Active
Company Information for G.H. FRITH LIMITED
KAYDON HOUSE, KINMEL PARK, BODELWYDDAN, DENBIGHSHIRE, LL18 5TY,
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Company Registration Number
01565390
Private Limited Company
Active |
Company Name | |
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G.H. FRITH LIMITED | |
Legal Registered Office | |
KAYDON HOUSE KINMEL PARK BODELWYDDAN DENBIGHSHIRE LL18 5TY Other companies in LL18 | |
Company Number | 01565390 | |
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Company ID Number | 01565390 | |
Date formed | 1981-06-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB972360316 |
Last Datalog update: | 2024-07-05 15:08:18 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
G.H. FRITH (CANNOCK) LIMITED | KAYDON HOUSE ABERGELE ROAD BODELWYDDAN RHYL LL18 5TY | Active | Company formed on the 2009-05-20 | |
G.H. FRITH (SWINDON) LIMITED | EURO WAY FRANKLAND ROAD, BLAGROVE SWINDON SN5 8YW | Active | Company formed on the 2009-07-16 |
Officer | Role | Date Appointed |
---|---|---|
RACHAEL MAINWARING |
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ANDREW WILLIAM FRITH |
||
MARTIN PAUL FRITH |
||
RACHAEL MAINWARING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GORDON HENRY FRITH |
Company Secretary | ||
GORDON HENRY FRITH |
Director | ||
KATHLEEN CECILIA FRITH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
G.H. FRITH (SWINDON) LIMITED | Company Secretary | 2009-07-16 | CURRENT | 2009-07-16 | Active | |
G. H. FRITH (BODELWYDDAN) LIMITED | Company Secretary | 2009-05-20 | CURRENT | 2009-05-20 | Active | |
G.H. FRITH (CANNOCK) LIMITED | Company Secretary | 2009-05-20 | CURRENT | 2009-05-20 | Active | |
G H FRITH HOLDINGS LIMITED | Company Secretary | 2004-01-23 | CURRENT | 2004-01-23 | Active | |
ANCHIN RUGS LIMITED | Director | 2014-09-09 | CURRENT | 2014-09-09 | Active | |
ARM INVESTMENT MANAGEMENT LTD | Director | 2012-09-20 | CURRENT | 2012-09-20 | Active | |
G.H. FRITH (SWINDON) LIMITED | Director | 2009-07-16 | CURRENT | 2009-07-16 | Active | |
G. H. FRITH (BODELWYDDAN) LIMITED | Director | 2009-05-20 | CURRENT | 2009-05-20 | Active | |
G.H. FRITH (CANNOCK) LIMITED | Director | 2009-05-20 | CURRENT | 2009-05-20 | Active | |
G H FRITH HOLDINGS LIMITED | Director | 2004-01-23 | CURRENT | 2004-01-23 | Active | |
ARM INVESTMENT MANAGEMENT LTD | Director | 2012-09-20 | CURRENT | 2012-09-20 | Active | |
G.H. FRITH (SWINDON) LIMITED | Director | 2009-07-16 | CURRENT | 2009-07-16 | Active | |
G. H. FRITH (BODELWYDDAN) LIMITED | Director | 2009-05-20 | CURRENT | 2009-05-20 | Active | |
G.H. FRITH (CANNOCK) LIMITED | Director | 2009-05-20 | CURRENT | 2009-05-20 | Active |
Date | Document Type | Document Description |
---|---|---|
Termination of appointment of Rachael Mainwaring on 2024-04-03 | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM FRITH | ||
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/01/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 27/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS RACHAEL MAINWARING on 2012-12-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHAEL MAINWARING / 05/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PAUL FRITH / 05/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM FRITH / 01/12/2012 | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR RACHAEL ROBERTS on 2011-08-06 | |
CH01 | Director's details changed for Rachael Roberts on 2011-08-06 | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION FULL | |
CAP-SS | Solvency statement dated 15/09/11 | |
SH19 | Statement of capital on 2011-09-20 GBP 100 | |
RES06 | REDUCE ISSUED CAPITAL 15/09/2010 | |
SH20 | Statement by directors | |
AR01 | 31/12/10 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION FULL | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RACHAEL FRITH ROBERTS / 01/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RACHAEL FRITH ROBERTS / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PAUL FRITH / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM FRITH / 01/12/2009 | |
AA | 31/05/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FRITH / 14/08/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
RES13 | SPECIFIC ALLOTMENTS 29/08/03 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
128(1) | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES | |
RES13 | SUB DEVIDE SHARES 05/03/02 | |
128(1) | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES | |
88(2)R | AD 05/03/02--------- £ SI 2@1=2 £ IC 90300/90302 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/05/00 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/99 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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 G.H. FRITH LIMITED
G.H. FRITH LIMITED owns 2 domain names.
frith-rugs.co.uk frithrugs.co.uk
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OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
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. |