Active
Company Information for JAMES FREW LIMITED
83 NEW STREET, STEVENSTON, KA20 3HD,
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Company Registration Number
SC036286
Private Limited Company
Active |
Company Name | |||
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JAMES FREW LIMITED | |||
Legal Registered Office | |||
83 NEW STREET STEVENSTON KA20 3HD Other companies in KA20 | |||
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Company Number | SC036286 | |
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Company ID Number | SC036286 | |
Date formed | 1961-04-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 04/09/2015 | |
Return next due | 02/10/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB617027264 |
Last Datalog update: | 2024-01-08 04:20:57 |
Companies House |
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Registered address | Last known status | Formation date | ||
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JAMES FREW, INC. | 2416 N.E. 114TH STREET FT. LAUDERDALE FL | Inactive | Company formed on the 1968-04-11 | |
JAMES FREW GROUP LIMITED | 83 NEW STREET STEVENSTON KA20 3HD | Active | Company formed on the 2021-12-10 |
Officer | Role | Date Appointed |
---|---|---|
ALEXANDER NEIL CLARE |
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ALEXANDER NEIL CLARE |
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RODERICK WILLIAM ALEXANDER FREW |
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JASON WALSH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JACKIE PEARSON |
Director | ||
ALEXANDER RICHARD FREW |
Director | ||
HUGH MCKAIL |
Director | ||
THOMAS JAMES GRAY |
Director | ||
RAYMOND JOHN MCILLONEY |
Company Secretary | ||
DAVID GAW |
Director | ||
JOHN KENDRICK KILGOUR |
Company Secretary | ||
JOHN KENDRICK KILGOUR |
Director | ||
THOMAS MASSON WILSON |
Director |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 06/12/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
PSC02 | Notification of James Frew Group Limited as a person with significant control on 2022-03-09 | |
PSC07 | CESSATION OF RODERICK WILLIAM ALEXANDER FREW AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN FOGARTY | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0362860001 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0362860001 | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 21/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/21, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2021-11-01 GBP 1,401.00 | |
SH03 | Purchase of own shares | |
PSC04 | Change of details for Mr Roderick William Alexander Frew as a person with significant control on 2021-11-01 | |
RES09 | Resolution of authority to purchase a number of shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/21, WITH UPDATES | |
PSC04 | Change of details for Mr Roderick William Alexander Frew as a person with significant control on 2021-05-20 | |
RES08 | Resolutions passed:
| |
SH06 | Cancellation of shares. Statement of capital on 2021-04-15 GBP 2,801.00 | |
SH03 | Purchase of own shares | |
CH01 | Director's details changed for Mr Roderick William Alexander Frew on 2021-04-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER NEIL CLARE | |
TM02 | Termination of appointment of Alexander Neil Clare on 2021-03-31 | |
AP01 | DIRECTOR APPOINTED ALAN JAMES STEWART | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2021-01-26 GBP 3,100.00 | |
RES13 | Resolutions passed:
| |
RP04CS01 | ||
RP04AR01 | Second filing of the annual return made up to 2015-09-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON WALSH | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0362860001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN NIVEN JOHNSTONE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR BRIAN NIVEN JOHNSTONE | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/17, WITH NO UPDATES | |
LATEST SOC | 14/09/16 STATEMENT OF CAPITAL;GBP 3100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACKIE PEARSON | |
LATEST SOC | 04/09/15 STATEMENT OF CAPITAL;GBP 3100 | |
AR01 | 04/09/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK WILLIAM ALEXANDER FREW / 01/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON WALSH / 01/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK WILLIAM ALEXANDER FREW / 01/07/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER RICHARD FREW | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
SH19 | Statement of capital on 2015-04-20 GBP 3,100 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 16/03/15 | |
RES06 | Resolutions passed:<ul><li>Resolution of reduction in issued share capital</ul> | |
SH03 | Purchase of own shares | |
LATEST SOC | 08/09/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 04/09/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER NEIL CLARE / 22/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER NEIL CLARE / 22/08/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ALEXANDER NEIL CLARE / 22/08/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AR01 | 04/09/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 04/09/12 FULL LIST | |
AR01 | 04/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK WILLIAM ALEXANDER FREW / 30/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER RICHARD FREW / 30/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER NEIL CLARE / 30/06/2011 | |
AP01 | DIRECTOR APPOINTED MR JASON WALSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH MCKAIL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 04/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR JACKIE PEARSON / 04/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH MCKAIL / 04/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK WILLIAM ALEXANDER FREW / 04/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER RICHARD FREW / 04/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER NEIL CLARE / 04/09/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
363a | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JACKIE PEARSON / 01/01/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 21/09/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 21/09/97; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 JAMES FREW LIMITED
JAMES FREW LIMITED owns 1 domain names.
gassure.co.uk
The top companies supplying to UK government with the same SIC code (33190 - Repair of other equipment) as JAMES FREW 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. |