| Company Name | Thomas Frederick & Company Limited |
|---|---|
| Directors | Jonathan Choua Shasha and Linden Estates Limited |
| Company Status | Active |
| Company Number | 00361476 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 1940(83 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5141 | Wholesale of textiles |
| SIC 46410 | Wholesale of textiles |
| Section K | Financial and insurance activities |
| SIC 64929 | Other credit granting n.e.c. |
| Section L | Real estate activities |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Jonathan Choua Shasha |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 July 1991(51 years, 1 month after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Brookside Knutsford Road Mobberley Knutsford Cheshire WA16 7BE |
| Director Name | Linden Estates Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 13 March 2013(72 years, 10 months after company formation) |
| Appointment Duration | 11 years, 1 month |
| Correspondence Address | Linden Court House 52 Liverpool Street Salford M5 4LT |
| Director Name | Mr Roy Solomon Shasha |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1991(51 years, 1 month after company formation) |
| Appointment Duration | 21 years, 8 months (resigned 12 March 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Cavendish Road Salford Lancashire M7 4WP |
| Director Name | Mollie Ruth Shasha |
|---|---|
| Date of Birth | October 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1991(51 years, 1 month after company formation) |
| Appointment Duration | 25 years, 10 months (resigned 05 May 2017) |
| Role | Company Director |
| Correspondence Address | Flat 5 Dene Manor Dene Park West Diosbury Manchester M20 8PG |
| Secretary Name | Mollie Ruth Shasha |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1991(51 years, 1 month after company formation) |
| Appointment Duration | 25 years, 10 months (resigned 05 May 2017) |
| Role | Company Director |
| Correspondence Address | Flat 5 Dene Manor Dene Park West Diosbury Manchester M20 8PG |
Contact
| Telephone | 0161 7457761 |
|---|---|
| Telephone region | Manchester |
Location
| Registered Address | Linden Court House 52 Liverpool Street Salford Lancashire M5 4LT |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £2,256,523 |
| Cash | £663,882 |
| Current Liabilities | £2,871,561 |
Accounts
| Latest Accounts | 10 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 10 November 2024 (6 months, 2 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 10 February |
Returns
| Latest Return | 28 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 11 September 2024 (4 months, 2 weeks from now) |
Charges
| 7 February 1992 | Delivered on: 26 February 1992 Satisfied on: 11 November 1993 Persons entitled: Bank Leumi (U.K.) PLC Classification: Memorandum of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All rights monies or property accruing in respect of the deposited property (please see doc for full details). Fully Satisfied |
|---|---|
| 15 July 1983 | Delivered on: 16 July 1983 Satisfied on: 21 April 2009 Persons entitled: Linden Estates Limited Classification: Legal charge Secured details: £130,000. Particulars: F/H land - prumises known as 34 charldtte street and 39 faulkner street manchester 1 title no la 61513. Fully Satisfied |
Filing History
| 16 October 2023 | Confirmation statement made on 28 August 2023 with no updates (2 pages) |
|---|---|
| 20 May 2023 | Unaudited abridged accounts made up to 10 February 2023 (10 pages) |
| 22 September 2022 | Confirmation statement made on 28 August 2022 with updates (3 pages) |
| 24 June 2022 | Confirmation statement made on 16 June 2022 with no updates (2 pages) |
| 21 April 2022 | Unaudited abridged accounts made up to 10 February 2022 (15 pages) |
| 28 October 2021 | Unaudited abridged accounts made up to 10 February 2021 (9 pages) |
| 29 June 2021 | Confirmation statement made on 16 June 2021 with no updates (2 pages) |
| 25 August 2020 | Confirmation statement made on 26 July 2020 with no updates (2 pages) |
| 28 April 2020 | Total exemption full accounts made up to 10 February 2020 (8 pages) |
| 24 January 2020 | Purchase of own shares. (3 pages) |
| 21 January 2020 | Cancellation of shares. Statement of capital on 20 December 2019
|
| 20 January 2020 | Resolutions
|
| 23 August 2019 | Confirmation statement made on 26 July 2019 with no updates (2 pages) |
| 18 April 2019 | Total exemption full accounts made up to 10 February 2019 (8 pages) |
| 13 September 2018 | Confirmation statement made on 26 July 2018 with no updates (2 pages) |
| 14 August 2018 | Total exemption full accounts made up to 10 February 2018 (11 pages) |
| 22 August 2017 | Confirmation statement made on 26 July 2017 with no updates (2 pages) |
| 22 August 2017 | Confirmation statement made on 26 July 2017 with no updates (2 pages) |
| 27 June 2017 | Termination of appointment of Mollie Ruth Shasha as a secretary on 5 May 2017 (2 pages) |
| 27 June 2017 | Termination of appointment of Mollie Ruth Shasha as a director on 5 May 2017 (2 pages) |
| 27 June 2017 | Termination of appointment of Mollie Ruth Shasha as a secretary on 5 May 2017 (2 pages) |
| 27 June 2017 | Termination of appointment of Mollie Ruth Shasha as a director on 5 May 2017 (2 pages) |
| 14 June 2017 | Total exemption full accounts made up to 10 February 2017 (9 pages) |
| 14 June 2017 | Total exemption full accounts made up to 10 February 2017 (9 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 10 February 2016 (7 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 10 February 2016 (7 pages) |
| 12 September 2016 | Confirmation statement made on 26 July 2016 with updates (29 pages) |
| 12 September 2016 | Confirmation statement made on 26 July 2016 with updates (29 pages) |
| 15 December 2015 | Total exemption small company accounts made up to 10 February 2015 (6 pages) |
| 15 December 2015 | Total exemption small company accounts made up to 10 February 2015 (6 pages) |
| 21 July 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 21 July 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 22 August 2014 | Total exemption small company accounts made up to 10 February 2014 (5 pages) |
| 22 August 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 22 August 2014 | Total exemption small company accounts made up to 10 February 2014 (5 pages) |
| 22 August 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 8 October 2013 | Total exemption small company accounts made up to 10 February 2013 (5 pages) |
| 8 October 2013 | Total exemption small company accounts made up to 10 February 2013 (5 pages) |
| 26 July 2013 | Annual return made up to 12 July 2013 with a full list of shareholders Statement of capital on 2013-07-26
|
| 26 July 2013 | Annual return made up to 12 July 2013 with a full list of shareholders Statement of capital on 2013-07-26
|
| 14 May 2013 | Termination of appointment of Roy Shasha as a director (2 pages) |
| 14 May 2013 | Appointment of Linden Estates Limited as a director (2 pages) |
| 14 May 2013 | Appointment of Linden Estates Limited as a director (2 pages) |
| 14 May 2013 | Termination of appointment of Roy Shasha as a director (2 pages) |
| 6 September 2012 | Accounts for a small company made up to 10 February 2012 (7 pages) |
| 6 September 2012 | Accounts for a small company made up to 10 February 2012 (7 pages) |
| 27 July 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (15 pages) |
| 27 July 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (15 pages) |
| 4 November 2011 | Accounts for a medium company made up to 10 February 2011 (17 pages) |
| 4 November 2011 | Accounts for a medium company made up to 10 February 2011 (17 pages) |
| 1 September 2011 | Annual return made up to 12 July 2011 with a full list of shareholders (16 pages) |
| 1 September 2011 | Annual return made up to 12 July 2011 with a full list of shareholders (16 pages) |
| 5 November 2010 | Full accounts made up to 10 February 2010 (19 pages) |
| 5 November 2010 | Full accounts made up to 10 February 2010 (19 pages) |
| 11 October 2010 | Resolutions
|
| 11 October 2010 | Resolutions
|
| 5 August 2010 | Annual return made up to 12 July 2010 with a full list of shareholders (15 pages) |
| 5 August 2010 | Annual return made up to 12 July 2010 with a full list of shareholders (15 pages) |
| 10 December 2009 | Full accounts made up to 10 February 2009 (19 pages) |
| 10 December 2009 | Full accounts made up to 10 February 2009 (19 pages) |
| 15 July 2009 | Return made up to 12/07/09; full list of members (6 pages) |
| 15 July 2009 | Return made up to 12/07/09; full list of members (6 pages) |
| 24 April 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 24 April 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 9 December 2008 | Full accounts made up to 10 February 2008 (18 pages) |
| 9 December 2008 | Full accounts made up to 10 February 2008 (18 pages) |
| 13 August 2008 | Return made up to 12/07/08; no change of members
|
| 13 August 2008 | Return made up to 12/07/08; no change of members
|
| 6 December 2007 | Full accounts made up to 10 February 2007 (19 pages) |
| 6 December 2007 | Full accounts made up to 10 February 2007 (19 pages) |
| 20 July 2007 | Return made up to 12/07/07; no change of members
|
| 20 July 2007 | Return made up to 12/07/07; no change of members
|
| 9 January 2007 | Registered office changed on 09/01/07 from: 34 charlotte street, manchester 1 (1 page) |
| 9 January 2007 | Registered office changed on 09/01/07 from: 34 charlotte street, manchester 1 (1 page) |
| 12 December 2006 | Full accounts made up to 10 February 2006 (20 pages) |
| 12 December 2006 | Full accounts made up to 10 February 2006 (20 pages) |
| 15 August 2006 | Return made up to 12/07/06; full list of members (8 pages) |
| 15 August 2006 | Return made up to 12/07/06; full list of members (8 pages) |
| 14 December 2005 | Full accounts made up to 10 February 2005 (18 pages) |
| 14 December 2005 | Full accounts made up to 10 February 2005 (18 pages) |
| 1 August 2005 | Return made up to 12/07/05; full list of members (8 pages) |
| 1 August 2005 | Return made up to 12/07/05; full list of members (8 pages) |
| 6 December 2004 | Full accounts made up to 10 February 2004 (18 pages) |
| 6 December 2004 | Full accounts made up to 10 February 2004 (18 pages) |
| 19 July 2004 | Return made up to 12/07/04; full list of members (8 pages) |
| 19 July 2004 | Return made up to 12/07/04; full list of members (8 pages) |
| 7 December 2003 | Full accounts made up to 10 February 2003 (18 pages) |
| 7 December 2003 | Full accounts made up to 10 February 2003 (18 pages) |
| 19 July 2003 | Return made up to 12/07/03; full list of members (8 pages) |
| 19 July 2003 | Return made up to 12/07/03; full list of members (8 pages) |
| 24 September 2002 | Full accounts made up to 10 February 2002 (17 pages) |
| 24 September 2002 | Full accounts made up to 10 February 2002 (17 pages) |
| 18 July 2002 | Return made up to 12/07/02; full list of members (8 pages) |
| 18 July 2002 | Return made up to 12/07/02; full list of members (8 pages) |
| 6 August 2001 | Full accounts made up to 10 February 2001 (17 pages) |
| 6 August 2001 | Full accounts made up to 10 February 2001 (17 pages) |
| 13 July 2001 | Return made up to 12/07/01; full list of members (8 pages) |
| 13 July 2001 | Return made up to 12/07/01; full list of members (8 pages) |
| 19 July 2000 | Return made up to 12/07/00; full list of members (8 pages) |
| 19 July 2000 | Return made up to 12/07/00; full list of members (8 pages) |
| 27 June 2000 | Full accounts made up to 10 February 2000 (17 pages) |
| 27 June 2000 | Full accounts made up to 10 February 2000 (17 pages) |
| 27 August 1999 | Return made up to 12/07/99; full list of members (9 pages) |
| 27 August 1999 | Return made up to 12/07/99; full list of members (9 pages) |
| 25 June 1999 | Full accounts made up to 10 February 1999 (17 pages) |
| 25 June 1999 | Full accounts made up to 10 February 1999 (17 pages) |
| 17 August 1998 | Full accounts made up to 10 February 1998 (19 pages) |
| 17 August 1998 | Full accounts made up to 10 February 1998 (19 pages) |
| 14 August 1997 | Full accounts made up to 10 February 1997 (20 pages) |
| 14 August 1997 | Full accounts made up to 10 February 1997 (20 pages) |
| 18 July 1997 | Return made up to 12/07/97; no change of members (5 pages) |
| 18 July 1997 | Return made up to 12/07/97; no change of members (5 pages) |
| 8 September 1996 | Full accounts made up to 10 February 1996 (17 pages) |
| 8 September 1996 | Full accounts made up to 10 February 1996 (17 pages) |
| 6 August 1996 | Return made up to 12/07/96; full list of members (6 pages) |
| 6 August 1996 | Return made up to 12/07/96; full list of members (6 pages) |
| 6 December 1995 | Full accounts made up to 10 February 1995 (16 pages) |
| 6 December 1995 | Full accounts made up to 10 February 1995 (16 pages) |
| 27 July 1995 | Return made up to 12/07/95; no change of members (4 pages) |
| 27 July 1995 | Return made up to 12/07/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (165 pages) |
| 27 May 1940 | Incorporation (23 pages) |
| 27 May 1940 | Certificate of incorporation (1 page) |
| 27 May 1940 | Certificate of incorporation (1 page) |
| 27 May 1940 | Incorporation (23 pages) |