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W. FROST & CO. LIMITED

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

Company details

34 WEST STREET,, BRIDPORT,, DORSET, DT6 3QP

W. FROST & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00452618
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.04.16
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47190 - Other retail sale in non-specialised stores

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: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

MISS CHARLOTTE GRACE WOOLLEN
LEGAL CHARGE - Outstanding on 1955.06.21
MRS PATRICIA ROBERTSON
MORTGAGE - Outstanding on 1955.06.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.08.30
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1986.03.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.04.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.12.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.04.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.04.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.06.26

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.21
Form type: LATEST SOC
Document description: 21/01/16 STATEMENT OF CAPITAL;GBP 41092
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.11
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN LESTER FRANKLIN / 04/12/2012
Form type: CH01
Date: 2015.01.05
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.29
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN LESTER FRANKLIN / 30/12/2012
Form type: CH01
Date: 2014.01.02
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.29
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.15
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.04
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.26
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN LESTER FRANKLIN / 21/12/2009
Form type: CH01
Date: 2010.01.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR VERNON OWEN CHARLES FRANKLIN / 31/12/2009
Form type: CH01
Date: 2010.01.08
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.18
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.27
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.06
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.01
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.14
£2.95
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£ IC 4511/92, 16/09/05, £ SR [email protected]=4419
Form type: 169
Date: 2005.10.20
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.10.20
Child documents:
Document type: ANNOTATION
Date: 2005.10.20
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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RETURN MADE UP TO 31/12/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.18
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.29
£2.95
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AD 26/02/03---------, £ SI [email protected]=7, £ IC 45504/45511
Form type: 88(2)R
Date: 2003.06.25
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2003.03.21
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
Child documents:
Document type: ANNOTATION
Date: 2003.01.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.04
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.08
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.25
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.04
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.23
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.06
Child documents:
Document type: ANNOTATION
Date: 1998.01.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.15
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.07
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.06.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.04.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.04.09

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Company directors and board members:

VERNON OWEN CHARLES FRANKLIN (current)
Secretary, 1990.12.31
139 VICTORIA GROVE , BRIDPORT
DT6 3AG, DORSET
ADRIAN LESTER FRANKLIN (current)
Director, COMPANY DIRECTOR, 1990.12.31
34 WEST STREET, BRIDPORT, , DORSET
DT6 3QP
VERNON OWEN CHARLES FRANKLIN (current)
Director, COMPANY DIRECTOR, 1990.12.31
139 VICTORIA GROVE , BRIDPORT
DT6 3AG, DORSET
ELSIE JOAN FRANKLIN (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 1999.11.13
186 WEST BAY ROAD , BRIDPORT
DT6 4EG, DORSET
OWEN WILLIAM FRANKLIN (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 2002.03.26
186 WEST BAY ROAD , BRIDPORT
DT6 4EG, DORSET
Date 2014.03.31
Fixed Assets £ 296,408
Tangible Fixed Assets £ 295,194
Current Assets £ 563,701
Provisions For Liabilities Charges £ 12,721
Debtors £ 425
Shareholder Funds £ 694,659
Profit Loss Account Reserve £ 653,567
Called Up Share Capital £ 41,092
Net Assets Liabilities Including Pension Asset Liability £ 694,659
Total Assets Less Current Liabilities £ 707,380
Net Current Assets Liabilities £ 410,972
Creditors Due Within One Year £ 152,729
Cash Bank In Hand £ 167,979
Stocks Inventory £ 295,297
Par Value Share Preference of £1 each
Number Shares Allotted £ 41,092
Investments Fixed Assets £ 1,214

Companies near to W. FROST & CO. ltd.

Information about the Private Limited Company W. FROST & 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: 2016.05.05. Reload the data