Fredfrog Holdings Limited

Company Name	Fredfrog Holdings Limited
Directors	Christopher Douglas Robinson and Sally Ann Robinson
Company Status	Active
Company Number	04327019
Category	Private Limited Company
Incorporation Date	22 November 2001(22 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Christopher Douglas Robinson
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	22 November 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Mersey Street Stockport Cheshire SK1 2HX

Director Name	Sally Ann Robinson
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	22 November 2001(same day as company formation)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	26 Mersey Street Stockport Cheshire SK1 2HX

Secretary Name	Christopher Douglas Robinson
Nationality	British
Status	Current
Appointed	22 November 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Mersey Street Stockport Cheshire SK1 2HX

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	22 November 2001(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	22 November 2001(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Contact

Website	rwjoinery.co.uk
Email address	[email protected]
Telephone	0161 4808722
Telephone region	Manchester

Location

Registered Address	26 Mersey Street Stockport Cheshire SK1 2HX
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester

Shareholders

500 at £1	Christopher Douglas Robinson 50.00% Ordinary
500 at £1	Sally Ann Robinson 50.00% Ordinary

Financials

Year	2014
Net Worth	£62,469
Cash	£61,469

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	26 October 2023 (5 months, 3 weeks ago)
Next Return Due	9 November 2024 (6 months, 3 weeks from now)

Filing History

24 November 2020	Total exemption full accounts made up to 29 February 2020 (9 pages)
26 October 2020	Confirmation statement made on 26 October 2020 with updates (4 pages)
4 November 2019	Registered office address changed from Mersey Street Stockport Cheshire SK1 2HX to 26 Mersey Street Stockport Cheshire SK1 2HX on 4 November 2019 (1 page)
4 November 2019	Change of details for Mr Christopher Douglas Robinson as a person with significant control on 15 October 2019 (2 pages)
4 November 2019	Change of details for Mrs Sally Ann Robinson as a person with significant control on 15 October 2019 (2 pages)
4 November 2019	Confirmation statement made on 26 October 2019 with no updates (3 pages)
4 November 2019	Director's details changed for Sally Ann Robinson on 15 October 2019 (2 pages)
4 November 2019	Director's details changed for Christopher Douglas Robinson on 15 October 2019 (2 pages)
4 November 2019	Secretary's details changed for Christopher Douglas Robinson on 15 October 2019 (1 page)
19 September 2019	Total exemption full accounts made up to 28 February 2019 (8 pages)
27 November 2018	Total exemption full accounts made up to 28 February 2018 (7 pages)
7 November 2018	Confirmation statement made on 26 October 2018 with updates (4 pages)
24 November 2017	Total exemption full accounts made up to 28 February 2017 (6 pages)
24 November 2017	Total exemption full accounts made up to 28 February 2017 (6 pages)
8 November 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
8 November 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
23 November 2016	Total exemption small company accounts made up to 29 February 2016 (7 pages)
23 November 2016	Total exemption small company accounts made up to 29 February 2016 (7 pages)
9 November 2016	Confirmation statement made on 26 October 2016 with updates (6 pages)
9 November 2016	Confirmation statement made on 26 October 2016 with updates (6 pages)
20 November 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 1,000 (5 pages)
20 November 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 1,000 (5 pages)
18 May 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
18 May 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
27 November 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 1,000 (5 pages)
27 November 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 1,000 (5 pages)
9 October 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
9 October 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
13 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 1,000 (5 pages)
13 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 1,000 (5 pages)
23 May 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
23 May 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
9 May 2013	Previous accounting period extended from 31 August 2012 to 28 February 2013 (1 page)
9 May 2013	Previous accounting period extended from 31 August 2012 to 28 February 2013 (1 page)
17 January 2013	Annual return made up to 26 October 2012 with a full list of shareholders (5 pages)
17 January 2013	Annual return made up to 26 October 2012 with a full list of shareholders (5 pages)
19 March 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
19 March 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
25 January 2012	Annual return made up to 26 October 2011 with a full list of shareholders (5 pages)
25 January 2012	Annual return made up to 26 October 2011 with a full list of shareholders (5 pages)
9 December 2010	Total exemption small company accounts made up to 31 August 2010 (4 pages)
9 December 2010	Total exemption small company accounts made up to 31 August 2010 (4 pages)
9 December 2010	Annual return made up to 26 October 2010 with a full list of shareholders (5 pages)
9 December 2010	Annual return made up to 26 October 2010 with a full list of shareholders (5 pages)
25 January 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
25 January 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
31 December 2009	Annual return made up to 26 October 2009 (14 pages)
31 December 2009	Annual return made up to 26 October 2009 (14 pages)
21 January 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
21 January 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
27 October 2008	Return made up to 26/10/08; full list of members (4 pages)
27 October 2008	Return made up to 26/10/08; full list of members (4 pages)
28 January 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
28 January 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
11 December 2007	Return made up to 26/10/07; full list of members (2 pages)
11 December 2007	Return made up to 26/10/07; full list of members (2 pages)
8 March 2007	Return made up to 26/10/06; full list of members (2 pages)
8 March 2007	Return made up to 26/10/06; full list of members (2 pages)
2 January 2007	Accounts for a small company made up to 31 August 2006 (7 pages)
2 January 2007	Accounts for a small company made up to 31 August 2006 (7 pages)
19 January 2006	Ad 09/01/06--------- Â£ si 970@1=970 Â£ ic 30/1000 (2 pages)
19 January 2006	Ad 09/01/06--------- Â£ si 970@1=970 Â£ ic 30/1000 (2 pages)
13 January 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
13 January 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
27 October 2005	Return made up to 26/10/05; full list of members (2 pages)
27 October 2005	Return made up to 26/10/05; full list of members (2 pages)
5 October 2005	Ad 19/09/05--------- Â£ si 5@1=5 Â£ ic 25/30 (2 pages)
5 October 2005	Ad 19/09/05--------- Â£ si 5@1=5 Â£ ic 25/30 (2 pages)
7 December 2004	Total exemption small company accounts made up to 31 August 2004 (6 pages)
7 December 2004	Total exemption small company accounts made up to 31 August 2004 (6 pages)
18 November 2004	Return made up to 04/11/04; full list of members (7 pages)
18 November 2004	Return made up to 04/11/04; full list of members (7 pages)
20 January 2004	Accounts for a small company made up to 31 August 2003 (7 pages)
20 January 2004	Accounts for a small company made up to 31 August 2003 (7 pages)
12 November 2003	Return made up to 04/11/03; full list of members (7 pages)
12 November 2003	Return made up to 04/11/03; full list of members (7 pages)
7 December 2002	Return made up to 22/11/02; full list of members (5 pages)
7 December 2002	Return made up to 22/11/02; full list of members (5 pages)
1 December 2002	Total exemption small company accounts made up to 31 August 2002 (5 pages)
1 December 2002	Total exemption small company accounts made up to 31 August 2002 (5 pages)
30 April 2002	Secretary's particulars changed;director's particulars changed (1 page)
30 April 2002	Secretary's particulars changed;director's particulars changed (1 page)
30 April 2002	Director's particulars changed (1 page)
30 April 2002	Director's particulars changed (1 page)
11 March 2002	Ad 04/01/02--------- Â£ si 24@1=24 Â£ ic 25/49 (2 pages)
11 March 2002	Particulars of contract relating to shares (4 pages)
11 March 2002	Ad 04/01/02--------- Â£ si 24@1=24 Â£ ic 25/49 (2 pages)
11 March 2002	Particulars of contract relating to shares (4 pages)
28 February 2002	Accounting reference date shortened from 30/11/02 to 31/08/02 (1 page)
28 February 2002	Accounting reference date shortened from 30/11/02 to 31/08/02 (1 page)
18 January 2002	Ad 04/01/02--------- Â£ si 24@1=24 Â£ ic 1/25 (2 pages)
18 January 2002	Ad 04/01/02--------- Â£ si 24@1=24 Â£ ic 1/25 (2 pages)
29 November 2001	Registered office changed on 29/11/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR (2 pages)
29 November 2001	Director resigned (2 pages)
29 November 2001	New director appointed (2 pages)
29 November 2001	New secretary appointed;new director appointed (2 pages)
29 November 2001	New director appointed (2 pages)
29 November 2001	Secretary resigned (2 pages)
29 November 2001	New secretary appointed;new director appointed (2 pages)
29 November 2001	Secretary resigned (2 pages)
29 November 2001	Director resigned (2 pages)
29 November 2001	Registered office changed on 29/11/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR (2 pages)
22 November 2001	Incorporation (11 pages)
22 November 2001	Incorporation (11 pages)

Fredfrog Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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