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WILLIAM FROST (HEANOR) LIMITED

Learn more about WILLIAM FROST (HEANOR) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4 MARKET STREET, HEANOR, DERBYSHIRE, DE7 7NR

WILLIAM FROST (HEANOR) LIMITED on the map

Company type: Private Limited Company
Company number: 00409091
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.04.25
last member list: 2015.11.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
Company WILLIAM FROST (HEANOR) LIMITED is a Private Limited Company, registration number 00409091, established in United Kingdom on the 25. April 1946. The company is now active. The company has been in business for 70 years and 7 months. The company is based on 4 MARKET STREET, HEANOR, DERBYSHIRE, DE7 7NR. Business of the company WILLIAM FROST (HEANOR) LIMITED by SIC and NACE code is "68100 - Buying and selling of own real estate". There are 59 company documents available. The most recent document is "27/11/15 FULL LIST" from the 2015.12.16. The latest accounts are filed up to 2015.01.31. The latest annual return was filed up to 2015.11.27. We do not have any information about the company WILLIAM FROST (HEANOR) LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.25
overdue: NO
last made update: 2015.11.27
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1972.03.28
MIDLAND BANK LTD
MORTGAGE - Outstanding on 1977.08.01
MIDLAND BANK LTD
MORTGAGE - Outstanding on 1978.08.11
MIDLAND BANK LTD
MORTGAGE - Outstanding on 1978.09.05

List of company documents:

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27/11/15 FULL LIST
Form type: AR01
Date: 2015.12.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.16
Form type: LATEST SOC
Document description: 16/12/15 STATEMENT OF CAPITAL;GBP 10000
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.24
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27/11/14 FULL LIST
Form type: AR01
Date: 2014.12.10
£2.95
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.14
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27/11/13 FULL LIST
Form type: AR01
Date: 2013.12.10
£2.95
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.11
£2.95
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27/11/12 FULL LIST
Form type: AR01
Date: 2012.12.12
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.02
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27/11/11 FULL LIST
Form type: AR01
Date: 2011.12.14
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.19
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27/11/10 FULL LIST
Form type: AR01
Date: 2010.12.10
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11/11/10 STATEMENT OF CAPITAL GBP 10000.00
Form type: SH01
Date: 2010.11.18
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ALTER ARTICLES 11/11/2010
Form type: RES01
Date: 2010.11.18
Child documents:
Document type: ANNOTATION
Date: 2010.11.18
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2010.11.18
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2010.11.18
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2010.11.18
Form type: RES13
Document description: CAPITALISE £4,500.00 11/11/2010
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.24
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27/11/09 FULL LIST
Form type: AR01
Date: 2009.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROGER FROST / 04/12/2009
Form type: CH01
Date: 2009.12.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ASTLEY FROST / 04/12/2009
Form type: CH01
Date: 2009.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK FROST / 04/12/2009
Form type: CH01
Date: 2009.12.04
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.14
£2.95
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RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.10
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.19
£2.95
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RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.05.03
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.05.01
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.04.18
£2.95
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RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.04.28
£2.95
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RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.05.10
£2.95
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RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.05.18
£2.95
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RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.03.24
£2.95
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RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.04.23
£2.95
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RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.05.09
£2.95
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RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.04.16
£2.95
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RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.05.18
£2.95
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RETURN MADE UP TO 27/11/98; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 1999.01.19
£2.95
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RETURN MADE UP TO 27/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.04.23
£2.95
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RETURN MADE UP TO 27/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.20
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AAMD
Date: 1997.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.07.14
£2.95
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RETURN MADE UP TO 27/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.10.04
£2.95
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RETURN MADE UP TO 27/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.10.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.09.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/11/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.12.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1992.12.07

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Company directors and board members:

SUSAN MARGARET KNIFTON (current)
Secretary, 2007.12.01
10 HIGH LANE WEST , WEST HALLAM
DE7 6HQ, DERBYSHIRE
JOHN PATRICK FROST (current)
Director, 1992.11.27
8 WILMOT STREET , HEANOR
DE75 7EF, DERBYSHIRE
PETER ASTLEY FROST (current)
Director, 1992.11.27
60 HEANOR ROAD SMALLEY , ILKESTON
DE7 6DW, DERBYSHIRE
WILLIAM ROGER FROST (current)
Director, 1992.11.27
213 SMALLEY HILL HEANOR , DERBY
DE75 7QY
PETER ASTLEY FROST (resigned)
Secretary, 1992.11.27 - 2007.12.01
60 HEANOR ROAD SMALLEY , ILKESTON
DE7 6DW, DERBYSHIRE
Date 2014.01.31
Fixed Assets £ 1,840,039
Tangible Fixed Assets £ 1,840,038
Current Assets £ 496,639
Tangible Fixed Assets Depreciation £ 1,701
Shareholder Funds £ 2,302,432
Profit Loss Account Reserve £ 672,559
Revaluation Reserve £ 1,619,873
Called Up Share Capital £ 10,000
Total Assets Less Current Liabilities £ 2,302,432
Net Current Assets Liabilities £ 462,393
Creditors Due Within One Year £ 34,246
Cash Bank In Hand £ 329,794
Share Capital Allotted Called Up Paid £ 6,000
Number Shares Allotted £ 6,000
Tangible Fixed Assets Increase Decrease From Revaluations £ 830,250
Tangible Fixed Assets Additions £ 70,000
Tangible Fixed Assets Cost Or Valuation £ 1,079,788

Companies near to WILLIAM FROST (HEANOR) ltd.

Information about the Private Limited Company WILLIAM FROST (HEANOR) 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: 2016.05.01. Reload the data