Robert E. Fry & Associates Limited

Company Name	Robert E. Fry & Associates Limited
Directors	Lynda Ann Brimage and Robert Fry
Company Status	Active
Company Number	02436911
Category	Private Limited Company
Incorporation Date	27 October 1989(34 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Lynda Ann Brimage
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	03 September 1992(2 years, 10 months after company formation)
Appointment Duration	31 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	215 Wigan Road Standish Wigan Lancashire WN6 0AE

Director Name	Robert Fry
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	03 September 1992(2 years, 10 months after company formation)
Appointment Duration	31 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Mere Oaks Standish Wigan Lancashire WN1 2SL

Secretary Name	Lynda Ann Brimage
Nationality	British
Status	Current
Appointed	03 September 1992(2 years, 10 months after company formation)
Appointment Duration	31 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	215 Wigan Road Standish Wigan Lancashire WN6 0AE

Director Name	Geoffrey William Hardman
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(7 years, 8 months after company formation)
Appointment Duration	26 years (resigned 29 June 2023)
Role	Engineer
Correspondence Address	9a Holt Street Orrell Wigan Lancashire WN5 8TA

Contact

Telephone	01942 826020
Telephone region	Wigan

Location

Registered Address	45 Bridgeman Terrace Wigan Lancashire WN1 1TT
Region	North West
Constituency	Wigan
County	Greater Manchester
Ward	Wigan Central
Built Up Area	Wigan

Shareholders

14.1k at £1	Robert Edward Fry 50.91% Ordinary A B & C
10.9k at £1	Lynda Ann Brimage 39.09% Ordinary A B & C
2.8k at £1	Geoffrey William Hardman 10.00% Ordinary A B & C

Financials

Year	2014
Net Worth	£412,161
Cash	£194,052
Current Liabilities	£192,044

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	29 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 June

Returns

Latest Return	6 December 2023 (4 months, 3 weeks ago)
Next Return Due	20 December 2024 (7 months, 3 weeks from now)

Charges

30 November 1990	Delivered on: 11 December 1990 Persons entitled: The Royal Bank of Scotland 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. Outstanding

30 November 1990

Delivered on: 11 December 1990
Persons entitled: The Royal Bank of Scotland 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.
Outstanding

Filing History

10 September 2020	Confirmation statement made on 3 September 2020 with updates (4 pages)
21 February 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
12 September 2019	Confirmation statement made on 3 September 2019 with updates (4 pages)
28 March 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
13 September 2018	Confirmation statement made on 3 September 2018 with updates (4 pages)
31 May 2018	Satisfaction of charge 1 in full (1 page)
27 March 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
11 September 2017	Confirmation statement made on 3 September 2017 with updates (4 pages)
11 September 2017	Confirmation statement made on 3 September 2017 with updates (4 pages)
22 June 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
22 June 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
23 March 2017	Previous accounting period shortened from 30 June 2016 to 29 June 2016 (1 page)
23 March 2017	Previous accounting period shortened from 30 June 2016 to 29 June 2016 (1 page)
9 September 2016	Confirmation statement made on 3 September 2016 with updates (6 pages)
9 September 2016	Confirmation statement made on 3 September 2016 with updates (6 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
1 October 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 27,775 (6 pages)
1 October 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 27,775 (6 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
11 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 27,775 (6 pages)
11 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 27,775 (6 pages)
11 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 27,775 (6 pages)
24 February 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
24 February 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
16 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 27,775 (6 pages)
16 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 27,775 (6 pages)
16 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 27,775 (6 pages)
21 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
21 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
24 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (6 pages)
24 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (6 pages)
24 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (6 pages)
21 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
21 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
29 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (6 pages)
29 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (6 pages)
29 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (6 pages)
30 December 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
30 December 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
15 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (6 pages)
15 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (6 pages)
15 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (6 pages)
13 December 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
13 December 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
15 October 2009	Annual return made up to 3 September 2009 with a full list of shareholders (4 pages)
15 October 2009	Annual return made up to 3 September 2009 with a full list of shareholders (4 pages)
15 October 2009	Annual return made up to 3 September 2009 with a full list of shareholders (4 pages)
2 October 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
2 October 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
16 September 2008	Return made up to 03/09/08; full list of members (4 pages)
16 September 2008	Return made up to 03/09/08; full list of members (4 pages)
15 September 2008	Director's change of particulars / robert fry / 25/04/2008 (1 page)
15 September 2008	Director's change of particulars / robert fry / 25/04/2008 (1 page)
6 November 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
6 November 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
18 October 2007	Return made up to 03/09/07; full list of members (3 pages)
18 October 2007	Return made up to 03/09/07; full list of members (3 pages)
2 March 2007	Total exemption small company accounts made up to 30 June 2006 (8 pages)
2 March 2007	Total exemption small company accounts made up to 30 June 2006 (8 pages)
1 November 2006	Return made up to 03/09/06; full list of members (7 pages)
1 November 2006	Return made up to 03/09/06; full list of members (7 pages)
12 April 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
12 April 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
13 October 2005	Return made up to 03/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 October 2005	Ad 16/03/04--------- Â£ si 275@1 (2 pages)
13 October 2005	Ad 16/03/04--------- Â£ si 275@1 (2 pages)
13 October 2005	Return made up to 03/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 December 2004	Return made up to 03/09/04; full list of members (7 pages)
6 December 2004	Return made up to 03/09/04; full list of members (7 pages)
24 November 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
24 November 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
25 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
25 March 2004	Nc inc already adjusted 16/03/04 (2 pages)
25 March 2004	Nc inc already adjusted 16/03/04 (2 pages)
25 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
23 March 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
23 March 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
26 September 2003	Return made up to 03/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 September 2003	Return made up to 03/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 May 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
4 May 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
31 October 2002	Return made up to 03/09/02; full list of members (7 pages)
31 October 2002	Return made up to 03/09/02; full list of members (7 pages)
30 April 2002	Return made up to 03/09/01; full list of members (7 pages)
30 April 2002	Return made up to 03/09/01; full list of members (7 pages)
19 February 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
19 February 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
29 March 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
29 March 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
1 November 2000	Return made up to 03/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 November 2000	Return made up to 03/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 May 2000	Accounts for a small company made up to 30 June 1999 (11 pages)
2 May 2000	Accounts for a small company made up to 30 June 1999 (11 pages)
10 November 1999	Return made up to 03/09/99; full list of members (6 pages)
10 November 1999	Return made up to 03/09/99; full list of members (6 pages)
5 May 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
5 May 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
23 October 1998	Return made up to 03/09/98; no change of members (4 pages)
23 October 1998	Return made up to 03/09/98; no change of members (4 pages)
5 March 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
5 March 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
9 December 1997	Return made up to 03/09/97; change of members (6 pages)
9 December 1997	Return made up to 03/09/97; change of members (6 pages)
5 July 1997	New director appointed (2 pages)
5 July 1997	New director appointed (2 pages)
12 November 1996	Return made up to 03/09/96; full list of members (6 pages)
12 November 1996	Return made up to 03/09/96; full list of members (6 pages)
3 November 1996	Accounts for a small company made up to 30 June 1996 (7 pages)
3 November 1996	Accounts for a small company made up to 30 June 1996 (7 pages)
2 November 1995	Accounts for a small company made up to 30 June 1995 (6 pages)
2 November 1995	Accounts for a small company made up to 30 June 1995 (6 pages)
28 September 1995	Return made up to 03/09/95; no change of members (4 pages)
28 September 1995	Return made up to 03/09/95; no change of members (4 pages)
11 December 1990	Particulars of mortgage/charge (4 pages)
10 January 1990	Company name changed\certificate issued on 10/01/90 (2 pages)
27 October 1989	Incorporation (30 pages)