A. Frizell Limited

Company Registration Number: 04699117

Company registered in England and Wales

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A. Frizell Limited is a Private Company Limited by Shares first registered on 17 March 2003. Its current registered address is in Carlisle, Cumbria.

Registered Address

BEECHWOOD ON LYNE
LONGTOWN
CARLISLE
CUMBRIA
UNITED KINGDOM
CA6 5TS

There are 2 companies currently registered at this postcode, including this one.

All companies at CA6 5TS

Registration Data

Company Number

04699117

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81300 - Landscape service activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£384,638£320,902£0£0£0£0
Current Assets £75,830£69,651£36,766£72,918£62,304£48,887£62,894
of which Cash £14£14£14£14£14£14£14
Total Assets £75,830£454,289£357,668£72,918£62,304£48,887£62,894
Current Liabilities £351,706£354,626£248,588£287,444£352,058£327,070£302,665
Net Current Assets £-275,876£-284,975£-211,822£-214,526£-289,754£-278,183£-239,771
Total Net Worth £63,185£99,663£109,080£45,299£51,138£35,930£29,490

Previous Names

No previous names

Company Officers

  • FRIZELL, Sheena Anne

    Secretary

    Appointed on 17 March 2003

     

    Nationality: British

    Beechwood On Lyne
    Longtown
    Carlisle
    Cumbria
    CA6 5TS
    United Kingdom

  • FRIZELL, Andrew Hodgson

    Director

    Appointed on 17 March 2003

     

    Nationality: British

    Occupation: Agricultural Contractor

    Month of birth: May 1964

    Beechwood On Lyne
    Longtown
    Carlisle
    Cumbria
    CA6 5TS
    United Kingdom

  • BTC (SECRETARIES) LIMITED

    Corporate Nominee Secretary

    Appointed on 17 March 2003

    Resigned on 18 March 2003

    Btc House
    Chapel Hill
    Longridge Preston
    Lancashire
    PR3 3JY

  • BTC (DIRECTORS) LTD

    Corporate Nominee Director

    Appointed on 17 March 2003

    Resigned on 18 March 2003

    Btc House
    Chapel Hill
    Longridge Preston
    Lancashire
    PR3 3JY

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 9 February 2017 [View PDF]

    Action Date: 31 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZWYFLE. Transaction: MzE2ODU4OTI3OWFkaXF6a2N4.

  2. 8 January 2017 Registered office address changed from Beechwood on Lyne Longtown Carlisle Cumbria CA6 5TS to Beechwood on Lyne Longtown Carlisle Cumbria CA6 5TS on 8 January 2017 [View PDF]

    Action Date: 8 January 2017. Category: Address. Type: AD01. Barcode: X5XFYUQQ. Transaction: MzE2NTk3NjE0OGFkaXF6a2N4.

  3. 5 January 2017 Director's details changed for Mr. Andrew Hodgson Frizell on 5 January 2017 [View PDF]

    Action Date: 5 January 2017. Category: Officers. Type: CH01. Barcode: X5XFYUPU. Transaction: MzE2NTk3NjEzOGFkaXF6a2N4.

  4. 5 January 2017 Director's details changed for Mr. Andrew Hodgson Frizell on 5 January 2017 [View PDF]

    Action Date: 5 January 2017. Category: Officers. Type: CH01. Barcode: X5XFYUEG. Transaction: MzE2NTk3NjEwMGFkaXF6a2N4.

  5. 5 January 2017 Secretary's details changed for Sheena Anne Frizell on 5 January 2017 [View PDF]

    Action Date: 5 January 2017. Category: Officers. Type: CH03. Barcode: X5XFYUKB. Transaction: MzE2NTk3NjEwN2FkaXF6a2N4.

  6. 5 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5M9TVBE. Transaction: MzE2NTM4MDQ4M2FkaXF6a2N4.

  7. 9 February 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X50DR72Y. Transaction: MzE0MTU2OTc4MWFkaXF6a2N4.

  8. 9 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MYH6XT. Transaction: MzEzODg0MDg1MmFkaXF6a2N4.

  9. 13 February 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X416IJF4. Transaction: MzExNzIzOTA4NWFkaXF6a2N4.

  10. 1 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3LDV30D. Transaction: MzExMjIzNzg0NmFkaXF6a2N4.

  11. 17 February 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X31XG4F7. Transaction: MzA5NDYxMDY0MmFkaXF6a2N4.

  12. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NPN17C. Transaction: MzA5MTcyMjk0NWFkaXF6a2N4.

  13. 11 April 2013 Annual return made up to 17 March 2013 with full list of shareholders [View PDF]

    Action Date: 17 March 2013. Category: Annual return. Type: AR01. Barcode: X2633WR6. Transaction: MzA3NjA2NDA3OWFkaXF6a2N4.

  14. 6 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OA2KQQ. Transaction: MzA3MDU1MzMwOWFkaXF6a2N4.

  15. 19 March 2012 Annual return made up to 17 March 2012 with full list of shareholders [View PDF]

    Action Date: 17 March 2012. Category: Annual return. Type: AR01. Barcode: X1508KXM. Transaction: MzA1NDMyOTEzMmFkaXF6a2N4.

  16. 2 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OR2OQW. Transaction: MzA0OTk0MzE2NmFkaXF6a2N4.

  17. 30 March 2011 Annual return made up to 17 March 2011 with full list of shareholders [View PDF]

    Action Date: 17 March 2011. Category: Annual return. Type: AR01. Barcode: X6T1USVE. Transaction: MzAzNDc0NzQwNGFkaXF6a2N4.

  18. 30 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A961RPIO. Transaction: MzAyNzkxMzk5MWFkaXF6a2N4.

  19. 26 April 2010 Annual return made up to 17 March 2010 with full list of shareholders [View PDF]

    Action Date: 17 March 2010. Category: Annual return. Type: AR01. Barcode: XMUK0JHX. Transaction: MzAxNDI3NTc0MWFkaXF6a2N4.

  20. 26 April 2010 Director's details changed for Andrew Hodgson Frizell on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: XMUJZJHV. Transaction: MzAxNDI3NDc5M2FkaXF6a2N4.

  21. 22 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AEV37GU3. Transaction: MzAwNzcxMzUzM2FkaXF6a2N4.

  22. 2 April 2009 Return made up to 17/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X366P8NW. Transaction: MjAyOTY4NjA1OGFkaXF6a2N4.

  23. 28 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AE4I16UB. Transaction: MjAyNDQxNTI1MWFkaXF6a2N4.

  24. 18 June 2008 Return made up to 17/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7XPD0OR. Transaction: MjAwNzQyMzU2OGFkaXF6a2N4.

  25. 22 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDkyMTkyM2FkaXF6a2N4.

  26. 12 April 2007 Return made up to 17/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTIwMjEzMmFkaXF6a2N4.

  27. 15 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDUzMTIzNmFkaXF6a2N4.

  28. 22 March 2006 Return made up to 17/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTMwODc3M2FkaXF6a2N4.

  29. 6 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0NTU1MDk2NmFkaXF6a2N4.

  30. 14 May 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMjgwNDI0OGFkaXF6a2N4.

  31. 5 April 2005 Return made up to 17/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODQyMjI2MWFkaXF6a2N4.

  32. 13 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwMDgyNDE0M2FkaXF6a2N4.

  33. 20 April 2004 Return made up to 17/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDc1NjM3MmFkaXF6a2N4.

  34. 16 April 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NzQxMzI1N2FkaXF6a2N4.

  35. 2 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTY3NjExOWFkaXF6a2N4.

  36. 2 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTI3NTQ5OGFkaXF6a2N4.

  37. 2 April 2003 Registered office changed on 02/04/03 from: btc house, chapel hill longridge preston lancs PR3 3JY [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjE0ODAwN2FkaXF6a2N4.

  38. 2 April 2003 Ad 17/03/03--------- £ si [email protected]=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MjQ3MzQ1M2FkaXF6a2N4.

  39. 25 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTE3NTIyN2FkaXF6a2N4.

  40. 25 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDc0NjEyNmFkaXF6a2N4.

  41. 17 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MTI2MDE0NmFkaXF6a2N4.

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