Company number 04646442
Status Active
Incorporation Date 23 January 2003
Company Type Private Limited Company
Address 4 THE LEAS, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 8BP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
GBP 100
. The most likely internet sites of FRITHSDEN FINANCE LIMITED are www.frithsdenfinance.co.uk, and www.frithsden-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Frithsden Finance Limited is a Private Limited Company.
The company registration number is 04646442. Frithsden Finance Limited has been working since 23 January 2003.
The present status of the company is Active. The registered address of Frithsden Finance Limited is 4 The Leas Hemel Hempstead Hertfordshire Hp3 8bp. The company`s financial liabilities are £37.02k. It is £-0.59k against last year. And the total assets are £40.52k, which is £2.59k against last year. KNOWLES, Bridget Marie is a Secretary of the company. KNOWLES, Raymond John is a Director of the company. Secretary KNOWLES, Alison Jane, Dr has been resigned. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
frithsden finance Key Finiance
LIABILITIES
£37.02k
-2%
CASH
n/a
TOTAL ASSETS
£40.52k
+6%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 28 January 2003
Appointed Date: 23 January 2003
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 28 January 2003
Appointed Date: 23 January 2003
Persons With Significant Control
Mr Raymond John Knowles
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more
FRITHSDEN FINANCE LIMITED Events
09 Feb 2017
Confirmation statement made on 23 January 2017 with updates
14 Dec 2016
Micro company accounts made up to 31 March 2016
17 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
17 Feb 2016
Register inspection address has been changed from C/O Mr Ray Knowles Frithsden House Frithsden Copse Potten End Berkhampstead Hertfordshire HP4 2RG to 4 the Leas Hemel Hempstead Hertfordshire HP3 8BP
18 Dec 2015
Micro company accounts made up to 31 March 2015
...
... and 44 more events
06 Feb 2003
New director appointed
06 Feb 2003
New secretary appointed
28 Jan 2003
Secretary resigned
28 Jan 2003
Director resigned
23 Jan 2003
Incorporation
6 January 2004
Legal charge
Delivered: 7 January 2004
Status: Satisfied
on 20 May 2004
Persons entitled: Paragon Mortgages Limited
Description: 80 lancaster road st albans herts the rental income by way…
10 October 2003
Legal charge
Delivered: 24 October 2003
Status: Satisfied
on 3 August 2006
Persons entitled: Paragon Mortgages Limited
Description: F/H property 76 tippendell lane, park street, st albans…
15 August 2003
Legal charge
Delivered: 27 August 2003
Status: Outstanding
Persons entitled: Paragon Mortages Limited
Description: 27 netherway st albans the rental income by way of first…