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Company Information for

FRG2 LIMITED

CMS CAMERON MCKENNA LLP, 78 CANNON PLACE, CANNON STREET, LONDON, EC4N 6AF,
Company Registration Number
02846836
Private Limited Company
Active

Company Overview

About Frg2 Ltd
FRG2 LIMITED was founded on 1993-08-23 and has its registered office in London. The organisation's status is listed as "Active". Frg2 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
FRG2 LIMITED
 
Legal Registered Office
CMS CAMERON MCKENNA LLP
78 CANNON PLACE
CANNON STREET
LONDON
EC4N 6AF
Other companies in WC2B
 
Previous Names
FASHION ROCKS GROUP LIMITED15/12/2010
BIG TIME PRODUCTIONS LIMITED24/01/2007
Filing Information
Company Number 02846836
Company ID Number 02846836
Date formed 1993-08-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 23/07/2015
Return next due 20/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-08 06:16:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FRG2 LIMITED
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Companies with same name FRG2 LIMITED
The following companies were found which have the same name as FRG2 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FRG2 AIRCRAFT LLC 2093 BERKLEY LANE Nassau MERRICK NY 11566 Active Company formed on the 2014-04-30

Company Officers of FRG2 LIMITED

Current Directors
Officer Role Date Appointed
DAVID DOUGLAS
 Director 2006-04-06
ANGUS KENNEDY MORRISON
 Director 2006-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN JOSEPH HERBERT
 Director 2006-11-23 2016-04-01
GRAHAM FLEMING BARNET
 Director 2006-04-06 2009-03-10
GRAEME WILLIAM HENRY
 Director 2006-04-06 2008-09-30
DUNCAN ROBERT HUSSEY
 Company Secretary 2000-01-01 2008-09-18
GREGORY SAXTON ROGERS
 Director 2006-05-10 2008-09-18
NICHOLAS EDWARD SCOTT
 Director 1993-09-03 2008-09-18
EDWARD RISEMAN
 Company Secretary 1996-06-19 1999-12-31
NIGEL EGERTON-KING
 Company Secretary 1993-08-23 1996-06-19
NIGEL EGERTON-KING
 Director 1993-08-23 1996-06-19
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1993-08-23 1993-08-23
INSTANT COMPANIES LIMITED
 Nominated Director 1993-08-23 1993-08-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID DOUGLAS CAIJIANA LIMITED Director 2013-09-02 CURRENT 2013-09-02 Active
DAVID DOUGLAS BANNOC LIMITED Director 2013-02-07 CURRENT 2013-02-07 Dissolved 2014-10-03
DAVID DOUGLAS THE FASHION ROCKS FOUNDATION Director 2010-12-17 CURRENT 2010-12-17 Dissolved 2015-06-26
DAVID DOUGLAS GIO GOI RETAIL LIMITED Director 2010-07-20 CURRENT 2010-02-19 Dissolved 2014-10-14
DAVID DOUGLAS FASHION BRANDS FACTORY LIMITED Director 2009-06-24 CURRENT 2009-01-13 Dissolved 2014-04-25
DAVID DOUGLAS FELIX BLOW LIMITED Director 2009-06-19 CURRENT 2009-03-17 Dissolved 2014-04-15
DAVID DOUGLAS FELIX BLOW BRANDS LIMITED Director 2009-06-19 CURRENT 2009-03-04 Dissolved 2014-04-15
DAVID DOUGLAS PREMIUM MANAGEMENT SERVICES (SCOTLAND) LIMITED Director 2007-06-29 CURRENT 2005-12-28 Dissolved 2013-08-16
DAVID DOUGLAS FASHION ROCKS LIMITED Director 2007-01-24 CURRENT 2006-07-18 Active
DAVID DOUGLAS SPRAYDOWN LIMITED Director 2006-11-22 CURRENT 2006-06-15 Active
DAVID DOUGLAS GIO GOI BRANDS LIMITED Director 2005-04-27 CURRENT 2005-02-01 Dissolved 2014-04-13
DAVID DOUGLAS GIO GOI LIMITED Director 2005-04-08 CURRENT 2005-02-01 Dissolved 2014-10-14
DAVID DOUGLAS PREMIUM RESORTS LIMITED Director 2004-08-25 CURRENT 2004-03-02 Active
DAVID DOUGLAS MELVILLE CAPITAL LIMITED Director 2004-06-30 CURRENT 2004-03-02 Active
ANGUS KENNEDY MORRISON CONNECT DESIGN AND SOURCING LIMITED Director 2014-06-05 CURRENT 2014-06-05 Dissolved 2016-11-15
ANGUS KENNEDY MORRISON FASHION ROCKS WORLDWIDE LIMITED Director 2013-11-14 CURRENT 2013-04-03 Active
ANGUS KENNEDY MORRISON DISTILLED SOLUTIONS LIMITED Director 2013-09-09 CURRENT 2013-01-08 Active
ANGUS KENNEDY MORRISON ARROGANT CAT (RETAIL) LIMITED Director 2012-12-28 CURRENT 2012-12-28 Dissolved 2016-07-26
ANGUS KENNEDY MORRISON AC RETAIL PROPERTY LIMITED Director 2012-12-24 CURRENT 2012-12-24 Dissolved 2015-06-26
ANGUS KENNEDY MORRISON TRACKONOMICS LIMITED Director 2012-12-17 CURRENT 2012-11-28 Active
ANGUS KENNEDY MORRISON ARROGANT CAT (WHOLESALE) LIMITED Director 2012-12-12 CURRENT 2012-12-12 Active
ANGUS KENNEDY MORRISON ARROGANT CAT (TRADEMARK) LIMITED Director 2012-11-20 CURRENT 2009-08-25 Active
ANGUS KENNEDY MORRISON DUNWILCO (1728) LIMITED Director 2012-01-30 CURRENT 2011-12-09 Dissolved 2014-03-07
ANGUS KENNEDY MORRISON FASHION ROCKS 2012 (SHANGHAI) LTD. Director 2011-09-20 CURRENT 2011-09-20 Dissolved 2014-04-25
ANGUS KENNEDY MORRISON AKM (EDINBURGH) LIMITED Director 2011-07-26 CURRENT 2011-07-26 Active
ANGUS KENNEDY MORRISON THE FASHION ROCKS FOUNDATION Director 2010-12-17 CURRENT 2010-12-17 Dissolved 2015-06-26
ANGUS KENNEDY MORRISON FASHION ROCKS GROUP LIMITED Director 2010-12-09 CURRENT 2010-10-11 Active
ANGUS KENNEDY MORRISON FASHION ROCKS LIMITED Director 2007-01-24 CURRENT 2006-07-18 Active
ANGUS KENNEDY MORRISON M SQUARED LASERS LIMITED Director 2006-11-30 CURRENT 2003-02-03 Active
ANGUS KENNEDY MORRISON SPRAYDOWN LIMITED Director 2006-11-22 CURRENT 2006-06-15 Active
ANGUS KENNEDY MORRISON FASHION ROCKS 2012 LIMITED Director 2006-02-20 CURRENT 2005-12-28 Dissolved 2014-04-25
ANGUS KENNEDY MORRISON PREMIUM MANAGEMENT SERVICES (SCOTLAND) LIMITED Director 2006-02-20 CURRENT 2005-12-28 Dissolved 2013-08-16
ANGUS KENNEDY MORRISON MACKENZIE FLY FISHING LIMITED Director 2006-02-20 CURRENT 2005-12-28 Active
ANGUS KENNEDY MORRISON PREMIUM RESORTS LIMITED Director 2004-08-25 CURRENT 2004-03-02 Active
ANGUS KENNEDY MORRISON MELVILLE CAPITAL LIMITED Director 2004-06-30 CURRENT 2004-03-02 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.

DateDocument TypeDocument Description
2023-09-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-09-22CONFIRMATION STATEMENT MADE ON 23/07/23, WITH NO UPDATES
2022-11-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-08-13CS01CONFIRMATION STATEMENT MADE ON 23/07/22, WITH NO UPDATES
2022-07-17CH01Director's details changed for Mr David Douglas on 2021-04-27
2022-07-17PSC04Change of details for Mr David Douglas as a person with significant control on 2021-04-27
2021-08-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 23/07/21, WITH NO UPDATES
2020-09-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-07-27CS01CONFIRMATION STATEMENT MADE ON 23/07/20, WITH NO UPDATES
2019-08-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-08-08CS01CONFIRMATION STATEMENT MADE ON 23/07/19, WITH NO UPDATES
2018-11-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-08-04CS01CONFIRMATION STATEMENT MADE ON 23/07/18, WITH NO UPDATES
2017-11-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 23/07/17, WITH NO UPDATES
2017-04-26TM01APPOINTMENT TERMINATED, DIRECTOR JOHN JOSEPH HERBERT
2016-11-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES
2015-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-23AR0123/07/15 ANNUAL RETURN FULL LIST
2015-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/15 FROM 5th Floor Northwest Wing Bush House Aldwych London WC2B 4EZ
2015-01-06AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-20AR0123/07/14 ANNUAL RETURN FULL LIST
2013-10-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-24AR0123/07/13 ANNUAL RETURN FULL LIST
2013-01-07AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-29AR0123/07/12 ANNUAL RETURN FULL LIST
2012-01-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-16TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM BARNET
2011-09-13MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2011-07-25AR0123/07/11 ANNUAL RETURN FULL LIST
2011-01-06AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-15RES15CHANGE OF NAME 14/12/2010
2010-12-15CERTNMCompany name changed fashion rocks group LIMITED\certificate issued on 15/12/10
2010-12-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-12-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-07-29AR0123/07/10 ANNUAL RETURN FULL LIST
2010-01-30AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-31363aRETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
2009-07-30363aRETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS; AMEND
2009-02-05AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-15363aRETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
2008-12-17287REGISTERED OFFICE CHANGED ON 17/12/2008 FROM 8 DEAN STREET LONDON W1D 3RL
2008-11-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-10-27288bAPPOINTMENT TERMINATED DIRECTOR NICHOLAS SCOTT
2008-10-27288bAPPOINTMENT TERMINATED DIRECTOR GREGORY ROGERS
2008-10-27288bAPPOINTMENT TERMINATED SECRETARY DUNCAN HUSSEY
2008-10-27288bAPPOINTMENT TERMINATED DIRECTOR GRAEME HENRY
2008-06-18AA31/03/07 TOTAL EXEMPTION SMALL
2008-05-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-02-15287REGISTERED OFFICE CHANGED ON 15/02/08 FROM: 91 PRINCEDALE ROAD LONDON W11 4NS
2007-11-12288cDIRECTOR'S PARTICULARS CHANGED
2007-09-18363sRETURN MADE UP TO 23/07/07; NO CHANGE OF MEMBERS
2007-01-24CERTNMCOMPANY NAME CHANGED BIG TIME PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 24/01/07
2007-01-19288aNEW DIRECTOR APPOINTED
2007-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-08-04363sRETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
2006-07-06288aNEW DIRECTOR APPOINTED
2006-05-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-05-18288aNEW DIRECTOR APPOINTED
2006-05-18288aNEW DIRECTOR APPOINTED
2006-05-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-05-18288aNEW DIRECTOR APPOINTED
2006-05-18288aNEW DIRECTOR APPOINTED
2006-05-18RES12VARYING SHARE RIGHTS AND NAMES
2006-05-18RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-05-1888(2)RAD 06/04/06--------- £ SI 390@1=390 £ IC 610/1000
2006-05-1888(2)RAD 25/04/06--------- £ SI 608@1=608 £ IC 2/610
2005-07-25363sRETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
2005-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-07-26363sRETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS
2003-07-19363sRETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS
2003-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-08-06363sRETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS
2001-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-07-26363(288)SECRETARY'S PARTICULARS CHANGED
2001-07-26363sRETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS
2000-08-29288aNEW SECRETARY APPOINTED
2000-08-29363(288)SECRETARY RESIGNED
2000-08-29363sRETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS
2000-01-28AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-07-30363sRETURN MADE UP TO 23/07/99; NO CHANGE OF MEMBERS
1999-01-13AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-07-24363sRETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS
1998-01-20AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-08-04363sRETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities




Licences & Regulatory approval
We could not find any licences issued to FRG2 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 FRG2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-05-20 Satisfied BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 FRG2 LIMITED

Intangible Assets
Patents
We have not found any records of FRG2 LIMITED registering or being granted any patents
Domain Names

FRG2 LIMITED owns 6 domain names.

fashionrocks.co.uk   fashion-rocks.co.uk   fashionrocksgroup.co.uk   fashionrockssoccer.co.uk   fashionrockssocceraid.co.uk   fashionrockstv.co.uk  

Trademarks
We have not found any records of FRG2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FRG2 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 (82110 - Combined office administrative service activities) as FRG2 LIMITED are:

TBL CONTRACTS LIMITED £ 207,944
SCHOOLS FIRST LIMITED £ 49,117
WINCKWORTH SHERWOOD SERVICES LIMITED £ 33,465
MEDIA RECRUITMENT LTD £ 23,421
NUFFIELD HEALTH DAY NURSERIES LIMITED £ 14,423
ALAN WILLIAMS (1985) LTD £ 12,797
GLOBAL BPO LIMITED £ 9,950
FULHAM COMMUNITY PARTNERSHIP TRUST £ 8,671
HOWARD KENNEDY (2011) LIMITED £ 8,222
HAMPSHIRE WORKSPACE LIMITED £ 6,390
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
Outgoings
Business Rates/Property Tax
No properties were found where FRG2 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 FRG2 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 FRG2 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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    Other companies at postcode EC4N 6AF