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ARTHUR FRITH & SONS LIMITED

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

Company details

SUITE 1, INVICTA BUSINESS CENTRE, MONUMENT WAY ORBITAL PARK, ASHFORD KENT, TN24 0HB

ARTHUR FRITH & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00530604
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.03.19
last member list: 2015.12.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

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: 2017.01.09
overdue: NO
last made update: 2015.12.12
documents available: 1

Mortgages:

UNITED DOMINIONS TRUST LTD.
MORTGAGE - Outstanding on 1978.06.29
UNITED DOMINIONS TRUST LTD
LETTER OF UNDERTAKING TO CREDIT A CHARGE - Outstanding on 1978.08.01
UNITED DOMINIONS TRUST LTD
MORTGAGE - Outstanding on 1978.12.08
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1993.10.13

List of company documents:

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12/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 10
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.30
£2.95
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12/12/14 FULL LIST
Form type: AR01
Date: 2014.12.29
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
£2.95
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12/12/13 FULL LIST
Form type: AR01
Date: 2013.12.19
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.19
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12/12/12 FULL LIST
Form type: AR01
Date: 2012.12.20
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.16
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12/12/11 FULL LIST
Form type: AR01
Date: 2012.01.20
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SECRETARY'S CHANGE OF PARTICULARS / MEGHAN LOUISA FRITH / 20/01/2012
Form type: CH03
Date: 2012.01.20
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.29
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12/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.16
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.14
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12/12/09 FULL LIST
Form type: AR01
Date: 2009.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FRITH / 12/12/2009
Form type: CH01
Date: 2009.12.18
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.28
£2.95
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RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
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RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.26
£2.95
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RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.26
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.15
£2.95
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RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.14
£2.95
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REGISTERED OFFICE CHANGED ON 15/09/05 FROM:, 4 QUEEN STREET, ASHFORD, KENT, TN23 1RG
Form type: 287
Date: 2005.09.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.25
£2.95
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RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.28
£2.95
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RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.14
£2.95
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RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.04.22
£2.95
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RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
£2.95
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RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.31
£2.95
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RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.04
£2.95
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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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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.01
£2.95
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RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.05
£2.95
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RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.21
£2.95
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RETURN MADE UP TO 12/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.19
£2.95
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S386 DISP APP AUDS 05/02/96
Form type: ELRES
Date: 1996.02.19
£2.95
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S252 DISP LAYING ACC 05/02/96
Form type: ELRES
Date: 1996.02.19
£2.95
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S366A DISP HOLDING AGM 05/02/96
Form type: ELRES
Date: 1996.02.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
AD 06/12/93---------, £ SI [email protected]=6, £ IC 4/10
Form type: 88(2)R
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.11.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.10.13
Order cannot be placed (digitalisation not planned)
£ IC 9/4, 08/06/93, £ SR [email protected]=5
Form type: 169
Date: 1993.08.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.15
Order cannot be placed (digitalisation not planned)
P.O.S 5 £1 SHS 28/05/93
Form type: WRES09
Date: 1993.06.11
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 05/05/93
Form type: SRES01
Date: 1993.05.17

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Company directors and board members:

MEGHAN LOUISA KEMP (current)
Secretary, 2006.03.02
SUITE 1 INVICTA BUSINESS CENTRE , MONUMENT WAY ORBITAL PARK
TN24 0HB, ASHFORD KENT
RICHARD FRITH (current)
Director, FARMER, 1991.12.12
ABBOTS COURT FARM SHEAR WAY BURMARSH , ROMNEY MARSH
TN29 0JJ, KENT
MARGARET JANE BRAY (resigned)
Secretary, 1991.12.12 - 1993.06.08
HAM FARM DAVINGTON , FAVERSHAM
MK13 7TS, KENT
RICHARD FRITH (resigned)
Secretary, FARMER, 1993.06.08 - 2006.03.02
ABBOTS COURT FARM SHEAR WAY BURMARSH , ROMNEY MARSH
TN29 0JJ, KENT
MARGARET JANE BRAY (resigned)
Director, HAM FARM, 1991.12.12 - 1993.06.08
HAM FARM DAVINGTON , FAVERSHAM
MK13 7TS, KENT
JOHN THOMAS FRITH (resigned)
Director, FARMER, 1991.12.12 - 2006.03.02
ABBOTS COURT FARM BURMARSH , ROMNEY MARSH
TN29 0JJ, KENT
Date 2013.03.31
Tangible Fixed Assets £ 528,960
Current Assets £ 910,855
Tangible Fixed Assets Depreciation £ 1,162,525
Provisions For Liabilities Charges £ 68,000
Debtors £ 219,711
Shareholder Funds £ 1,017,555
Profit Loss Account Reserve £ 1,008,133
Called Up Share Capital £ 10
Net Assets Liabilities Including Pension Asset Liability £ 1,017,555
Total Assets Less Current Liabilities £ 1,199,947
Net Current Assets Liabilities £ 670,987
Creditors Due Within One Year £ 239,868
Cash Bank In Hand £ 173,066
Stocks Inventory £ 518,078
Share Capital Allotted Called Up Paid £ 10
Number Shares Allotted £ 10
Tangible Fixed Assets Additions £ 7,250
Tangible Fixed Assets Cost Or Valuation £ 1,620,942
Tangible Fixed Assets Depreciation Charged In Period £ 77,793
Capital Redemption Reserve £ 5
Creditors Due After One Year £ 114,392

Companies near to ARTHUR FRITH & SONS ltd.

Information about the Private Limited Company ARTHUR FRITH & SONS 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: 2016.05.14. Reload the data