTNM | COMPANY NAME CHANGED FROST HOLDING LIMITED CERTIFICATE ISSUED ON 01/06/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 17/03/00 | |
WRES04 | £ NC 10000/100000 | |
WRES01 | ADOPT ARTICLES 17/03/00 | |
287 | REGISTERED OFFICE CHANGED ON 21/07/00 FROM: ST PHILIPS HOUSE ST PHILIPS PLACE ST PHILLIPS, BIRMINGHAM WEST MIDLANDS B3 2PP | |
288b | DIRECTOR RESIGNED |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | OD1054748 | Expired | Licenced property: 19-21 GREAT HAMPTON STREET BIRMINGHAM B18 6AX; |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS TSB COMMERCIAL FINANCE LTD | ||
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE DEED | Outstanding | LLOYDS TSB BANK PLC |
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 ELECTROPLATING LIMITED
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as FROST ELECTROPLATING LIMITED are:
ALGECO UK LIMITED | £ 819,124 |
CLEARWAY DOORS AND WINDOWS LTD | £ 299,631 |
SCARAB SWEEPERS LIMITED | £ 268,353 |
TES 2013 LIMITED | £ 254,172 |
FACULTATIEVE TECHNOLOGIES LIMITED | £ 225,523 |
PLAY AND LEISURE LIMITED | £ 207,086 |
PLAYDALE PLAYGROUNDS LIMITED | £ 185,319 |
INSTARMAC GROUP PLC | £ 158,219 |
DIRECT HEALTHCARE GROUP LIMITED | £ 144,686 |
PEART ACCESS RAMPS LIMITED | £ 116,709 |
FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
ALGECO UK LIMITED | £ 26,186,266 |
IRVINGQ LIMITED | £ 24,959,670 |
SCARAB SWEEPERS LIMITED | £ 14,884,136 |
PREMIER MODULAR LIMITED | £ 12,351,647 |
DIMENSIONS LIMITED | £ 12,298,497 |
MBDA UK LIMITED | £ 11,074,247 |
ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
ALGECO UK LIMITED | £ 26,186,266 |
IRVINGQ LIMITED | £ 24,959,670 |
SCARAB SWEEPERS LIMITED | £ 14,884,136 |
PREMIER MODULAR LIMITED | £ 12,351,647 |
DIMENSIONS LIMITED | £ 12,298,497 |
MBDA UK LIMITED | £ 11,074,247 |
ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
ALGECO UK LIMITED | £ 26,186,266 |
IRVINGQ LIMITED | £ 24,959,670 |
SCARAB SWEEPERS LIMITED | £ 14,884,136 |
PREMIER MODULAR LIMITED | £ 12,351,647 |
DIMENSIONS LIMITED | £ 12,298,497 |
MBDA UK LIMITED | £ 11,074,247 |
ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 71069200 | Silver, incl. silver plated with gold or platinum, semi-manufactured | ||
![]() | 71069200 | Silver, incl. silver plated with gold or platinum, semi-manufactured | ||
![]() | 72089080 | Flat-rolled products of iron or steel, of a width >= 600 mm, hot-rolled and further worked, but not clad, plated or coated, non-perforated | ||
![]() | 72089080 | Flat-rolled products of iron or steel, of a width >= 600 mm, hot-rolled and further worked, but not clad, plated or coated, non-perforated |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |