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FRITH BROS. LIMITED

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

Company details

1 THE GREEN, RICHMOND, SURREY, TW9 1PL

FRITH BROS. LIMITED on the map

Company type: Private Limited Company
Company number: 00603609
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.04.28
last member list: 2015.06.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47730 - Dispensing chemist in specialised stores

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.11
overdue: NO
last made update: 2015.06.13
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1974.02.06
GILLODGE LTD
LEGAL CHARGE - Outstanding on 1974.07.11
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1984.02.21
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.09.24
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2009.12.03

List of company documents:

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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.27
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13/06/15 FULL LIST
Form type: AR01
Date: 2015.06.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.29
Form type: LATEST SOC
Document description: 29/06/15 STATEMENT OF CAPITAL;GBP 10000
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GEORGE FRITH / 24/06/2015
Form type: CH01
Date: 2015.06.24
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.26
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13/06/14 FULL LIST
Form type: AR01
Date: 2014.07.24
£2.95
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.29
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13/06/13 FULL LIST
Form type: AR01
Date: 2013.07.25
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.20
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13/06/12 FULL LIST
Form type: AR01
Date: 2012.07.10
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.28
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13/06/11 FULL LIST
Form type: AR01
Date: 2011.08.10
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.24
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13/06/10 FULL LIST
Form type: AR01
Date: 2010.08.11
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2009.12.03
£2.95
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RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.23
£2.95
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28/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.30
£2.95
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RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.11
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA FRITH / 01/07/2008
Form type: 288c
Date: 2008.07.01
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL FRITH / 01/07/2008
Form type: 288c
Date: 2008.07.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2008.01.02
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RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.11.21
£2.95
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RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2006.01.04
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S366A DISP HOLDING AGM 30/08/05
Form type: ELRES
Date: 2005.09.09
Child documents:
Document type: ANNOTATION
Date: 2005.09.09
Form type: ELRES
Document description: S386 DISP APP AUDS 30/08/05
Document type: ANNOTATION
Date: 2005.09.09
Form type: ELRES
Document description: S252 DISP LAYING ACC 30/08/05
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.01
£2.95
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RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04
Form type: AA
Date: 2005.01.05
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REGISTERED OFFICE CHANGED ON 28/07/04 FROM:, 7TH FLOOR QUEENS HOUSE, 2 HOLLY ROAD, TWICKENHAM, MIDDLESEX TW1 4EG
Form type: 287
Date: 2004.07.28
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RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.29
Child documents:
Document type: ANNOTATION
Date: 2004.06.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2003.12.31
£2.95
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RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2002.09.04
£2.95
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RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.12.20
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RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.12.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.11
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RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.30
Child documents:
Document type: ANNOTATION
Date: 2000.06.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.06
£2.95
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RETURN MADE UP TO 13/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.07
£2.95
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REGISTERED OFFICE CHANGED ON 20/11/98 FROM:, 29A YORK STREET, TWICKENHAM, TW1 3LB
Form type: 287
Date: 1998.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.10.31
£2.95
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RETURN MADE UP TO 13/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1998.01.05
£2.95
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RETURN MADE UP TO 13/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/96
Form type: AA
Date: 1997.03.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.04
£2.95
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RETURN MADE UP TO 13/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/95
Form type: AA
Date: 1995.10.20
£2.95
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RETURN MADE UP TO 13/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/94
Form type: AA
Date: 1994.12.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/93
Form type: AA
Date: 1993.09.24

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Company directors and board members:

MICHAEL GEORGE FRITH (current)
Secretary, 1991.06.13
2 BROCKHAM PARK HOUSE RYKENS LANE , BETCHWORTH
RH3 7BS, SURREY
MARIA ELZBIETA CHADWICK (current)
Director, PHARMACIST, 2000.03.01
93 LESLIE ROAD , DORKING
RH4 1PW, SURREY
MICHAEL GEORGE FRITH (current)
Director, COMPANY DIRECTOR, 1991.06.13
2 BROCKHAM PARK HOUSE RYKENS LANE , BETCHWORTH
RH3 7BS, SURREY
PATRICIA GWYNETH FRITH (current)
Director, COMPANY DIRECTOR, 1991.06.13
2 BROCKHAM PARK HOUSE RYKENS LANE , BETCHWORTH
RH3 7BS, SURREY
TIMOTHY GEORGE FRITH (current)
Director, BARRISTER, 2000.04.01
OAK LANE FARM PARTRIDGE LANE, NEWDIGATE , DORKING
RH5 5EE, SURREY
GEORGINA FRITH (resigned)
Director, PHARMACIST, 1996.03.01 - 2002.10.31
THE COTTAGE OAK LANE FARM PARTRIDGE LANE , NEWDIGATE
RH5 5EE, SURREY
Date 2014.02.28 2013.02.28
Fixed Assets £ 1,080,625 + 29.22 % £ 836,253
Tangible Fixed Assets £ 776,375 + 45.93 % £ 532,003
Current Assets £ 554,643 - 15.13 % £ 653,521
Tangible Fixed Assets Depreciation £ 431,432 + 10.06 % £ 392,004
Provisions For Liabilities Charges £ 807 £ 807
Debtors £ 356,525 - 29.41 % £ 505,070
Shareholder Funds £ 1,198,719 + 11.16 % £ 1,078,326
Profit Loss Account Reserve £ 1,130,866 + 11.91 % £ 1,010,473
Revaluation Reserve £ 57,853 £ 57,853
Called Up Share Capital £ 10,000 £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 1,198,719 + 11.16 % £ 1,078,326
Total Assets Less Current Liabilities £ 1,456,187 + 17.44 % £ 1,239,977
Net Current Assets Liabilities £ 375,562 - 6.98 % £ 403,724
Creditors Due Within One Year £ 179,081 - 28.31 % £ 249,797
Cash Bank In Hand £ 51,598 + 9822.69 % £ 520
Stocks Inventory £ 146,520 - 0.95 % £ 147,931
Share Capital Allotted Called Up Paid £ 10,000 £ 10,000
Number Shares Allotted 10000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,207,807 + 30.71 % £ 924,007
Investments Fixed Assets £ 90,000 £ 90,000
Creditors Due After One Year £ 256,661 + 59.57 % £ 160,844

Companies near to FRITH BROS. ltd.

Information about the Private Limited Company FRITH BROS. 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: 2016.05.20. Reload the data