Active - Proposal to Strike off
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Home > England & Wales Companies > FROG VEHICLE MANAGEMENT LIMITED
Company Information for FROG VEHICLE MANAGEMENT LIMITED
KINGSLAND HOUSE, ABBEY FOREGATE, SHREWSBURY, SHROPSHIRE, SY2 6BL,
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Company Registration Number
 04752726 Private Limited Company
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Company Overview
About Frog Vehicle Management Ltd
FROG VEHICLE MANAGEMENT LIMITED was founded on 2003-05-02 and has its registered office in Shrewsbury. The organisation's status is listed as "Active - Proposal to Strike off". Frog Vehicle Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | ||
|---|---|---|
| FROG VEHICLE MANAGEMENT LIMITED | ||
| Legal Registered Office | ||
| KINGSLAND HOUSE ABBEY FOREGATE SHREWSBURY SHROPSHIRE SY2 6BL Other companies in SY11 | ||
| Previous Names | ||
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Filing Information
| Company Number | 04752726 | |
|---|---|---|
| Company ID Number | 04752726 | |
| Date formed | 2003-05-02 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/09/2018 | |
| Account next due | 30/09/2020 | |
| Latest return | 02/05/2016 | |
| Return next due | 30/05/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2021-05-09 05:28:31 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for FROG VEHICLE MANAGEMENT LIMITED
The accountancy firm based at this address is D.R.E. & CO. LIMITED
The accountancy firm based at this address is D.R.E. & CO. LIMITED
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Company Officers of FROG VEHICLE MANAGEMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NIGEL ROSS MEREDITH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CLIVE RICHARD TURNER |
Company Secretary | ||
CLIVE RICHARD TURNER |
Director | ||
NICOLA LOUISE MAHN |
Company Secretary | ||
NICOLA LOUISE MAHN |
Director | ||
NIGEL ROSS MEREDITH |
Company Secretary | ||
NIGEL ROSS MEREDITH |
Director | ||
CHRISTINE HEYWOOD |
Company Secretary | ||
RM REGISTRARS LIMITED |
Company Secretary | ||
RM NOMINEES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MERIBEL MOTOR COMPANY LTD | Director | 2017-09-01 | CURRENT | 2017-09-01 | Active - Proposal to Strike off | |
| PCNS CIVIL ENGINEERING (EUROPE) LIMITED | Director | 2010-06-08 | CURRENT | 2006-04-20 | Active - Proposal to Strike off | |
| FROG SELF DRIVE LIMITED | Director | 2010-02-01 | CURRENT | 2004-09-21 | Liquidation | |
| WREKIN VAN HIRE LIMITED | Director | 2010-02-01 | CURRENT | 2007-07-17 | Active - Proposal to Strike off |
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 |
|---|---|---|
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
| PSC05 | Change of details for Frog Group Asset Ltd as a person with significant control on 2020-01-01 | |
| PSC05 | Change of details for Frog Group Asset Ltd as a person with significant control on 2020-01-01 | |
| CH01 | Director's details changed for Mr Nigel Ross Meredith on 2020-01-01 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/05/20, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/11/19 FROM C/O Dre & Co 7 Lower Brook Street Oswestry Shropshire SY11 2HG | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES | |
| LATEST SOC | 14/05/18 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
| LATEST SOC | 03/05/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES | |
| LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 02/05/16 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
| LATEST SOC | 30/06/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 02/05/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
| LATEST SOC | 02/07/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 02/05/14 ANNUAL RETURN FULL LIST | |
| AA01 | Current accounting period extended from 31/05/14 TO 30/09/14 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13 | |
| AR01 | 02/05/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12 | |
| CH01 | Director's details changed for Mr Nigel Ross Meredith on 2013-02-19 | |
| AR01 | 02/05/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11 | |
| AR01 | 02/05/11 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE TURNER | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CLIVE TURNER | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY NICOLA MAHN | |
| AP01 | DIRECTOR APPOINTED MR NIGEL ROSS MEREDITH | |
| AP03 | SECRETARY APPOINTED MR CLIVE RICHARD TURNER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA MAHN | |
| AR01 | 02/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE RICHARD TURNER / 09/02/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY NIGEL MEREDITH | |
| 288b | APPOINTMENT TERMINATE, DIRECTOR MATTHEW STEPHEN TURNER LOGGED FORM | |
| 288a | DIRECTOR AND SECRETARY APPOINTED NICOLA MAHN | |
| 363a | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
| 363a | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY CHRISTINE HEYWOOD | |
| 288a | SECRETARY APPOINTED MR NIGEL ROSS MEREDITH | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
| 363a | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 01/12/04 FROM: SEVERN HOUSE BUSINESS CENTRE 66 SPRING GARDENS SHREWSBURY SHROPSHIRE SY1 2TE | |
| CERTNM | COMPANY NAME CHANGED OYSTER VEHICLE MANAGEMENT LIMITE D CERTIFICATE ISSUED ON 11/06/04 | |
| 363s | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 23/06/03 FROM: SEVEN HOUSE BUSINESS CENTRE 66 SPRING GARDENS SHROWSBURY SHROPSHIRE SY1 2TE | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 12/06/03 FROM: C/O RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 0XE | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
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99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to FROG VEHICLE MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 FROG VEHICLE MANAGEMENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
FROG VEHICLE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Filed Financial Reports
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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 FROG VEHICLE MANAGEMENT LIMITED
Intangible Assets
Patents
We have not found any records of FROG VEHICLE MANAGEMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for FROG VEHICLE MANAGEMENT LIMITED
Income
Government Income
We have not found government income sources for FROG VEHICLE MANAGEMENT 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 (99999 - Dormant Company) as FROG VEHICLE MANAGEMENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FROG VEHICLE MANAGEMENT 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 FROG VEHICLE MANAGEMENT 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 FROG VEHICLE MANAGEMENT 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. 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. |
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