Active
Company Information for FRIPURA LIMITED
Roland House, Princes Dock Street, Hull, EAST YORKSHIRE, HU1 2LD,
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Company Registration Number
07535443
Private Limited Company
Active |
Company Name | |
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FRIPURA LIMITED | |
Legal Registered Office | |
Roland House Princes Dock Street Hull EAST YORKSHIRE HU1 2LD Other companies in HU1 | |
Company Number | 07535443 | |
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Company ID Number | 07535443 | |
Date formed | 2011-02-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2021-12-31 | |
Account next due | 2024-06-30 | |
Latest return | 2024-02-14 | |
Return next due | 2025-02-28 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB114861817 |
Last Datalog update: | 2024-03-18 10:28:06 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FRIPURA (AUSTRALIA) MARKETING LIMITED | ROLAND HOUSE PRINCES DOCK STREET HULL EAST YORKSHIRE HU1 2LD | Dissolved | Company formed on the 2011-06-27 | |
FRIPURA (CANADA) MARKETING LIMITED | ROLAND HOUSE PRINCES DOCK STREET HULL EAST YORKSHIRE HU1 2LD | Dissolved | Company formed on the 2011-06-27 | |
FRIPURA (INDONESIA) MARKETING LIMITED | ROLAND HOUSE PRINCES DOCK STREET HULL EAST YORKSHIRE HU1 2LD | Dissolved | Company formed on the 2011-06-27 | |
FRIPURA (SOUTH AFRICA) MARKETING LIMITED | ROLAND HOUSE PRINCES DOCK STREET HULL EAST YORKSHIRE HU1 2LD | Dissolved | Company formed on the 2011-06-27 | |
FRIPURA (USA) MARKETING LIMITED | ROLAND HOUSE PRINCES DOCK STREET HULL EAST YORKSHIRE HU1 2LD | Dissolved | Company formed on the 2011-06-27 | |
FRIPURA EU 1 MARKET LIMITED | ROLAND HOUSE PRINCES DOCK STREET HULL EAST YORKSHIRE HU1 2LD | Dissolved | Company formed on the 2011-06-27 | |
FRIPURA SALES LIMITED | Roland House Princes Dock Street Hull HU1 2LD | Active | Company formed on the 2018-01-24 | |
FriPura Works Inc. | 159 Tansley Dr Carp Ontario K0A 1L0 | Dissolved | Company formed on the 2018-09-12 |
Officer | Role | Date Appointed |
---|---|---|
ANDREW JAMES CLAY |
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PETER FRANCIS O'BRIEN |
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DOMINIC MATTHEW WILBRAHAM |
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PHILIP NEVILLE WILBRAHAM |
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SAMUEL BENJAMIN WILBRAHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD ANTHONY LOMAX |
Director | ||
MICHELLE WOODWARD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FRIPURA (SOUTH AFRICA) MARKETING LIMITED | Director | 2011-06-29 | CURRENT | 2011-06-27 | Dissolved 2015-01-13 | |
FRIPURA (AUSTRALIA) MARKETING LIMITED | Director | 2011-06-29 | CURRENT | 2011-06-27 | Dissolved 2015-01-13 | |
FRIPURA (USA) MARKETING LIMITED | Director | 2011-06-29 | CURRENT | 2011-06-27 | Dissolved 2015-01-13 | |
FRIPURA (CANADA) MARKETING LIMITED | Director | 2011-06-29 | CURRENT | 2011-06-27 | Dissolved 2015-01-13 | |
FRIPURA (INDONESIA) MARKETING LIMITED | Director | 2011-06-29 | CURRENT | 2011-06-27 | Dissolved 2015-01-13 | |
FRIPURA EU 1 MARKET LIMITED | Director | 2011-06-29 | CURRENT | 2011-06-27 | Dissolved 2015-01-13 | |
OIL PRESERVATION TECHNOLOGIES LIMITED | Director | 2014-01-28 | CURRENT | 2014-01-28 | Active | |
HAMSARD 3225 LIMITED | Director | 2011-05-11 | CURRENT | 2010-08-18 | In Administration | |
HULL VAN HIRE LTD | Director | 2017-09-21 | CURRENT | 2017-09-21 | Active | |
WILBCO 1 LIMITED | Director | 2016-02-11 | CURRENT | 2016-02-11 | Active | |
WILBCO 2 LIMITED | Director | 2016-02-11 | CURRENT | 2016-02-11 | Active | |
OIL PRESERVATION TECHNOLOGIES LIMITED | Director | 2014-01-28 | CURRENT | 2014-01-28 | Active | |
FRIPURA (SOUTH AFRICA) MARKETING LIMITED | Director | 2011-06-29 | CURRENT | 2011-06-27 | Dissolved 2015-01-13 | |
FRIPURA (AUSTRALIA) MARKETING LIMITED | Director | 2011-06-29 | CURRENT | 2011-06-27 | Dissolved 2015-01-13 | |
FRIPURA (USA) MARKETING LIMITED | Director | 2011-06-29 | CURRENT | 2011-06-27 | Dissolved 2015-01-13 | |
FRIPURA (CANADA) MARKETING LIMITED | Director | 2011-06-29 | CURRENT | 2011-06-27 | Dissolved 2015-01-13 | |
FRIPURA (INDONESIA) MARKETING LIMITED | Director | 2011-06-29 | CURRENT | 2011-06-27 | Dissolved 2015-01-13 | |
FRIPURA EU 1 MARKET LIMITED | Director | 2011-06-29 | CURRENT | 2011-06-27 | Dissolved 2015-01-13 | |
VIGILANT UNDERWRITING LIMITED | Director | 1998-09-04 | CURRENT | 1998-09-04 | Active | |
PARLIAMENT STREET SECURITIES LIMITED | Director | 1992-08-22 | CURRENT | 1991-08-22 | Active | |
OIL PRESERVATION TECHNOLOGIES LIMITED | Director | 2014-01-28 | CURRENT | 2014-01-28 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/02/24, WITH NO UPDATES | ||
CESSATION OF PHILIP NEVILLE WILBRAHAM AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOMINIC MATTHEW WILBRAHAM | ||
APPOINTMENT TERMINATED, DIRECTOR PHILIP NEVILLE WILBRAHAM | ||
Previous accounting period extended from 31/12/22 TO 30/06/23 | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 14/02/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES | |
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 27/03/19 STATEMENT OF CAPITAL GBP 20.98 | |
AP01 | DIRECTOR APPOINTED MRS RACHEL MADELAINE GLOVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER FRANCIS O'BRIEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES | |
PSC07 | CESSATION OF WILBRAHAM SECURITIES LLP AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP NEVILLE WILBRAHAM | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/03/17 STATEMENT OF CAPITAL;GBP 16.4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES | |
SH01 | 30/11/16 STATEMENT OF CAPITAL GBP 16.4 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/03/16 STATEMENT OF CAPITAL;GBP 10.32 | |
AR01 | 18/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/03/15 STATEMENT OF CAPITAL;GBP 10.32 | |
AR01 | 18/02/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ANTHONY LOMAX | |
SH01 | 28/10/14 STATEMENT OF CAPITAL GBP 10.29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE WOODWARD | |
LATEST SOC | 24/04/14 STATEMENT OF CAPITAL;GBP 10.29 | |
AR01 | 18/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2013-02-18 | |
ANNOTATION | Clarification | |
RP04 |
| |
SH01 | 17/12/13 STATEMENT OF CAPITAL GBP 10.29 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/2014 FROM, DAIRYCOATES INDUSTRIAL ESTATE WILTSHIRE ROAD, HULL, EAST YORKSHIRE, HU4 6PD | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
AP01 | DIRECTOR APPOINTED SAMUEL BENJAMIN WILBRAHAM | |
AP01 | DIRECTOR APPOINTED MR DOMINIC MATTHEW WILBRAHAM | |
AR01 | 18/02/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED ANDREW JAMES CLAY | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
SH01 | 18/03/13 STATEMENT OF CAPITAL GBP 5.99 | |
AA01 | PREVSHO FROM 31/03/2013 TO 31/12/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 18/02/12 FULL LIST | |
RES01 | ALTER ARTICLES 05/04/2012 | |
SH02 | SUB-DIVISION 05/04/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY LOMAX / 05/04/2012 | |
AP01 | DIRECTOR APPOINTED MRS MICHELLE WOODWARD | |
AA01 | CURREXT FROM 28/02/2012 TO 31/03/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/07/2011 FROM, 33 WILTSHIRE ROAD, KINGSTON UPON HULL, HU4 6PD, UNITED KINGDOM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 |
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DEBENTURE | Outstanding | WILBRAHAM SECURITIES LLP |
Creditors Due After One Year | 2013-12-31 | £ 200,009 |
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Creditors Due After One Year | 2012-12-31 | £ 600,000 |
Creditors Due After One Year | 2012-12-31 | £ 600,000 |
Creditors Due After One Year | 2012-03-31 | £ 200,000 |
Creditors Due Within One Year | 2013-12-31 | £ 445,505 |
Creditors Due Within One Year | 2012-12-31 | £ 440,921 |
Creditors Due Within One Year | 2012-12-31 | £ 440,921 |
Creditors Due Within One Year | 2012-03-31 | £ 278,685 |
Creditors and other liabilities
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 FRIPURA LIMITED
Called Up Share Capital | 2013-12-31 | £ 0 |
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Called Up Share Capital | 2012-12-31 | £ 0 |
Cash Bank In Hand | 2013-12-31 | £ 8,950 |
Cash Bank In Hand | 2012-12-31 | £ 8,077 |
Cash Bank In Hand | 2012-12-31 | £ 8,077 |
Cash Bank In Hand | 2012-03-31 | £ 13,271 |
Current Assets | 2013-12-31 | £ 81,188 |
Current Assets | 2012-12-31 | £ 174,978 |
Current Assets | 2012-12-31 | £ 174,978 |
Current Assets | 2012-03-31 | £ 77,625 |
Debtors | 2013-12-31 | £ 72,238 |
Debtors | 2012-12-31 | £ 166,901 |
Debtors | 2012-12-31 | £ 166,901 |
Debtors | 2012-03-31 | £ 64,354 |
Fixed Assets | 2013-12-31 | £ 31,948 |
Fixed Assets | 2012-12-31 | £ 33,261 |
Fixed Assets | 2012-12-31 | £ 33,261 |
Fixed Assets | 2012-03-31 | £ 84,044 |
Secured Debts | 2013-12-31 | £ 306,009 |
Secured Debts | 2012-12-31 | £ 706,000 |
Secured Debts | 2012-12-31 | £ 706,000 |
Tangible Fixed Assets | 2013-12-31 | £ 6,875 |
Tangible Fixed Assets | 2012-12-31 | £ 8,188 |
Tangible Fixed Assets | 2012-12-31 | £ 8,188 |
Tangible Fixed Assets | 2012-03-31 | £ 3,700 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (10890 - Manufacture of other food products n.e.c.) as FRIPURA LIMITED are:
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. |