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FRIARY ELECTRICAL HOLDINGS LIMITED

Learn more about FRIARY ELECTRICAL HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HALL HOUSE COMMONSIDE, WEST WINCH, KINGS LYNN, NORFOLK, PE33 0NJ

FRIARY ELECTRICAL HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00395988
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.06.07
last member list: 2015.06.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 68201 - Renting and operating of Housing Association real estate

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: 2016.07.04
overdue: NO
last made update: 2015.06.06
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.12.22

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.12
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06/06/15 FULL LIST
Form type: AR01
Date: 2015.06.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.06
Form type: LATEST SOC
Document description: 06/06/15 STATEMENT OF CAPITAL;GBP 100
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.09
£2.95
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20/06/14 FULL LIST
Form type: AR01
Date: 2014.07.07
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
£2.95
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20/06/13 FULL LIST
Form type: AR01
Date: 2013.06.20
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.02
£2.95
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20/06/12 FULL LIST
Form type: AR01
Date: 2012.06.26
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DIRECTOR'S CHANGE OF PARTICULARS / SEAN COTTER / 20/06/2012
Form type: CH01
Date: 2012.06.26
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK COTTER / 20/06/2012
Form type: CH01
Date: 2012.06.26
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DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY COTTER / 20/06/2012
Form type: CH01
Date: 2012.06.26
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.16
£2.95
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20/06/11 FULL LIST
Form type: AR01
Date: 2011.07.20
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.12
£2.95
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20/06/10 FULL LIST
Form type: AR01
Date: 2010.07.01
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.18
£2.95
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RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.29
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.09
£2.95
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RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.07.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.11
£2.95
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RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.06
Child documents:
Document type: ANNOTATION
Date: 2007.07.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.29
£2.95
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RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.02
Child documents:
Document type: ANNOTATION
Date: 2006.05.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
£2.95
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RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.05
£2.95
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RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.22
Child documents:
Document type: ANNOTATION
Date: 2004.04.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.16
£2.95
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RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.04
£2.95
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RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.18
£2.95
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REGISTERED OFFICE CHANGED ON 26/02/01 FROM:, 2 GOLDSMITH ROAD, ACTON, LONDON, W3 6PX
Form type: 287
Date: 2001.02.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.30
£2.95
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RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.19
Child documents:
Document type: ANNOTATION
Date: 2000.05.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.03
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RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
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RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.08
Child documents:
Document type: ANNOTATION
Date: 1998.06.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1998.06.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 01/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.07
£2.95
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COMPANY NAME CHANGED, FRIARY ELECTRICAL COMPANY LIMITE, D, CERTIFICATE ISSUED ON 22/04/97
Form type: CERTNM
Date: 1997.04.21
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1997.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.24
£2.95
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RETURN MADE UP TO 01/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.09
£2.95
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ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03
Form type: 225(1)
Date: 1996.03.31
£2.95
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RETURN MADE UP TO 01/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.03.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.02.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.17
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.05.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.08
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.05.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1991.09.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.20

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Company directors and board members:

SEAN COTTER (current)
Secretary, COMPANY SECRETARY, 1993.12.13
13 LAUREL GARDENS HANWELL , LONDON
W7 3JG
DOROTHY COTTER (current)
Director, RETIRED, 1993.12.13
HALL HOUSE COMMONSIDE WEST WINCH , KINGS LYNN
PE33 0NJ, NORFOLK
PATRICK COTTER (current)
Director, ELECTRICAL ENGINEER, 1992.05.01
HALL HOUSE COMMONSIDE WEST WINCH , KINGS LYNN
PE33 0NJ, NORFOLK
SEAN COTTER (current)
Director, COMPANY SECRETARY, 1998.11.20
13 LAUREL GARDENS HANWELL , LONDON
W7 3JG
JOAN TURNER (resigned)
Secretary, 1992.05.01 - 1993.12.13
2 GOLDSMITH ROAD ACTON , LONDON
W3 6PX
JOAN TURNER (resigned)
Director, COMPANY DIRECTOR, 1992.05.01 - 1993.12.13
2 GOLDSMITH ROAD ACTON , LONDON
W3 6PX
Date 2014.03.31 2013.03.31
Fixed Assets £ 178,559 - 0.09 % £ 178,719
Tangible Fixed Assets £ 178,559 - 0.09 % £ 178,719
Current Assets £ 3,090 - 13.93 % £ 3,590
Tangible Fixed Assets Depreciation £ 771 + 42.78 % £ 540
Shareholder Funds £ 16,100 + 31.58 % £ 12,236
Profit Loss Account Reserve £ 16,000 + 31.84 % £ 12,136
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 16,100 + 31.58 % £ 12,236
Total Assets Less Current Liabilities £ 16,100 + 31.58 % £ 12,236
Net Current Assets Liabilities £ 162,459 - 2.42 % £ 166,483
Creditors Due Within One Year £ 165,549 - 2.66 % £ 170,073
Cash Bank In Hand £ 3,090 - 13.93 % £ 3,590
Tangible Fixed Assets Cost Or Valuation £ 179,330 + 0.04 % £ 179,259

Information about the Private Limited Company FRIARY ELECTRICAL HOLDINGS 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: 2016.04.30. Reload the data