FRENMART LIMITED

Company Name
FRENMART LIMITED

Legal Registered Office
GRANGE LANE LYE STOURBRIDGE WEST MIDLANDS DY9 7HH Other companies in DY9

Company Number		01675408
Company ID Number		01675408
Date formed		1982-11-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		01/02/2016
Return next due		01/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB377563609

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Company Officers of FRENMART LIMITED

Current Directors

Officer	Role	Date Appointed
JEAN MARGARET FEHER	Company Secretary	1993-02-01
DESMOND BARRY WILSON	Director	1993-02-01
EDWARD BARRY WILSON	Director	2000-04-09
NADA WILSON	Director	2000-04-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BOBE FILIMONOVIC	Director	1993-02-01	2000-06-20
NADA WILSON	Director	1993-05-21	1993-05-30
JOSEPH FEHER	Director	1993-02-01	1993-05-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JEAN MARGARET FEHER	CHAMPAGNE CHARLIE (MIDLANDS) LIMITED	Company Secretary	2000-05-12	CURRENT	2000-05-12	Active - Proposal to Strike off
DESMOND BARRY WILSON	CHAMPAGNE CHARLIE (MIDLANDS) LIMITED	Director	2000-05-12	CURRENT	2000-05-12	Active - Proposal to Strike off
DESMOND BARRY WILSON	TEXAS ELECTRONICS LIMITED	Director	1993-02-01	CURRENT	1985-09-02	Active
EDWARD BARRY WILSON	TEXAS ELECTRONICS LIMITED	Director	2004-04-09	CURRENT	1985-09-02	Active
NADA WILSON	TEXAS ELECTRONICS LIMITED	Director	2004-04-09	CURRENT	1985-09-02	Active

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
2024-02-01		CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES
2023-02-01		Director's details changed for Mr Edward Barry Wilson on 2023-02-01
2023-02-01		CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2023-01-25		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-01		Change of details for Mr Edward Barry Wilson as a person with significant control on 2019-07-25
2022-02-01		CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-01	CS01	CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-01	PSC04	Change of details for Mr Edward Barry Wilson as a person with significant control on 2019-07-25
2022-01-28		Amended account full exemption
2022-01-28	AAMD	Amended account full exemption
2021-12-14		30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-04	CS01	CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2020-10-19	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-19	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-06	CS01	CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2020-02-06	AP03	Appointment of Mr Edward Barry Wilson as company secretary on 2020-02-01
2020-02-06	TM02	Termination of appointment of Jean Margaret Feher on 2020-02-01
2019-10-07	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-06	CS01	CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES
2018-12-04	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-01	CS01	CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES
2017-12-13	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-14	LATEST SOC	14/02/17 STATEMENT OF CAPITAL;GBP 24000
2017-02-14	CS01	CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2017-01-17	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-26	LATEST SOC	26/02/16 STATEMENT OF CAPITAL;GBP 24000
2016-02-26	AR01	01/02/16 ANNUAL RETURN FULL LIST
2015-11-13	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-13	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-10	LATEST SOC	10/02/15 STATEMENT OF CAPITAL;GBP 24000
2015-02-10	AR01	01/02/15 ANNUAL RETURN FULL LIST
2014-02-28	LATEST SOC	28/02/14 STATEMENT OF CAPITAL;GBP 24000
2014-02-28	AR01	01/02/14 ANNUAL RETURN FULL LIST
2014-02-03	RES13	APPROVE SHARE FOR SHARE EXCHANGE 20/01/2014
2014-02-03	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolutions
2013-11-05	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-18	AR01	01/02/13 ANNUAL RETURN FULL LIST
2012-10-04	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-08	AR01	01/02/12 ANNUAL RETURN FULL LIST
2011-09-09	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-16	AR01	01/02/11 ANNUAL RETURN FULL LIST
2010-10-02	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-01	AR01	01/02/10 ANNUAL RETURN FULL LIST
2010-03-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS NADA WILSON / 01/03/2010
2010-03-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EDWARD BARRY WILSON / 01/03/2010
2010-03-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DESMOND BARRY WILSON / 01/03/2010
2009-09-25	AA	30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-10	363a	Return made up to 01/02/09; full list of members
2008-09-03	AA	30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-02-20	363a	RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2007-10-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-02-14	363a	RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
2006-09-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-03-24	363s	RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
2006-01-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-12-08	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-12-06	123	NC INC ALREADY ADJUSTED 30/06/05
2005-12-06	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-12-06	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-11-01	AUD	AUDITOR'S RESIGNATION
2005-02-07	363s	RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
2004-10-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-03-22	363s	RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
2003-10-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-03-05	363s	RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS
2003-01-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-03-06	363(288)	SECRETARY'S PARTICULARS CHANGED
2002-03-06	363s	RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS
2002-01-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-08-07	288b	DIRECTOR RESIGNED
2001-02-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-02-13	363s	RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS
2000-08-07	288a	NEW DIRECTOR APPOINTED
2000-05-03	288a	NEW DIRECTOR APPOINTED
2000-02-01	363s	RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS
1999-12-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-03-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-03-15	363a	RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS
1998-02-09	363s	RETURN MADE UP TO 01/02/98; NO CHANGE OF MEMBERS
1998-01-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-03-05	363s	RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS
1997-01-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-02-27	363s	RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS
1995-09-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1995-08-30	225(1)	ACCOUNTING REF. DATE EXT FROM 31/01 TO 30/06
1995-02-27	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-02-27	363s	RETURN MADE UP TO 01/02/95; NO CHANGE OF MEMBERS
1994-07-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1994-02-27	363(288)	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1994-02-27	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-02-27	363s	RETURN MADE UP TO 01/02/94; NO CHANGE OF MEMBERS
1993-09-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
1993-06-11	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-06-03	AUD	AUDITOR'S RESIGNATION
1993-02-24	363x	RETURN MADE UP TO 01/02/93; FULL LIST OF MEMBERS
1993-02-05	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-08-12	287	REGISTERED OFFICE CHANGED ON 12/08/92 FROM: FRENMART HOUSE 1 PEDMORE ROAD LYE CROSS LYE STOURBRIDGE WEST MIDLANDS DY9 8DJ

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

472 - Retail sale of food, beverages and tobacco in specialised stores

47250 - Retail sale of beverages in specialised stores

Licences & Regulatory approval

We could not find any licences issued to FRENMART 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 FRENMART LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FIXED AND FLOATING CHARGE	1992-05-12	Outstanding	MIDLAND BANK PLC
SINGLE DEBENTURE	1984-09-11	Satisfied	LLOYDS BANK PLC

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2013-06-30

Annual Accounts
2012-06-30

Annual Accounts
2011-06-30

Annual Accounts
2010-06-30

Annual Accounts
2009-06-30

Annual Accounts
2008-06-30

Annual Accounts
2007-06-30

Annual Accounts
2006-06-30

Annual Accounts
2005-06-30

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 FRENMART LIMITED

Intangible Assets

Patents

We have not found any records of FRENMART LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FRENMART LIMITED

Trademarks

We have not found any records of FRENMART LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with FRENMART LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Dudley Borough Council	2013-07-16	GBP £5,569

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where FRENMART 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.

Import/Export of Goods

Goods imported/exported by FRENMART LIMITED

Date	Import Code	Imported Goods classification description
2014-04-01	22042197	White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2014-04-01	22042198	Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2013-09-01	22042197	White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2013-09-01	22042198	Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2013-04-01	22042197	White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2013-04-01	22042198	Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2012-10-01	22042197	White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2012-10-01	22042198	Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2012-05-01	22042197	White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2012-05-01	22042198	Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2011-09-01	22042197	White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2011-09-01	22042198	Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2011-03-01	22042197	White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2011-03-01	22042198	Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2010-05-01	22042197	White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2010-05-01	22042198	Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party	FRENMART LIMITED	Event Type	Petitions to Wind Up (Companies)
Defending party	M.D.H. INNS LIMITED	Event Date	2013-04-11
In the High Court of Justice (Chancery Division) Birmingham District Registry case number 6229 A Petition to wind up the above-named Company of registered office Highland House, Mayflower Close, Chandlers Ford, Eastleigh, Hampshire SO53 4AR , presented on 11 April 2013 by FRENMART LIMITED , claiming to be a Creditor of the Company, will be heard at the Birmingham District Registry, 33 Bull Street, Birmingham B4 6DS , on 5 June 2013 , at 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 4 June 2013 . The Petitioners Solicitor is Higgs & Sons , 3 Waterfront Business Park, Brierley Hill, West Midlands DY5 1LX , telephone 0845 111 5050 , fax 01384 327290. (Ref SA/.) :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FRENMART 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 FRENMART 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.
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Last Datalog update:	2024-02-07 00:41:12
Primary Source:	Companies House

Company Overview

Company Officers of FRENMART LIMITED

Related Directorships

Government spend with FRENMART LIMITED