ARTHUR FRITH & SONS LIMITED - Growing of cereals (except rice), leguminous crops and oil seeds - A business based in United Kingdom registered with Companies House

Company Overview

About Arthur Frith & Sons Ltd

ARTHUR FRITH & SONS LIMITED was founded on 1954-03-19 and has its registered office in Kent. The organisation's status is listed as "Liquidation". Arthur Frith & Sons Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
ARTHUR FRITH & SONS LIMITED

BANK CHAMBERS 1 CENTRAL AVENUE SITTINGBOURNE KENT ME10 4AE Other companies in TN24

Filing Information

Company Number		00530604
Company ID Number		00530604
Date formed		1954-03-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2017
Account next due		31/12/2018
Latest return		12/12/2015
Return next due		09/01/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2019-12-09 11:24:30
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ARTHUR FRITH & SONS LIMITED

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Companies with same name ARTHUR FRITH & SONS LIMITED

The following companies were found which have the same name as ARTHUR FRITH & SONS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ARTHUR FRITH & SONS LIMITED		Unknown

Company Officers of ARTHUR FRITH & SONS LIMITED

Current Directors

Officer	Role	Date Appointed
MEGHAN LOUISA KEMP	Company Secretary	2006-03-02
RICHARD FRITH	Director	1991-12-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RICHARD FRITH	Company Secretary	1993-06-08	2006-03-02
JOHN THOMAS FRITH	Director	1991-12-12	2006-03-02
MARGARET JANE BRAY	Company Secretary	1991-12-12	1993-06-08
MARGARET JANE BRAY	Director	1991-12-12	1993-06-08

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.

Date	Document Type	Document Description
2021-02-22	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2020-03-30	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-02-24
2019-03-08	AD01	REGISTERED OFFICE CHANGED ON 08/03/19 FROM Suite 1 Invicta Business Centre Monument Way Orbital Park Ashford Kent TN24 0HB
2019-03-07	LIQ01	Voluntary liquidation declaration of solvency
2019-03-07	600	Appointment of a voluntary liquidator
2019-03-07	LRESSP	Resolutions passed: Special resolution to wind up on 2019-02-25
2019-02-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2019-02-15	CS01	CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES
2018-01-29	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-26	CS01	CONFIRMATION STATEMENT MADE ON 12/12/17, WITH NO UPDATES
2017-01-11	LATEST SOC	11/01/17 STATEMENT OF CAPITAL;GBP 10
2017-01-11	CS01	CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-12-30	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-04	LATEST SOC	04/01/16 STATEMENT OF CAPITAL;GBP 10
2016-01-04	AR01	12/12/15 ANNUAL RETURN FULL LIST
2015-12-30	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-29	LATEST SOC	29/12/14 STATEMENT OF CAPITAL;GBP 10
2014-12-29	AR01	12/12/14 ANNUAL RETURN FULL LIST
2014-12-23	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-19	LATEST SOC	19/12/13 STATEMENT OF CAPITAL;GBP 10
2013-12-19	AR01	12/12/13 ANNUAL RETURN FULL LIST
2013-12-19	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-20	AR01	12/12/12 ANNUAL RETURN FULL LIST
2012-11-16	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-20	AR01	12/12/11 ANNUAL RETURN FULL LIST
2012-01-20	CH03	SECRETARY'S DETAILS CHNAGED FOR MEGHAN LOUISA FRITH on 2012-01-20
2011-12-29	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-04	AR01	12/12/10 ANNUAL RETURN FULL LIST
2010-11-16	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-01-14	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-12-18	AR01	12/12/09 FULL LIST
2009-12-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FRITH / 12/12/2009
2009-01-28	AA	31/03/08 TOTAL EXEMPTION SMALL
2009-01-05	363a	RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
2007-12-28	363a	RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
2007-10-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-26	288b	SECRETARY RESIGNED
2007-01-26	363a	RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
2006-10-19	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-10-19	288a	NEW SECRETARY APPOINTED
2005-12-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-14	363a	RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
2005-09-15	287	REGISTERED OFFICE CHANGED ON 15/09/05 FROM: 4 QUEEN STREET ASHFORD KENT TN23 1RG
2005-01-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-05	363s	RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
2004-01-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-01-14	363s	RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
2002-12-19	363s	RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
2002-11-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-01-15	363s	RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
2001-02-02	363s	RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
2001-01-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-02-04	363s	RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS
2000-02-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-02-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-01-13	363s	RETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS
1998-02-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-01-05	363s	RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS
1997-01-26	363s	RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS
1997-01-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-02-19	363s	RETURN MADE UP TO 12/12/95; NO CHANGE OF MEMBERS
1996-02-19	ELRES	S386 DISP APP AUDS 05/02/96
1996-02-19	ELRES	S252 DISP LAYING ACC 05/02/96
1996-02-19	ELRES	S366A DISP HOLDING AGM 05/02/96
1996-02-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-01-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-01-10	363s	RETURN MADE UP TO 12/12/94; NO CHANGE OF MEMBERS
1994-02-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1994-01-25	363s	RETURN MADE UP TO 12/12/93; FULL LIST OF MEMBERS
1993-12-22	88(2)R	AD 06/12/93--------- £ SI 6@1=6 £ IC 4/10
1993-11-20	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-10-13	395	PARTICULARS OF MORTGAGE/CHARGE
1993-08-06	169	£ IC 9/4 08/06/93 £ SR 5@1=5
1993-06-15	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1993-06-11	WRES09	P.O.S 5 £1 SHS 28/05/93
1993-05-17	SRES01	ALTER MEM AND ARTS 05/05/93
1993-04-15	AA	FULL ACCOUNTS MADE UP TO 31/03/92
1992-12-08	363s	RETURN MADE UP TO 12/12/92; NO CHANGE OF MEMBERS
1992-02-18	AA	FULL ACCOUNTS MADE UP TO 31/03/91
1992-01-24	363b	RETURN MADE UP TO 12/12/91; FULL LIST OF MEMBERS
1991-07-02	363	RETURN MADE UP TO 13/12/90; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

01 - Crop and animal production, hunting and related service activities

011 - Growing of non-perennial crops

01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Licences & Regulatory approval

We could not find any licences issued to ARTHUR FRITH & SONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2019-03-01
Notices to Creditors	2019-03-01
Appointment of Liquidators	2019-03-01

Fines / Sanctions

No fines or sanctions have been issued against ARTHUR FRITH & SONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1993-10-13	Outstanding	BARCLAYS BANK PLC
MORTGAGE	1978-12-08	Outstanding	UNITED DOMINIONS TRUST LTD
LETTER OF UNDERTAKING TO CREDIT A CHARGE	1978-08-01	Outstanding	UNITED DOMINIONS TRUST LTD
MORTGAGE	1978-06-29	Outstanding	UNITED DOMINIONS TRUST LTD.
DEBENTURE	1955-12-23	Satisfied	BARCLAYS BANK LTD

Creditors

Creditors Due After One Year	2013-03-31	£ 40,451
Creditors Due After One Year	2012-03-31	£ 114,392
Creditors Due Within One Year	2013-03-31	£ 219,649
Creditors Due Within One Year	2012-03-31	£ 239,868
Provisions For Liabilities Charges	2013-03-31	£ 60,000
Provisions For Liabilities Charges	2012-03-31	£ 68,000

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

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 ARTHUR FRITH & SONS LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 183,781
Cash Bank In Hand	2012-03-31	£ 173,066
Current Assets	2013-03-31	£ 805,756
Current Assets	2012-03-31	£ 910,855
Debtors	2013-03-31	£ 199,384
Debtors	2012-03-31	£ 219,711
Secured Debts	2013-03-31	£ 114,391
Secured Debts	2012-03-31	£ 200,715
Shareholder Funds	2013-03-31	£ 944,073
Shareholder Funds	2012-03-31	£ 1,017,555
Stocks Inventory	2013-03-31	£ 422,591
Stocks Inventory	2012-03-31	£ 518,078
Tangible Fixed Assets	2013-03-31	£ 458,417
Tangible Fixed Assets	2012-03-31	£ 528,960

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ARTHUR FRITH & SONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ARTHUR FRITH & SONS LIMITED

Trademarks

We have not found any records of ARTHUR FRITH & SONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ARTHUR FRITH & SONS 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 (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as ARTHUR FRITH & SONS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ARTHUR FRITH & SONS 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.

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
Defending party	ARTHUR FRITH & SONS LIMITED	Event Date	2019-02-25
Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the sole member as a special resolution on 25 February 2019 that the Company be wound up voluntarily, and the Joint Liquidators specified below be appointed Joint Liquidators of the Company for the purposes of the voluntary winding up. Richard Frith, Director Joint Liquidator's Name and Address: Amanda Janice Ireland (IP No. 9274) of mfw Insolvency & Corporate Recovery, Bank Chambers, 1 Central Avenue, Sittingbourne, Kent, ME10 4AE. Telephone: 01795 433655. : Joint Liquidator's Name and Address: Alison Jane Collier (IP No. 12252) of mfw Insolvency & Corporate Recovery, Bank Chambers, 1 Central Avenue, Sittingbourne, Kent, ME10 4AE. Telephone: 01795 433655. :

Initiating party		Event Type	Notices to Creditors
Defending party	ARTHUR FRITH & SONS LIMITED	Event Date	2019-02-25
Final Date For Submission: 1 April 2019. Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the joint liquidators of the Company named above (in members voluntary liquidation) intend to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the joint liquidators. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The joint liquidators intend that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the joint liquidators hands following the final distributions to creditors shall be distributed to the shareholders of the Company absolutely. The directors have made a statutory declaration that the Company is able to pay all known liabilities in full. Joint Liquidator's Name and Address: Amanda Janice Ireland (IP No. 9274) of mfw Insolvency & Corporate Recovery, Bank Chambers, 1 Central Avenue, Sittingbourne, Kent, ME10 4AE. Telephone: 01795 433655. : Joint Liquidator's Name and Address: Alison Jane Collier (IP No. 12252) of mfw Insolvency & Corporate Recovery, Bank Chambers, 1 Central Avenue, Sittingbourne, Kent, ME10 4AE. Telephone: 01795 433655. :

Initiating party		Event Type	Appointment of Liquidators
Defending party	ARTHUR FRITH & SONS LIMITED	Event Date	2019-02-25
Joint Liquidator's Name and Address: Amanda Janice Ireland (IP No. 9274) of mfw Insolvency & Corporate Recovery, Bank Chambers, 1 Central Avenue, Sittingbourne, Kent, ME10 4AE. Telephone: 01795 433655. : Joint Liquidator's Name and Address: Alison Jane Collier (IP No. 12252) of mfw Insolvency & Corporate Recovery, Bank Chambers, 1 Central Avenue, Sittingbourne, Kent, ME10 4AE. Telephone: 01795 433655. :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ARTHUR FRITH & SONS 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 ARTHUR FRITH & SONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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