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Adrian Cole Frics Limited

Company Registration Number: 03745987

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.
Adrian Cole Frics Limited is a Private Company Limited by Shares first registered on 6 April 1999. Its current registered address is in Tring, Hertfordshire.

Registered Address

THE COOK PARTNERSHIP
UNIT 7 THE FORUM
ICKNIELD WAY INDUSTRIAL ESTATE ICKNIELD WAY
TRING
HERTFORDSHIRE
HP23 4JY

There are 61 companies currently registered at this postcode, including this one.

All companies at HP23 4JY

Registration Data

Company Number

03745987

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 April 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

5 April 2016

Returns Next Due

3 May 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£5,440£203,654£206,654£231,054£231,074
Current Assets £81,341£110,694£44,042£34,629£129,208£68,933
of which Cash £42,848£100,996£34,151£28,920£110,533£7,803
Total Assets £81,341£116,134£247,696£241,283£360,262£300,007
Current Liabilities £34,313£5,188£19,685£7,552£24,073£34,040
Net Current Assets £47,028£105,506£24,357£27,077£105,135£34,893
Total Net Worth £51,108£110,946£228,011£233,731£336,189£265,967

Previous Names

No previous names

Company Officers

  • COLE, Mary Rose

    Secretary

    Appointed on 6 April 1999

     

    The Manor House
    Little Tring
    Tring
    Hertfordshire
    HP23 4NR

  • COLE, Richard Adrian Virley

    Director

    Appointed on 6 April 1999

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: November 1944

    The Manor House
    Little Tring
    Tring
    Hertfordshire
    HP23 4NR

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 April 1999

    Resigned on 6 April 1999

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 6 April 1999

    Resigned on 6 April 1999

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 7 April 2017 [View PDF]

    Action Date: 5 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X63V7R2Y. Transaction: MzE3MzA3NjA0M2FkaXF6a2N4.

  2. 8 September 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5F2PRVE. Transaction: MzE1Njk2NTYyMWFkaXF6a2N4.

  3. 7 April 2016 Annual return made up to 5 April 2016 with full list of shareholders [View PDF]

    Action Date: 5 April 2016. Category: Annual return. Type: AR01. Barcode: X54DZNVE. Transaction: MzE0NTg3NTgwNGFkaXF6a2N4.

  4. 16 July 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4BL39P7. Transaction: MzEyNzA0NTgxN2FkaXF6a2N4.

  5. 13 April 2015 Annual return made up to 5 April 2015 with full list of shareholders [View PDF]

    Action Date: 5 April 2015. Category: Annual return. Type: AR01. Barcode: X458I6WJ. Transaction: MzEyMTA3MDI4NmFkaXF6a2N4.

  6. 9 October 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3HLV2RF. Transaction: MzEwODk4MjIyN2FkaXF6a2N4.

  7. 29 April 2014 Annual return made up to 5 April 2014 with full list of shareholders [View PDF]

    Action Date: 5 April 2014. Category: Annual return. Type: AR01. Barcode: X36UDE80. Transaction: MzA5OTA4NTA3MGFkaXF6a2N4.

  8. 1 August 2013 Registered office address changed from C/O the Cook Partnership Ltd Unit 7 the Forum Icknield Way Industrial Estate Icknield Way Tring Hertfordshire HP23 4JY England on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Address. Type: AD01. Barcode: X2DUMF41. Transaction: MzA4MjU4MTQ2NWFkaXF6a2N4.

  9. 1 August 2013 Registered office address changed from Suite F11-F12 81-82 Akeman Street Tring Hertfordshire HP23 6AF on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Address. Type: AD01. Barcode: X2DUMFSA. Transaction: MzA4MjU4MTYzNmFkaXF6a2N4.

  10. 12 July 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2BXWKOQ. Transaction: MzA4MTQzMTU3MWFkaXF6a2N4.

  11. 9 April 2013 Annual return made up to 5 April 2013 with full list of shareholders [View PDF]

    Action Date: 5 April 2013. Category: Annual return. Type: AR01. Barcode: X25XYYHC. Transaction: MzA3NTk1NzQ0NmFkaXF6a2N4.

  12. 13 July 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1CXQ43V. Transaction: MzA2MDc2NDg5OGFkaXF6a2N4.

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

    Action Date: 5 April 2012. Category: Annual return. Type: AR01. Barcode: X1BDPW1M. Transaction: MzA1OTM2MTk1MmFkaXF6a2N4.

  14. 24 April 2012 Registered office address changed from 59 Union Street Dunstable Bedfordshire LU6 1EX on 24 April 2012 [View PDF]

    Action Date: 24 April 2012. Category: Address. Type: AD01. Barcode: A17AYEK2. Transaction: MzA1NjM1ODM3NGFkaXF6a2N4.

  15. 27 October 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AVO1FYOV. Transaction: MzA0NjE5NDY0MmFkaXF6a2N4.

  16. 5 April 2011 Annual return made up to 5 April 2011 with full list of shareholders [View PDF]

    Action Date: 5 April 2011. Category: Annual return. Type: AR01. Barcode: X95HRT1D. Transaction: MzAzNTA3MjA4NGFkaXF6a2N4.

  17. 1 September 2010 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AI718MVP. Transaction: MzAyMjQ5MTk3NGFkaXF6a2N4.

  18. 8 April 2010 Annual return made up to 6 April 2010 with full list of shareholders [View PDF]

    Action Date: 6 April 2010. Category: Annual return. Type: AR01. Barcode: XE6J2IZJ. Transaction: MzAxMzExNjc2N2FkaXF6a2N4.

  19. 19 December 2009 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AWUQ0FSX. Transaction: MzAwNTMzMjM0MGFkaXF6a2N4.

  20. 6 April 2009 Return made up to 06/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X44ZP8ST. Transaction: MjAyOTkzNzYzOGFkaXF6a2N4.

  21. 12 January 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AMOSY6EU. Transaction: MjAyMzExMjA1MWFkaXF6a2N4.

  22. 7 April 2008 Return made up to 06/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS6GVYOS. Transaction: MjAwMjc2NzMwMWFkaXF6a2N4.

  23. 19 February 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MjUzMjA0OGFkaXF6a2N4.

  24. 27 April 2007 Return made up to 06/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTI2NTQ3NGFkaXF6a2N4.

  25. 29 November 2006 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MTYwMjczNGFkaXF6a2N4.

  26. 19 April 2006 Return made up to 06/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTk4NzAwMWFkaXF6a2N4.

  27. 13 February 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzg0NDM5MGFkaXF6a2N4.

  28. 4 April 2005 Return made up to 06/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTIxNDYyNGFkaXF6a2N4.

  29. 7 July 2004 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA2NDgyMzAzN2FkaXF6a2N4.

  30. 5 April 2004 Return made up to 06/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjg5NzE4OWFkaXF6a2N4.

  31. 7 February 2004 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEzNzIwNDM1M2FkaXF6a2N4.

  32. 13 April 2003 Return made up to 06/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDk4ODgyMWFkaXF6a2N4.

  33. 16 November 2002 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA5NjA1NzM0NGFkaXF6a2N4.

  34. 7 May 2002 Ad 29/03/02--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NTM0Nzc2NmFkaXF6a2N4.

  35. 4 April 2002 Return made up to 06/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODY4NTkyMGFkaXF6a2N4.

  36. 8 October 2001 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA4ODE3NDgzMWFkaXF6a2N4.

  37. 10 April 2001 Return made up to 06/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDE3NzMyN2FkaXF6a2N4.

  38. 1 November 2000 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA5ODIwNjYxNGFkaXF6a2N4.

  39. 10 April 2000 Return made up to 06/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTQwMTE1OGFkaXF6a2N4.

  40. 12 April 1999 Registered office changed on 12/04/99 from: bridge house 181 queen victoria street london EC4V 4DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTcwNTMwNGFkaXF6a2N4.

  41. 12 April 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDM0ODAzOGFkaXF6a2N4.

  42. 12 April 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTM0NzY0NmFkaXF6a2N4.

  43. 12 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDEyMDAxMWFkaXF6a2N4.

  44. 12 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjQyMjMwMWFkaXF6a2N4.

  45. 6 April 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MDA4MjA3NWFkaXF6a2N4.

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