Active
Company Information for G H FRITH HOLDINGS LIMITED
KAYDON HOUSE, KIMMEL PARK, BODELWYDDAN, DENBIGHSHIRE, LL18 5TY,
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Company Registration Number
05024669
Private Limited Company
Active |
Company Name | |
---|---|
G H FRITH HOLDINGS LIMITED | |
Legal Registered Office | |
KAYDON HOUSE KIMMEL PARK BODELWYDDAN DENBIGHSHIRE LL18 5TY Other companies in LL18 | |
Company Number | 05024669 | |
---|---|---|
Company ID Number | 05024669 | |
Date formed | 2004-01-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2022 | |
Account next due | 31/05/2024 | |
Latest return | 23/01/2016 | |
Return next due | 20/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB840329836 |
Last Datalog update: | 2024-05-05 11:29:24 |
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Officer | Role | Date Appointed |
---|---|---|
RACHAEL MAINWARING |
||
ANDREW WILLIAM FRITH |
||
MARTIN PAUL FRITH |
||
RACHAEL MAINWARING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GORDON HENRY FRITH |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated 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 LIMITED | Company Secretary | 2004-02-26 | CURRENT | 1981-06-02 | 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 LIMITED | Director | 2004-02-26 | CURRENT | 1981-06-02 | Active | |
ANCHIN RUGS LIMITED | Director | 2014-09-09 | CURRENT | 2014-09-09 | Active | |
G.H. FRITH (CANNOCK) LIMITED | Director | 2009-05-20 | CURRENT | 2009-05-20 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/02/24, WITH NO UPDATES | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Notification of a person with significant control statement | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHAEL MAINWARING | ||
CONFIRMATION STATEMENT MADE ON 06/02/23, WITH NO UPDATES | ||
CESSATION OF GORDON HENRY FRITH AS A PERSON OF SIGNIFICANT CONTROL | ||
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/21, WITH NO UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH NO UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/02/17 STATEMENT OF CAPITAL;GBP 1538770 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/02/16 STATEMENT OF CAPITAL;GBP 1538770 | |
AR01 | 23/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/02/15 STATEMENT OF CAPITAL;GBP 1538770 | |
AR01 | 23/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/02/14 STATEMENT OF CAPITAL;GBP 1538770 | |
AR01 | 23/01/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHAEL MAINWARING / 11/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PAUL FRITH / 01/01/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS RACHAEL MAINWARING on 2013-10-11 | |
AR01 | 23/01/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHAEL MAINWARING / 16/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PAUL FRITH / 01/02/2012 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS RACHAEL MAINWARING on 2013-01-16 | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/01/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Rachael Roberts on 2011-08-06 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR RACHAEL ROBERTS on 2011-08-06 | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 23/01/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON FRITH | |
AA | 31/05/10 TOTAL EXEMPTION FULL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 23/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON HENRY FRITH / 01/12/2009 | |
AA | 31/05/09 TOTAL EXEMPTION FULL | |
RES01 | ADOPT ARTICLES 20/05/2009 | |
363a | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FRITH / 05/09/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 27/02/04--------- £ SI 1511628@1=1511628 £ IC 3877/1515505 | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/05/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 23/01/04--------- £ SI 3876@1=3876 £ IC 1/3877 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as G H FRITH HOLDINGS LIMITED are:
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 58,274,118 |
SERCO LIMITED | £ 39,871,694 |
MORGAN UTILITIES GROUP LIMITED | £ 25,495,153 |
GO SOUTH COAST LIMITED | £ 20,243,013 |
KIER SERVICES LIMITED | £ 9,779,001 |
AON GLOBAL LIMITED | £ 9,370,167 |
NORWEST HOLST CONSTRUCTION LIMITED | £ 8,321,190 |
SSE PLC | £ 5,909,870 |
SCOTTISH POWER UK PLC | £ 2,553,785 |
SSE CONTRACTING GROUP LIMITED | £ 1,985,346 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
57050080 | Carpets and other textile floor coverings, of wool or animal hair or vegetable materials, whether or not made up (excl. knotted, tufted "needle punched", and woven or of felt but non-flocked) | |||
57022000 | Floor coverings of coconut fibres "coir", woven, whether or not made up | |||
57011090 | Carpets and other textile floor coverings, of wool or fine animal hair, knotted, whether or not made up (excl. those containing > 10% silk or waste silk other than noil by weight) | |||
57029900 | Carpets and other floor coverings, of vegetable textile materials or coarse animal hair, woven, not tufted or flocked, not of pile construction, made up (excl. Kelem, Schumacks, Karamanie and similar hand-woven rugs, and floor coverings of coconut fibres "coir") | |||
57011090 | Carpets and other textile floor coverings, of wool or fine animal hair, knotted, whether or not made up (excl. those containing > 10% silk or waste silk other than noil by weight) | |||
57011090 | Carpets and other textile floor coverings, of wool or fine animal hair, knotted, whether or not made up (excl. those containing > 10% silk or waste silk other than noil by weight) | |||
57011090 | Carpets and other textile floor coverings, of wool or fine animal hair, knotted, whether or not made up (excl. those containing > 10% silk or waste silk other than noil by weight) | |||
57021000 | Kelem, Schumacks, Karamanie and similar hand-woven rugs, whether or not made up | |||
57031000 | Carpets and other floor coverings, of wool or fine animal hair, tufted "needle punched", whether or not made up | |||
57021000 | Kelem, Schumacks, Karamanie and similar hand-woven rugs, whether or not made up | |||
57031000 | Carpets and other floor coverings, of wool or fine animal hair, tufted "needle punched", whether or not made up | |||
57019090 | Carpets and other textile floor coverings, of textile materials, knotted, whether or not made up (excl. those of wool or fine animal hair, of silk or waste silk other than noil, or of textile materials containing metal yarn) | |||
57011090 | Carpets and other textile floor coverings, of wool or fine animal hair, knotted, whether or not made up (excl. those containing > 10% silk or waste silk other than noil by weight) | |||
57023900 | Carpets and other floor coverings, of vegetable textile materials or coarse animal hair, woven, not tufted or flocked, of pile construction, not made up (excl. Kelem, Schumacks, Karamanie and similar hand-woven rugs, and floor coverings of coconut fibres "coir") | |||
57011090 | Carpets and other textile floor coverings, of wool or fine animal hair, knotted, whether or not made up (excl. those containing > 10% silk or waste silk other than noil by weight) | |||
57019010 | Carpets and other textile floor coverings, of silk, waste silk other than noil, synthetic fibres or metallised yarn of heading 5605, or of textile materials containing metal yarn, knotted, whether or not made up | |||
57031000 | Carpets and other floor coverings, of wool or fine animal hair, tufted "needle punched", whether or not made up | |||
57011090 | Carpets and other textile floor coverings, of wool or fine animal hair, knotted, whether or not made up (excl. those containing > 10% silk or waste silk other than noil by weight) | |||
57019090 | Carpets and other textile floor coverings, of textile materials, knotted, whether or not made up (excl. those of wool or fine animal hair, of silk or waste silk other than noil, or of textile materials containing metal yarn) | |||
57021000 | Kelem, Schumacks, Karamanie and similar hand-woven rugs, whether or not made up | |||
57011090 | Carpets and other textile floor coverings, of wool or fine animal hair, knotted, whether or not made up (excl. those containing > 10% silk or waste silk other than noil by weight) | |||
57031000 | Carpets and other floor coverings, of wool or fine animal hair, tufted "needle punched", whether or not made up | |||
58050000 | Hand-woven tapestries of the type Gobelin, Flanders, Aubusson, Beauvais and the like, and needle-worked tapestries, e.g. petit point, cross-stitch, whether or not made up (excl. Kelem, Schumacks, Karamanie and the like, and tapestries > 100 years old) | |||
57011010 | Carpets and other textile floor coverings, of wool or fine animal hair, knotted, whether or not made up, containing > 10% silk or waste silk other than noil by weight | |||
57011090 | Carpets and other textile floor coverings, of wool or fine animal hair, knotted, whether or not made up (excl. those containing > 10% silk or waste silk other than noil by weight) | |||
57011090 | Carpets and other textile floor coverings, of wool or fine animal hair, knotted, whether or not made up (excl. those containing > 10% silk or waste silk other than noil by weight) | |||
57021000 | Kelem, Schumacks, Karamanie and similar hand-woven rugs, whether or not made up | |||
57011090 | Carpets and other textile floor coverings, of wool or fine animal hair, knotted, whether or not made up (excl. those containing > 10% silk or waste silk other than noil by weight) | |||
57021000 | Kelem, Schumacks, Karamanie and similar hand-woven rugs, whether or not made up | |||
57031000 | Carpets and other floor coverings, of wool or fine animal hair, tufted "needle punched", whether or not made up | |||
57021000 | Kelem, Schumacks, Karamanie and similar hand-woven rugs, whether or not made up | |||
57031000 | Carpets and other floor coverings, of wool or fine animal hair, tufted "needle punched", whether or not made up | |||
57011090 | Carpets and other textile floor coverings, of wool or fine animal hair, knotted, whether or not made up (excl. those containing > 10% silk or waste silk other than noil by weight) | |||
57031000 | Carpets and other floor coverings, of wool or fine animal hair, tufted "needle punched", whether or not made up | |||
57011090 | Carpets and other textile floor coverings, of wool or fine animal hair, knotted, whether or not made up (excl. those containing > 10% silk or waste silk other than noil by weight) | |||
57021000 | Kelem, Schumacks, Karamanie and similar hand-woven rugs, whether or not made up | |||
57050030 | Carpets and other floor coverings, of man-made textile materials, whether or not made up (excl. knotted, woven or tufted "needle punched", and of felt) | |||
43039000 | Articles of furskin (excl. articles of apparel, clothing accessories and goods of chapter 95, e.g. toys, games and sports equipment) | |||
57011090 | Carpets and other textile floor coverings, of wool or fine animal hair, knotted, whether or not made up (excl. those containing > 10% silk or waste silk other than noil by weight) | |||
57021000 | Kelem, Schumacks, Karamanie and similar hand-woven rugs, whether or not made up | |||
57024290 | Carpets and other floor coverings, of man-made textile materials, woven, not tufted or flocked, of pile construction, made up (excl. Kelem, Schumacks, Karamanie and similar hand-woven rugs, and Axminster carpets) | |||
57031000 | Carpets and other floor coverings, of wool or fine animal hair, tufted "needle punched", whether or not made up | |||
57011090 | Carpets and other textile floor coverings, of wool or fine animal hair, knotted, whether or not made up (excl. those containing > 10% silk or waste silk other than noil by weight) | |||
57021000 | Kelem, Schumacks, Karamanie and similar hand-woven rugs, whether or not made up | |||
57031000 | Carpets and other floor coverings, of wool or fine animal hair, tufted "needle punched", whether or not made up | |||
57021000 | Kelem, Schumacks, Karamanie and similar hand-woven rugs, whether or not made up | |||
57031000 | Carpets and other floor coverings, of wool or fine animal hair, tufted "needle punched", whether or not made up | |||
57011090 | Carpets and other textile floor coverings, of wool or fine animal hair, knotted, whether or not made up (excl. those containing > 10% silk or waste silk other than noil by weight) | |||
57021000 | Kelem, Schumacks, Karamanie and similar hand-woven rugs, whether or not made up | |||
57011090 | Carpets and other textile floor coverings, of wool or fine animal hair, knotted, whether or not made up (excl. those containing > 10% silk or waste silk other than noil by weight) | |||
57021000 | Kelem, Schumacks, Karamanie and similar hand-woven rugs, whether or not made up | |||
57031000 | Carpets and other floor coverings, of wool or fine animal hair, tufted "needle punched", whether or not made up | |||
43 | ||||
57011090 | Carpets and other textile floor coverings, of wool or fine animal hair, knotted, whether or not made up (excl. those containing > 10% silk or waste silk other than noil by weight) | |||
57021000 | Kelem, Schumacks, Karamanie and similar hand-woven rugs, whether or not made up | |||
57031000 | Carpets and other floor coverings, of wool or fine animal hair, tufted "needle punched", whether or not made up | |||
57032098 | Carpets and other textile floor coverings, of nylon or other polyamides, tufted "needle punched", whether or not made up (excl. printed, and carpet tiles with an area of <= 1 m²) | |||
57011090 | Carpets and other textile floor coverings, of wool or fine animal hair, knotted, whether or not made up (excl. those containing > 10% silk or waste silk other than noil by weight) | |||
57011010 | Carpets and other textile floor coverings, of wool or fine animal hair, knotted, whether or not made up, containing > 10% silk or waste silk other than noil by weight | |||
57011090 | Carpets and other textile floor coverings, of wool or fine animal hair, knotted, whether or not made up (excl. those containing > 10% silk or waste silk other than noil by weight) | |||
57031000 | Carpets and other floor coverings, of wool or fine animal hair, tufted "needle punched", whether or not made up | |||
57011090 | Carpets and other textile floor coverings, of wool or fine animal hair, knotted, whether or not made up (excl. those containing > 10% silk or waste silk other than noil by weight) | |||
57031000 | Carpets and other floor coverings, of wool or fine animal hair, tufted "needle punched", whether or not made up | |||
57021000 | Kelem, Schumacks, Karamanie and similar hand-woven rugs, whether or not made up | |||
57031000 | Carpets and other floor coverings, of wool or fine animal hair, tufted "needle punched", whether or not made up | |||
57011090 | Carpets and other textile floor coverings, of wool or fine animal hair, knotted, whether or not made up (excl. those containing > 10% silk or waste silk other than noil by weight) | |||
57031000 | Carpets and other floor coverings, of wool or fine animal hair, tufted "needle punched", whether or not made up | |||
57011090 | Carpets and other textile floor coverings, of wool or fine animal hair, knotted, whether or not made up (excl. those containing > 10% silk or waste silk other than noil by weight) | |||
57021000 | Kelem, Schumacks, Karamanie and similar hand-woven rugs, whether or not made up | |||
57031000 | Carpets and other floor coverings, of wool or fine animal hair, tufted "needle punched", whether or not made up |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |