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Company Information for

FRITH PRODUCTION LIMITED

CENTENARY HOUSE PENINSULA PARK, RYDON LANE, EXETER, EX2 7XE,
Company Registration Number
06027733
Private Limited Company
Liquidation

Company Overview

About Frith Production Ltd
FRITH PRODUCTION LIMITED was founded on 2006-12-13 and has its registered office in Exeter. The organisation's status is listed as "Liquidation". Frith Production Limited is a Private Limited Company registered in 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
FRITH PRODUCTION LIMITED
 
Legal Registered Office
CENTENARY HOUSE PENINSULA PARK
RYDON LANE
EXETER
EX2 7XE
Other companies in BA5
 
Previous Names
IB PARTNER 88 LIMITED19/03/2007
Filing Information
Company Number 06027733
Company ID Number 06027733
Date formed 2006-12-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 13/12/2015
Return next due 10/01/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-05 22:45:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FRITH PRODUCTION LIMITED

Company Officers of FRITH PRODUCTION LIMITED

Current Directors
Officer Role Date Appointed
CATHERINE ANNE SPENCER
Company Secretary 2008-09-24
CATHERINE ANNE SPENCER
Director 2013-11-29
Previous Officers
Officer Role Date Appointed Date Resigned
FLAVIA EBBISHAM
Director 2008-09-24 2013-12-02
SARAH CRUICKSHANK
Company Secretary 2006-12-13 2008-09-24
JOHN LEONARD BOYTON
Director 2006-12-13 2008-09-24
DUNCAN MURRAY REID
Director 2008-05-09 2008-09-24
SUSAN ELIZABETH FORD
Director 2006-12-13 2008-05-09
KEVIN THOMAS JOHN MEAD
Director 2006-12-13 2007-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CATHERINE ANNE SPENCER WHITE SHEET FARMERS LIMITED Director 1997-11-03 CURRENT 1978-06-09 Active
CATHERINE ANNE SPENCER KENNETH SPENCER LIMITED Director 1995-04-01 CURRENT 1957-08-23 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
2018-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2018 FROM FRANCIS CLARK LLP VANTAGE POINT, WOODWATER PARK PYNES HILL EXETER DEVON EX2 5FD
2017-08-31LRESSPSPECIAL RESOLUTION TO WIND UP
2017-08-314.70DECLARATION OF SOLVENCY
2017-08-31LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/06/2017:LIQ. CASE NO.1
2016-07-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/2016 FROM BISHOPBROOK HOUSE CATHEDRAL AVENUE WELLS SOMERSET BA5 1FD
2016-06-284.70DECLARATION OF SOLVENCY
2016-06-284.70DECLARATION OF SOLVENCY
2016-05-17AA31/03/15 TOTAL EXEMPTION SMALL
2016-05-14DISS40DISS40 (DISS40(SOAD))
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 125100
2016-05-12AR0113/12/15 FULL LIST
2016-04-22DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-03-08GAZ1FIRST GAZETTE
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 125100
2015-01-26AR0113/12/14 FULL LIST
2014-12-19AA31/03/14 TOTAL EXEMPTION SMALL
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 125100
2014-01-24AR0113/12/13 FULL LIST
2014-01-03AA31/03/13 TOTAL EXEMPTION SMALL
2013-12-17TM01APPOINTMENT TERMINATED, DIRECTOR FLAVIA EBBISHAM
2013-12-17AP01DIRECTOR APPOINTED MRS CATHERINE ANNE SPENCER
2013-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/2013 FROM BISHOPSBROOK HOUSE CATHEDRAL AVENUE WELLS SOMERSET BA5 1FD UNITED KINGDOM
2013-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/2013 FROM THE OLD MILL PARK ROAD SHEPTON MALLET SOMERSET BA4 5BS
2013-01-03AA31/03/12 TOTAL EXEMPTION SMALL
2012-12-17AR0113/12/12 FULL LIST
2011-12-22AR0113/12/11 FULL LIST
2011-08-22AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-04AA31/03/10 TOTAL EXEMPTION SMALL
2010-12-22AR0113/12/10 FULL LIST
2010-02-16AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-12-16AR0113/12/09 FULL LIST
2009-12-16CH03SECRETARY'S CHANGE OF PARTICULARS / CATHERINE ANNE SPENCER / 13/12/2009
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / FLAVIA EBBISHAM / 13/12/2009
2009-10-09AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-12363aRETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
2008-11-0588(2)AD 03/11/08 GBP SI 125000@1=125000 GBP IC 100/125100
2008-10-22AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-09-25288aDIRECTOR APPOINTED FLAVIA EBBISHAM
2008-09-25288aSECRETARY APPOINTED CATHERINE ANNE SPENCER
2008-09-25288bAPPOINTMENT TERMINATED DIRECTOR DUNCAN REID
2008-09-25288bAPPOINTMENT TERMINATED DIRECTOR JOHN BOYTON
2008-09-25288bAPPOINTMENT TERMINATED SECRETARY SARAH CRUICKSHANK
2008-09-25287REGISTERED OFFICE CHANGED ON 25/09/2008 FROM 12 PLUMTREE COURT LONDON EC4A 4HT
2008-06-03288aDIRECTOR APPOINTED DUNCAN MURRAY REID
2008-06-03288bAPPOINTMENT TERMINATED DIRECTOR SUSAN FORD
2007-12-27363aRETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
2007-09-04288bDIRECTOR RESIGNED
2007-03-19CERTNMCOMPANY NAME CHANGED IB PARTNER 88 LIMITED CERTIFICATE ISSUED ON 19/03/07
2007-02-20225ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08
2007-01-24ELRESS386 DISP APP AUDS 20/12/06
2007-01-24ELRESS80A AUTH TO ALLOT SEC 20/12/06
2006-12-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to FRITH PRODUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-06-22
Notices to Creditors2016-06-22
Resolutions for Winding-up2016-06-22
Fines / Sanctions
No fines or sanctions have been issued against FRITH PRODUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FRITH PRODUCTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-03-31

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 FRITH PRODUCTION LIMITED

Intangible Assets
Patents
We have not found any records of FRITH PRODUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FRITH PRODUCTION LIMITED
Trademarks
We have not found any records of FRITH PRODUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FRITH PRODUCTION 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 (64999 - Financial intermediation not elsewhere classified) as FRITH PRODUCTION LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABERDEEN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
Outgoings
Business Rates/Property Tax
No properties were found where FRITH PRODUCTION 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyFRITH PRODUCTION LIMITEDEvent Date2016-06-13
Stephen James Hobson of Francis Clark LLP , Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD . Telephone number: 01392 667000. Alternative person to contact with enquiries about the case: Nick Harris Tel no 01392 667000 :
 
Initiating party Event TypeNotices to Creditors
Defending partyFRITH PRODUCTION LIMITEDEvent Date2016-06-13
Nature of Business: Investment Company Notice is hereby given that the Creditors of the above named company are required, on or before 29 July 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Stephen James Hobson of Francis Clark LLP, Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD, the Liquidator of the company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. Stephen James Hobson , IP No 006473 , Liquidator of Francis Clark LLP , Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD . Date of Appointment: 13 June 2016 . Telephone number: 01392 667000. Alternative person to contact with enquiries about the case: Nick Harris
 
Initiating party Event TypeResolutions for Winding-up
Defending partyFRITH PRODUCTION LIMITEDEvent Date2016-06-13
The following Written Resolutions were passed as a Special and Ordinary Resolution respectively: That the Company be wound up voluntarily and that Stephen Hobson of Francis Clark LLP , Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD , be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Date on which Resolutions were passed: 13 June 2016 The Hon Mrs C A Spencer , Director (Chairman) : Liquidator Details: Stephen James Hobson , IP No. 006473 , Liquidator of Francis Clark LLP , Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD . Date of Appointment: 13 June 2016 . Telephone number: 01392 667000. Alternative person to contact with enquiries about the case: Nick Harris
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FRITH PRODUCTION 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 FRITH PRODUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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