Frenger Consulting Services Limited

Company Registration Number: 01771512

Company registered in England and Wales

Approximate Location Map

Registered Address

WILBERFORCE HOUSE
STATION ROAD
LONDON
NW4 4QE

There are 167 companies currently registered at this postcode, including this one.

All companies at NW4 4QE

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Frenger Consulting Services Limited is a Private Company Limited by Shares first registered on 21 November 1983. Its current registered address is in London.

Registration Data

Company Number

01771512

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 November 1983

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z5881972

Registration Start Date

11 October 2001

Registration Expiry Date

10 October 2017

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2017

Accounts Next Due

30 June 2019

Returns Last Made Up

23 July 2015

Returns Next Due

20 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,595,722£1,495,848£1,318,461£1,165,061£1,176,965£863,136£614,207
of which Cash £1,207,561£1,226,956£1,070,325£905,382£796,089£600,161£403,729
Total Assets £1,595,722£1,495,848£1,318,461£1,165,061£1,176,965£863,136£614,207
Current Liabilities £1,140,277£1,003,355£857,987£757,242£772,111£562,341£372,160
Net Current Assets £455,445£492,493£460,474£407,819£404,854£300,795£242,047
Total Net Worth £536,818£529,335£516,161£494,084£427,658£317,043£252,498

Previous Names

  • FRENGER INTERNATIONAL LIMITED, active until 19 October 2017
  • FRENGER TRADE ASSISTANCE LIMITED, active until 17 February 1999

Company Officers

  • MERMET, Benedicte

    Secretary

     

    Nationality: French

    Occupation: Director

    50 Oakridge Avenue
    Radlett
    Hertfordshire
    WD7 8ER

  • MERMET, Benedicte

    Director

     

    Nationality: French

    Occupation: Director

    Month of birth: July 1962

    50 Oakridge Avenue
    Radlett
    Hertfordshire
    WD7 8ER

  • MERMET, Jean-Noel

    Director

    Resigned on 12 August 2018

    Nationality: French

    Occupation: Director

    Month of birth: December 1960

    50 Oakridge Avenue
    Radlett
    Hertfordshire
    WD7 8ER

This information was most recently updated 09/11/2018.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 13 September 2018 Termination of appointment of Jean-Noel Mermet as a director on 12 August 2018 [View PDF]

    Action Date: 12 August 2018. Category: Officers. Type: TM01. Barcode: X7EDM8UZ. Transaction: MzIxNDQzODExNWFkaXF6a2N4.

  2. 13 September 2018 [View PDF]

    Action Date: 12 August 2018. Category: Persons with significant control. Type: PSC07. Barcode: X7EDMANC. Transaction: MzIxNDQzODEzNWFkaXF6a2N4.

  3. 23 July 2018 [View PDF]

    Action Date: 23 July 2018. Category: Confirmation statement. Type: CS01. Barcode: X7ASVQQX. Transaction: MzIxMDMyMjM4MmFkaXF6a2N4.

  4. 20 March 2018 Total exemption full accounts made up to 30 September 2017 [View PDF]

    Action Date: 30 September 2017. Category: Accounts. Type: AA. Barcode: A71P8FAZ. Transaction: MzIwMDI1Mzk1NWFkaXF6a2N4.

  5. 19 October 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: A6GQ9NJT. Transaction: MzE4ODE1MTY3NWFkaXF6a2N4.

  6. 19 October 2017 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A6GQ9NIP. Transaction: MzE4ODE1MDg3M2FkaXF6a2N4.

  7. 26 September 2017 Cancellation of shares. Statement of capital on 6 September 2017 [View PDF]

    Action Date: 6 September 2017. Category: Capital. Type: SH06. Barcode: A6EVD4JV. Transaction: MzE4NjI1NjQwMGFkaXF6a2N4.

  8. 26 September 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTZFVkQ0S0JhZGlxemtjeA.

  9. 26 September 2017 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A6EVD4K3. Transaction: MzE4NjI1NjM3NWFkaXF6a2N4.

  10. 26 July 2017 [View PDF]

    Action Date: 23 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BGPA8R. Transaction: MzE4MTUzMzg4NWFkaXF6a2N4.

  11. 14 June 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A6817PBM. Transaction: MzE3NzgyNDQ0MmFkaXF6a2N4.

  12. 31 January 2017 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A5Y44LUX. Transaction: MzE2Njc3NTg0N2FkaXF6a2N4.

  13. 27 January 2017 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A5Y44LUP. Transaction: MzE2NzYzNjk3M2FkaXF6a2N4.

  14. 27 January 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVZNDRMVTlhZGlxemtjeA.

  15. 23 July 2016 [View PDF]

    Action Date: 23 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BT5XUH. Transaction: MzE1MzU1MjU5N2FkaXF6a2N4.

  16. 26 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A59PB2M9. Transaction: MzE1MTQzMTQ0M2FkaXF6a2N4.

  17. 23 July 2015 Annual return made up to 23 July 2015 with full list of shareholders [View PDF]

    Action Date: 23 July 2015. Category: Annual return. Type: AR01. Barcode: X4C9ELYQ. Transaction: MzEyNzY0NTM3MmFkaXF6a2N4.

  18. 18 May 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: L46Y0LWH. Transaction: MzEyMjk5NTA3MGFkaXF6a2N4.

  19. 23 July 2014 Annual return made up to 23 July 2014 with full list of shareholders [View PDF]

    Action Date: 23 July 2014. Category: Annual return. Type: AR01. Barcode: X3CR6OM2. Transaction: MzEwNDI1OTE4NmFkaXF6a2N4.

  20. 5 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: L390G5GB. Transaction: MzEwMTQwMzI5NmFkaXF6a2N4.

  21. 23 July 2013 Annual return made up to 23 July 2013 with full list of shareholders [View PDF]

    Action Date: 23 July 2013. Category: Annual return. Type: AR01. Barcode: X2D77587. Transaction: MzA4MTk2OTMwMmFkaXF6a2N4.

  22. 10 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: L29IIM1E. Transaction: MzA3OTQ4NDkwMWFkaXF6a2N4.

  23. 31 July 2012 Annual return made up to 23 July 2012 with full list of shareholders [View PDF]

    Action Date: 23 July 2012. Category: Annual return. Type: AR01. Barcode: X1EBIUJK. Transaction: MzA2MTcwODY1MWFkaXF6a2N4.

  24. 4 July 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: L1C3IQRU. Transaction: MzA2MDIzMjA2NWFkaXF6a2N4.

  25. 19 August 2011 Annual return made up to 23 July 2011 with full list of shareholders [View PDF]

    Action Date: 23 July 2011. Category: Annual return. Type: AR01. Barcode: XIZZWWTY. Transaction: MzA0MjM0NTU1MmFkaXF6a2N4.

  26. 5 April 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: L8MEOSW5. Transaction: MzAzNTA0NDA5M2FkaXF6a2N4.

  27. 26 July 2010 Annual return made up to 23 July 2010 with full list of shareholders [View PDF]

    Action Date: 23 July 2010. Category: Annual return. Type: AR01. Barcode: XOQB3M0B. Transaction: MzAyMDE5ODk3N2FkaXF6a2N4.

  28. 7 April 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: LPR83IRL. Transaction: MzAxMzAwMzAxM2FkaXF6a2N4.

  29. 24 July 2009 Return made up to 23/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWVQ7BSO. Transaction: MjAzNzc5NjIxNmFkaXF6a2N4.

  30. 4 April 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: L816E8M8. Transaction: MjAyOTg5MTA1NGFkaXF6a2N4.

  31. 29 July 2008 Return made up to 23/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGSG61SK. Transaction: MjAwOTgxNzg3MWFkaXF6a2N4.

  32. 25 March 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AEH1GY8S. Transaction: MjAwMjAwMDA0N2FkaXF6a2N4.

  33. 23 July 2007 Return made up to 23/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjk3ODg0NWFkaXF6a2N4.

  34. 16 May 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MDE0NzUyNGFkaXF6a2N4.

  35. 25 July 2006 Return made up to 23/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzE1OTMyMmFkaXF6a2N4.

  36. 24 July 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzM1NjY1MmFkaXF6a2N4.

  37. 24 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzkwMTM3MWFkaXF6a2N4.

  38. 24 July 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzY5MTU3MWFkaXF6a2N4.

  39. 23 May 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MTM5ODgxMmFkaXF6a2N4.

  40. 27 July 2005 Return made up to 23/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NjY3MzczN2FkaXF6a2N4.

  41. 19 April 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE0MTUwMzU2NmFkaXF6a2N4.

  42. 12 July 2004 Return made up to 23/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDIzNTUwMWFkaXF6a2N4.

  43. 20 February 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEzNDQ2MDI4OGFkaXF6a2N4.

  44. 17 July 2003 Return made up to 23/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTAwNjUwMWFkaXF6a2N4.

  45. 19 February 2003 Accounts for a small company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAzNzc2NTc0OGFkaXF6a2N4.

  46. 29 July 2002 Return made up to 23/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mzg1OTQzNGFkaXF6a2N4.

  47. 28 March 2002 Accounts for a small company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAzMjM2MDMzNmFkaXF6a2N4.

  48. 6 August 2001 Return made up to 23/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjQ0Mzc1NGFkaXF6a2N4.

  49. 12 March 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDAzOTMzNjI0OWFkaXF6a2N4.

  50. 24 July 2000 Return made up to 23/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTUwODYzNGFkaXF6a2N4.

  51. 16 February 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEyOTY5ODk1MmFkaXF6a2N4.

  52. 26 July 1999 Return made up to 23/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTIyNDcxMmFkaXF6a2N4.

  53. 24 March 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDEwNDQzOTM1NmFkaXF6a2N4.

  54. 16 February 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NDA3NDM4NmFkaXF6a2N4.

  55. 20 July 1998 Return made up to 23/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDEwMDQ1OGFkaXF6a2N4.

  56. 4 June 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDEzMzIxNzg4MmFkaXF6a2N4.

  57. 23 July 1997 Return made up to 23/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTkyNDg1M2FkaXF6a2N4.

  58. 2 April 1997 Accounts for a small company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDAzNjU5ODA1NmFkaXF6a2N4.

  59. 26 July 1996 Return made up to 23/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDMxNjYzMGFkaXF6a2N4.

  60. 9 April 1996 Accounts for a small company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDEyOTU3MTc5M2FkaXF6a2N4.

  61. 25 November 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNDM2MjIyOGFkaXF6a2N4.

  62. 11 July 1995 Return made up to 23/07/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3NTQ3MzYwOWFkaXF6a2N4.

  63. 15 March 1995 Accounts for a small company made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDE1MzA3NjczNWFkaXF6a2N4.

  64. 13 July 1994 Return made up to 23/07/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyNTI0NDg4OGFkaXF6a2N4.

  65. 11 March 1994 Accounts for a small company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDA3MDkzODM2OWFkaXF6a2N4.

  66. 15 July 1993 Return made up to 23/07/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzODI4NTY3N2FkaXF6a2N4.

  67. 9 July 1993 Secretary's particulars changed;director's particulars changed

    Category: Officers. Type: 288. Transaction: MDAyMDkyMzk4MWFkaXF6a2N4.

  68. 10 August 1992 Return made up to 23/07/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyNjk5NDUzMGFkaXF6a2N4.

  69. 20 July 1992 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEzNjE3NTAyNmFkaXF6a2N4.

  70. 20 July 1992 Accounting reference date extended from 31/03 to 30/09

    Category: Accounts. Type: 225(1). Transaction: MDA3ODM5MTIxNWFkaXF6a2N4.

  71. 22 August 1991 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAyNjIyMTE2NmFkaXF6a2N4.

  72. 1 August 1991 Return made up to 23/07/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA1ODIzMzg1M2FkaXF6a2N4.

  73. 18 October 1990 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEzNzg1ODQyN2FkaXF6a2N4.

  74. 2 August 1990 Return made up to 23/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MTM2NTUxMWFkaXF6a2N4.

  75. 11 September 1989 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA5MzczMzI3MWFkaXF6a2N4.

  76. 25 April 1989 Return made up to 13/03/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NTgzMDk5N2FkaXF6a2N4.

  77. 13 March 1989 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDEyNzYwMzA4MWFkaXF6a2N4.

  78. 20 April 1988 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0ODYwMzE3OGFkaXF6a2N4.

  79. 12 February 1988 Return made up to 25/01/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMTI5OTk4MmFkaXF6a2N4.

  80. 12 February 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NjI3MzA5MmFkaXF6a2N4.

  81. 12 February 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: ODYyNzMwOTJhZGlxemtjeA.

  82. 1 February 1988 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDEwNDcwNzg0N2FkaXF6a2N4.

  83. 16 May 1987 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDE1NDc5MzAwM2FkaXF6a2N4.

  84. 17 September 1986 Return made up to 21/07/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MDYyMzk4MmFkaXF6a2N4.

  85. 17 September 1986 Return made up to 21/07/86; full list of members

    Category: Annual return. Type: 363. Transaction: NDA2MjM5ODJhZGlxemtjeA.

  86. 17 September 1986 Return made up to 31/12/84; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNjY5MzkyM2FkaXF6a2N4.

  87. 17 September 1986 Return made up to 31/12/84; full list of members

    Category: Annual return. Type: 363. Transaction: MTI2NjkzOTIzYWRpcXprY3g.

  88. 17 September 1986 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDExODk4MDcwN2FkaXF6a2N4.

  89. 17 September 1986 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MTE4OTgwNzA3YWRpcXprY3g.

  90. 17 September 1986 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDAzMTIyNDE1OWFkaXF6a2N4.

  91. 19 August 1986 Registered office changed on 19/08/86 from: 18 forest gate london NW9

    Category: Address. Type: 287. Transaction: MDA2MTU4NTQ5NWFkaXF6a2N4.

  92. 19 July 1986 Full accounts made up to 31 March 1985

    Action Date: 31 March 1985. Category: Accounts. Type: AA. Transaction: MDExODc2NjAxOGFkaXF6a2N4.

  93. 19 July 1986 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDA1NzUzNzYxM2FkaXF6a2N4.

  94. 21 November 1983 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzAyNzk1MTcwNmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.82.79.137 Thu, 15 Nov 2018 23:39:48 +0000