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FREEMAN & CO.(INSTALLATIONS) LIMITED

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

Company details

C/O THE MCCAY PARTNERSHIP UNIT 24, CAPITAL BUSINESS CENTRE, 22 CARLTON ROAD, SOUTH CROYDON, SURREY, CR2 0BS

FREEMAN & CO.(INSTALLATIONS) LIMITED on the map

Company type: Private Limited Company
Company number: 00574236
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.11.14
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43210 - Electrical installation

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
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:

NATIONAL PROVINCIAL BANK PLC
MORTGAGE & GENERAL CHARGE - Outstanding on 1963.07.16
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1991.11.27
BRUNEL UNIVERSITY ENTERPRISES LIMITED
LEASE - Outstanding on 2010.12.14
BRUNEL UNIVERSITY ENTERPRISES LIMITED
LEASE - Outstanding on 2011.06.03

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 1000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.28
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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REGISTERED OFFICE CHANGED ON 02/09/2014 FROM, FINANCIAL HOUSE, 14 BARCLAY ROAD, CROYDON, CR0 1JN
Form type: AD01
Date: 2014.09.02
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.17
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.23
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.16
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.27
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.16
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.06.03
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.12.14
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.02
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.25
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.30
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.13
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.27
£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 31/12/05
Form type: AA
Date: 2006.11.14
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.01
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.30
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.19
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.09.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.24
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.12.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.01
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.15
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.02.17
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REGISTERED OFFICE CHANGED ON 16/12/98 FROM:, 2ND FLOOR, 16 BARCLAY ROAD, CROYDON, SURREY CR0 1JN
Form type: 287
Date: 1998.12.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.22
£2.95
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REGISTERED OFFICE CHANGED ON 19/03/98 FROM:, 2 GREAT CHAPEL STREET, LONDON, W1V 3AQ
Form type: 287
Date: 1998.03.19
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.26
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.28
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.09
£2.95
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REGISTERED OFFICE CHANGED ON 20/06/95 FROM:, 20 GREAT CHAPEL STREET, LONDON W1V 3AQ
Form type: 287
Date: 1995.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.06.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1994.02.16
Order cannot be placed (digitalisation not planned)
AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AAMD
Date: 1994.02.08

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Company directors and board members:

CELIA CHRISTINA ADAMS (current)
Secretary, 2002.10.01
KNOWLETON HOUSE STONDON ROAD , ONGAR
CM5 9BU, ESSEX
JEREMY ADAMS (current)
Director, ELECTRICAL CONTRACTOR, 1991.12.31
KNOWLETON HOUSE STONDON ROAD , ONGAR
CM5 9BU, ESSEX
ELIZABETH WINIFRED MARION ADAMS (resigned)
Secretary, COMPANY SECRETARY, 1991.12.31 - 1992.01.01
PEAR TREE COTTAGE , FYFIELD
CM5 0SD, ESSEX
ELIZABETH WINIFRED MARION ADAMS (resigned)
Secretary, COMPANY SECRETARY, 1994.03.28 - 2002.10.01
PEAR TREE COTTAGE , FYFIELD
CM5 0SD, ESSEX
JEREMY ADAMS (resigned)
Secretary, COMPANY SECRETARY, 1993.12.31 - 1994.03.28
26 HIGH BEECH ROAD , LOUGHTON
IG10 4BL, ESSEX
ELIZABETH WINIFRED MARION ADAMS (resigned)
Director, SECRETARY, 1991.12.31 - 1994.03.28
PEAR TREE COTTAGE , FYFIELD
CM5 0SD, ESSEX
TERENCE WILLIAMS ADAMS (resigned)
Director, ELECTRICAL CONTRACTOR, 1991.12.31 - 1994.03.28
PEAR TREE COTTAGE , FYFIELD
CM5, ESSEX
Date 2013.12.31
Fixed Assets £ 64,633
Tangible Fixed Assets £ 64,633
Current Assets £ 267,859
Debtors £ 161,833
Shareholder Funds £ 34,157
Profit Loss Account Reserve £ 33,157
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 34,157
Total Assets Less Current Liabilities £ 39,188
Net Current Assets Liabilities £ 25,445
Creditors Due Within One Year £ 293,304
Cash Bank In Hand £ 106,026
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 1,000
Entity Officers Dimension £ 72,000
Creditors Due After One Year £ 5,031

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Information about the Private Limited Company FREEMAN & CO.(INSTALLATIONS) 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: 2016.05.17. Reload the data