Active
Company Information for FRS CONTRACTOR SOLUTIONS LIMITED
TEC MARINA, TERRA NOVA WAY, PENARTH, CF64 1SA,
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Company Registration Number
09221477
Private Limited Company
Active |
Company Name | |
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FRS CONTRACTOR SOLUTIONS LIMITED | |
Legal Registered Office | |
TEC MARINA TERRA NOVA WAY PENARTH CF64 1SA Other companies in CF72 | |
Company Number | 09221477 | |
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Company ID Number | 09221477 | |
Date formed | 2014-09-16 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 22/01/2016 | |
Return next due | 19/02/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB197166076 |
Last Datalog update: | 2024-11-05 14:14:22 |
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Officer | Role | Date Appointed |
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LIZA DIANE LESLEY GRATTON |
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JAMES CHRISTIAN SMITH |
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IAN WILKINS |
Officer | Role | Date Appointed | Date Resigned |
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MARK JEREMY WILLIAMS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ELSIE LEONARD LIMITED | Director | 2013-06-25 | CURRENT | 2013-06-25 | Active - Proposal to Strike off | |
INDIGO SERVICE SOLUTIONS LIMITED | Director | 2013-11-01 | CURRENT | 2007-03-16 | Active | |
JT MERCHANTS LIMITED | Director | 2015-12-01 | CURRENT | 2013-09-05 | Liquidation |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 25/09/24, WITH UPDATES | ||
Notification of Icf Holdings Limited as a person with significant control on 2022-09-30 | ||
CESSATION OF INDIGO SERVICE SOLUTIONS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
FULL ACCOUNTS MADE UP TO 30/09/23 | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES CHRISTIAN SMITH | ||
CONFIRMATION STATEMENT MADE ON 21/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
RP04CS01 | ||
SH08 | Change of share class name or designation | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092214770001 | ||
Change of details for Indigo Service Solutions Limited as a person with significant control on 2021-12-23 | ||
CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES | |
PSC05 | Change of details for Indigo Service Solutions Limited as a person with significant control on 2021-12-23 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092214770001 | |
CH01 | Director's details changed for Mr James Christian Smith on 2021-11-10 | |
AA01 | Change of accounting reference date | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | ||
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092214770001 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS LIZA DIANE LESLEY GRATTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/18, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/01/18 TO 31/03/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/09/17 FROM Unit 1E Hepworth Park Coedcae Lane Pontyclun CF72 9HG | |
LATEST SOC | 05/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES | |
RES01 | ADOPT ARTICLES 11/01/17 | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
AP01 | DIRECTOR APPOINTED MR JAMES CHRISTIAN SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JEREMY WILLIAMS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/16 | |
LATEST SOC | 22/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/01/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR IAN WILKINS | |
AA01 | Current accounting period extended from 30/09/15 TO 31/01/16 | |
LATEST SOC | 25/09/15 STATEMENT OF CAPITAL;GBP 30.000035 | |
AR01 | 16/09/15 ANNUAL RETURN FULL LIST | |
SH01 | 01/01/15 STATEMENT OF CAPITAL GBP 30 | |
LATEST SOC | 16/09/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 FRS CONTRACTOR SOLUTIONS LIMITED
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as FRS CONTRACTOR SOLUTIONS 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. |