Alan Froud (Holdings) Limited

Company Registration Number: 06486504

Company registered in England and Wales

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Alan Froud (Holdings) Limited is a Private Company Limited by Shares first registered on 28 January 2008. Its current registered address is in Wimborne, Dorset.

Registered Address

JABA KINGS LANE
WOODLANDS
WIMBORNE
DORSET
BH21 8LZ

There are 3 companies currently registered at this postcode, including this one.

All companies at BH21 8LZ

Registration Data

Company Number

06486504

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

70100 - Activities of head offices

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

28 January 2016

Returns Next Due

25 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £949,309£960,202£0£825,083£805,655£777,085£0
Current Assets £373,317£17,650£74,907£2,112£21,440£23,295£33,865
of which Cash £33,462£17,650£68,740£2,112£7,881£19,005£32,290
Total Assets £1,322,626£977,852£74,907£827,195£827,095£800,380£33,865
Current Liabilities £95,640£902,677£876,571£772,578£783,122£767,514£757,683
Net Current Assets £277,677£-885,027£-801,664£-770,466£-761,682£-744,219£-723,818
Total Net Worth £1,226,986£75,175£65,242£54,617£43,973£32,866£21,351

Previous Names

No previous names

Company Officers

  • FROUD, Barry Alan

    Secretary

    Appointed on 28 January 2008

     

    Jaba Kings Lane
    Woodlands
    Wimborne
    Dorset
    BH21 8LZ

  • FROUD, Audrey Eileen

    Director

    Appointed on 28 January 2008

     

    Nationality: British

    Occupation: Wholesaler & Haulier

    Month of birth: July 1937

    Jaba Kings Lane
    Woodlands
    Wimborne
    Dorset
    BH21 8LZ

  • FROUD, Barry Alan

    Director

    Appointed on 28 January 2008

     

    Nationality: British

    Occupation: Wholesaler & Haulier

    Month of birth: March 1959

    Jaba Kings Lane
    Woodlands
    Wimborne
    Dorset
    BH21 8LZ

  • REDDINGS COMPANY SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 28 January 2008

    Resigned on 28 January 2008

    Applegarth
    Oakridge Lane Sidcot
    Winscombe
    North Somerset
    BS25 1LZ

  • FROUD, Alan William

    Director

    Appointed on 28 January 2008

    Resigned on 27 March 2014

    Nationality: British

    Occupation: Wholesaler & Haulier

    Month of birth: August 1937

    Jaba Kings Lane
    Woodlands
    Wimborne
    Dorset
    BH21 8LZ

  • REDDING, Diana Elizabeth

    Nominee Director

    Appointed on 28 January 2008

    Resigned on 28 January 2008

    Nationality: British

    Month of birth: June 1952

    Rainbow House
    Oakridge Lane Sidcot
    Winscombe
    Avon
    BS25 1LZ

This information was most recently updated 12/06/2017.

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.

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Latest Filings

  1. 8 February 2017 [View PDF]

    Action Date: 28 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZUAMQ9. Transaction: MzE2ODQ3NzAzN2FkaXF6a2N4.

  2. 15 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5J9X7QP. Transaction: MzE2MTc2MjczOWFkaXF6a2N4.

  3. 9 February 2016 Annual return made up to 28 January 2016 with full list of shareholders [View PDF]

    Action Date: 28 January 2016. Category: Annual return. Type: AR01. Barcode: X50DQ388. Transaction: MzE0MTU1ODQwM2FkaXF6a2N4.

  4. 5 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4ILFSQ9. Transaction: MzEzNDAxMTcwNWFkaXF6a2N4.

  5. 18 June 2015 Statement of capital following an allotment of shares on 9 June 2015 [View PDF]

    Action Date: 9 June 2015. Category: Capital. Type: SH01. Barcode: A498PFPU. Transaction: MzEyNTM4MTkyNWFkaXF6a2N4.

  6. 18 June 2015 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A498PFPM. Transaction: MzEyNTM4MTkwMWFkaXF6a2N4.

  7. 18 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ5OFBGTjZhZGlxemtjeA.

  8. 10 February 2015 Annual return made up to 28 January 2015 with full list of shareholders [View PDF]

    Action Date: 28 January 2015. Category: Annual return. Type: AR01. Barcode: X40YM9KO. Transaction: MzExNzAwOTQ2MGFkaXF6a2N4.

  9. 12 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3G1CJTK. Transaction: MzEwNzM5MTMwNWFkaXF6a2N4.

  10. 3 September 2014 Termination of appointment of Alan William Froud as a director on 27 March 2014 [View PDF]

    Action Date: 27 March 2014. Category: Officers. Type: TM01. Barcode: A3ERC2R6. Transaction: MzEwNjUxODUwNGFkaXF6a2N4.

  11. 18 February 2014 Annual return made up to 28 January 2014 with full list of shareholders [View PDF]

    Action Date: 28 January 2014. Category: Annual return. Type: AR01. Barcode: X32025K1. Transaction: MzA5NDY4ODYzOWFkaXF6a2N4.

  12. 24 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: A2NMB7U9. Transaction: MzA5MTQ4MjE3MGFkaXF6a2N4.

  13. 7 February 2013 Annual return made up to 28 January 2013 with full list of shareholders [View PDF]

    Action Date: 28 January 2013. Category: Annual return. Type: AR01. Barcode: X21P95XN. Transaction: MzA3MjQzNTcyM2FkaXF6a2N4.

  14. 13 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1LA4LMO. Transaction: MzA2NzQzMzM1OWFkaXF6a2N4.

  15. 8 February 2012 Annual return made up to 28 January 2012 with full list of shareholders [View PDF]

    Action Date: 28 January 2012. Category: Annual return. Type: AR01. Barcode: X12A4E34. Transaction: MzA1MjA4NTk5NGFkaXF6a2N4.

  16. 15 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AA7MOXJH. Transaction: MzA0Mzg3NzE2MmFkaXF6a2N4.

  17. 18 February 2011 Annual return made up to 28 January 2011 with full list of shareholders [View PDF]

    Action Date: 28 January 2011. Category: Annual return. Type: AR01. Barcode: XSVZFRRG. Transaction: MzAzMjQ3NjgzNWFkaXF6a2N4.

  18. 13 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AVZYDO69. Transaction: MzAyNTE1NDg4NGFkaXF6a2N4.

  19. 25 February 2010 Annual return made up to 28 January 2010 with full list of shareholders [View PDF]

    Action Date: 28 January 2010. Category: Annual return. Type: AR01. Barcode: XV1BEHTS. Transaction: MzAxMDI3NTgxMWFkaXF6a2N4.

  20. 25 February 2010 Director's details changed for Barry Alan Froud on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: XV1BDHTR. Transaction: MzAxMDI3NDc1OWFkaXF6a2N4.

  21. 25 February 2010 Director's details changed for Audrey Eileen Froud on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: XV1BCHTQ. Transaction: MzAxMDI3NDc1OGFkaXF6a2N4.

  22. 25 February 2010 Director's details changed for Alan William Froud on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: XV1BBHTP. Transaction: MzAxMDI3NDc1N2FkaXF6a2N4.

  23. 1 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A44OYFAT. Transaction: MzAwNDAzNjk5NGFkaXF6a2N4.

  24. 23 February 2009 Return made up to 28/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSNI87MV. Transaction: MjAyNjQyNTUwOWFkaXF6a2N4.

  25. 24 June 2008 Accounting reference date extended from 31/01/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AN8JG0TX. Transaction: MjAwNzc4MzE4NmFkaXF6a2N4.

  26. 18 June 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNzQyODg2N2FkaXF6a2N4.

  27. 26 March 2008 Ad 28/01/08\gbp si 999@1=999\gbp ic 1/1000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AERUKY8Z. Transaction: MjAwMjA1Mzc1NmFkaXF6a2N4.

  28. 11 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjA3MjMzM2FkaXF6a2N4.

  29. 11 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjA3MjMzMmFkaXF6a2N4.

  30. 11 February 2008 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjA3MjQ3MGFkaXF6a2N4.

  31. 11 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjA3MjI4MGFkaXF6a2N4.

  32. 11 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjA3MjEzMmFkaXF6a2N4.

  33. 11 February 2008 Registered office changed on 11/02/08 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MjA3MjI3OWFkaXF6a2N4.

  34. 28 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MTU4OTI2NmFkaXF6a2N4.

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