Frost Auto Restoration Techniques Ltd

Company Name	Frost Auto Restoration Techniques Ltd
Directors	Stephen William Penketh and Andrew Richard Penketh
Company Status	Active
Company Number	01936145
Category	Private Limited Company
Incorporation Date	5 August 1985(38 years, 9 months ago)
Previous Name	Stahlwerk Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr Stephen William Penketh
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	13 April 2016(30 years, 8 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	749a Ormskirk Road Wigan WN5 8AT

Director Name	Mr Andrew Richard Penketh
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	10 October 2017(32 years, 2 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	749a Ormskirk Road Wigan WN5 8AT

Director Name	Josephine Mary Theresa Wood
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 4 months after company formation)
Appointment Duration	24 years, 3 months (resigned 13 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Rycliffe House Halifax Road Ripponden Sowerby Bridge West Yorkshire HX6 4AX

Director Name	Michael Robert Ingham Wood
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 4 months after company formation)
Appointment Duration	24 years, 3 months (resigned 13 April 2016)
Role	Engineer
Country of Residence	England
Correspondence Address	Rycliffe House Halifax Road Ripponden Sowerby Bridge West Yorkshire HX6 4AX

Secretary Name	Michael Robert Ingham Wood
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 4 months after company formation)
Appointment Duration	24 years, 3 months (resigned 13 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Rycliffe House Halifax Road Ripponden Sowerby Bridge West Yorkshire HX6 4AX

Director Name	Mr Christopher Snelson
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2012(27 years, 4 months after company formation)
Appointment Duration	3 years (resigned 18 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Sandfield Crescent Glazebury Warrington Cheshire WA3 5NF

Director Name	Mr Roger Edmund Nowell
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2016(31 years, 1 month after company formation)
Appointment Duration	1 year (resigned 10 October 2017)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Hewitt House Winstanley Road Billinge Wigan Lancashire WN5 7XA

Contact

Website	www.frost.co.uk/
Telephone	01706 658619
Telephone region	Rochdale

Location

Registered Address	749a Ormskirk Road Wigan WN5 8AT
Region	North West
Constituency	Wigan
County	Greater Manchester
Ward	Pemberton
Built Up Area	Wigan
Address Matches	Over 100 other UK companies use this postal address

Shareholders

342 at £1	Josephine Mary Theresa Wood 50.00% Ordinary
342 at £1	Michael Robert Ingham Wood 50.00% Ordinary

Financials

Year	2014
Turnover	£1,792,424
Gross Profit	£855,005
Net Worth	£396,108
Cash	£198,591
Current Liabilities	£250,976

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	22 September 2023 (7 months, 1 week ago)
Next Return Due	6 October 2024 (5 months, 1 week from now)

Charges

10 September 2019	Delivered on: 12 September 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A general pledge. Outstanding
18 May 2017	Delivered on: 19 May 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
13 April 2016	Delivered on: 16 April 2016 Persons entitled: Josephine Mary Theresa Wood Michael Robert Ingham Wood Classification: A registered charge Outstanding
11 April 2016	Delivered on: 12 April 2016 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: A registered charge Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01 ).. in the debenture â€œlandâ€ means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenantâ€™s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Outstanding
15 April 1998	Delivered on: 17 April 1998 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
5 July 1993	Delivered on: 8 July 1993 Satisfied on: 7 January 2009 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. Fully Satisfied

Filing History

6 October 2020	Confirmation statement made on 22 September 2020 with no updates (3 pages)
30 July 2020	Micro company accounts made up to 31 July 2019 (8 pages)
21 May 2020	Change of details for Alan Tunstall Holdings Ltd as a person with significant control on 20 May 2020 (2 pages)
21 May 2020	Registered office address changed from C/O C/O Practical Business Solutions (Nw) Limited Hewitt House Winstanley Road Billinge Wigan Lancashire WN5 7XA England to 749a Ormskirk Road Wigan WN5 8AT on 21 May 2020 (1 page)
23 September 2019	Confirmation statement made on 22 September 2019 with no updates (3 pages)
12 September 2019	Registration of charge 019361450006, created on 10 September 2019 (11 pages)
29 April 2019	Micro company accounts made up to 31 July 2018 (8 pages)
23 September 2018	Confirmation statement made on 22 September 2018 with no updates (3 pages)
30 April 2018	Unaudited abridged accounts made up to 31 July 2017 (11 pages)
18 October 2017	Termination of appointment of Roger Edmund Nowell as a director on 10 October 2017 (1 page)
18 October 2017	Appointment of Mr Andrew Richard Penketh as a director on 10 October 2017 (2 pages)
18 October 2017	Termination of appointment of Roger Edmund Nowell as a director on 10 October 2017 (1 page)
18 October 2017	Appointment of Mr Andrew Richard Penketh as a director on 10 October 2017 (2 pages)
4 October 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
4 October 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
19 May 2017	Registration of charge 019361450005, created on 18 May 2017 (23 pages)
19 May 2017	Registration of charge 019361450005, created on 18 May 2017 (23 pages)
30 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
30 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
27 April 2017	Satisfaction of charge 2 in full (2 pages)
27 April 2017	Satisfaction of charge 2 in full (2 pages)
22 September 2016	Appointment of Mr Roger Edmund Nowell as a director on 19 September 2016 (2 pages)
22 September 2016	Confirmation statement made on 22 September 2016 with updates (6 pages)
22 September 2016	Appointment of Mr Roger Edmund Nowell as a director on 19 September 2016 (2 pages)
22 September 2016	Confirmation statement made on 22 September 2016 with updates (6 pages)
12 May 2016	Termination of appointment of Michael Robert Ingham Wood as a director on 13 April 2016 (1 page)
12 May 2016	Appointment of Mr Stephen William Penketh as a director on 13 April 2016 (2 pages)
12 May 2016	Termination of appointment of Josephine Mary Theresa Wood as a director on 13 April 2016 (1 page)
12 May 2016	Termination of appointment of Michael Robert Ingham Wood as a secretary on 13 April 2016 (1 page)
12 May 2016	Termination of appointment of Josephine Mary Theresa Wood as a director on 13 April 2016 (1 page)
12 May 2016	Appointment of Mr Stephen William Penketh as a director on 13 April 2016 (2 pages)
12 May 2016	Termination of appointment of Michael Robert Ingham Wood as a secretary on 13 April 2016 (1 page)
12 May 2016	Termination of appointment of Michael Robert Ingham Wood as a director on 13 April 2016 (1 page)
11 May 2016	Registered office address changed from Eagle Ironworks Crawford St Rochdale Lancashire OL16 5NU to C/O C/O Practical Business Solutions (Nw) Limited Hewitt House Winstanley Road Billinge Wigan Lancashire WN5 7XA on 11 May 2016 (1 page)
11 May 2016	Registered office address changed from Eagle Ironworks Crawford St Rochdale Lancashire OL16 5NU to C/O C/O Practical Business Solutions (Nw) Limited Hewitt House Winstanley Road Billinge Wigan Lancashire WN5 7XA on 11 May 2016 (1 page)
16 April 2016	Registration of charge 019361450004, created on 13 April 2016 (59 pages)
16 April 2016	Registration of charge 019361450004, created on 13 April 2016 (59 pages)
12 April 2016	Registration of charge 019361450003, created on 11 April 2016 (25 pages)
12 April 2016	Registration of charge 019361450003, created on 11 April 2016 (25 pages)
9 February 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
9 February 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
14 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 684 (5 pages)
14 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 684 (5 pages)
13 January 2016	Termination of appointment of Christopher Snelson as a director on 18 December 2015 (1 page)
13 January 2016	Termination of appointment of Christopher Snelson as a director on 18 December 2015 (1 page)
10 February 2015	Total exemption full accounts made up to 31 July 2014 (11 pages)
10 February 2015	Total exemption full accounts made up to 31 July 2014 (11 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 684 (6 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 684 (6 pages)
30 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-30 GBP 684 (6 pages)
30 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-30 GBP 684 (6 pages)
2 December 2013	Total exemption full accounts made up to 31 July 2013 (10 pages)
2 December 2013	Total exemption full accounts made up to 31 July 2013 (10 pages)
2 May 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
2 May 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
8 April 2013	Total exemption full accounts made up to 31 July 2012 (9 pages)
8 April 2013	Total exemption full accounts made up to 31 July 2012 (9 pages)
4 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 14/12/2012 RES10 ‐ Resolution of allotment of securities (2 pages)
4 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 14/12/2012 RES10 ‐ Resolution of allotment of securities (2 pages)
4 January 2013	Appointment of Mr Christopher Snelson as a director (3 pages)
4 January 2013	Statement of capital following an allotment of shares on 14 December 2012 GBP 684 (4 pages)
4 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 14/12/2012 (32 pages)
4 January 2013	Appointment of Mr Christopher Snelson as a director (3 pages)
4 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 14/12/2012 (32 pages)
4 January 2013	Statement of capital following an allotment of shares on 14 December 2012 GBP 684 (4 pages)
1 March 2012	Total exemption full accounts made up to 31 July 2011 (13 pages)
1 March 2012	Total exemption full accounts made up to 31 July 2011 (13 pages)
22 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
22 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
4 May 2011	Total exemption full accounts made up to 31 July 2010 (11 pages)
4 May 2011	Total exemption full accounts made up to 31 July 2010 (11 pages)
28 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
28 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
28 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
28 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
25 January 2010	Secretary's details changed for Michael Robert Ingham Wood on 1 October 2009 (1 page)
25 January 2010	Director's details changed for Michael Robert Ingham Wood on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Michael Robert Ingham Wood on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Michael Robert Ingham Wood on 1 October 2009 (2 pages)
25 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
25 January 2010	Secretary's details changed for Michael Robert Ingham Wood on 1 October 2009 (1 page)
25 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
25 January 2010	Director's details changed for Josephine Mary Theresa Wood on 1 October 2009 (2 pages)
25 January 2010	Secretary's details changed for Michael Robert Ingham Wood on 1 October 2009 (1 page)
25 January 2010	Director's details changed for Josephine Mary Theresa Wood on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Josephine Mary Theresa Wood on 1 October 2009 (2 pages)
9 January 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
9 January 2009	Return made up to 31/12/08; full list of members (4 pages)
9 January 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
9 January 2009	Return made up to 31/12/08; full list of members (4 pages)
8 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
8 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
17 January 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
17 January 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
10 January 2008	Return made up to 31/12/07; full list of members (3 pages)
10 January 2008	Return made up to 31/12/07; full list of members (3 pages)
24 January 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
24 January 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
3 January 2007	Return made up to 31/12/06; full list of members (3 pages)
3 January 2007	Return made up to 31/12/06; full list of members (3 pages)
13 April 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
13 April 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
20 February 2006	Return made up to 31/12/05; full list of members (3 pages)
20 February 2006	Return made up to 31/12/05; full list of members (3 pages)
3 March 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
3 March 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
21 January 2005	Return made up to 31/12/04; full list of members (7 pages)
21 January 2005	Return made up to 31/12/04; full list of members (7 pages)
25 May 2004	Accounts for a small company made up to 31 July 2003 (5 pages)
25 May 2004	Accounts for a small company made up to 31 July 2003 (5 pages)
5 February 2004	Return made up to 31/12/03; full list of members (7 pages)
5 February 2004	Return made up to 31/12/03; full list of members (7 pages)
19 February 2003	Accounts for a small company made up to 31 July 2002 (5 pages)
19 February 2003	Accounts for a small company made up to 31 July 2002 (5 pages)
14 February 2003	Return made up to 31/12/02; full list of members (7 pages)
14 February 2003	Return made up to 31/12/02; full list of members (7 pages)
23 April 2002	Accounts for a small company made up to 31 July 2001 (5 pages)
23 April 2002	Accounts for a small company made up to 31 July 2001 (5 pages)
20 December 2001	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 December 2001	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 May 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
15 May 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
27 December 2000	Return made up to 31/12/00; full list of members (6 pages)
27 December 2000	Return made up to 31/12/00; full list of members (6 pages)
1 February 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
1 February 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
6 January 2000	Return made up to 31/12/99; full list of members (6 pages)
6 January 2000	Return made up to 31/12/99; full list of members (6 pages)
8 January 1999	Return made up to 31/12/98; no change of members (4 pages)
8 January 1999	Return made up to 31/12/98; no change of members (4 pages)
22 December 1998	Accounts for a small company made up to 31 July 1998 (5 pages)
22 December 1998	Accounts for a small company made up to 31 July 1998 (5 pages)
17 April 1998	Particulars of mortgage/charge (3 pages)
17 April 1998	Particulars of mortgage/charge (3 pages)
4 February 1998	Accounts for a small company made up to 31 July 1997 (5 pages)
4 February 1998	Accounts for a small company made up to 31 July 1997 (5 pages)
9 January 1998	Return made up to 31/12/97; no change of members (4 pages)
9 January 1998	Return made up to 31/12/97; no change of members (4 pages)
7 January 1997	Return made up to 31/12/96; full list of members (6 pages)
7 January 1997	Return made up to 31/12/96; full list of members (6 pages)
17 October 1996	Accounts for a small company made up to 31 July 1996 (5 pages)
17 October 1996	Accounts for a small company made up to 31 July 1996 (5 pages)
8 January 1996	Return made up to 31/12/95; no change of members (4 pages)
8 January 1996	Return made up to 31/12/95; no change of members (4 pages)
13 December 1995	Accounts for a small company made up to 31 July 1995 (5 pages)
13 December 1995	Accounts for a small company made up to 31 July 1995 (5 pages)
5 August 1985	Incorporation (13 pages)
5 August 1985	Incorporation (13 pages)

Frost Auto Restoration Techniques Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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