Fry & Company (Porters) Ltd

Company Registration Number: 02779713

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Fry & Company (Porters) Ltd is a Private Company Limited by Shares first registered on 14 January 1993.

Registered Address

52 MORETON STREET
LONDON
SW1V 2PB

There are 57 companies currently registered at this postcode, including this one.

All companies at SW1V 2PB

Registration Data

Company Number

02779713

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 January 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

14 January 2016

Returns Next Due

11 February 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£1,000£2
of which Cash £0£0£0£0£0£0£0£0£0£0£2£2
Total Assets £0£0£0£0£0£0£0£0£0£0£1,000£2
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£1,000£2
Total Net Worth £0£0£0£0£0£0£0£0£0£0£1,000£2

Previous Names

  • 51 QUEEN'S GATE TERRACE (CARETAKER) LTD., active until 7 December 2016
  • MERECHANT LIMITED, active until 8 May 2001

Company Officers

  • FRY, Richard Alan

    Secretary

    Appointed on 9 February 1993

     

    52 Moreton Street
    London
    SW1V 2PB

  • FRY, Richard Alan

    Director

    Appointed on 9 February 1993

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1950

    52 Moreton Street
    London
    SW1V 2PB

  • WATKINS, Margaret Mary

    Nominee Secretary

    Appointed on 14 January 1993

    Resigned on 9 February 1993

    52 New Town
    Uckfield
    East Sussex
    TN22 5DE

  • FRY, Caroline Elizabeth, Dr

    Director

    Appointed on 9 February 1993

    Resigned on 14 December 1993

    Nationality: British

    Occupation: Doctor Of Medicine

    Month of birth: March 1954

    Pondsmead House
    Halstock
    Yeovil
    BA22 9RY

  • MCCOLLUM, Angela Jean

    Nominee Director

    Appointed on 14 January 1993

    Resigned on 9 February 1993

    Nationality: British

    Month of birth: February 1963

    52 New Town
    Uckfield
    East Sussex
    TN22 5DE

  • SANCROFT BAKER, Raymond

    Director

    Appointed on 14 December 1993

    Resigned on 1 January 2001

    Nationality: British

    Occupation: Auctioneer

    Month of birth: July 1950

    4 Westbourne Park Road
    London
    W2 5PH

This information was most recently updated 24/09/2017.

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

  1. 17 January 2017 [View PDF]

    Action Date: 14 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YB5YHK. Transaction: MzE2Njc2NDk0NWFkaXF6a2N4.

  2. 7 December 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X5L9M19E. Transaction: MzE2Mzc4NTMzNGFkaXF6a2N4.

  3. 5 October 2016 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5GZ243N. Transaction: MzE1OTAxNDgwNmFkaXF6a2N4.

  4. 5 February 2016 Annual return made up to 14 January 2016 with full list of shareholders [View PDF]

    Action Date: 14 January 2016. Category: Annual return. Type: AR01. Barcode: X503DVM1. Transaction: MzE0MTM1MjEwMWFkaXF6a2N4.

  5. 22 December 2015 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4MRX7D4. Transaction: MzEzODEwMzkzNmFkaXF6a2N4.

  6. 15 January 2015 Annual return made up to 14 January 2015 with full list of shareholders [View PDF]

    Action Date: 14 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z5MUG3. Transaction: MzExNTQ0NDU5MGFkaXF6a2N4.

  7. 5 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3YFISK3. Transaction: MzExNDY5Nzg3NWFkaXF6a2N4.

  8. 6 February 2014 Annual return made up to 14 January 2014 with full list of shareholders [View PDF]

    Action Date: 14 January 2014. Category: Annual return. Type: AR01. Barcode: X3153YSX. Transaction: MzA5NDAwNjE1MmFkaXF6a2N4.

  9. 4 September 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2G7S3MR. Transaction: MzA4NDQyOTE2N2FkaXF6a2N4.

  10. 3 April 2013 Annual return made up to 14 January 2013 with full list of shareholders [View PDF]

    Action Date: 14 January 2013. Category: Annual return. Type: AR01. Barcode: X25IFA3N. Transaction: MzA3NTYwMTA1NGFkaXF6a2N4.

  11. 15 February 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X229Z8XD. Transaction: MzA3MjkxMzY5MGFkaXF6a2N4.

  12. 31 January 2012 Annual return made up to 14 January 2012 with full list of shareholders [View PDF]

    Action Date: 14 January 2012. Category: Annual return. Type: AR01. Barcode: X11PK62R. Transaction: MzA1MTY3Njg5OWFkaXF6a2N4.

  13. 24 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X117HOMY. Transaction: MzA1MTI5MjMwMGFkaXF6a2N4.

  14. 11 February 2011 Annual return made up to 14 January 2011 with full list of shareholders [View PDF]

    Action Date: 14 January 2011. Category: Annual return. Type: AR01. Barcode: XQVD5RKB. Transaction: MzAzMjA3OTMwMmFkaXF6a2N4.

  15. 28 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XM1YPR64. Transaction: MzAzMTMwMzk2MGFkaXF6a2N4.

  16. 1 March 2010 Annual return made up to 14 January 2010 with full list of shareholders [View PDF]

    Action Date: 14 January 2010. Category: Annual return. Type: AR01. Barcode: XQ8V8HXC. Transaction: MzAxMDQ0MjA0NGFkaXF6a2N4.

  17. 7 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XZXE1GF3. Transaction: MzAwNjU1ODA0NWFkaXF6a2N4.

  18. 9 February 2009 Return made up to 14/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPA7678O. Transaction: MjAyNTM3NjI3N2FkaXF6a2N4.

  19. 4 February 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A9JK36YT. Transaction: MjAyNDk0MTk4NGFkaXF6a2N4.

  20. 26 June 2008 Return made up to 14/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ALUG40V4. Transaction: MjAwNzkyMTkyMWFkaXF6a2N4.

  21. 20 February 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MjU3MDYzN2FkaXF6a2N4.

  22. 29 January 2007 Return made up to 14/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDU1Mzg0NGFkaXF6a2N4.

  23. 29 November 2006 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MTcxODY0NWFkaXF6a2N4.

  24. 6 February 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA2OTIxOTkwOGFkaXF6a2N4.

  25. 2 February 2006 Return made up to 14/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDE1MTgyNmFkaXF6a2N4.

  26. 17 February 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1Mzg5NTgwMWFkaXF6a2N4.

  27. 17 February 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0Njg4MjQ2NmFkaXF6a2N4.

  28. 16 February 2005 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA1NDgwOTk4OWFkaXF6a2N4.

  29. 28 January 2005 Return made up to 14/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzUxNzY3OGFkaXF6a2N4.

  30. 1 April 2004 Return made up to 14/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjEzNTY2NGFkaXF6a2N4.

  31. 9 December 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTMyOTYyNWFkaXF6a2N4.

  32. 9 December 2003 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAyNDUzNTY0N2FkaXF6a2N4.

  33. 27 January 2003 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDEyMjY1MDU5MGFkaXF6a2N4.

  34. 16 January 2003 Return made up to 14/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDkxNjAyNWFkaXF6a2N4.

  35. 27 February 2002 Accounts for a dormant company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAzNjE5MDk5N2FkaXF6a2N4.

  36. 27 February 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDc2MzUzMGFkaXF6a2N4.

  37. 27 February 2002 Return made up to 14/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDY0MTA0N2FkaXF6a2N4.

  38. 8 May 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NzM2MzEwNmFkaXF6a2N4.

  39. 2 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzc3NDQ4M2FkaXF6a2N4.

  40. 11 April 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTg0MzE4NWFkaXF6a2N4.

  41. 11 April 2001 Accounts for a dormant company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDE1MzE0MTE5MWFkaXF6a2N4.

  42. 19 January 2001 Return made up to 14/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjAzNDE4MWFkaXF6a2N4.

  43. 10 March 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExOTY1ODE1MmFkaXF6a2N4.

  44. 26 January 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MDY1NTg2MWFkaXF6a2N4.

  45. 26 January 2000 Accounts for a dormant company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDEyMjIyMjY5MmFkaXF6a2N4.

  46. 25 January 2000 Return made up to 14/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzMzMzcxMWFkaXF6a2N4.

  47. 25 May 1999 Registered office changed on 25/05/99 from: 10 hollywood road london SW10 9HT [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDM4MTkxMmFkaXF6a2N4.

  48. 26 January 1999 Return made up to 14/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTI2ODUzNWFkaXF6a2N4.

  49. 26 January 1999 Accounts for a dormant company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDEwNDY4ODA4MWFkaXF6a2N4.

  50. 26 January 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NDQzMDMyMWFkaXF6a2N4.

  51. 4 February 1998 Accounts for a dormant company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDAyNjI2MjU0M2FkaXF6a2N4.

  52. 4 February 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0Njg4NDExMGFkaXF6a2N4.

  53. 12 January 1998 Return made up to 14/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzcyOTEyOGFkaXF6a2N4.

  54. 19 March 1997 Return made up to 14/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODMzNDMwOGFkaXF6a2N4.

  55. 12 March 1997 Accounts for a dormant company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDExNTEwNDAyMmFkaXF6a2N4.

  56. 12 March 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NDk4MjQyMGFkaXF6a2N4.

  57. 17 February 1996 Accounts for a dormant company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDAxODM2NzA2NWFkaXF6a2N4.

  58. 17 February 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MDcwMzQ0M2FkaXF6a2N4.

  59. 31 January 1996 Return made up to 14/01/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTU1NzM4OWFkaXF6a2N4.

  60. 15 January 1995 Return made up to 14/01/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2MTk4Mzg3OWFkaXF6a2N4.

  61. 31 October 1994 Accounts for a dormant company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDAyNjAzMDA3OGFkaXF6a2N4.

  62. 31 October 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NDExNjUzOWFkaXF6a2N4.

  63. 13 March 1994 Return made up to 14/01/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExNzcyNTczNmFkaXF6a2N4.

  64. 23 December 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAxNzg1MzczNGFkaXF6a2N4.

  65. 23 December 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA1Mjg5NjYyNmFkaXF6a2N4.

  66. 23 December 1993 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzOTE1NTU5NWFkaXF6a2N4.

  67. 1 March 1993 Accounting reference date notified as 30/04

    Category: Accounts. Type: 224. Transaction: MDE1MjY1NDkzOWFkaXF6a2N4.

  68. 1 March 1993 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNDc4OTkxOWFkaXF6a2N4.

  69. 1 March 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2MDEyODUzNWFkaXF6a2N4.

  70. 15 February 1993 Registered office changed on 15/02/93 from: 3 falmer court london road uckfield east sussex TN22 1HX

    Category: Address. Type: 287. Transaction: MDA4MTk4ODkxNWFkaXF6a2N4.

  71. 15 February 1993 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNjg2NDUwN2FkaXF6a2N4.

  72. 15 February 1993 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAzMTkxNjkwMGFkaXF6a2N4.

  73. 14 January 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNDQzMjEyNmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.81.110.114 Sat, 21 Oct 2017 15:33:46 +0100