Active
Company Information for FRIDGEXPRESS (UK) LIMITED
NORTHGATE CENTRE, LINGFIELD WAY, DARLINGTON, DL1 4PZ,
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Company Registration Number
06554050
Private Limited Company
Active |
Company Name | |
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FRIDGEXPRESS (UK) LIMITED | |
Legal Registered Office | |
NORTHGATE CENTRE LINGFIELD WAY DARLINGTON DL1 4PZ Other companies in CV23 | |
Company Number | 06554050 | |
---|---|---|
Company ID Number | 06554050 | |
Date formed | 2008-04-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/01/2025 | |
Latest return | 03/04/2016 | |
Return next due | 01/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB932120664 |
Last Datalog update: | 2024-09-08 05:46:27 |
Companies House |
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Officer | Role | Date Appointed |
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MATTHEW JASON HARGREAVES |
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DANIEL JAMES BELL |
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DAVID JOHN RICHARDS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRESTON PARK PROPERTY LIMITED | Director | 2015-10-13 | CURRENT | 2015-10-13 | Active | |
G3 MANAGEMENT COMPANY LIMITED | Director | 2009-11-12 | CURRENT | 2007-11-08 | Active | |
EUROFRIGO LIMITED | Director | 2007-03-29 | CURRENT | 2005-06-01 | Active | |
JUMPING JELLYFISH LIMITED | Director | 2004-05-07 | CURRENT | 2004-05-07 | Active |
Date | Document Type | Document Description |
---|---|---|
Appointment of Mr Matthew David Barton as company secretary on 2024-07-16 | ||
Termination of appointment of Emma Parr on 2024-07-16 | ||
Termination of appointment of James Edward Spencer Kerton on 2024-04-30 | ||
Appointment of Ms Emma Parr as company secretary on 2024-04-30 | ||
CONFIRMATION STATEMENT MADE ON 03/04/24, WITH UPDATES | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution Cancellation 02/05/2023<li>Resolution passed adopt articles</ul> | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 03/04/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 065540500005 | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065540500003 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065540500001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065540500004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES | |
PSC07 | CESSATION OF DAVID JOHN RICHARDS AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Preston Park Holdings Ltd as a person with significant control on 2019-03-26 | |
CH01 | Director's details changed for Mr Daniel James Bell on 2018-12-21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065540500003 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065540500002 | |
LATEST SOC | 31/05/17 STATEMENT OF CAPITAL;GBP 100000 | |
SH19 | Statement of capital on 2017-05-31 GBP 100,000 | |
CAP-SS | Solvency Statement dated 31/03/17 | |
RES06 | Resolutions passed:
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CS01 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/04/16 STATEMENT OF CAPITAL;GBP 111100 | |
AR01 | 03/04/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 11/09/15 STATEMENT OF CAPITAL;GBP 100000 | |
SH01 | 08/09/15 STATEMENT OF CAPITAL GBP 100000 | |
AP01 | DIRECTOR APPOINTED MR DANIEL JAMES BELL | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 03/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/04/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 03/04/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065540500001 | |
SH01 | 30/09/13 STATEMENT OF CAPITAL GBP 100000 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 03/04/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/09/12 FROM Unit 2 Paynes Lane Rugby Warwickshire CV21 2UH United Kingdom | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 03/04/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 03/04/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 03/04/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS | |
225 | CURRSHO FROM 30/04/2009 TO 31/03/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ALDERMORE BANK PLC | ||
Outstanding | FUNDING CIRCLE RECOVERIES LIMITED AS SECURITY AGENT FOR THE VARIOUS LENDERS |
Creditors Due After One Year | 2012-04-01 | £ 440,716 |
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Creditors Due Within One Year | 2012-04-01 | £ 203,524 |
Creditors and other liabilities
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 FRIDGEXPRESS (UK) LIMITED
Called Up Share Capital | 2012-04-01 | £ 1 |
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Cash Bank In Hand | 2012-04-01 | £ 16,256 |
Current Assets | 2012-04-01 | £ 167,893 |
Debtors | 2012-04-01 | £ 122,801 |
Fixed Assets | 2012-04-01 | £ 546,140 |
Other Debtors | 2012-04-01 | £ 67,412 |
Shareholder Funds | 2012-04-01 | £ 69,793 |
Stocks Inventory | 2012-04-01 | £ 28,836 |
Tangible Fixed Assets | 2013-03-31 | £ 84,931 |
Tangible Fixed Assets | 2012-04-01 | £ 546,140 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (45111 - Sale of new cars and light motor vehicles) as FRIDGEXPRESS (UK) 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. |