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CHARLES FRODSHAM & CO LIMITED

Learn more about CHARLES FRODSHAM & CO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CORNELIUS HOUSE, 178-180 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DJ

CHARLES FRODSHAM & CO LIMITED on the map

Company type: Private Limited Company
Company number: 00039315
Company status: Active
country of origin: United Kingdom
incorporation date: 1893.07.25
last member list: 2016.01.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 26520 - Manufacture of watches and clocks

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.11
overdue: NO
last made update: 2016.01.14
documents available: 1

List of company documents:

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14/01/16 FULL LIST
Form type: AR01
Date: 2016.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.18
Form type: LATEST SOC
Document description: 18/01/16 STATEMENT OF CAPITAL;GBP 25850
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HARTLEY STENNING / 14/01/2016
Form type: CH01
Date: 2016.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WILLIAM TENNANT WHYTE / 14/01/2016
Form type: CH01
Date: 2016.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON HUGH WYNNE FRODSHAM / 14/01/2016
Form type: CH01
Date: 2016.01.18
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.09
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14/01/15 FULL LIST
Form type: AR01
Date: 2015.01.22
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.28
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14/01/14 FULL LIST
Form type: AR01
Date: 2014.01.27
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.18
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14/01/13 FULL LIST
Form type: AR01
Date: 2013.01.15
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.27
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14/01/12 FULL LIST
Form type: AR01
Date: 2012.01.20
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.01
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14/01/11 FULL LIST
Form type: AR01
Date: 2011.01.14
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.08
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.19
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14/01/10 FULL LIST
Form type: AR01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WILLIAM TENNANT WHYTE / 14/01/2010
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STENNING / 14/01/2010
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON HUGH WYNNE FRODSHAM / 14/01/2010
Form type: CH01
Date: 2010.01.18
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PP SECRETARIES LIMITED / 14/01/2010
Form type: CH04
Date: 2010.01.18
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RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.10
£2.95
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RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.09
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RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.18
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.15
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RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.29
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RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.27
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RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.23
£2.95
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RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.11
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.12
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RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.05
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S366A DISP HOLDING AGM 09/12/99
Form type: ELRES
Date: 1999.12.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.22
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 09/12/99
Form type: ELRES
Date: 1999.12.22
Child documents:
Document type: ANNOTATION
Date: 1999.12.22
Form type: ELRES
Document description: S252 DISP LAYING ACC 09/12/99
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.01
£2.95
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RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.16
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RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.12.04
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REGISTERED OFFICE CHANGED ON 13/10/97 FROM:, GLOBE HALL WORKS, TOPSHAM, EXETER, DEVON
Form type: 287
Date: 1997.10.13
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COMPANY NAME CHANGED, C. F. & CO. (REALISATIONS) LIMIT, ED, CERTIFICATE ISSUED ON 03/10/97
Form type: CERTNM
Date: 1997.10.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.26
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.26

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Company directors and board members:

PP SECRETARIES LIMITED (current)
Secretary, 2003.02.01
CORNELIUS HOUSE 178-180 CHURCH ROAD , HOVE
BN3 2DJ, EAST SUSSEX
SIMON HUGH WYNNE FRODSHAM (current)
Director, COMPANY DIRECTOR, 2000.06.21
CORNELIUS HOUSE 178-180 CHURCH ROAD , HOVE
BN3 2DJ, EAST SUSSEX
RICHARD HARTLEY STENNING (current)
Director, HOROLOGIST, 1997.08.02
CORNELIUS HOUSE 178-180 CHURCH ROAD , HOVE
BN3 2DJ, EAST SUSSEX
PHILIP WILLIAM TENNANT WHYTE (current)
Director, DEALER IN CLOCKS AND WATCHES, 1997.07.31
CORNELIUS HOUSE 178-180 CHURCH ROAD , HOVE
BN3 2DJ, EAST SUSSEX
RICHARD HARTLEY STENNING (resigned)
Secretary, HOROLOGIST, 1999.03.28 - 2003.02.01
19 STAFFORD MANSIONS STAFFORD PLACE , LONDON
SW1E 6NL
SHIRLEY ANN WHYTE (resigned)
Secretary, COMPANY DIRECTOR, 1997.08.02 - 1999.03.28
32 BURY STREET ST JAMES'S , LONDON
SW1Y 6AU
RONALD WINTERBOTTOM (resigned)
Secretary, 1976.11.25 - 1997.08.02
TRELOYHAN EBFORD , EXETER
DEVON
SYDNEY GERALD BROWN (resigned)
Director, TECHNICIAN, 1977.09.27 - 1997.08.02
15 WHUPTON LANE , EXETER
DEVON
ERNEST JOHN MERCER (resigned)
Director, CLOCKMAKER, 1977.09.27 - 1997.08.02
RIVERHOUSE MILL ROAD , EXETER
DEVON
PATRICK PAPIRNIK (resigned)
Director, SALESMAN, 1977.09.27 - 1997.08.02
2 ESSEX COURT ST JAME'S PLACE ST JAME'S STREET , LONDON
SW1
SHIRLEY ANN WHYTE (resigned)
Director, COMPANY DIRECTOR, 1997.08.02 - 1999.03.28
32 BURY STREET ST JAMES'S , LONDON
SW1Y 6AU
RONALD WINTERBOTTOM (resigned)
Director, CS, 1982.12.23 - 1997.08.02
TRELOYHAN EBFORD , EXETER
DEVON
Date 2014.03.31
Fixed Assets £ 146,864
Tangible Fixed Assets £ 146,864
Current Assets £ 2,073,381
Tangible Fixed Assets Depreciation £ 756,409
Share Premium Account £ 15,410
Debtors £ 126,433
Shareholder Funds £ 900,516
Profit Loss Account Reserve £ 864,806
Called Up Share Capital £ 20,000
Net Assets Liabilities Including Pension Asset Liability £ 900,516
Total Assets Less Current Liabilities £ 1,915,682
Net Current Assets Liabilities £ 1,768,818
Creditors Due Within One Year £ 304,563
Cash Bank In Hand £ 113,482
Stocks Inventory £ 1,946,948
Share Capital Allotted Called Up Paid £ 2,000
Number Shares Allotted £ 2,000
Tangible Fixed Assets Additions £ 24,149
Tangible Fixed Assets Cost Or Valuation £ 885,411
Tangible Fixed Assets Depreciation Charged In Period £ 42,011
Intangible Fixed Assets £ 12,454
Creditors Due After One Year £ 1,015,166

Companies near to CHARLES FRODSHAM & CO ltd.

Information about the Private Limited Company CHARLES FRODSHAM & CO LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data