FRP Holdings Limited

Company Registration Number: 06045584

Company registered in England and Wales

Approximate Location Map

Registered Address

23 BULL PLAIN
HERTFORD
HERTFORDSHIRE
SG14 1DX

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

All companies at SG14 1DX

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.
FRP Holdings Limited is a Private Company Limited by Shares first registered on 9 January 2007. Its current registered address is in Hertford, Hertfordshire.

Registration Data

Company Number

06045584

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 January 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2018

Accounts Next Due

30 September 2020

Returns Last Made Up

9 January 2016

Returns Next Due

6 February 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £358,463£406,989£1,934,927£713,236£782,072£725,462£657,791£591,127£534,024£427,449
Current Assets £313,219£257,278£54£960£429£1£18,583£83,130£170,421£215,258
of which Cash £234£49£54£960£429£1£0£3£0£337
Total Assets £671,682£664,267£1,934,981£714,196£782,501£725,463£676,374£674,257£704,445£642,707
Current Liabilities £68,555£61,139£1,266,191£111,069£179,374£122,334£73,243£71,127£101,317£39,578
Net Current Assets £244,664£196,139£-1,266,137£-110,109£-178,945£-122,333£-54,660£12,003£69,104£175,680
Total Net Worth £603,127£603,128£668,790£603,127£603,127£603,129£603,131£603,130£603,128£603,129

Previous Names

No previous names

Company Officers

  • GAREY, Hugh John

    Secretary

    Appointed on 9 January 2007

     

    Little Longfield 3 Clay Hill
    Enfield
    Middlesex
    EN2 9AB

  • GAREY, Hugh John

    Director

    Appointed on 13 March 2007

     

    Nationality: British

    Occupation: Builder

    Month of birth: February 1945

    Little Longfield 3 Clay Hill
    Enfield
    Middlesex
    EN2 9AB

  • GAREY, Jonathan Hugh

    Director

    Appointed on 9 January 2007

     

    Nationality: English

    Occupation: Company Director

    Month of birth: October 1970

    23
    Bull Plain
    Hertford
    Hertfordshire
    SG14 1DX
    England

This information was most recently updated 01/04/2019.

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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. 14 January 2019 [View PDF]

    Action Date: 9 January 2019. Category: Confirmation statement. Type: CS01. Barcode: X7X4TS3C. Transaction: MzIyNDM5NTE3MGFkaXF6a2N4.

  2. 19 July 2018 Total exemption full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: X7AHVGD5. Transaction: MzIxMDEyMjIwMGFkaXF6a2N4.

  3. 12 January 2018 [View PDF]

    Action Date: 9 January 2018. Category: Confirmation statement. Type: CS01. Barcode: X6XHECKV. Transaction: MzE5NTE3MTI4NmFkaXF6a2N4.

  4. 7 August 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6BITI0G. Transaction: MzE4MjMxOTU4M2FkaXF6a2N4.

  5. 13 January 2017 [View PDF]

    Action Date: 9 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Y0X59K. Transaction: MzE2NjYzMjY1OWFkaXF6a2N4.

  6. 9 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5C9U3EO. Transaction: MzE1NDM4NjgwNWFkaXF6a2N4.

  7. 25 January 2016 Annual return made up to 9 January 2016 with full list of shareholders [View PDF]

    Action Date: 9 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZCXIKG. Transaction: MzE0MDQxNTY1MmFkaXF6a2N4.

  8. 27 October 2015 Director's details changed for Mr Jonathan Hugh Garey on 20 October 2015 [View PDF]

    Action Date: 20 October 2015. Category: Officers. Type: CH01. Barcode: X4IUBKDP. Transaction: MzEzMzgwMjQxM2FkaXF6a2N4.

  9. 30 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4CDGC2B. Transaction: MzEyNzkxMjA2NWFkaXF6a2N4.

  10. 2 April 2015 Registration of charge 060455840002, created on 19 March 2015 [View PDF]

    Action Date: 19 March 2015. Category: Mortgage. Type: MR01. Barcode: A44I55SW. Transaction: MzEyMTMwMjM1M2FkaXF6a2N4.

  11. 6 February 2015 Registered office address changed from 28 Burleigh Road Enfield Middlesex EN1 1NY to 23 Bull Plain Hertford Hertfordshire SG14 1DX on 6 February 2015 [View PDF]

    Action Date: 6 February 2015. Category: Address. Type: AD01. Barcode: X40OCV9E. Transaction: MzExNjgzOTI0MmFkaXF6a2N4.

  12. 27 January 2015 Second filing of AR01 previously delivered to Companies House made up to 9 January 2015 [View PDF]

    Action Date: 9 January 2015. Category: Document replacement. Type: RP04. Barcode: A3ZIOP34. Transaction: MzExNjE0NTE2OGFkaXF6a2N4.

  13. 19 January 2015 Annual return made up to 9 January 2015 with full list of shareholders [View PDF]

    Action Date: 9 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZFV53K. Transaction: MzExNTU4ODAyNWFkaXF6a2N4.

  14. 28 August 2014 Director's details changed for Mr Jonathan Hugh Garey on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Officers. Type: CH01. Barcode: X3F7EK8J. Transaction: MzEwNjI5NDAwNmFkaXF6a2N4.

  15. 6 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3CWXR9V. Transaction: MzEwNDg0NjkzMWFkaXF6a2N4.

  16. 24 January 2014 Annual return made up to 9 January 2014 with full list of shareholders [View PDF]

    Action Date: 9 January 2014. Category: Annual return. Type: AR01. Barcode: X309XI9F. Transaction: MzA5MzI5NDkxNWFkaXF6a2N4.

  17. 11 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GABG7F. Transaction: MzA4NDgzMTQ2MWFkaXF6a2N4.

  18. 19 February 2013 Annual return made up to 9 January 2013 with full list of shareholders [View PDF]

    Action Date: 9 January 2013. Category: Annual return. Type: AR01. Barcode: X22K6ZBT. Transaction: MzA3MzA4MzY0NGFkaXF6a2N4.

  19. 16 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1FCXR8Z. Transaction: MzA2MjUyODk1NWFkaXF6a2N4.

  20. 27 February 2012 Annual return made up to 9 January 2012 with full list of shareholders [View PDF]

    Action Date: 9 January 2012. Category: Annual return. Type: AR01. Barcode: X13KJ5R4. Transaction: MzA1MzE1NzI4N2FkaXF6a2N4.

  21. 14 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A69TLUWT. Transaction: MzAzODgxNzg3NmFkaXF6a2N4.

  22. 13 January 2011 Annual return made up to 9 January 2011 with full list of shareholders [View PDF]

    Action Date: 9 January 2011. Category: Annual return. Type: AR01. Barcode: XGZL6QRK. Transaction: MzAzMDM4NTEzN2FkaXF6a2N4.

  23. 28 July 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AZF2VLX3. Transaction: MzAyMDM2NzM1NmFkaXF6a2N4.

  24. 3 February 2010 Annual return made up to 9 January 2010 with full list of shareholders [View PDF]

    Action Date: 9 January 2010. Category: Annual return. Type: AR01. Barcode: XP300H7D. Transaction: MzAwODYwNDI1MmFkaXF6a2N4.

  25. 3 February 2010 Director's details changed for Mr Jonathan Hugh Garey on 3 February 2010 [View PDF]

    Action Date: 3 February 2010. Category: Officers. Type: CH01. Barcode: XP2ZZH7A. Transaction: MzAwODYwMjk2OWFkaXF6a2N4.

  26. 3 February 2010 Director's details changed for Mr Hugh John Garey on 3 February 2010 [View PDF]

    Action Date: 3 February 2010. Category: Officers. Type: CH01. Barcode: XP2ZYH79. Transaction: MzAwODYwMjk2OGFkaXF6a2N4.

  27. 11 June 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PEFFGAL8. Transaction: MjAzNDg2NDYwN2FkaXF6a2N4.

  28. 13 January 2009 Return made up to 09/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI5AZ6HG. Transaction: MjAyMzE1NzA2MmFkaXF6a2N4.

  29. 19 August 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ASL5R2EZ. Transaction: MjAxMTM2NTczOWFkaXF6a2N4.

  30. 29 February 2008 Return made up to 09/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK9ADXLV. Transaction: MjAwMDQ1NTc2NWFkaXF6a2N4.

  31. 28 February 2008 Director's change of particulars / jonathan garey / 17/08/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XK9ACXLU. Transaction: MjAwMDQ1NDk4OGFkaXF6a2N4.

  32. 24 March 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3Nzk3ODc2NGFkaXF6a2N4.

  33. 24 March 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzQ5MzY2NmFkaXF6a2N4.

  34. 21 March 2007 Accounting reference date shortened from 31/01/08 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NzIwODAxOGFkaXF6a2N4.

  35. 21 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzI2NzgyNGFkaXF6a2N4.

  36. 10 February 2007 Registered office changed on 10/02/07 from: little longfield, 3 clay hill, enfield, middlesex EN2 9AB

    Category: Address. Type: 287. Transaction: MTc1ODI2MTA5YWRpcXprY3g.

  37. 10 February 2007 Registered office changed on 10/02/07 from: little longfield 3 clay hill enfield middlesex EN2 9AB [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTgyNjEwOWFkaXF6a2N4.

  38. 30 January 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NTA1ODEyOGFkaXF6a2N4.

  39. 9 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NTI1NDg2OGFkaXF6a2N4.

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18.204.227.250 Mon, 21 Oct 2019 03:41:43 +0100