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FRICO LIMITED

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

Company details

72 CHESTON ROAD, BIRMINGHAM, B7 5EJ

FRICO LIMITED on the map

Company type: Private Limited Company
Company number: 00625697
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.04.13
last member list: 2016.02.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.03.08
overdue: NO
last made update: 2016.02.08
documents available: 1

List of company documents:

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08/02/16 FULL LIST
Form type: AR01
Date: 2016.03.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.04
Form type: LATEST SOC
Document description: 04/03/16 STATEMENT OF CAPITAL;GBP 418625
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
Form type: AA
Date: 2015.08.10
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08/02/15 FULL LIST
Form type: AR01
Date: 2015.03.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
Form type: AA
Date: 2015.02.02
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08/02/14 FULL LIST
Form type: AR01
Date: 2014.04.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
Form type: AA
Date: 2013.08.20
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08/02/13 FULL LIST
Form type: AR01
Date: 2013.02.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
Form type: AA
Date: 2012.06.21
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08/02/12 FULL LIST
Form type: AR01
Date: 2012.04.17
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2011.08.26
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08/02/11 FULL LIST
Form type: AR01
Date: 2011.02.14
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DIRECTOR APPOINTED MR NEIL ADRIAN RAPLEY
Form type: AP01
Date: 2011.01.21
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2010.07.23
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08/02/10 FULL LIST
Form type: AR01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / JONAS ALF VALENTIN / 08/02/2010
Form type: CH01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / JAN ERIK SVALLINGSON / 08/02/2010
Form type: CH01
Date: 2010.02.16
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2009.11.01
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RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.06
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APPOINTMENT TERMINATED DIRECTOR PHILIP ALCOCK
Form type: 288b
Date: 2009.01.19
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2008.07.28
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RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.12
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.11.09
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RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.12
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.12.08
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COMPANY NAME CHANGED, SHEARFLOW-FRICO LTD, CERTIFICATE ISSUED ON 20/04/06
Form type: CERTNM
Date: 2006.04.20
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RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.24
Child documents:
Document type: ANNOTATION
Date: 2006.02.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2006.02.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/02/06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.13
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.02
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COMPANY NAME CHANGED, SHEARFLOW LIMITED, CERTIFICATE ISSUED ON 17/06/05
Form type: CERTNM
Date: 2005.06.17
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.01
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RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.06.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.17
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.05.28
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DELIVERY EXT'D 3 MTH 30/04/03
Form type: 244
Date: 2004.02.26
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RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.09.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.05
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RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.02
£2.95
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DELIVERY EXT'D 3 MTH 30/04/02
Form type: 244
Date: 2003.02.26
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REGISTERED OFFICE CHANGED ON 25/02/03 FROM:, SAINT JAMES HOUSE, 13 KENSINGTON SQUARE, LONDON, W8 5HD
Form type: 287
Date: 2003.02.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.02.25
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REGISTERED OFFICE CHANGED ON 03/01/03 FROM:, 29 ABINGDON ROAD, LONDON, W8 6AH
Form type: 287
Date: 2003.01.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.28
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COMPANY NAME CHANGED, PYROX LIMITED, CERTIFICATE ISSUED ON 18/06/02
Form type: CERTNM
Date: 2002.06.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.28
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RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.25
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.02.11

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Company directors and board members:

MUDASSAR ALI (current)
Secretary, ACCOUNTANT, 2007.03.01
27 MADISON AVENUE , BIRMINGHAM
B36 8EG, WEST MIDLANDS
NEIL ADRIAN RAPLEY (current)
Director, NONE, 2011.01.19
72 CHESTON ROAD , BIRMINGHAM
B7 5EJ, WEST MIDLANDS
JAN ERIK SVALLINGSON (current)
Director, EXPORT DIRECTOR, 2002.04.17
AMANDAS VAG 3 , ONSALA
SE-43936
SWEDEN
JONAS ALF VALENTIN (current)
Director, M D, 2002.04.17
HARMONIGATAN 7 , V. FROLUMDA
42668
SWEDEN
ABBOT GROUP PLC (resigned)
Secretary, 1993.02.08 - 1995.09.20
3 COLMORE CIRCUS , BIRMINGHAM
B4 6BH
GOODWILLE CORPORATE SERVICES LIMITED (resigned)
Secretary, 2001.05.02 - 2003.02.18
29 ABINGDON ROAD KENSINGTON , LONDON
W8 6AH
COLIN CLIFFORD KNIGHT (resigned)
Secretary, 2003.02.18 - 2006.01.18
ROSYTH THE STREET , SALCOTT
CM9 8HL, ESSEX
ROXBURGHE HOUSE REGISTRARS LIMITED (resigned)
Secretary, 1995.09.20 - 1996.01.29
2ND FLOOR ROXBURGHE HOUSE 273-287 REGENT STREET , LONDON
W1B 2AD
TERENCE ROBIN TAYLOR (resigned)
Secretary, 1999.06.30 - 2001.05.02
33 CUNNINGHAM AVENUE , ENFIELD
EN3 6LB, MIDDLESEX
ANTONY JOHN TURNER (resigned)
Secretary, COMPANY SECRETARY, 1996.01.29 - 1999.06.30
30 GRANGE PARK AVENUE WINCHMORE HILL , LONDON
N21 2LJ
ANDERS ULFF (resigned)
Secretary, 2006.01.18 - 2007.03.01
215 DICKENS HEATH ROAD DICKENS HEATH , BIRMINGHAM
B90 1SB, WEST MIDLANDS
ABBOT GROUP PLC (resigned)
Director, CORPORATE COMPANY, 1993.02.08 - 1995.09.20
3 COLMORE CIRCUS , BIRMINGHAM
B4 6BH
PHILIP MARTIN JAMES ALCOCK (resigned)
Director, SALES ENGINEER, 2003.05.01 - 2008.09.26
70 MOORLANDS ROAD WEST MOORS , FERNDOWN
BH22 0JW, DORSET
CLAUDE-JACQUES BLOCH (resigned)
Director, COMPANY DIRECTOR, 1995.09.20 - 1996.01.29
7 AVENUE PHILIPPE LEBON , 92390 VILLENEUVE-LA-GARENNE
FRANCE
MATS OLOF CAREBORG (resigned)
Director, 2001.05.02 - 2002.04.17
HASTHAGSVAGEN 6 , PARTILLE
SE-43330
SWEDEN
WILLIAM PAUL COWLING (resigned)
Director, ENGINEER, 2001.05.02 - 2003.02.18
24 QUEENS ROAD , PORTSMOUTH
PO2 7NA, HAMPSHIRE
TOM ROHL DURING (resigned)
Director, MANAGING DIRECTOR, 2001.05.02 - 2001.09.01
SVEAVAGEN 21 , UPPSALA
S-752 36
SWEDEN
SVEN BIARNE EDEN (resigned)
Director, ENGINEER, 2003.02.19 - 2003.05.01
HEMMANSVAGEN 65 , PARTILLE
SE 43346
SWEDEN
ANTHONY JOHN ESSERY (resigned)
Director, COMPANY DIRECTOR, 1993.02.08 - 2001.05.03
12 BOSWORTH ROAD , BARNET
EN5 5LX, HERTFORDSHIRE
KEITH ALAN LAUDER (resigned)
Director, ENGINEER, 1993.02.08 - 1996.01.29
THE FORGE BATH PLACE , BARNET
EN5 5XE, HERTFORDSHIRE
LARS GORAN WALTER OSTERBERG (resigned)
Director, 2001.05.02 - 2002.04.17
DILLVAGEN 18 , LJUNGSKILE
S-459 00
SWEDEN
ANTONY JOHN TURNER (resigned)
Director, TECHNICAL DIRECTOR, 1993.02.08 - 1999.06.30
30 GRANGE PARK AVENUE WINCHMORE HILL , LONDON
N21 2LJ
Date 2014.04.30 2013.04.30
Shareholder Funds £ 418,625 £ 418,625
Net Assets Liabilities Including Pension Asset Liability £ 418,625 £ 418,625
Share Capital Allotted Called Up Paid £ 418,625 £ 418,625
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 418,625 £ 418,625

Companies near to FRICO ltd.

Information about the Private Limited Company FRICO 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: 2016.05.23. Reload the data