Frimp Limited

Company Name	Frimp Limited
Company Status	Active
Company Number	00820684
Category	Private Limited Company
Incorporation Date	24 September 1964(59 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities

Directors

Director Name	Mr Keith Hopwood
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 February 1992(27 years, 4 months after company formation)
Appointment Duration	32 years, 3 months
Role	Entertainer
Country of Residence	England
Correspondence Address	Hulgrave Hall Tiverton Tarporley Cheshire CW6 9UQ

Director Name	Mr Jan Barry Whitwam
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 February 1992(27 years, 4 months after company formation)
Appointment Duration	32 years, 3 months
Role	Entertainer
Country of Residence	United Kingdom
Correspondence Address	26 South Park Road Gatley Cheadle Cheshire SK8 4AN

Director Name	Mr Karl Anthony Green
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 February 1992(27 years, 4 months after company formation)
Appointment Duration	32 years, 3 months
Role	Entertainer
Country of Residence	United Kingdom
Correspondence Address	63 The Avenue Sunbury On Thames Middlesex TW16 5HY

Director Name	Mr Peter Blair Denis Bernard Noone
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 February 1992(27 years, 4 months after company formation)
Appointment Duration	32 years, 3 months
Role	Entertainer
Country of Residence	United States
Correspondence Address	2140 Ten Acre Road Montecito California 93108 United States

Secretary Name	Mr Keith Hopwood
Nationality	British
Status	Current
Appointed	04 June 1994(29 years, 8 months after company formation)
Appointment Duration	29 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hulgrave Hall Tiverton Tarporley Cheshire CW6 9UQ

Director Name	Leonie Leckenby
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	28 February 2007(42 years, 5 months after company formation)
Appointment Duration	17 years, 2 months
Role	Passenger Agent
Country of Residence	United Kingdom
Correspondence Address	7 Osborne Grove Gatley Cheadle Cheshire SK8 3TQ

Director Name	Mr Derek Leckenby
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1992(27 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 04 June 1994)
Role	Entertainer
Correspondence Address	7 Osborne Grove Gatley Cheshire SK8 3TQ

Secretary Name	Mr Derek Leckenby
Nationality	British
Status	Resigned
Appointed	01 February 1992(27 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 04 June 1994)
Role	Company Director
Correspondence Address	7 Osborne Grove Gatley Cheshire SK8 3TQ

Location

Registered Address	Percy Westhead & Company Hanover House 30-32 Charlotte Street Manchester M1 4FD
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

20 at £1	Green Karl 20.00% Ordinary
20 at £1	Hopwood Keith 20.00% Ordinary
20 at £1	Leonie Leckenby 20.00% Ordinary
20 at £1	Mr Jan Barry Whitwam 20.00% Ordinary
20 at £1	Mr Peter Blair Noone 20.00% Ordinary

Financials

Year	2014
Net Worth	£46,331
Cash	£54,575
Current Liabilities	£10,196

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	21 February 2024 (2 months ago)
Next Return Due	7 March 2025 (10 months, 1 week from now)

Filing History

8 September 2023	Director's details changed for Mr Karl Anthony Green on 1 March 2023 (2 pages)
10 July 2023	Registered office address changed from C/O Percy Westhead & Comapny Greg's Buildings 1 Booth Street Manchester M2 4AD United Kingdom to Percy Westhead & Comapny Hanover House 30-32 Charlotte Street Manchester M1 4FD on 10 July 2023 (1 page)
21 April 2023	Total exemption full accounts made up to 30 September 2022 (7 pages)
24 February 2023	Confirmation statement made on 21 February 2023 with no updates (3 pages)
18 March 2022	Confirmation statement made on 21 February 2022 with no updates (3 pages)
3 March 2022	Total exemption full accounts made up to 30 September 2021 (7 pages)
6 December 2021	Registered office address changed from C/O Green Corporates Brandon House King Street Knutsford Cheshire WA16 6DX to C/O Percy Westhead & Comapny Greg's Buildings 1 Booth Street Manchester M2 4AD on 6 December 2021 (1 page)
27 July 2021	Total exemption full accounts made up to 30 September 2020 (7 pages)
24 April 2021	Confirmation statement made on 21 February 2021 with no updates (3 pages)
2 March 2020	Confirmation statement made on 21 February 2020 with no updates (3 pages)
18 February 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
27 February 2019	Confirmation statement made on 21 February 2019 with no updates (3 pages)
31 January 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
4 April 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
23 February 2018	Confirmation statement made on 21 February 2018 with no updates (3 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
21 February 2017	Confirmation statement made on 21 February 2017 with no updates (3 pages)
21 February 2017	Confirmation statement made on 21 February 2017 with no updates (3 pages)
8 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
8 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
11 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 100 (9 pages)
11 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 100 (9 pages)
2 February 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
2 February 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
11 March 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
11 March 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
5 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 100 (9 pages)
5 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 100 (9 pages)
5 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 100 (9 pages)
20 January 2015	Director's details changed for Mr Peter Blair Denis Bernard Noone on 1 September 2009 (1 page)
20 January 2015	Director's details changed for Mr Karl Anthony Green on 1 September 2009 (1 page)
20 January 2015	Director's details changed for Mr Peter Blair Denis Bernard Noone on 1 September 2009 (1 page)
20 January 2015	Director's details changed for Mr Karl Anthony Green on 1 September 2009 (1 page)
20 January 2015	Director's details changed for Mr Karl Anthony Green on 1 September 2009 (1 page)
20 January 2015	Director's details changed for Mr Peter Blair Denis Bernard Noone on 1 September 2009 (1 page)
27 November 2014	Director's details changed for Mr Karl Green on 27 November 2014 (2 pages)
27 November 2014	Director's details changed for Mr Peter Blair Noone on 27 November 2014 (2 pages)
27 November 2014	Director's details changed for Mr Karl Green on 27 November 2014 (2 pages)
27 November 2014	Director's details changed for Mr Peter Blair Noone on 27 November 2014 (2 pages)
6 March 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
6 March 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
5 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 100 (9 pages)
5 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 100 (9 pages)
5 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 100 (9 pages)
18 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
18 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
8 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (9 pages)
8 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (9 pages)
8 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (9 pages)
21 May 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
21 May 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
2 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (9 pages)
2 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (9 pages)
2 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (9 pages)
1 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
1 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
3 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (9 pages)
3 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (9 pages)
3 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (9 pages)
5 August 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
5 August 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
18 February 2010	Director's details changed for Mr Karl Green on 1 February 2010 (2 pages)
18 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (7 pages)
18 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (7 pages)
18 February 2010	Director's details changed for Leonie Leckenby on 1 February 2010 (2 pages)
18 February 2010	Director's details changed for Leonie Leckenby on 1 February 2010 (2 pages)
18 February 2010	Director's details changed for Mr Peter Blair Noone on 1 February 2010 (2 pages)
18 February 2010	Director's details changed for Mr Karl Green on 1 February 2010 (2 pages)
18 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (7 pages)
18 February 2010	Director's details changed for Mr Peter Blair Noone on 1 February 2010 (2 pages)
18 February 2010	Director's details changed for Mr Jan Barry Whitwam on 1 February 2010 (2 pages)
18 February 2010	Director's details changed for Leonie Leckenby on 1 February 2010 (2 pages)
18 February 2010	Director's details changed for Mr Peter Blair Noone on 1 February 2010 (2 pages)
18 February 2010	Director's details changed for Mr Jan Barry Whitwam on 1 February 2010 (2 pages)
18 February 2010	Director's details changed for Mr Karl Green on 1 February 2010 (2 pages)
18 February 2010	Director's details changed for Mr Jan Barry Whitwam on 1 February 2010 (2 pages)
20 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
20 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
6 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
6 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
13 February 2009	Return made up to 01/02/09; full list of members (5 pages)
13 February 2009	Return made up to 01/02/09; full list of members (5 pages)
28 May 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
28 May 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
5 February 2008	Return made up to 01/02/08; full list of members (4 pages)
5 February 2008	Return made up to 01/02/08; full list of members (4 pages)
27 June 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
27 June 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
16 April 2007	New director appointed (1 page)
16 April 2007	New director appointed (1 page)
9 March 2007	Return made up to 01/02/07; full list of members (4 pages)
9 March 2007	Return made up to 01/02/07; full list of members (4 pages)
1 August 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
1 August 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
17 February 2006	Return made up to 01/02/06; full list of members (9 pages)
17 February 2006	Return made up to 01/02/06; full list of members (9 pages)
22 March 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
22 March 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
18 February 2005	Return made up to 01/02/05; full list of members (9 pages)
18 February 2005	Registered office changed on 18/02/05 from: horwath clark whitehill arkwright house parsonnage gardens manchester M3 2HP (1 page)
18 February 2005	Return made up to 01/02/05; full list of members (9 pages)
18 February 2005	Registered office changed on 18/02/05 from: horwath clark whitehill arkwright house parsonnage gardens manchester M3 2HP (1 page)
11 August 2004	Total exemption small company accounts made up to 30 September 2003 (3 pages)
11 August 2004	Total exemption small company accounts made up to 30 September 2003 (3 pages)
23 February 2004	Return made up to 01/02/04; full list of members (9 pages)
23 February 2004	Return made up to 01/02/04; full list of members (9 pages)
28 July 2003	Total exemption full accounts made up to 30 September 2002 (9 pages)
28 July 2003	Total exemption full accounts made up to 30 September 2002 (9 pages)
19 February 2003	Return made up to 01/02/03; full list of members 363(287) ‐ Registered office changed on 19/02/03 (9 pages)
19 February 2003	Return made up to 01/02/03; full list of members 363(287) ‐ Registered office changed on 19/02/03 (9 pages)
23 April 2002	Amended accounts made up to 30 September 2001 (8 pages)
23 April 2002	Amended accounts made up to 30 September 2001 (8 pages)
14 March 2002	Total exemption full accounts made up to 30 September 2001 (8 pages)
14 March 2002	Total exemption full accounts made up to 30 September 2001 (8 pages)
15 February 2002	Return made up to 01/02/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 February 2002	Return made up to 01/02/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 March 2001	Full accounts made up to 30 September 2000 (9 pages)
26 March 2001	Full accounts made up to 30 September 2000 (9 pages)
12 March 2001	Return made up to 01/02/01; full list of members 363(287) ‐ Registered office changed on 12/03/01 (8 pages)
12 March 2001	Return made up to 01/02/01; full list of members 363(287) ‐ Registered office changed on 12/03/01 (8 pages)
8 March 2000	Return made up to 01/02/00; full list of members (8 pages)
8 March 2000	Return made up to 01/02/00; full list of members (8 pages)
7 February 2000	Full accounts made up to 30 September 1999 (7 pages)
7 February 2000	Full accounts made up to 30 September 1999 (7 pages)
8 March 1999	Full accounts made up to 30 September 1998 (7 pages)
8 March 1999	Full accounts made up to 30 September 1998 (7 pages)
4 March 1999	Return made up to 01/02/99; full list of members (6 pages)
4 March 1999	Return made up to 01/02/99; full list of members (6 pages)
27 February 1998	Return made up to 01/02/98; no change of members 363(287) ‐ Registered office changed on 27/02/98 (4 pages)
27 February 1998	Return made up to 01/02/98; no change of members 363(287) ‐ Registered office changed on 27/02/98 (4 pages)
8 January 1998	Full accounts made up to 30 September 1997 (8 pages)
8 January 1998	Full accounts made up to 30 September 1997 (8 pages)
11 March 1997	Full accounts made up to 30 September 1996 (8 pages)
11 March 1997	Full accounts made up to 30 September 1996 (8 pages)
17 February 1997	Return made up to 01/02/97; no change of members (4 pages)
17 February 1997	Return made up to 01/02/97; no change of members (4 pages)
14 March 1996	Full accounts made up to 30 September 1995 (8 pages)
14 March 1996	Full accounts made up to 30 September 1995 (8 pages)
19 February 1996	Return made up to 01/02/96; full list of members (6 pages)
19 February 1996	Return made up to 01/02/96; full list of members (6 pages)
28 March 1995	Return made up to 01/02/95; no change of members (4 pages)
28 March 1995	Return made up to 01/02/95; no change of members (4 pages)
7 March 1995	Registered office changed on 07/03/95 from: c/o kanas & partners 9TH floor, bridgewater house 60 whitworth street,manchester M1 6LX (1 page)
7 March 1995	Registered office changed on 07/03/95 from: c/o kanas & partners 9TH floor, bridgewater house 60 whitworth street,manchester M1 6LX (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (11 pages)
24 September 1964	Incorporation (11 pages)
24 September 1964	Incorporation (11 pages)

Frimp Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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