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FREDERICK REED LIMITED

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

Company details

MIDDLESEX HOUSE, 130 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BQ

FREDERICK REED LIMITED on the map

Company type: Private Limited Company
Company number: 00889549
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.10.12
last member list: 2016.02.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.11
overdue: NO
last made update: 2016.02.11
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.07.19
BANK OF CYPRUS PUBLIC COMPANY LIMITED TRADING AS BANK OF CYPRUS UK
LEGAL CHARGE - Outstanding on 2006.06.20
BANK OF CYPRUS PUBLIC COMPANY LIMITED TRADING AS BANK OF CYPRUS UK
LEGAL CHARGE - Outstanding on 2006.06.20
BANK OF CYPRUS PUBLIC COMPANY LIMITED
LEGAL CHARGE - Outstanding on 2007.01.27
BANK OF CYPRUS PUBLIC COMPANY LIMITED
LEGAL CHARGE - Outstanding on 2007.11.02
BANK OF CYPRUS PUBLIC COMPANY LIMITED T/A BANK OF CYPRUS UK
ALL MONEYS LEGAL CHARGE - Outstanding on 2007.11.17

List of company documents:

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11/02/16 FULL LIST
Form type: AR01
Date: 2016.02.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.12
Form type: LATEST SOC
Document description: 12/02/16 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.30
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11/02/15 FULL LIST
Form type: AR01
Date: 2015.04.10
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.12
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2014.06.11
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.06.10
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11/02/14 FULL LIST
Form type: AR01
Date: 2014.06.04
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.20
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11/02/13 FULL LIST
Form type: AR01
Date: 2013.04.02
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.29
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11/02/12 FULL LIST
Form type: AR01
Date: 2012.03.06
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.19
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11/02/11 FULL LIST
Form type: AR01
Date: 2011.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRED GEORGE REED / 01/02/2010
Form type: CH01
Date: 2011.02.15
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.30
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11/02/10 FULL LIST
Form type: AR01
Date: 2010.03.11
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REGISTERED OFFICE CHANGED ON 03/12/2009 FROM, 20 SANDY LODGE ROAD, MOOR PARK, RICKMANSWORTH, WD3 1LJ
Form type: AD01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK REED / 01/12/2009
Form type: CH01
Date: 2009.12.02
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SECRETARY'S CHANGE OF PARTICULARS / NATASHA REED / 01/12/2009
Form type: CH03
Date: 2009.12.02
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.30
£2.95
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RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.26
£2.95
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APPOINTMENT TERMINATED SECRETARY FREDERICK REED
Form type: 288b
Date: 2009.05.22
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.30
£2.95
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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: 2008.08.05
£2.95
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RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.01.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.02
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RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.20
Child documents:
Document type: ANNOTATION
Date: 2007.03.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/03/07
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REGISTERED OFFICE CHANGED ON 13/03/07 FROM:, 78 WALM LANE, LONDON NW2 4RA
Form type: 287
Date: 2007.03.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.06
£2.95
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RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.23
Child documents:
Document type: ANNOTATION
Date: 2005.02.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.22
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RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.23
Child documents:
Document type: ANNOTATION
Date: 2004.04.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.05
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RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.18
Child documents:
Document type: ANNOTATION
Date: 2003.02.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.29
£2.95
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RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.23
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.23
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.07
£2.95
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RETURN MADE UP TO 21/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1999.01.06
£2.95
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RETURN MADE UP TO 21/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.06.11
£2.95
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ACC. REF. DATE EXTENDED FROM 31/01/97 TO 31/12/97
Form type: 225
Date: 1997.04.03
£2.95
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RETURN MADE UP TO 21/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.24
£2.95
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ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12
Form type: 225(1)
Date: 1997.03.21
£2.95
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ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/01
Form type: 225(1)
Date: 1996.08.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.07.19

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Company directors and board members:

NATASHA REED (current)
Secretary, 2007.02.02
MIDDLESEX HOUSE 130 COLLEGE ROAD , HARROW
HA1 1BQ, MIDDLESEX
FRED GEORGE REED (current)
Director, MANAGER, 2000.01.10
MIDDLESEX HOUSE 130 COLLEGE ROAD , HARROW
HA1 1BQ, MIDDLESEX
DIANA IRENE REED (resigned)
Secretary, 1991.02.21 - 2000.04.10
ST KATHARINES 20 SANDY LODGE ROAD MOOR PARK , RICKMANSWORTH
WD3 1LJ, HERTFORDSHIRE
FREDERICK REED (resigned)
Secretary, MANAGER, 2000.01.10 - 2008.02.29
ST KATHERINES 20 SANDY LODGE ROAD MOOR PARK , RICKMANSWORTH
WD3 1LJ, HERTFORDSHIRE
ANDREW DAVID REED (resigned)
Director, 1991.02.21 - 2007.02.02
32 MOOR LANE , RICKMANSWORTH
WD3 1LG, HERTFORDSHIRE
DIANA IRENE REED (resigned)
Director, 1991.02.21 - 2000.04.10
ST KATHARINES 20 SANDY LODGE ROAD MOOR PARK , RICKMANSWORTH
WD3 1LJ, HERTFORDSHIRE
Date 2012.12.31 2011.12.31
Fixed Assets £ 1,741,435 - 2.05 % £ 1,777,948
Tangible Fixed Assets £ 1,741,435 - 2.05 % £ 1,777,948
Current Assets £ 11,378 - 28.91 % £ 16,006
Tangible Fixed Assets Depreciation £ 117,207 + 45.25 % £ 80,694
Debtors £ 1,546 - 21.76 % £ 1,976
Shareholder Funds £ 261,614 - 13.23 % £ 301,514
Profit Loss Account Reserve £ 344,964 + 13.08 % £ 305,064
Revaluation Reserve £ 606,478 £ 606,478
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 261,614 - 13.23 % £ 301,514
Total Assets Less Current Liabilities £ 1,533,614 - 2.54 % £ 1,573,514
Net Current Assets Liabilities £ 207,821 + 1.66 % £ 204,434
Creditors Due Within One Year £ 219,199 - 0.56 % £ 220,440
Cash Bank In Hand £ 9,832 - 29.92 % £ 14,030
Tangible Fixed Assets Cost Or Valuation £ 1,858,642 £ 1,858,642
Creditors Due After One Year £ 1,272,000 £ 1,272,000

Companies near to FREDERICK REED ltd.

Information about the Private Limited Company FREDERICK REED 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: 2016.06.13. Reload the data