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FROG HALL BRICK & TILE COMPANY LIMITED

Learn more about FROG HALL BRICK & TILE COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BELLINGDON BRICKWORKS, CHESHAM, BUCKINGHAMSHIRE, HP5 2UR

FROG HALL BRICK & TILE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01061653
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.07.17
last member list: 2016.05.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 23320 - Manufacture of bricks, tiles and construction products, in baked clay

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.07
overdue: NO
last made update: 2016.05.24
documents available: 1

List of company documents:

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24/05/16 FULL LIST
Form type: AR01
Date: 2016.07.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.15
Form type: LATEST SOC
Document description: 15/07/16 STATEMENT OF CAPITAL;GBP 2
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23/05/16 FULL LIST
Form type: AR01
Date: 2016.07.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHARINE DALLAS / 04/07/2016
Form type: CH01
Date: 2016.07.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GEORGE MATTHEWS / 04/07/2016
Form type: CH01
Date: 2016.07.04
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.22
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23/05/15 FULL LIST
Form type: AR01
Date: 2015.07.10
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHARINE DALLAS / 13/06/2014
Form type: CH01
Date: 2014.07.08
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS KATHARINE DALLAS / 13/06/2014
Form type: CH03
Date: 2014.07.08
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23/05/14 FULL LIST
Form type: AR01
Date: 2014.06.13
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.19
£2.95
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23/05/13 FULL LIST
Form type: AR01
Date: 2013.06.11
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.27
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23/05/12 FULL LIST
Form type: AR01
Date: 2012.07.04
£2.95
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.04
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23/05/11 FULL LIST
Form type: AR01
Date: 2011.07.04
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.05
£2.95
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23/05/10 FULL LIST
Form type: AR01
Date: 2010.06.18
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.12
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KATHARINE MATTHEWS / 23/07/2009
Form type: 288c
Date: 2009.07.31
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RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.23
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.05
£2.95
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RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.30
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.20
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KATHARINE MATTHEWS / 07/07/2008
Form type: 288c
Date: 2008.07.17
£2.95
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RETURN MADE UP TO 23/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.27
£2.95
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RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.19
£2.95
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RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.26
£2.95
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RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.29
£2.95
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RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.30
£2.95
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RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.10
£2.95
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RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.14
£2.95
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RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.11
£2.95
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RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.10
£2.95
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RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.09
£2.95
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RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.10
£2.95
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REGISTERED OFFICE CHANGED ON 09/04/97 FROM:, WOODFORD HOUSE, WOODFORD ROAD, WATFORD, HERTFORDSHIRE WD1 1DL
Form type: 287
Date: 1997.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.03.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.20
£2.95
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RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.11
£2.95
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RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.21
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.02.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.01.31

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Company directors and board members:

KATHARINE DALLAS (current)
Secretary, 1992.12.30
DUNDRIDGE MANOR OAK LANE ST LEONARDS , TRING
HP23 6NN, HERTFORDSHIRE
ENGLAND
KATHARINE DALLAS (current)
Director, 1998.03.17
DUNDRIDGE MANOR OAK LANE ST LEONARDS , TRING
HP23 6NN, HERTFORDSHIRE
ENGLAND
WILLIAM GEORGE MATTHEWS (current)
Director, BRICKWORKS MANAGER, 1992.12.30
GEORGES WELL BELLINGDON END , CHESHAM
HP5 2UR, BUCKS
SALLY ANN REYNOLDS (current)
Director, FARMER AND BRICK MANUFACTURER, 1991.05.31
WOOD FARM ASHERIDGE , CHESHAM
HP5 2UP, BUCKINGHAMSHIRE
TIMOTHY GEORGE MATTHEWS (resigned)
Secretary, 1991.05.31 - 1992.12.30
DUNDRIDGE MANOR OAK LANE ST LEONARDS , TRING
HP23 6NN, HERTFORDSHIRE
TIMOTHY GEORGE MATTHEWS (resigned)
Director, FARMER AND BRICK MANUFACTURER, 1991.05.31 - 1996.05.10
DUNDRIDGE MANOR OAK LANE ST LEONARDS , TRING
HP23 6NN, HERTFORDSHIRE
Date 2013.06.30 2012.06.30
Fixed Assets £ 16,749 £ 16,749
Tangible Fixed Assets £ 16,749 £ 16,749
Current Assets £ 19,273 £ 19,273
Debtors £ 19,273 £ 19,273
Shareholder Funds £ 1,412 £ 1,412
Profit Loss Account Reserve £ 1,414 £ 1,414
Called Up Share Capital £ 2 £ 2
Net Assets Liabilities Including Pension Asset Liability £ 1,412 £ 1,412
Total Assets Less Current Liabilities £ 34,753 £ 34,753
Net Current Assets Liabilities £ 18,004 £ 18,004
Creditors Due Within One Year £ 1,269 £ 1,269
Share Capital Allotted Called Up Paid £ 2 £ 2
Number Shares Allotted 2 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 16,749 £ 16,749
Creditors Due After One Year £ 36,165 £ 36,165

Companies near to FROG HALL BRICK & TILE COMPANY ltd.

Information about the Private Limited Company FROG HALL BRICK & TILE COMPANY 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: 2016.07.22. Reload the data