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FREEMAN & PARDOE LIMITED

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

Company details

TYTHING ROAD, ALCESTER, WARWICKSHIRE, B49 6ES

FREEMAN & PARDOE LIMITED on the map

Company type: Private Limited Company
Company number: 00653412
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.03.22
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified
Company FREEMAN & PARDOE LIMITED is a Private Limited Company, registration number 00653412, established in United Kingdom on the 22. March 1960. The company is now active. The company has been in business for 56 years and 8 months. The company is based on TYTHING ROAD, ALCESTER, WARWICKSHIRE, B49 6ES. Business of the company FREEMAN & PARDOE LIMITED by SIC and NACE code is "25990 - Manufacture of other fabricated metal products not elsewhere classified". There are 60 company documents available. The most recent document is "30/04/15 TOTAL EXEMPTION SMALL" from the 2016.01.26. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.09.30. We do not have any information about the company FREEMAN & PARDOE LIMITED being in liquidation. The company has 3 directors. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.26
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.28
Form type: LATEST SOC
Document description: 28/10/15 STATEMENT OF CAPITAL;GBP 8002
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.29
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.11.10
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DIRECTOR APPOINTED MR RHODRI ALEXANDER DAVIES
Form type: AP01
Date: 2014.11.10
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVIES
Form type: TM01
Date: 2014.08.28
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30/04/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.02.03
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.27
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2013.10.27
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DIRECTOR APPOINTED MR JONATHAN DAVID ROBERT DAVIES
Form type: AP01
Date: 2013.10.25
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DIRECTOR APPOINTED MR TUDOR GRIFFITH DAVIES
Form type: AP01
Date: 2013.10.16
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APPOINTMENT TERMINATED, DIRECTOR BRIAN DANKS
Form type: TM01
Date: 2013.06.28
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DIRECTOR APPOINTED MR TIMOTHY BARRETT
Form type: AP01
Date: 2013.06.28
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APPOINTMENT TERMINATED, SECRETARY SUZANNE DANKS
Form type: TM02
Date: 2013.05.23
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ADOPT ARTICLES 08/05/2013
Form type: RES01
Date: 2013.05.23
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.05.23
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.05
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.04
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.25
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2011.10.25
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.10.25
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.15
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.12
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.12
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.11.16
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.07
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.17
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.17
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.07.03
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.13
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.10.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.08.18
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.17
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.08.22
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.21
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.10.04
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.09.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.08.19
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NON APPLICATION CLAUSE 22/06/04
Form type: RES13
Date: 2004.07.20
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.29
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.04.29
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.09.12
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2002.11.18
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.23
Child documents:
Document type: ANNOTATION
Date: 2002.10.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.11
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.23
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.05.17
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.12.01
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RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.16
£2.95
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RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.09.11
£2.95
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RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.10.13

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Company directors and board members:

TIMOTHY BARRETT (current)
Director, 2013.05.08
DUMFRIES HOUSE DUMFRIES PLACE , CARDIFF
CF10 3ZF
WALES
RHODRI ALEXANDER DAVIES (current)
Director, 2014.08.31
DUMFRIES HOUSE DUMFRIES PLACE , CARDIFF
CF10 3ZF
WALES
TUDOR GRIFFITH DAVIES (current)
Director, 2013.05.08
DUMFRIES HOUSE DUMFRIES PLACE , CARDIFF
CF10 3ZF
WALES
SUZANNE LOUISE DANKS (resigned)
Secretary, 2004.03.31 - 2013.05.08
TRUSLOVE WYKE LANE , SAMBOURNE
B96 6NZ, WORCESTERSHIRE
LUKE THOMAS FREEMAN (resigned)
Secretary, 1991.09.30 - 2004.03.31
CHERRYTREE HOUSE 24 CAPTAINS HILL , ALCESTER
B49 6QW, WARWICKSHIRE
BRIAN COLIN DANKS (resigned)
Director, ENGINEER, 1991.09.30 - 2013.05.08
TRUSLOVE WYKE LANE , SAMBOURNE
B96 6NZ, WORCESTERSHIRE
JONATHAN DAVID ROBERT DAVIES (resigned)
Director, COMPANY DIRECTOR, 2013.05.08 - 2014.06.01
TYTHING ROAD ALCESTER , WARWICKSHIRE
B49 6ES
LUKE THOMAS FREEMAN (resigned)
Director, ENGINEER, 1991.09.30 - 2004.03.31
CHERRYTREE HOUSE 24 CAPTAINS HILL , ALCESTER
B49 6QW, WARWICKSHIRE
Date 2014.04.30 2013.04.30
Fixed Assets £ 713,567 + 4.82 % £ 680,774
Tangible Fixed Assets £ 713,567 + 4.82 % £ 680,774
Current Assets £ 2,363,234 - 2.06 % £ 2,412,851
Tangible Fixed Assets Depreciation £ 805,514 + 5.02 % £ 767,037
Provisions For Liabilities Charges £ 286 - 98.58 % £ 20,119
Debtors £ 1,049,733 + 165.13 % £ 395,929
Shareholder Funds £ 2,365,726 - 3.05 % £ 2,440,258
Profit Loss Account Reserve £ 1,912,724 - 3.75 % £ 1,987,256
Revaluation Reserve £ 445,000 £ 445,000
Called Up Share Capital £ 8,002 £ 8,002
Net Assets Liabilities Including Pension Asset Liability £ 2,365,726 - 3.05 % £ 2,440,258
Total Assets Less Current Liabilities £ 2,366,012 - 3.84 % £ 2,460,377
Net Current Assets Liabilities £ 1,652,445 - 7.15 % £ 1,779,603
Creditors Due Within One Year £ 843,520 + 1.91 % £ 827,697
Cash Bank In Hand £ 562,730 - 38.47 % £ 914,497
Stocks Inventory £ 750,771 - 31.9 % £ 1,102,425
Share Capital Allotted Called Up Paid £ 8,002 £ 8,002
Number Shares Allotted 8002 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,519,081 + 4.92 % £ 1,447,811

Companies near to FREEMAN & PARDOE ltd.

Information about the Private Limited Company FREEMAN & PARDOE 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: 2016.05.25. Reload the data