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FROGGATT INVESTMENTS LIMITED

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

Company details

HITCHCOCK HOUSE HILLTOP PARK, DEVIZES ROAD, SALISBURY, SP3 4UF

FROGGATT INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00688672
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.04.04
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
Company FROGGATT INVESTMENTS LIMITED is a Private Limited Company, registration number 00688672, established in United Kingdom on the 4. April 1961. The company is now active. The company has been in business for 55 years and 8 months. The company is based on HITCHCOCK HOUSE HILLTOP PARK, DEVIZES ROAD, SALISBURY, SP3 4UF. Business of the company FROGGATT INVESTMENTS LIMITED by SIC and NACE code is "41100 - Development of building projects". There are 60 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.01.13. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2015.12.31. We do not have any information about the company FROGGATT INVESTMENTS LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
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:

SHAWBROOK BANK LIMITED
- Outstanding on 2013.07.26

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.13
Form type: LATEST SOC
Document description: 13/01/16 STATEMENT OF CAPITAL;GBP 396
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.01
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.14
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APPOINTMENT TERMINATED, SECRETARY MARK FROGGATT
Form type: TM02
Date: 2015.01.06
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APPOINTMENT TERMINATED, DIRECTOR MARK FROGGATT
Form type: TM01
Date: 2015.01.06
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.30
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.13
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REGISTERED OFFICE CHANGED ON 13/01/2014 FROM, SIGMA HOUSE OAK VIEW CLOSE, EDGINSWELL PARK, TORQUAY, DEVON, TQ2 7FF
Form type: AD01
Date: 2014.01.13
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ALTER ARTICLES 27/09/2013
Form type: RES01
Date: 2013.10.09
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REGISTRATION OF A CHARGE / CHARGE CODE 006886720009
Form type: MR01
Date: 2013.07.26
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APPOINTMENT TERMINATED, SECRETARY MARK FROGGATT
Form type: TM02
Date: 2013.07.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2013.07.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2013.07.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.07.25
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APPOINTMENT TERMINATED, DIRECTOR MARK FROGGATT
Form type: TM01
Date: 2013.07.24
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.28
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.15
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.04
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.13
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.28
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.14
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.02
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REGISTERED OFFICE CHANGED ON 11/05/2010 FROM, 23 DEVON SQUARE, NEWTON ABBOT, DEVON, TQ12 2HU
Form type: AD01
Date: 2010.05.11
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / MARK LIONEL FROGGATT / 01/12/2009
Form type: CH01
Date: 2010.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / LIONEL MAURICE FROGGATT / 01/12/2009
Form type: CH01
Date: 2010.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / AZITA FROGGATT / 01/12/2009
Form type: CH01
Date: 2010.02.03
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SECRETARY'S CHANGE OF PARTICULARS / MARK LIONEL FROGGATT / 01/12/2009
Form type: CH03
Date: 2010.02.03
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.03.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.03.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.03.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.03.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.03.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2009.02.03
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.06.07
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.14
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DIRECTOR APPOINTED AZITA FROGGATT
Form type: 288a
Date: 2008.02.27
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.14
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ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07
Form type: 225
Date: 2007.08.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.07.04
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REGISTERED OFFICE CHANGED ON 11/03/07 FROM:, 29-39 LONDON ROAD, TWICKENHAM, MIDDLESEX, TW1 3SZ
Form type: 287
Date: 2007.03.11
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.09
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.05
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.06
Child documents:
Document type: ANNOTATION
Date: 2002.03.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.07
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.11
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.15
Child documents:
Document type: ANNOTATION
Date: 2000.03.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04

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Company directors and board members:

AZITA FROGGATT (current)
Director, CO DIRECTOR, 2008.02.21
HALEWORTH HOUSE TITE HILL , EGHAM
TW20 0LR, SURREY
LIONEL MAURICE FROGGATT (current)
Director, COMPANY DIRECTOR, 1991.12.31
HALEWORTH HOUSE TITE HILL , EGHAM
TW20 0LR, SURREY
EMILY ELIZABETH FROGGATT (resigned)
Secretary, 1991.12.31 - 1998.04.11
RIVERWOOD EAST DRIVE WENTWORTH , VIRGINIA WATER
GU25 4JT, SURREY
MARK LIONEL FROGGATT (resigned)
Secretary, COMPANY DIRECTOR, 1998.04.06 - 2013.07.01
HALEWORTH HOUSE TITE HILL , EGHAM
TW20 0LR, SURREY
EMILY ELIZABETH FROGGATT (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1998.04.11
RIVERWOOD EAST DRIVE WENTWORTH , VIRGINIA WATER
GU25 4JT, SURREY
MARK LIONEL FROGGATT (resigned)
Director, COMPANY DIRECTOR, 1998.04.06 - 2013.07.01
HALEWORTH HOUSE TITE HILL , EGHAM
TW20 0LR, SURREY
Date 2013.09.30 2012.09.30
Fixed Assets £ 875,000 £ 875,000
Tangible Fixed Assets £ 875,000 £ 875,000
Current Assets £ 1,104,620 + 85.93 % £ 594,099
Debtors £ 1,096,971 + 84.64 % £ 594,098
Shareholder Funds £ 649,586 - 1.05 % £ 656,475
Profit Loss Account Reserve £ 50,457 + 15.81 % £ 43,568
Revaluation Reserve £ 699,647 £ 699,647
Called Up Share Capital £ 396 £ 396
Net Assets Liabilities Including Pension Asset Liability £ 649,586 - 1.05 % £ 656,475
Total Assets Less Current Liabilities £ 1,135,195 + 72.92 % £ 656,475
Net Current Assets Liabilities £ 260,195 + 19.07 % £ 218,525
Creditors Due Within One Year £ 844,425 + 3.91 % £ 812,624
Cash Bank In Hand £ 7,649 + 764800 % £ 1
Tangible Fixed Assets Cost Or Valuation £ 875,000 £ 875,000
Creditors Due After One Year £ 485,609

Companies near to FROGGATT INVESTMENTS ltd.

Information about the Private Limited Company FROGGATT INVESTMENTS 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: 2016.05.27. Reload the data