Thomas Frederick & Company Limited

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 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 66 years ago)
Nationality	British
Status	Current
Appointed	12 July 1991(51 years, 1 month after company formation)
Appointment Duration	31 years, 11 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	10 years, 2 months
Correspondence Address	Linden Court House 52 Liverpool Street Salford M5 4LT

Director Name	Mollie Ruth Shasha
Date of Birth	October 1926 (Born 96 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

Director Name	Mr Roy Solomon Shasha
Date of Birth	July 1958 (Born 64 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

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 (3 months, 3 weeks ago)
Next Accounts Due	10 November 2024 (1 year, 5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	10 February

Returns

Latest Return	28 August 2022 (9 months, 1 week ago)
Next Return Due	11 September 2023 (3 months, 1 week 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

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

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 GBP 54,000 (4 pages)
20 January 2020	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
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 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)
27 June 2017	Termination of appointment of Mollie Ruth Shasha as a secretary 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 GBP 60,000 (14 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 GBP 60,000 (14 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 GBP 60,000 (14 pages)
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 GBP 60,000 (14 pages)
22 August 2014	Total exemption small company accounts made up to 10 February 2014 (5 pages)
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 GBP 60,000 (14 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 GBP 60,000 (14 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)
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 RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
11 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
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 363(190) ‐ Location of debenture register address changed (7 pages)
13 August 2008	Return made up to 12/07/08; no change of members 363(190) ‐ Location of debenture register address changed (7 pages)
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 363(190) ‐ Location of debenture register address changed (7 pages)
20 July 2007	Return made up to 12/07/07; no change of members 363(190) ‐ Location of debenture register address changed (7 pages)
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	Incorporation (23 pages)
27 May 1940	Certificate of incorporation (1 page)