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J. FROGGATT LIMITED

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

Company details

C/O ALLENS CHARTERED ACCOUNTANTS, 123 WELLINGTON ROAD SOUTH, STOCKPORT, CHESHIRE, SK1 3TH

J. FROGGATT LIMITED on the map

Company type: Private Limited Company
Company number: 00718947
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.03.23
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46620 - Wholesale of machine tools

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
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:

NORWICH GENERAL TRUST LTD
LEGAL MORTGAGE - Outstanding on 1974.09.24
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1976.01.30
NATIONAL WESTMINSTER BANK PLC
CHARGE - PART of the property or undertaking has been released from charge on 1978.04.07
NORWICH GENERAL TRUST LIMITED
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1978.04.14
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1981.12.21
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1983.05.27
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1993.01.25
ADAM & COMPANY PLC
LEGAL CHARGE - Outstanding on 2007.08.07
GUY FROGGATT
- Outstanding on 2013.05.01
GUY FROGGATT
- Outstanding on 2014.08.09

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.10
Form type: LATEST SOC
Document description: 10/02/16 STATEMENT OF CAPITAL;GBP 10800
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.23
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.23
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.11
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REGISTRATION OF A CHARGE / CHARGE CODE 007189470011
Form type: MR01
Date: 2014.08.09
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.13
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.11.25
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.11.25
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ALTER ARTICLES 01/11/2013
Form type: RES01
Date: 2013.11.25
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.20
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REGISTRATION OF A CHARGE / CHARGE CODE 007189470010
Form type: MR01
Date: 2013.05.01
Child documents:
Document type: ANNOTATION
Date: 2013.05.09
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991.
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.11
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.25
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.12
£2.95
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ADOPT ARTICLES 25/02/2011
Form type: RES01
Date: 2011.03.15
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2011.03.15
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2011.03.15
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.03.15
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.15
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.29
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES ADRIAN FROGGATT / 01/10/2009
Form type: CH01
Date: 2010.01.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GUY FROGGATT / 01/10/2009
Form type: CH01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / JOAN FROGGATT / 01/10/2009
Form type: CH01
Date: 2010.01.26
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.18
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.30
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DIRECTOR APPOINTED GUY FROGGATT
Form type: 288a
Date: 2008.12.30
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DIRECTOR APPOINTED JAMES ADRIAN FROGGATT
Form type: 288a
Date: 2008.12.30
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.07
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.26
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.07.03
Child documents:
Document type: ANNOTATION
Date: 2006.07.03
Form type: RES13
Document description: RE-CLASSIFIED 12/06/06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.11
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.11
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.18
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.27
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.19
£2.95
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REGISTERED OFFICE CHANGED ON 02/10/02 FROM:, NEW CENTURY HOUSE, VICTORIA ROAD, DUKINFIELD, CHESHIRE SK16 4XS
Form type: 287
Date: 2002.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.23
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.17
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.15
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.11.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.05
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.30
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.02
Child documents:
Document type: ANNOTATION
Date: 1997.04.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/04/97

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Company directors and board members:

JOAN FROGGATT (current)
Secretary, 1999.09.30
BRABYNS COTTAGE BRABYNS PARK MARPLE BRIDGE , STOCKPORT
SK6 5LB, CHESHIRE
GUY FROGGATT (current)
Director, 2007.10.02
9 WOOD LANE MARPLE , STOCKPORT
SK6 7RE, CHESHIRE
JACK GORDON FROGGATT (current)
Director, MACHINERY MERCHANTS, 1991.12.31
BRABYNS COTTAGE BRABYNS PARK , MARPLE
SK6 5LB, CHESHIRE
JAMES ADRIAN FROGGATT (current)
Director, 2007.10.02
105 COTE GREEN ROAD MARPLE BRIDGE , STOCKPORT
SK6 5EN, CHESHIRE
JOAN FROGGATT (current)
Director, SECRETARY, 1991.12.31
BRABYNS COTTAGE BRABYNS PARK MARPLE BRIDGE , STOCKPORT
SK6 5LB, CHESHIRE
OLIVE HUGHES (resigned)
Secretary, 1991.12.31 - 1999.09.30
85 WILSHAW LANE , ASHTON UNDER LYNE
OL7 9QX, LANCASHIRE
JAMES BARRY FROGGATT (resigned)
Director, MACHINERY MERCHANT, 1991.12.31 - 1995.12.12
19 LOW LEA ROAD MARPLE BRIDGE , STOCKPORT
SK6 5AB, CHESHIRE
MARY FROGGATT (resigned)
Director, 1991.12.31 - 2006.06.01
11 LOW LEA ROAD MARPLE BRIDGE , STOCKPORT
SK6 5AB, CHESHIRE
Date 2014.03.31
Fixed Assets £ 2,681,062
Tangible Fixed Assets £ 2,474,000
Current Assets £ 419,218
Tangible Fixed Assets Depreciation £ 8,269
Provisions For Liabilities Charges £ 964
Debtors £ 108,843
Shareholder Funds £ 2,181,748
Profit Loss Account Reserve £ 1,290,858
Called Up Share Capital £ 10,800
Net Assets Liabilities Including Pension Asset Liability £ 2,181,748
Total Assets Less Current Liabilities £ 2,414,567
Net Current Assets Liabilities £ 266,495
Creditors Due Within One Year £ 685,713
Cash Bank In Hand £ 197,071
Stocks Inventory £ 113,304
Share Capital Allotted Called Up Paid £ 2,650
Number Shares Allotted £ 2,650
Tangible Fixed Assets Additions £ 726
Tangible Fixed Assets Cost Or Valuation £ 2,474,000
Tangible Fixed Assets Depreciation Charged In Period £ 2,124
Fixed Asset Investments Cost Or Valuation £ 420,278
Investments Fixed Assets £ 200,000
Creditors Due After One Year £ 231,855

Companies near to J. FROGGATT ltd.

Information about the Private Limited Company J. FROGGATT 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: 2016.05.29. Reload the data