J. Froggatt Limited

Company Name	J. Froggatt Limited
Company Status	Active
Company Number	00718947
Category	Private Limited Company
Incorporation Date	23 March 1962(62 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5181	Wholesale of machine tools
SIC 46620	Wholesale of machine tools

Directors

Director Name	Mr Jack Gordon Froggatt
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(29 years, 9 months after company formation)
Appointment Duration	32 years, 4 months
Role	Machinery Merchants
Country of Residence	United Kingdom
Correspondence Address	C/O Allens Chartered Accountants 123 Wellington Road South Stockport Cheshire SK1 3TH

Secretary Name	Mrs Joan Froggatt
Nationality	British
Status	Current
Appointed	30 September 1999(37 years, 6 months after company formation)
Appointment Duration	24 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Allens Chartered Accountants 123 Wellington Road South Stockport Cheshire SK1 3TH

Director Name	Mr James Adrian Froggatt
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	02 October 2007(45 years, 6 months after company formation)
Appointment Duration	16 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Allens Chartered Accountants 123 Wellington Road South Stockport Cheshire SK1 3TH

Director Name	Mr Guy Froggatt
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	02 October 2007(45 years, 6 months after company formation)
Appointment Duration	16 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Allens Chartered Accountants 123 Wellington Road South Stockport Cheshire SK1 3TH

Director Name	Mr James Barry Froggatt
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(29 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 12 December 1995)
Role	Machinery Merchant
Correspondence Address	19 Low Lea Road Marple Bridge Stockport Cheshire SK6 5AB

Director Name	Mrs Mary Froggatt
Date of Birth	August 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(29 years, 9 months after company formation)
Appointment Duration	14 years, 5 months (resigned 01 June 2006)
Role	Company Director
Correspondence Address	11 Low Lea Road Marple Bridge Stockport Cheshire SK6 5AB

Director Name	Mrs Joan Froggatt
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(29 years, 9 months after company formation)
Appointment Duration	31 years, 2 months (resigned 12 March 2023)
Role	Secretary
Country of Residence	England
Correspondence Address	C/O Allens Chartered Accountants 123 Wellington Road South Stockport Cheshire SK1 3TH

Secretary Name	Olive Hughes
Nationality	British
Status	Resigned
Appointed	31 December 1991(29 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 30 September 1999)
Role	Company Director
Correspondence Address	85 Wilshaw Lane Ashton Under Lyne Lancashire OL7 9QX

Secretary Name	Mrs Joan Froggatt (Deceased)
Nationality	British
Status	Resigned
Appointed	30 September 1999(37 years, 6 months after company formation)
Appointment Duration	23 years, 5 months (resigned 12 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Allens Chartered Accountants 123 Wellington Road South Stockport Cheshire SK1 3TH

Contact

Website	jfroggattltd.com
Email address	[email protected]
Telephone	0161 3303444
Telephone region	Manchester

Location

Registered Address	C/O Allens Chartered Accountants 123 Wellington Road South Stockport Cheshire SK1 3TH
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester

Shareholders

5.5k at £1	Jack Gordon Froggatt 50.93% Ordinary A
2.7k at £1	Guy Froggatt 24.54% Ordinary B
2.7k at £1	James Adrian Froggatt 24.54% Ordinary C

Financials

Year	2014
Net Worth	£2,194,739
Cash	£257,692
Current Liabilities	£593,489

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	15 March 2024 (1 month, 1 week ago)
Next Return Due	29 March 2025 (11 months from now)

Charges

25 July 2007	Delivered on: 7 August 2007 Persons entitled: Adam & Company PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: The land and buildings forming part of northern machine tool works, stuart terrace, brewery lane, felling, gateshead. Outstanding
19 January 1993	Delivered on: 25 January 1993 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
24 May 1983	Delivered on: 27 May 1983 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Margaret street bridge, margaret street, ashton under lyne, tameside, greater manchester. Title no:- gm 260998 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
11 December 1981	Delivered on: 21 December 1981 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Factory premises in margaret street ashton under lyne, tameside greater manchester floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
6 April 1978	Delivered on: 14 April 1978 Persons entitled: Norwich General Trust Limited Classification: Legal charge Secured details: Â£75,000. Particulars: Albert works, victoria road, dukinfield, greater manchester. Tog. With the benefit of the rights & land forming part of the access to the above property. Outstanding
6 April 1978	Delivered on: 7 April 1978 Persons entitled: National Westminster Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Albert works, victoria road, dukinfield tameside manchester.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
15 January 1976	Delivered on: 30 January 1976 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Victoria mills, victoria rd, dukinfield cheshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
22 July 2014	Delivered on: 9 August 2014 Persons entitled: Joan Froggatt James Adrian Froggatt Guy Froggatt Jack Gordon Froggatt Classification: A registered charge Particulars: Fromac extension and units 1,2 and 3 fromac works junction street dukinfield greater manchester. Outstanding
22 April 2013	Delivered on: 1 May 2013 Persons entitled: Joan Froggatt James Adrian Froggatt Guy Froggatt Jack Gordon Froggatt James Adrian Froggatt Guy Froggatt Joan Froggatt Jack Gordon Froggatt Classification: A registered charge Particulars: Fromac extension and units 1,2 and 3 fromac works junction street dukinfield t/no.GM146859. Notification of addition to or amendment of charge. Outstanding
5 September 1974	Delivered on: 24 September 1974 Persons entitled: Norwich General Trust LTD Classification: Legal mortgage Secured details: Â£15,000. Particulars: Land & premises known as victoria works, dukinfield (see doc 30 for details). Outstanding
1 June 1989	Delivered on: 19 June 1989 Satisfied on: 8 September 1989 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on east side of fishwick street rochdale title no's:- la 122271 and gm 4744. and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

27 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
22 October 2020	Satisfaction of charge 3 in full (1 page)
22 October 2020	Satisfaction of charge 1 in full (1 page)
22 October 2020	Satisfaction of charge 007189470011 in full (1 page)
22 October 2020	Satisfaction of charge 8 in full (1 page)
22 October 2020	Satisfaction of charge 2 in full (1 page)
22 October 2020	Satisfaction of charge 6 in full (1 page)
22 October 2020	Satisfaction of charge 007189470010 in full (1 page)
22 October 2020	Satisfaction of charge 9 in full (1 page)
22 October 2020	Satisfaction of charge 4 in full (1 page)
22 October 2020	Satisfaction of charge 5 in full (1 page)
11 September 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
20 January 2020	Confirmation statement made on 31 December 2019 with updates (5 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
11 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
8 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
16 January 2017	Confirmation statement made on 31 December 2016 with updates (8 pages)
16 January 2017	Confirmation statement made on 31 December 2016 with updates (8 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
20 June 2016	Change of share class name or designation (2 pages)
20 June 2016	Change of share class name or designation (2 pages)
17 June 2016	Director's details changed for Mrs Joan Froggatt on 17 June 2016 (2 pages)
17 June 2016	Director's details changed for Mr. Jack Gordon Froggatt on 17 June 2016 (2 pages)
17 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (31 pages)
17 June 2016	Director's details changed for Mr. James Adrian Froggatt on 17 June 2016 (2 pages)
17 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (31 pages)
17 June 2016	Secretary's details changed for Mrs Joan Froggatt on 17 June 2016 (1 page)
17 June 2016	Director's details changed for Mr. James Adrian Froggatt on 17 June 2016 (2 pages)
17 June 2016	Director's details changed for Mr Guy Froggatt on 17 June 2016 (2 pages)
17 June 2016	Director's details changed for Mr Guy Froggatt on 17 June 2016 (2 pages)
17 June 2016	Director's details changed for Mr. Jack Gordon Froggatt on 17 June 2016 (2 pages)
17 June 2016	Secretary's details changed for Mrs Joan Froggatt on 17 June 2016 (1 page)
17 June 2016	Director's details changed for Mrs Joan Froggatt on 17 June 2016 (2 pages)
10 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-10 GBP 10,800 (8 pages)
10 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-10 GBP 10,800 (8 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
23 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 10,800 (8 pages)
23 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 10,800 (8 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
9 August 2014	Registration of charge 007189470011, created on 22 July 2014 (43 pages)
9 August 2014	Registration of charge 007189470011, created on 22 July 2014 (43 pages)
13 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 10,800 (8 pages)
13 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 10,800 (8 pages)
25 November 2013	Change of share class name or designation (2 pages)
25 November 2013	Memorandum and Articles of Association (29 pages)
25 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 November 2013	Change of share class name or designation (2 pages)
25 November 2013	Memorandum and Articles of Association (29 pages)
20 September 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
20 September 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
1 May 2013	Registration of charge 007189470010 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991. (49 pages)
1 May 2013	Registration of charge 007189470010 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991. (49 pages)
11 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
11 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
25 October 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
25 October 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
10 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
10 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
12 September 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
12 September 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
15 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (30 pages)
15 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (30 pages)
15 March 2011	Change of share class name or designation (2 pages)
15 March 2011	Change of share class name or designation (2 pages)
15 March 2011	Statement of company's objects (2 pages)
15 March 2011	Statement of company's objects (2 pages)
15 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
15 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
29 September 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
29 September 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
26 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
26 January 2010	Director's details changed for Joan Froggatt on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Guy Froggatt on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for James Adrian Froggatt on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Joan Froggatt on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Guy Froggatt on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Joan Froggatt on 1 October 2009 (2 pages)
26 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
26 January 2010	Director's details changed for James Adrian Froggatt on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Guy Froggatt on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for James Adrian Froggatt on 1 October 2009 (2 pages)
18 December 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
18 December 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
20 January 2009	Return made up to 31/12/08; full list of members (5 pages)
20 January 2009	Return made up to 31/12/08; full list of members (5 pages)
30 December 2008	Director appointed guy froggatt (1 page)
30 December 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
30 December 2008	Director appointed guy froggatt (1 page)
30 December 2008	Director appointed james adrian froggatt (1 page)
30 December 2008	Director appointed james adrian froggatt (1 page)
30 December 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
8 February 2008	Return made up to 31/12/07; full list of members (3 pages)
8 February 2008	Return made up to 31/12/07; full list of members (3 pages)
7 December 2007	Total exemption small company accounts made up to 31 March 2007 (9 pages)
7 December 2007	Total exemption small company accounts made up to 31 March 2007 (9 pages)
7 August 2007	Particulars of mortgage/charge (3 pages)
7 August 2007	Particulars of mortgage/charge (3 pages)
14 March 2007	Return made up to 31/12/06; full list of members (8 pages)
14 March 2007	Return made up to 31/12/06; full list of members (8 pages)
26 September 2006	Total exemption small company accounts made up to 31 March 2006 (9 pages)
26 September 2006	Total exemption small company accounts made up to 31 March 2006 (9 pages)
3 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
3 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
28 June 2006	Director resigned (1 page)
28 June 2006	Director resigned (1 page)
11 January 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
11 January 2006	Return made up to 31/12/05; full list of members (8 pages)
11 January 2006	Return made up to 31/12/05; full list of members (8 pages)
11 January 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
7 January 2005	Return made up to 31/12/04; full list of members (8 pages)
7 January 2005	Return made up to 31/12/04; full list of members (8 pages)
18 October 2004	Total exemption small company accounts made up to 31 March 2004 (9 pages)
18 October 2004	Total exemption small company accounts made up to 31 March 2004 (9 pages)
5 January 2004	Return made up to 31/12/03; full list of members (8 pages)
5 January 2004	Return made up to 31/12/03; full list of members (8 pages)
27 November 2003	Accounts for a small company made up to 31 March 2003 (9 pages)
27 November 2003	Accounts for a small company made up to 31 March 2003 (9 pages)
27 February 2003	Return made up to 31/12/02; full list of members (8 pages)
27 February 2003	Return made up to 31/12/02; full list of members (8 pages)
19 December 2002	Accounts for a small company made up to 31 March 2002 (9 pages)
19 December 2002	Accounts for a small company made up to 31 March 2002 (9 pages)
2 October 2002	Registered office changed on 02/10/02 from: new century house victoria road dukinfield cheshire SK16 4XS (1 page)
2 October 2002	Registered office changed on 02/10/02 from: new century house victoria road dukinfield cheshire SK16 4XS (1 page)
23 January 2002	Accounts for a small company made up to 31 March 2001 (8 pages)
23 January 2002	Accounts for a small company made up to 31 March 2001 (8 pages)
17 January 2002	Return made up to 31/12/01; full list of members (8 pages)
17 January 2002	Return made up to 31/12/01; full list of members (8 pages)
7 February 2001	Return made up to 31/12/00; full list of members (8 pages)
7 February 2001	Return made up to 31/12/00; full list of members (8 pages)
15 September 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
15 September 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
8 February 2000	Return made up to 31/12/99; full list of members (8 pages)
8 February 2000	Return made up to 31/12/99; full list of members (8 pages)
3 November 1999	Secretary resigned (1 page)
3 November 1999	New secretary appointed (2 pages)
3 November 1999	New secretary appointed (2 pages)
3 November 1999	Secretary resigned (1 page)
5 October 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
5 October 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
10 February 1999	Return made up to 31/12/98; no change of members (4 pages)
10 February 1999	Return made up to 31/12/98; no change of members (4 pages)
4 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
4 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
30 January 1998	Return made up to 31/12/97; no change of members (4 pages)
30 January 1998	Return made up to 31/12/97; no change of members (4 pages)
2 April 1997	Return made up to 31/12/96; full list of members 363(287) ‐ Registered office changed on 02/04/97 (6 pages)
2 April 1997	Return made up to 31/12/96; full list of members 363(287) ‐ Registered office changed on 02/04/97 (6 pages)
1 February 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
1 February 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
1 March 1996	Return made up to 31/12/95; no change of members (4 pages)
1 March 1996	Return made up to 31/12/95; no change of members (4 pages)
8 February 1996	Accounts for a small company made up to 31 March 1995 (9 pages)
8 February 1996	Accounts for a small company made up to 31 March 1995 (9 pages)
21 December 1995	Director resigned (2 pages)
21 December 1995	Director resigned (2 pages)
19 September 1984	Accounts made up to 31 July 1983 (5 pages)
19 September 1984	Accounts made up to 31 July 1983 (5 pages)
9 April 1983	Accounts made up to 31 July 1982 (11 pages)
9 April 1983	Accounts made up to 31 July 1982 (11 pages)
23 March 1962	Certificate of incorporation (1 page)
23 March 1962	Certificate of incorporation (1 page)

J. Froggatt Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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