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ALAN FRY CONTROLS LIMITED

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

Company details

SAXON HOUSE MOSELEYS FARM, BUSINESS CENTRE FORHAM ALL, SAINTS BURY ST EDMUNDS, SUFFOLK, IP28 6JY

ALAN FRY CONTROLS LIMITED on the map

Company type: Private Limited Company
Company number: 00852095
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.06.18
last member list: 2015.11.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27900 - Manufacture of other electrical equipment

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: 2016.12.25
overdue: NO
last made update: 2015.11.27
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1992.01.29
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCE - Outstanding on 1992.04.21
LLOYDS BANK PLC
DEBENTURE DEED - Outstanding on 1998.09.22

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
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27/11/15 FULL LIST
Form type: AR01
Date: 2015.12.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.22
Form type: LATEST SOC
Document description: 22/12/15 STATEMENT OF CAPITAL;GBP 2
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.19
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27/11/14 FULL LIST
Form type: AR01
Date: 2014.12.18
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.06
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27/11/13 FULL LIST
Form type: AR01
Date: 2013.12.10
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27/11/12 FULL LIST
Form type: AR01
Date: 2013.01.25
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.04
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.22
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27/11/11 FULL LIST
Form type: AR01
Date: 2011.11.30
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.07
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27/11/10 FULL LIST
Form type: AR01
Date: 2010.12.09
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.01
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27/11/09 FULL LIST
Form type: AR01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER MARTIN FRY / 01/10/2009
Form type: CH01
Date: 2010.01.22
£2.95
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RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.02
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.08
£2.95
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RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.03
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REGISTERED OFFICE CHANGED ON 08/10/07 FROM:, WEAVERS HAMLET ROAD, HAVERHILL, SUFFOLK CB9 8EE
Form type: 287
Date: 2007.10.08
£2.95
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RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.18
£2.95
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RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.06
£2.95
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RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.06
£2.95
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RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.24
£2.95
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RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.19
£2.95
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RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.03
£2.95
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RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.16
£2.95
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RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.08
£2.95
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RETURN MADE UP TO 27/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/01/99 FROM:, FIRST FLOOR ELSCOT HOUSE, ARCADIA AVENUE, FINCHLEY, LONDON N3 2JU
Form type: 287
Date: 1999.01.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1999.01.14
£2.95
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POS 298X£1 15/09/98
Form type: SRES09
Date: 1998.09.28
£2.95
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£ IC 300/2, 15/09/98, £ SR [email protected]=298
Form type: 169
Date: 1998.09.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.09.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.09.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.09.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.24
£2.95
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ADOPT MEM AND ARTS 09/07/98
Form type: SRES01
Date: 1998.07.17
£2.95
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RETURN MADE UP TO 27/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.18
£2.95
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RETURN MADE UP TO 27/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.14
£2.95
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RETURN MADE UP TO 27/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/12/93
Form type: 363(287)
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.14

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Company directors and board members:

RUTH MARY FRY (current)
Secretary, 1998.09.15
HILL HOUSE BRANDISTON , NORWICH
NR10 4PQ, NORFOLK
ROGER MARTIN FRY (current)
Director, 1998.09.15
HILL HOUSE BRANDISTON , NORWICH
NR10 4PQ, NORFOLK
MARIANNE EVE FRY (resigned)
Secretary, 1991.11.27 - 1998.09.15
HOLLIES HOUSE BOOTON , NORWICH
NR10 4PA, NORFOLK
ALAN JOHN FRY (resigned)
Director, 1991.11.27 - 1998.09.15
HOLLIES HOUSE BOOTON , NORWICH
NR10 4PA, NORFOLK
MARIANNE EVE FRY (resigned)
Director, 1991.11.27 - 1998.09.15
HOLLIES HOUSE BOOTON , NORWICH
NR10 4PA, NORFOLK
Date 2014.03.31
Tangible Fixed Assets £ 15
Current Assets £ 38,436
Debtors £ 25,367
Shareholder Funds £ 26,137
Profit Loss Account Reserve £ 26,437
Called Up Share Capital £ 2
Total Assets Less Current Liabilities £ 6,850
Net Current Assets Liabilities £ 12,199
Creditors Due Within One Year £ 50,635
Cash Bank In Hand £ 228
Stocks Inventory £ 12,841
Share Capital Allotted Called Up Paid £ 2
Number Shares Allotted 2 Ordinary shares of £1 each
Creditors Due After One Year £ 19,287

Companies near to ALAN FRY CONTROLS ltd.

Information about the Private Limited Company ALAN FRY CONTROLS 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: 2016.06.09. Reload the data