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Home > England & Wales Companies > FRETWELL-DOWNING G LIMITED
Company Information for

FRETWELL-DOWNING G LIMITED

FLOOR 1 UNIT 1, HAWKE STREET, SHEFFIELD, S9 2SU,
Company Registration Number
04269901
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Fretwell-downing G Ltd
FRETWELL-DOWNING G LIMITED was founded on 2001-08-14 and has its registered office in Sheffield. The organisation's status is listed as "Active - Proposal to Strike off". Fretwell-downing G Limited is a Private Limited Company registered in 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
FRETWELL-DOWNING G LIMITED
 
Legal Registered Office
FLOOR 1 UNIT 1
HAWKE STREET
SHEFFIELD
S9 2SU
Other companies in S9
 
Previous Names
FRETWELL-DOWNING GROUP LIMITED10/08/2011
IMCO (362001) LIMITED01/03/2011
Filing Information
Company Number 04269901
Company ID Number 04269901
Date formed 2001-08-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2018
Account next due 29/02/2020
Latest return 14/08/2015
Return next due 11/09/2016
Type of accounts DORMANT
Last Datalog update: 2019-11-27 13:26:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FRETWELL-DOWNING G LIMITED
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Company Officers of FRETWELL-DOWNING G LIMITED

Current Directors
Officer Role Date Appointed
PHILIP NIGEL JONES
 Company Secretary 2018-01-26
FRANCIS ANTHONY FRETWELL DOWNING
 Director 2001-12-11
NICHOLAS JOHN PRIME
 Director 2010-02-05
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS JOHN PRIME
 Company Secretary 2010-02-05 2018-01-26
PAUL JULIAN DOWNING
 Director 2010-02-05 2011-06-01
CHARLES ARNOLD JOHN BIGGIN
 Company Secretary 2001-12-11 2010-02-05
CHARLES ARNOLD JOHN BIGGIN
 Director 2001-12-11 2010-02-05
ANDREW UPRICHARD
 Company Secretary 2001-08-14 2001-12-11
ROSS MCKENZIE CLARK
 Director 2001-08-14 2001-12-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANCIS ANTHONY FRETWELL DOWNING FRETWELL-DOWNING HOSPITALITY HOLDINGS LIMITED Director 2015-04-28 CURRENT 2015-04-28 Liquidation
FRANCIS ANTHONY FRETWELL DOWNING XPRESS ORDERING LIMITED Director 2010-03-18 CURRENT 2002-12-20 Active - Proposal to Strike off
FRANCIS ANTHONY FRETWELL DOWNING FDHG LIMITED Director 2001-12-11 CURRENT 2001-08-14 Active - Proposal to Strike off
FRANCIS ANTHONY FRETWELL DOWNING F. FRETWELL-DOWNING GROUP LIMITED Director 2001-12-11 CURRENT 2001-08-14 Liquidation
FRANCIS ANTHONY FRETWELL DOWNING FRETWELL-DOWNING HOSPITALITY LIMITED Director 1996-02-28 CURRENT 1996-01-29 Liquidation
FRANCIS ANTHONY FRETWELL DOWNING IMCO (362001) LIMITED Director 1991-12-31 CURRENT 1970-08-10 Active - Proposal to Strike off
NICHOLAS JOHN PRIME FRETWELL-DOWNING HOSPITALITY HOLDINGS LIMITED Director 2015-04-28 CURRENT 2015-04-28 Liquidation
NICHOLAS JOHN PRIME XPRESS ORDERING LIMITED Director 2010-03-18 CURRENT 2002-12-20 Active - Proposal to Strike off
NICHOLAS JOHN PRIME FDHG LIMITED Director 2010-02-05 CURRENT 2001-08-14 Active - Proposal to Strike off
NICHOLAS JOHN PRIME IMCO (362001) LIMITED Director 2010-02-05 CURRENT 1970-08-10 Active - Proposal to Strike off
NICHOLAS JOHN PRIME FRETWELL-DOWNING HOSPITALITY LIMITED Director 2002-11-27 CURRENT 1996-01-29 Liquidation

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
2019-11-26GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-09-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-09-03DS01Application to strike the company off the register
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 14/08/19, WITH NO UPDATES
2019-03-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-08-24CS01CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES
2018-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2018-02-13AP03Appointment of Mr Philip Nigel Jones as company secretary on 2018-01-26
2018-02-09TM02Termination of appointment of Nicholas John Prime on 2018-01-26
2017-11-06CH01Director's details changed for Mr Nicholas John Prime on 2017-11-06
2017-08-23CS01CONFIRMATION STATEMENT MADE ON 14/08/17, WITH NO UPDATES
2017-02-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 738000
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2016-02-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 488001
2015-09-03AR0114/08/15 ANNUAL RETURN FULL LIST
2014-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 488001
2014-09-10AR0114/08/14 ANNUAL RETURN FULL LIST
2013-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DR FRANCIS ANTHONY FRETWELL DOWNING / 01/09/2013
2013-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN PRIME / 01/09/2013
2013-09-23CH03SECRETARY'S DETAILS CHNAGED FOR MR NICHOLAS JOHN PRIME on 2013-09-01
2013-08-15AR0114/08/13 ANNUAL RETURN FULL LIST
2012-12-14AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-20AR0114/08/12 ANNUAL RETURN FULL LIST
2012-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-10-28TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DOWNING
2011-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/11 FROM Brincliffe House 861 Eccleshall Road Sheffield South Yorkshire S11 7AE
2011-08-31AR0114/08/11 ANNUAL RETURN FULL LIST
2011-08-10RES15CHANGE OF NAME 28/07/2011
2011-08-10CERTNMCompany name changed fretwell-downing group LIMITED\certificate issued on 10/08/11
2011-08-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-03-01RES15CHANGE OF NAME 02/02/2011
2011-03-01CERTNMCOMPANY NAME CHANGED IMCO (362001) LIMITED CERTIFICATE ISSUED ON 01/03/11
2011-02-14RES15CHANGE OF NAME 02/02/2011
2011-02-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-10-07AA31/05/10 TOTAL EXEMPTION SMALL
2010-09-29AR0114/08/10 FULL LIST
2010-02-23AP01DIRECTOR APPOINTED MR NICHOLAS JOHN PRIME
2010-02-23TM02APPOINTMENT TERMINATED, SECRETARY CHARLES BIGGIN
2010-02-23TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES BIGGIN
2010-02-23AP03SECRETARY APPOINTED MR NICHOLAS JOHN PRIME
2010-02-23AP01DIRECTOR APPOINTED MR PAUL JULIAN DOWNING
2010-02-09AA31/05/09 TOTAL EXEMPTION SMALL
2009-10-09AR0114/08/09 FULL LIST
2009-03-06AA31/05/08 TOTAL EXEMPTION SMALL
2008-10-01363aRETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
2007-11-28363sRETURN MADE UP TO 14/08/07; NO CHANGE OF MEMBERS
2007-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-09-22363sRETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
2006-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-09-20363(288)DIRECTOR'S PARTICULARS CHANGED
2005-09-20363sRETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
2005-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-10-12363sRETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
2004-04-08363sRETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS; AMEND
2004-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2004-03-25363sRETURN MADE UP TO 14/08/03; NO CHANGE OF MEMBERS
2004-03-2588(2)RAD 23/12/03--------- £ SI 250000@1=250000 £ IC 488000/738000
2004-02-06123NC INC ALREADY ADJUSTED 23/12/03
2004-02-06RES04NC INC ALREADY ADJUSTED 23/12/03
2004-02-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-01-10RES04£ NC 488000/738000
2004-01-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-10-03363sRETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
2002-06-11225ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/05/02
2002-02-28SASHARES AGREEMENT OTC
2002-02-2888(2)RAD 11/12/01--------- £ SI 449150@1=449150 £ IC 38450/487600
2002-02-2888(2)RAD 11/12/01--------- £ SI 37962@1=37962 £ IC 488/38450
2002-01-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-12-28123NC INC ALREADY ADJUSTED 11/12/01
2001-12-28288bDIRECTOR RESIGNED
2001-12-28287REGISTERED OFFICE CHANGED ON 28/12/01 FROM: SAINT PETERS HOUSE HARTSHEAD SHEFFIELD SOUTH YORKSHIRE S1 2EL
2001-12-28288aNEW DIRECTOR APPOINTED
2001-12-28RES13RE AGREEMENT SECT 110 11/12/01
2001-12-28288bSECRETARY RESIGNED
2001-12-28RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2001-12-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-12-2888(2)RAD 11/12/01--------- £ SI 36@1=36 £ IC 452/488
2001-08-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




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

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31

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 FRETWELL-DOWNING G LIMITED

Intangible Assets
Patents
We have not found any records of FRETWELL-DOWNING G LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FRETWELL-DOWNING G LIMITED
Trademarks
We have not found any records of FRETWELL-DOWNING G LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FRETWELL-DOWNING G 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 (99999 - Dormant Company) as FRETWELL-DOWNING G LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where FRETWELL-DOWNING G 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 FRETWELL-DOWNING G 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 FRETWELL-DOWNING G LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode S9 2SU