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Home > England & Wales Companies > FRED MARKETING LIMITED
Company Information for

FRED MARKETING LIMITED

STUDIOS 9-11 DANISH BUILDINGS, 44-46 HIGH STREET, HULL, HU1 1PS,
Company Registration Number
06348516
Private Limited Company
Active

Company Overview

About Fred Marketing Ltd
FRED MARKETING LIMITED was founded on 2007-08-21 and has its registered office in Hull. The organisation's status is listed as "Active". Fred Marketing Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FRED MARKETING LIMITED
 
Legal Registered Office
STUDIOS 9-11 DANISH BUILDINGS
44-46 HIGH STREET
HULL
HU1 1PS
Other companies in HU1
 
Previous Names
EPK MARKETING LIMITED29/01/2009
Filing Information
Company Number 06348516
Company ID Number 06348516
Date formed 2007-08-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 21/08/2015
Return next due 18/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB971910802  
Last Datalog update: 2024-04-06 17:49:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FRED MARKETING LIMITED
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Companies with same name FRED MARKETING LIMITED
The following companies were found which have the same name as FRED MARKETING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FRED MARKETING SERVICES & DESIGN LIMITED 2ND FLOOR GADD HOUSE ARCADIA AVENUE LONDON N3 2JU Active - Proposal to Strike off Company formed on the 2011-02-11
FRED MARKETING, INC. 1525 Diplomat Pkwy Hollywood FL 33019 Active Company formed on the 2009-10-26

Company Officers of FRED MARKETING LIMITED

Current Directors
Officer Role Date Appointed
DOMINIC LEON FRARY
Director 2010-03-01
EMMA CHARLOTTE PEARSON-KENDALL
Director 2007-08-21
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN ELIZABETH MARY DAVIES
Director 2009-03-02 2014-03-26
MARK PEARSON-KENDALL
Company Secretary 2007-08-21 2010-02-26
OWEN BENWELL
Director 2008-09-26 2009-04-21

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
2024-03-15CONFIRMATION STATEMENT MADE ON 11/03/24, WITH NO UPDATES
2023-11-3028/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-14CONFIRMATION STATEMENT MADE ON 11/03/23, WITH NO UPDATES
2022-11-1628/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1628/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-16AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-14CS01CONFIRMATION STATEMENT MADE ON 11/03/22, WITH NO UPDATES
2022-02-24CS01CONFIRMATION STATEMENT MADE ON 24/02/22, WITH UPDATES
2022-02-24AP01DIRECTOR APPOINTED MS DANIELLE MARIE SEWELL
2021-11-29AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-01MEM/ARTSARTICLES OF ASSOCIATION
2021-07-01RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2021-07-01RES14Resolutions passed:
  • Capitalisation of the sum of £41 01/03/2021
  • Resolution of allotment of securities
  • Resolution passed
2021-06-21SH0125/05/21 STATEMENT OF CAPITAL GBP 50
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES
2020-11-04AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 21/08/20, WITH NO UPDATES
2019-11-28AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 21/08/19, WITH NO UPDATES
2018-11-23AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/18 FROM Lock Keepers Cottage Wellington Street Hull HU1 1UH England
2018-08-22CS01CONFIRMATION STATEMENT MADE ON 21/08/18, WITH NO UPDATES
2017-11-30AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 21/08/17, WITH NO UPDATES
2016-11-30AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 4
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES
2016-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/16 FROM Fredquarters, Lock Keepers Cottage 42 Wellington Street Hull HU1 1UH
2015-11-27AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 6
2015-09-15AR0121/08/15 ANNUAL RETURN FULL LIST
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 6
2014-09-12AR0121/08/14 ANNUAL RETURN FULL LIST
2014-05-06SH03Purchase of own shares
2014-04-29AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-09SH06Cancellation of shares. Statement of capital on 2014-04-09 GBP 4
2014-04-09TM01APPOINTMENT TERMINATED, DIRECTOR HELEN DAVIES
2014-01-21RES12VARYING SHARE RIGHTS AND NAMES
2014-01-21RES01ADOPT ARTICLES 21/01/14
2014-01-21SH08Change of share class name or designation
2013-11-25AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-06AR0121/08/13 ANNUAL RETURN FULL LIST
2012-09-03AR0121/08/12 ANNUAL RETURN FULL LIST
2012-06-14AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-04AR0121/08/11 ANNUAL RETURN FULL LIST
2011-04-19AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-08AR0121/08/10 ANNUAL RETURN FULL LIST
2010-10-08CH01Director's details changed for Emma Charlotte Pearson-Kendall on 2010-08-01
2010-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/2010 FROM UNIT 3 16 HIGH STREET HULL HU1 1NQ
2010-04-27AP01DIRECTOR APPOINTED MR DOMINIC LEON FRARY
2010-04-27TM02APPOINTMENT TERMINATED, SECRETARY MARK PEARSON-KENDALL
2010-04-27SH0116/04/10 STATEMENT OF CAPITAL GBP 6
2010-04-22AA28/02/10 TOTAL EXEMPTION SMALL
2009-09-27AA28/02/09 TOTAL EXEMPTION SMALL
2009-08-21363aRETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS
2009-08-21190LOCATION OF DEBENTURE REGISTER
2009-08-21353LOCATION OF REGISTER OF MEMBERS
2009-05-06288bAPPOINTMENT TERMINATED DIRECTOR OWEN BENWELL
2009-03-1788(2)AD 02/03/09 GBP SI 3@1=3 GBP IC 1/4
2009-03-09RES01ALTER ARTICLES 02/03/2009
2009-03-06225PREVSHO FROM 31/08/2009 TO 28/02/2009
2009-03-04288aDIRECTOR APPOINTED MRS HELEN ELIZABETH MARY DAVIES
2009-01-29CERTNMCOMPANY NAME CHANGED EPK MARKETING LIMITED CERTIFICATE ISSUED ON 29/01/09
2009-01-23287REGISTERED OFFICE CHANGED ON 23/01/2009 FROM 11 PILOTS WAY, VICTORIA DOCK HULL EAST YORKSHIRE HU9 1PS
2008-11-11AA31/08/08 TOTAL EXEMPTION SMALL
2008-10-29288aDIRECTOR APPOINTED OWEN BENWELL
2008-10-29RES13APPOINT DIRECTOR 26/09/2008
2008-10-17363aRETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
2007-10-30ELRESS252 DISP LAYING ACC 01/10/07
2007-10-30ELRESS366A DISP HOLDING AGM 01/10/07
2007-08-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FRED MARKETING 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 FRED MARKETING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FRED MARKETING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 FRED MARKETING LIMITED

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

FRED MARKETING LIMITED owns 2 domain names.

growithhorncastle.co.uk   fredquarters.co.uk  

Trademarks
We have not found any records of FRED MARKETING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with FRED MARKETING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Hull City Council 2016-8 GBP £5,389 City Regeneration and Policy
Hull City Council 2016-5 GBP £850 CAPITAL
Hull City Council 2016-1 GBP £950 City Regeneration and Policy
Hull City Council 2015-9 GBP £4,855 City Regeneration and Policy
Hull City Council 2015-8 GBP £3,100 City Regeneration and Policy
Hull City Council 2015-7 GBP £190 City Regeneration and Policy
Hull City Council 2015-6 GBP £542 City Regeneration & Policy
Hull City Council 2015-5 GBP £2,550 City Regeneration and Policy
Hull City Council 2015-4 GBP £150 City Regeneration and Policy
Hull City Council 2015-3 GBP £1,670 City Regeneration and Policy
East Lindsey District Council 2014-12 GBP £24,881 Other Miscellaneous Expenses
Hull City Council 2014-12 GBP £650 Humber Local Enterprise Partnership
Hull City Council 2014-11 GBP £2,225 Public Health Science Division
Hull City Council 2014-10 GBP £114 City Regeneration & Policy
East Riding Council 2014-9 GBP £650
Hull City Council 2014-9 GBP £2,625 City Regeneration & Policy
Hull City Council 2014-8 GBP £5,268 City Regeneration & Policy
Hull City Council 2014-7 GBP £4,642 City Regeneration & Policy
East Riding Council 2014-7 GBP £2,567
NORTH EAST LINCOLNSHIRE COUNCIL 2014-7 GBP £2,502 Third Party Prov - Private
Hull City Council 2014-6 GBP £1,567 Economic Development & Regeneration
East Riding Council 2014-5 GBP £2,850
Hull City Council 2014-5 GBP £1,560 Humber LEP
Hull City Council 2014-4 GBP £1,945 Economic Development & Regeneration
East Riding Council 2014-4 GBP £7,555
East Riding Council 2014-3 GBP £1,300
Hull City Council 2014-3 GBP £12,298 Economic Development & Regeneration
Hull City Council 2014-1 GBP £2,251 Health Improvement Division
East Riding Council 2014-1 GBP £1,950
East Riding Council 2013-12 GBP £800
Hull City Council 2013-12 GBP £282 Economic Development & Regeneration
Hull City Council 2013-11 GBP £325 Economic Development & Regeneration
East Riding Council 2013-11 GBP £1,985
Hull City Council 2013-10 GBP £1,419 Health Improvement Division
East Riding Council 2013-10 GBP £755
East Riding Council 2013-9 GBP £700
Hull City Council 2013-8 GBP £275 Economic Development & Regeneration
East Riding Council 2013-7 GBP £1,216
Hull City Council 2013-6 GBP £1,809 Economic Development & Regeneration
Hull City Council 2013-5 GBP £8,692 Economic Development & Regeneration
Hull City Council 2013-3 GBP £6,027 Economic Development & Regeneration
Hull City Council 2013-2 GBP £650 Economic Development & Regeneration
East Lindsey District Council 2013-2 GBP £1,250 Other Miscellaneous Expenses
East Lindsey District Council 2013-1 GBP £2,210 Other Miscellaneous Expenses
East Lindsey District Council 2012-12 GBP £37,818 Other Miscellaneous Expenses
Hull City Council 2012-12 GBP £805 Economic Development & Regeneration
Hull City Council 2012-11 GBP £1,570 Economic Development & Regeneration
Hull City Council 2012-8 GBP £3,790 Economic Development & Regeneration
Hull City Council 2012-6 GBP £478 Economic Development & Regeneration
Hull City Council 2012-4 GBP £2,000 Economic Development & Regeneration
Hull City Council 2012-1 GBP £4,010 Economic Development & Regeneration

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where FRED MARKETING 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 FRED MARKETING 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 FRED MARKETING 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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