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Company Information for

FRAL PRODUCTS LIMITED

100 ST. JAMES ROAD, NORTHAMPTON, NN5 5LF,
Company Registration Number
04319068
Private Limited Company
Liquidation

Company Overview

About Fral Products Ltd
FRAL PRODUCTS LIMITED was founded on 2001-11-08 and has its registered office in Northampton. The organisation's status is listed as "Liquidation". Fral Products Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
FRAL PRODUCTS LIMITED
 
Legal Registered Office
100 ST. JAMES ROAD
NORTHAMPTON
NN5 5LF
Other companies in LE4
 
Telephone0116 260 1062
 
Previous Names
MULTI-WING UK LIMITED26/11/2002
Filing Information
Company Number 04319068
Company ID Number 04319068
Date formed 2001-11-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2016
Account next due 31/12/2018
Latest return 08/11/2015
Return next due 06/12/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-05 00:31:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FRAL PRODUCTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BLUE CUBE BUSINESS LTD   IVENSCO LIMITED   NOVATAX LIMITED

Company Officers of FRAL PRODUCTS LIMITED

Current Directors
Officer Role Date Appointed
DEBORAH ELIZABETH HOGGAR
Director 2014-09-01
STEPHEN ANDREW HOGGAR
Director 2001-11-08
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID FIELDING COTTERILL
Director 2001-11-08 2015-11-23
DAVID FIELDING COTTERILL
Company Secretary 2001-11-08 2015-11-03
FREDA MARIAN HOGGAR
Director 2002-10-30 2013-01-11
HALLMARK SECRETARIES LIMITED
Nominated Secretary 2001-11-08 2001-11-08
HALLMARK REGISTRARS LIMITED
Nominated Director 2001-11-08 2001-11-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEBORAH ELIZABETH HOGGAR RIDGEMERE TRAINING & DEVELOPMENT LIMITED Director 2007-07-06 CURRENT 2007-07-06 Active
STEPHEN ANDREW HOGGAR RFY EQUESTRIAN LIMITED Director 2011-12-01 CURRENT 2011-12-01 Active
STEPHEN ANDREW HOGGAR RIDGEMERE TRAINING & DEVELOPMENT LIMITED Director 2007-07-06 CURRENT 2007-07-06 Active
STEPHEN ANDREW HOGGAR WIND DYNAMIC UK LIMITED Director 2005-12-08 CURRENT 2005-12-08 Dissolved 2017-10-24

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
2018-09-06LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-09-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-09-06LRESSPSPECIAL RESOLUTION TO WIND UP
2018-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/2018 FROM EDWARD HOUSE GRANGE BUSINESS PARK, ENDERBY ROAD WHETSTONE LEICESTER LE8 6EP
2018-06-26AA01PREVEXT FROM 30/09/2017 TO 31/03/2018
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES
2017-06-16AA30/09/16 TOTAL EXEMPTION SMALL
2017-06-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-06-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-06-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-06-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 1680
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2016-06-15AA30/09/15 TOTAL EXEMPTION SMALL
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 1680
2016-01-13AR0108/11/15 FULL LIST
2015-11-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID COTTERILL
2015-11-19RES01ADOPT ARTICLES 16/10/2015
2015-11-03TM02APPOINTMENT TERMINATED, SECRETARY DAVID COTTERILL
2015-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/2015 FROM 15 DUKES CLOSE EARLS WAY INDUSTRIAL ESTATE THURMASTON LEICESTER LE4 8EY
2015-01-12AA30/09/14 TOTAL EXEMPTION SMALL
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 1680
2014-12-23AR0108/11/14 FULL LIST
2014-09-16AP01DIRECTOR APPOINTED MRS DEBORAH ELIZABETH HOGGAR
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 1680
2013-12-20AR0108/11/13 FULL LIST
2013-11-27AA30/09/13 TOTAL EXEMPTION SMALL
2013-09-17SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-02-01TM01APPOINTMENT TERMINATED, DIRECTOR FREDA HOGGAR
2013-01-09AA30/09/12 TOTAL EXEMPTION SMALL
2012-12-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-12-11AR0108/11/12 FULL LIST
2012-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FIELDING COTTERILL / 10/12/2012
2012-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / FREDA MARIAN HOGGAR / 10/12/2012
2012-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW HOGGAR / 10/12/2012
2012-12-11CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID FIELDING COTTERILL / 10/12/2012
2012-11-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-01-23AR0108/11/11 FULL LIST
2011-11-29AA30/09/11 TOTAL EXEMPTION SMALL
2011-03-29AA30/09/10 TOTAL EXEMPTION SMALL
2011-02-02AR0108/11/10 FULL LIST
2010-04-20AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/08
2010-04-07AA30/09/09 TOTAL EXEMPTION SMALL
2009-12-04AR0108/11/09 FULL LIST
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW HOGGAR / 23/11/2009
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / FREDA MARIAN HOGGAR / 23/11/2009
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID FIELDING COTTERILL / 23/11/2009
2008-12-22AA30/09/08 TOTAL EXEMPTION SMALL
2008-11-25363aRETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
2008-06-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-06-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-05-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-11-14363aRETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS
2007-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-22363aRETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
2006-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2005-12-06363(288)DIRECTOR'S PARTICULARS CHANGED
2005-12-06363sRETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
2005-03-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2004-11-17363sRETURN MADE UP TO 08/11/04; NO CHANGE OF MEMBERS
2004-03-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-01-19363sRETURN MADE UP TO 08/11/03; NO CHANGE OF MEMBERS
2004-01-12MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2003-04-07RES13DIVISION 13/02/03
2003-04-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-04-07122DIV 13/02/03
2003-04-0788(2)RAD 13/02/03--------- £ SI 1@1=1 £ IC 1678/1679
2003-04-0788(2)RAD 13/02/03--------- £ SI 1@1=1 £ IC 1677/1678
2003-04-0788(2)RAD 13/02/03--------- £ SI 1@1=1 £ IC 1679/1680
2003-04-0788(2)RAD 13/02/03--------- £ SI 1@1=1 £ IC 1676/1677
2003-04-0788(2)RAD 13/02/03--------- £ SI 1@1=1 £ IC 1675/1676
2003-03-13RES12VARYING SHARE RIGHTS AND NAMES
2003-03-04395PARTICULARS OF MORTGAGE/CHARGE
2002-12-23288aNEW DIRECTOR APPOINTED
2002-12-23363sRETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS
2002-12-1888(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2002-11-27123NC INC ALREADY ADJUSTED 31/10/02
2002-11-27RES04£ NC 1000/10000 30/10/
2002-11-27288aNEW DIRECTOR APPOINTED
2002-11-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-11-26CERTNMCOMPANY NAME CHANGED MULTI-WING UK LIMITED CERTIFICATE ISSUED ON 26/11/02
2002-08-23225ACC. REF. DATE SHORTENED FROM 30/11/02 TO 30/09/02
2001-11-26288bSECRETARY RESIGNED
2001-11-26288bDIRECTOR RESIGNED
2001-11-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-11-26288aNEW DIRECTOR APPOINTED
2001-11-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25110 - Manufacture of metal structures and parts of structures

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices



Licences & Regulatory approval
We could not find any licences issued to FRAL PRODUCTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2018-08-31
Resolutions for Winding-up2018-08-31
Notices to Creditors2018-08-31
Fines / Sanctions
No fines or sanctions have been issued against FRAL PRODUCTS 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
LEGAL CHARGE 2012-11-06 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2008-06-20 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2008-06-20 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2008-05-24 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEED 2003-02-28 Satisfied LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2013-09-30 £ 191,188
Creditors Due Within One Year 2013-09-30 £ 171,689
Creditors Due Within One Year 2012-09-30 £ 129,139
Creditors Due Within One Year 2012-09-30 £ 129,139
Creditors Due Within One Year 2011-09-30 £ 109,815

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 FRAL PRODUCTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 1,680
Called Up Share Capital 2012-09-30 £ 1,680
Called Up Share Capital 2012-09-30 £ 1,680
Called Up Share Capital 2011-09-30 £ 1,680
Cash Bank In Hand 2013-09-30 £ 43,931
Cash Bank In Hand 2012-09-30 £ 53,773
Cash Bank In Hand 2012-09-30 £ 53,773
Cash Bank In Hand 2011-09-30 £ 41,394
Current Assets 2013-09-30 £ 44,523
Current Assets 2012-09-30 £ 53,773
Fixed Assets 2013-09-30 £ 533,210
Fixed Assets 2012-09-30 £ 303,958
Fixed Assets 2012-09-30 £ 303,958
Fixed Assets 2011-09-30 £ 318,838
Secured Debts 2013-09-30 £ 202,554
Secured Debts 2012-09-30 £ 2,928
Secured Debts 2012-09-30 £ 2,928
Secured Debts 2011-09-30 £ 13,763
Shareholder Funds 2013-09-30 £ 214,856
Shareholder Funds 2012-09-30 £ 228,592
Shareholder Funds 2012-09-30 £ 228,592
Shareholder Funds 2011-09-30 £ 250,417
Tangible Fixed Assets 2013-09-30 £ 531,535
Tangible Fixed Assets 2012-09-30 £ 302,283
Tangible Fixed Assets 2012-09-30 £ 302,283
Tangible Fixed Assets 2011-09-30 £ 317,163

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FRAL PRODUCTS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of FRAL PRODUCTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FRAL PRODUCTS 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 (25110 - Manufacture of metal structures and parts of structures) as FRAL PRODUCTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FRAL PRODUCTS 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 FRAL PRODUCTS 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 FRAL PRODUCTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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