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Company Information for

FROSTCOVE LIMITED

1 Burnside Park, Dyce, Aberdeen, AB21 7HB,
Company Registration Number
SC313626
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Frostcove Ltd
FROSTCOVE LIMITED was founded on 2006-12-18 and has its registered office in Aberdeen. The organisation's status is listed as "Active - Proposal to Strike off". Frostcove Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FROSTCOVE LIMITED
 
Legal Registered Office
1 Burnside Park
Dyce
Aberdeen
AB21 7HB
Other companies in AB21
 
Filing Information
Company Number SC313626
Company ID Number SC313626
Date formed 2006-12-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-10-01
Account next due 01/07/2024
Latest return 18/12/2015
Return next due 15/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB895469063  
Last Datalog update: 2023-01-19 04:43:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FROSTCOVE LIMITED
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Company Officers of FROSTCOVE LIMITED

Current Directors
Officer Role Date Appointed
WENDY LOUISE HAINES
Company Secretary 2007-08-01
ANDREW MATTHEW HAINES
Director 2006-12-18
Previous Officers
Officer Role Date Appointed Date Resigned
3RD OPTION (SECRETARIES) LIMITED
Company Secretary 2006-12-18 2007-08-01
A.C. SECRETARIES LIMITED
Company Secretary 2006-12-18 2006-12-18
A.C. DIRECTORS LIMITED
Director 2006-12-18 2006-12-18

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
2023-01-24SECOND GAZETTE not voluntary dissolution
2022-10-06Previous accounting period shortened from 31/12/22 TO 01/10/22
2022-10-06MICRO ENTITY ACCOUNTS MADE UP TO 01/10/22
2022-10-06AAMICRO ENTITY ACCOUNTS MADE UP TO 01/10/22
2022-10-06AA01Previous accounting period shortened from 31/12/22 TO 01/10/22
2022-07-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-01CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2022-01-01CS01CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES
2021-01-10CS01CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES
2021-01-10CS01CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES
2018-02-10LATEST SOC10/02/18 STATEMENT OF CAPITAL;GBP 5
2018-02-10CS01CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES
2017-08-09AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 4
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-09-15AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 4
2016-01-12AR0118/12/15 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-02LATEST SOC02/01/15 STATEMENT OF CAPITAL;GBP 4
2015-01-02AR0118/12/14 ANNUAL RETURN FULL LIST
2014-08-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 4
2014-01-14AR0118/12/13 ANNUAL RETURN FULL LIST
2013-12-18CH03SECRETARY'S DETAILS CHNAGED FOR WENDY LOUISE HAINES on 2013-12-17
2013-07-31AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-12CH01Director's details changed for Andrew Matthew Haines on 2013-03-07
2013-03-12CH03SECRETARY'S DETAILS CHNAGED FOR WENDY LOUISE HAINES on 2013-03-07
2013-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/13 FROM 5 Cypress Grove Bridge of Don Aberdeen AB23 8LB Scotland
2013-02-13AR0118/12/12 ANNUAL RETURN FULL LIST
2013-01-09CH03SECRETARY'S DETAILS CHNAGED FOR WENDY LOUISE HAINES on 2012-12-18
2012-09-20AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-31AR0118/12/11 ANNUAL RETURN FULL LIST
2012-01-31CH03SECRETARY'S DETAILS CHNAGED FOR WENDY LOUSIE HAINES on 2011-12-18
2011-08-24AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-20SH0106/04/11 STATEMENT OF CAPITAL GBP 4
2011-03-07AR0118/12/10 ANNUAL RETURN FULL LIST
2011-01-27CH03SECRETARY'S CHANGE OF PARTICULARS / WENDY LOUSIE HAINES / 27/01/2011
2011-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MATTHEW HAINES / 27/01/2011
2011-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/2011 FROM 11 GLADSTONE PLACE DYCE ABERDEEN AB21 7BL UNITED KINGDOM
2010-09-15AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-25AR0118/12/09 FULL LIST
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MATTHEW HAINES / 25/03/2010
2009-09-04363aRETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
2009-08-14288cSECRETARY'S CHANGE OF PARTICULARS / WENDY HAINES / 14/08/2009
2009-08-14288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW HAINES / 14/08/2009
2009-08-14287REGISTERED OFFICE CHANGED ON 14/08/2009 FROM 3 CLASHNETTIE PLACE DYCE ABERDEEN AB21 7NR
2009-08-1488(2)AD 06/04/08 GBP SI 1@1=1 GBP IC 1/2
2009-04-15AA31/12/08 TOTAL EXEMPTION SMALL
2008-05-20AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-29288cSECRETARY'S CHANGE OF PARTICULARS ANDREW MATTHEW HAINES LOGGED FORM
2008-02-29288aSECRETARY APPOINTED WENDY LOUSIE HAINES
2008-02-29287REGISTERED OFFICE CHANGED ON 29/02/2008 FROM 3 CLASHNETTIE PLACE DYCE ABERDEEN AB21 7NR
2008-02-29363(287)REGISTERED OFFICE CHANGED ON 29/02/08
2008-02-29363sRETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
2007-08-22288bSECRETARY RESIGNED
2007-01-10288aNEW SECRETARY APPOINTED
2007-01-10288aNEW DIRECTOR APPOINTED
2007-01-10288bDIRECTOR RESIGNED
2007-01-10288bSECRETARY RESIGNED
2007-01-10287REGISTERED OFFICE CHANGED ON 10/01/07 FROM: SUITE 20 GEDDES HOUSE BUSINESS CENTRE KIRKTON NORTH LIVINGSTON EH54 6GU
2006-12-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-12-31 £ 19,100
Creditors Due Within One Year 2011-12-31 £ 14,134

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31
Annual Accounts
2022-10-01

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 FROSTCOVE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 12,017
Cash Bank In Hand 2011-12-31 £ 4,625
Current Assets 2012-12-31 £ 19,326
Current Assets 2011-12-31 £ 13,568
Debtors 2012-12-31 £ 6,809
Debtors 2011-12-31 £ 8,943

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FROSTCOVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FROSTCOVE LIMITED
Trademarks
We have not found any records of FROSTCOVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FROSTCOVE 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 (82990 - Other business support service activities n.e.c.) as FROSTCOVE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where FROSTCOVE 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 FROSTCOVE 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 FROSTCOVE 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.
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