Addfrost Maintenance Services Limited

Company Registration Number: 03643797

Company registered in England and Wales

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Addfrost Maintenance Services Limited is a Private Company Limited by Shares first registered on 5 October 1998. Its current registered address is in Solihull, West Midlands.

Registered Address

348 GOSPEL LANE
OLTON
SOLIHULL
WEST MIDLANDS
B27 7AJ

There are 8 companies currently registered at this postcode, including this one.

All companies at B27 7AJ

Registration Data

Company Number

03643797

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 October 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

35300 - Steam and air conditioning supply

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

5 October 2015

Returns Next Due

2 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £44,404£41,260£52,109£39,019£45,313£33,728
of which Cash £27£17£358£772£6,035£618
Total Assets £44,404£41,260£52,109£39,019£45,313£33,728
Current Liabilities £49,845£46,196£56,002£40,642£0£36,370
Net Current Assets £-5,441£-4,936£-3,893£-1,623£45,313£-2,642
Total Net Worth £9,143£11,157£13,875£11,956£1,400£13,885

Previous Names

No previous names

Company Officers

  • FROST, Duncan John

    Director

    Appointed on 10 October 1998

     

    Nationality: British

    Occupation: Site Director

    Month of birth: January 1960

    19 Malcolm Road
    Shirley
    Solihull
    West Midlands
    B90 2AH

  • ADDERLEY, Derek William

    Secretary

    Appointed on 10 October 1998

    Resigned on 20 March 2014

    11 Queens Court
    Solihull
    B91 2PR

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 5 October 1998

    Resigned on 5 October 1998

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • ADDERLEY, Derek William

    Director

    Appointed on 10 October 1998

    Resigned on 20 March 2014

    Nationality: British

    Occupation: Director

    Month of birth: June 1944

    11 Queens Court
    Solihull
    B91 2PR

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 5 October 1998

    Resigned on 5 October 1998

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 13 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HJX337. Transaction: MzE1OTYwOTA4OWFkaXF6a2N4.

  2. 31 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5CE2FRU. Transaction: MzE1NDExNTkwN2FkaXF6a2N4.

  3. 28 October 2015 Annual return made up to 5 October 2015 with full list of shareholders [View PDF]

    Action Date: 5 October 2015. Category: Annual return. Type: AR01. Barcode: X4IZKNN5. Transaction: MzEzMzk5MjM1M2FkaXF6a2N4.

  4. 30 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CRM2G9. Transaction: MzEyODExNDcyM2FkaXF6a2N4.

  5. 10 October 2014 Annual return made up to 5 October 2014 with full list of shareholders [View PDF]

    Action Date: 5 October 2014. Category: Annual return. Type: AR01. Barcode: X3I8MO9U. Transaction: MzEwOTIzMDM1M2FkaXF6a2N4.

  6. 10 October 2014 Termination of appointment of Derek William Adderley as a secretary on 20 March 2014 [View PDF]

    Action Date: 20 March 2014. Category: Officers. Type: TM02. Barcode: X3I8MO9E. Transaction: MzEwOTIyMTQ4N2FkaXF6a2N4.

  7. 10 October 2014 Termination of appointment of Derek William Adderley as a director on 20 March 2014 [View PDF]

    Action Date: 20 March 2014. Category: Officers. Type: TM01. Barcode: X3I8MO9M. Transaction: MzEwOTIyMTQ4OGFkaXF6a2N4.

  8. 10 October 2014 Termination of appointment of Derek William Adderley as a secretary on 20 March 2014 [View PDF]

    Action Date: 20 March 2014. Category: Officers. Type: TM02. Barcode: X3I8MKDU. Transaction: MzEwOTIyMDY1M2FkaXF6a2N4.

  9. 10 October 2014 Termination of appointment of Derek William Adderley as a director on 20 March 2014 [View PDF]

    Action Date: 20 March 2014. Category: Officers. Type: TM01. Barcode: X3I8MJW0. Transaction: MzEwOTIyMDU0MGFkaXF6a2N4.

  10. 25 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3CWH0KQ. Transaction: MzEwNDQzOTc3NmFkaXF6a2N4.

  11. 11 October 2013 Annual return made up to 5 October 2013 with full list of shareholders [View PDF]

    Action Date: 5 October 2013. Category: Annual return. Type: AR01. Barcode: X2IQK6AA. Transaction: MzA4NjgwMDM3MWFkaXF6a2N4.

  12. 31 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DRYCI2. Transaction: MzA4MjQ5NDM0MGFkaXF6a2N4.

  13. 19 October 2012 Annual return made up to 5 October 2012 with full list of shareholders [View PDF]

    Action Date: 5 October 2012. Category: Annual return. Type: AR01. Barcode: X1JWFVRN. Transaction: MzA2NjEwNzgyNWFkaXF6a2N4.

  14. 23 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1DQSUVE. Transaction: MzA2MTIxMzA3MWFkaXF6a2N4.

  15. 28 October 2011 Annual return made up to 5 October 2011 with full list of shareholders [View PDF]

    Action Date: 5 October 2011. Category: Annual return. Type: AR01. Barcode: X62JKYRX. Transaction: MzA0NjIzNjE3N2FkaXF6a2N4.

  16. 25 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AS64WW04. Transaction: MzA0MDk3MzA1OWFkaXF6a2N4.

  17. 21 October 2010 Annual return made up to 5 October 2010 with full list of shareholders [View PDF]

    Action Date: 5 October 2010. Category: Annual return. Type: AR01. Barcode: XPSFTOFP. Transaction: MzAyNTYzMzM4MmFkaXF6a2N4.

  18. 26 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XOW89M0K. Transaction: MzAyMDIxMzY0MGFkaXF6a2N4.

  19. 7 October 2009 Annual return made up to 5 October 2009 with full list of shareholders [View PDF]

    Action Date: 5 October 2009. Category: Annual return. Type: AR01. Barcode: XIA26DV5. Transaction: MzAwMDI0NjAzNmFkaXF6a2N4.

  20. 6 October 2009 Director's details changed for Duncan John Frost on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH01. Barcode: XIA25DV4. Transaction: MzAwMDE1NjM3MmFkaXF6a2N4.

  21. 6 October 2009 Director's details changed for Derek William Adderley on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH01. Barcode: XIA24DV3. Transaction: MzAwMDE1NjM3MGFkaXF6a2N4.

  22. 28 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X77DOCRF. Transaction: MjA0MDE5Mjk4OWFkaXF6a2N4.

  23. 22 January 2009 Return made up to 05/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKLZR6QO. Transaction: MjAyMzk0MTY4OGFkaXF6a2N4.

  24. 3 October 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A6JR53MK. Transaction: MjAxNDcxNDA4MmFkaXF6a2N4.

  25. 2 December 2007 Return made up to 05/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODk5ODU1OGFkaXF6a2N4.

  26. 21 November 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4ODQ3MDUzMGFkaXF6a2N4.

  27. 13 November 2006 Return made up to 05/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDkyMDU3OGFkaXF6a2N4.

  28. 20 September 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTY2NjUwNWFkaXF6a2N4.

  29. 4 November 2005 Return made up to 05/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMjI1MTI5NmFkaXF6a2N4.

  30. 19 September 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA5NTA0NzAzNGFkaXF6a2N4.

  31. 2 December 2004 Return made up to 05/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzEyNDI5MGFkaXF6a2N4.

  32. 11 October 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAxNjEyNTA2MmFkaXF6a2N4.

  33. 21 October 2003 Return made up to 05/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzA3NDI0MmFkaXF6a2N4.

  34. 11 September 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA2NDE3NzY5N2FkaXF6a2N4.

  35. 11 October 2002 Return made up to 05/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzgxNDcxNWFkaXF6a2N4.

  36. 17 September 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA0MDA4MDM3NWFkaXF6a2N4.

  37. 8 October 2001 Return made up to 05/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDA3NTIwNWFkaXF6a2N4.

  38. 24 August 2001 Total exemption small company accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDExNTI1OTQ1NGFkaXF6a2N4.

  39. 24 January 2001 Registered office changed on 24/01/01 from: unit f 267 cranmore boulevard shirley west midlands B90 4QT [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDg0MDU1N2FkaXF6a2N4.

  40. 28 September 2000 Return made up to 05/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjM3NDU5MWFkaXF6a2N4.

  41. 17 March 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA3OTE0MDIwOWFkaXF6a2N4.

  42. 6 December 1999 Return made up to 05/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjczNjA1MmFkaXF6a2N4.

  43. 19 November 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNzkxOTMxOWFkaXF6a2N4.

  44. 4 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTIxMTU0OWFkaXF6a2N4.

  45. 13 November 1998 Ad 10/10/98--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExOTUwNDk0OWFkaXF6a2N4.

  46. 13 November 1998 Registered office changed on 13/11/98 from: 1098 stratford road hall green birmingham B28 8AD [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzgxMjg1OGFkaXF6a2N4.

  47. 13 November 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjUzNjgyOGFkaXF6a2N4.

  48. 13 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDU0ODgyM2FkaXF6a2N4.

  49. 14 October 1998 Registered office changed on 14/10/98 from: 17 city business centre lower road london WC2B 6AW [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTY4OTMxMWFkaXF6a2N4.

  50. 14 October 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTQ3NjQyNWFkaXF6a2N4.

  51. 14 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDIwNDg0M2FkaXF6a2N4.

  52. 5 October 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5ODc0MDQ0MGFkaXF6a2N4.

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