Frugalpac Limited

Company Registration Number: 07600690

Company registered in England and Wales

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Frugalpac Limited is a Private Company Limited by Shares first registered on 12 April 2011. Its current registered address is in Brightwell, Suffolk.

Registered Address

UNIT 19 BRIGHTWELL BARNS
WALDRINGFIELD ROAD
BRIGHTWELL
SUFFOLK
UNITED KINGDOM
IP10 0BJ

There are 144 companies currently registered at this postcode, including this one.

All companies at IP10 0BJ

Registration Data

Company Number

07600690

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 April 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

72190 - Other research and experimental development on natural sciences and engineering

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

12 April 2016

Returns Next Due

10 May 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £443,806£8,964£39,087£15,958£6,576
of which Cash £381,182£2,811£32,034£4,031£4,558
Total Assets £443,806£8,964£39,087£15,958£6,576
Current Liabilities £147,738£103,675£94,150£63,442£5,984
Net Current Assets £296,068£-94,711£-55,063£-47,484£592
Total Net Worth £298,371£-187,512£-148,446£-140,803£-37,475

Previous Names

  • 3 BOYS LTD, active until 2 December 2016

Company Officers

  • DUNN, Hugh Charles Howard

    Secretary

    Appointed on 28 February 2017

     

    Great Campston Hill
    Campston Hill
    Pandy
    Abergavenny
    Monmouthshire
    NP7 8EE
    Wales

  • BENNETT, Luke Michael

    Director

    Appointed on 14 July 2017

     

    Nationality: United Kingdom

    Occupation: Finance Director

    Month of birth: February 1984

    Unit 19, Brightwell Barns
    Waldringfield Road
    Brightwell
    Ipswich
    Suffolk
    IP10 0BJ
    England

  • KENNEDY, Nigel Alan

    Director

    Appointed on 28 September 2015

     

    Nationality: British

    Occupation: .

    Month of birth: February 1956

    Unit 19
    Brightwell Barns
    Waldringfield Road
    Brightwell
    Suffolk
    IP10 0BJ
    United Kingdom

  • MYERSCOUGH, Martin William

    Director

    Appointed on 12 April 2011

     

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1957

    Cross Trees
    Broomheath
    Woodbridge
    IP124DL
    United Kingdom

  • O'BRIEN, Thomas William Patrick

    Director

    Appointed on 14 July 2017

     

    Nationality: United Kingdom

    Occupation: Director

    Month of birth: June 1961

    Apsley House
    Apsley House
    Hurstbourne Priors
    Andover
    Hampshire
    SP11 6NA
    England

  • STONE, Andrew Jonathan

    Director

    Appointed on 28 September 2015

     

    Nationality: British

    Occupation: .

    Month of birth: November 1970

    Unit 19
    Brightwell Barns
    Waldringfield Road
    Brightwell
    Suffolk
    IP10 0BJ
    United Kingdom

  • YOUNG, Jeremy Simon

    Director

    Appointed on 16 August 2017

     

    Nationality: United Kingdom

    Occupation: Director

    Month of birth: June 1965

    29
    Pembridge Gardens
    London
    W2 4EB
    England

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 17 August 2017 Appointment of Mr Jeremy Simon Young as a director on 16 August 2017 [View PDF]

    Action Date: 16 August 2017. Category: Officers. Type: AP01. Barcode: X6CYIRMI. Transaction: MzE4MzExNDA1NGFkaXF6a2N4.

  2. 9 August 2017 Statement of capital following an allotment of shares on 9 August 2017 [View PDF]

    Action Date: 9 August 2017. Category: Capital. Type: SH01. Barcode: X6CH81MW. Transaction: MzE4MjU4MDkzMGFkaXF6a2N4.

  3. 19 July 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTZBTEg4SDZhZGlxemtjeA.

  4. 14 July 2017 Appointment of Mr Thomas William Patrick O'brien as a director on 14 July 2017 [View PDF]

    Action Date: 14 July 2017. Category: Officers. Type: AP01. Barcode: X6AORQ3S. Transaction: MzE4MDU2NzQyNWFkaXF6a2N4.

  5. 14 July 2017 Appointment of Mr Luke Michael Bennett as a director on 14 July 2017 [View PDF]

    Action Date: 14 July 2017. Category: Officers. Type: AP01. Barcode: X6AODW0P. Transaction: MzE4MDU1NDMzNmFkaXF6a2N4.

  6. 2 June 2017 [View PDF]

    Action Date: 12 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X67R450R. Transaction: MzE3NzI1NjIxMmFkaXF6a2N4.

  7. 1 June 2017 [View PDF]

    Action Date: 13 September 2016. Category: Capital. Type: RP04SH01. Barcode: A66R7280. Transaction: MzE3NzE1MDQzNmFkaXF6a2N4.

  8. 16 May 2017 [View PDF]

    Action Date: 16 March 2015. Category: Capital. Type: RP04SH01. Barcode: A65TTTVT. Transaction: MzE3NTk0MjM5MmFkaXF6a2N4.

  9. 16 May 2017 [View PDF]

    Action Date: 12 April 2016. Category: Document replacement. Type: RP04AR01. Barcode: A65TTTUH. Transaction: MzE3NTg1MzI4NGFkaXF6a2N4.

  10. 16 May 2017 [View PDF]

    Action Date: 10 December 2015. Category: Capital. Type: RP04SH01. Barcode: A65TTTWH. Transaction: MzE3NTg1Mjk4OGFkaXF6a2N4.

  11. 16 May 2017 [View PDF]

    Action Date: 28 September 2015. Category: Capital. Type: RP04SH01. Barcode: A65TTTWX. Transaction: MzE3NTg1MjY2MmFkaXF6a2N4.

  12. 16 May 2017 [View PDF]

    Action Date: 22 July 2015. Category: Capital. Type: RP04SH01. Barcode: A65TTTU9. Transaction: MzE3NTg1MjQyM2FkaXF6a2N4.

  13. 16 May 2017 [View PDF]

    Action Date: 12 April 2015. Category: Document replacement. Type: RP04AR01. Barcode: A65TTTSX. Transaction: MzE3NTg1MjMwM2FkaXF6a2N4.

  14. 30 March 2017 Registered office address changed from , Uni 19 Brightwell Barns Waldringfield Road, Brightwell, Ipswich, Suffolk, IP10 0BJ, England to Unit 19 Brightwell Barns Waldringfield Road Brightwell Suffolk IP10 0BJ on 30 March 2017 [View PDF]

    Action Date: 30 March 2017. Category: Address. Type: AD01. Barcode: X63A33NU. Transaction: MzE3MjQyMDAyMWFkaXF6a2N4.

  15. 30 March 2017 Registered office address changed from , 18 Langton Place Bury St Edmunds, Suffolk, IP33 1NE, England to Unit 19 Brightwell Barns Waldringfield Road Brightwell Suffolk IP10 0BJ on 30 March 2017 [View PDF]

    Action Date: 30 March 2017. Category: Address. Type: AD01. Barcode: X63A1Q1E. Transaction: MzE3MjQwNjMzMWFkaXF6a2N4.

  16. 8 March 2017 Appointment of Hugh Charles Howard Dunn as a secretary on 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Officers. Type: AP03. Barcode: A61HHT5F. Transaction: MzE3MDY0MzA2NWFkaXF6a2N4.

  17. 6 December 2016 Statement of capital following an allotment of shares on 13 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Capital. Type: SH01. Barcode: A5K28AT4. Transaction: MzE2Mjc2NTM4NGFkaXF6a2N4.

  18. 2 December 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: R5KHUO5F. Transaction: MzE2MzQyOTU3NWFkaXF6a2N4.

  19. 2 December 2016 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A5KHLWZS. Transaction: MzE2MzQyODk2OGFkaXF6a2N4.

  20. 29 June 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5A502UH. Transaction: MzE1MTkzODYwMWFkaXF6a2N4.

  21. 12 May 2016 Registered office address changed from , Cross Trees Broomheath, Woodbridge, IP12 4DL to Unit 19 Brightwell Barns Waldringfield Road Brightwell Suffolk IP10 0BJ on 12 May 2016 [View PDF]

    Action Date: 12 May 2016. Category: Address. Type: AD01. Barcode: X56UZ955. Transaction: MzE0ODM3MTg3M2FkaXF6a2N4.

  22. 12 May 2016 Annual return made up to 12 April 2016 with full list of shareholders [View PDF]

    Action Date: 12 April 2016. Category: Annual return. Type: AR01. Barcode: A56CXFB4. Transaction: MzE0ODM3NjAxN2FkaXF6a2N4.

  23. 3 May 2016 Register(s) moved to registered inspection location 18 Langton Place Hatter Street Bury St Edmunds Suffolk IP33 1NE [View PDF]

    Category: Address. Type: AD03. Barcode: X567EMBM. Transaction: MzE0NzY0ODU3MmFkaXF6a2N4.

  24. 18 January 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRZNUMyMEdhZGlxemtjeA.

  25. 18 January 2016 Statement of capital following an allotment of shares on 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Capital. Type: SH01. Barcode: A4Y5C208. Transaction: MzEzOTg4MTM1N2FkaXF6a2N4.

  26. 17 December 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4MEV7RT. Transaction: MzEzNzgwODUzMmFkaXF6a2N4.

  27. 24 November 2015 Statement of capital following an allotment of shares on 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Capital. Type: SH01. Barcode: A4KB1NK2. Transaction: MzEzNTQ0NDU2OGFkaXF6a2N4.

  28. 10 November 2015 Appointment of Mr Andrew Jonathan Stone as a director on 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Officers. Type: AP01. Barcode: X4JV20MG. Transaction: MzEzNDg3MjIzM2FkaXF6a2N4.

  29. 10 November 2015 Appointment of Mr Nigel Alan Kennedy as a director on 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Officers. Type: AP01. Barcode: X4JV1Z6H. Transaction: MzEzNDg3MTU3MmFkaXF6a2N4.

  30. 8 October 2015 Statement of capital following an allotment of shares on 22 July 2015 [View PDF]

    Action Date: 22 July 2015. Category: Capital. Type: SH01. Barcode: A4GVIPPE. Transaction: MzEzMjMzOTEzMWFkaXF6a2N4.

  31. 23 June 2015 Annual return made up to 12 April 2015 with full list of shareholders [View PDF]

    Action Date: 12 April 2015. Category: Annual return. Type: AR01. Barcode: A498OTRS. Transaction: MzEyNTA4MjQyOWFkaXF6a2N4.

  32. 9 April 2015 Statement of capital following an allotment of shares on 16 March 2015 [View PDF]

    Action Date: 16 March 2015. Category: Capital. Type: SH01. Barcode: A43SIUW9. Transaction: MzEyMDA4ODczNGFkaXF6a2N4.

  33. 4 March 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQxTk9VMzVhZGlxemtjeA.

  34. 6 February 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3ZY2NPC. Transaction: MzExNjM5ODMwN2FkaXF6a2N4.

  35. 4 February 2015 Statement of capital on 4 February 2015 [View PDF]

    Action Date: 4 February 2015. Category: Capital. Type: SH19. Barcode: A405Y3HU. Transaction: MzExNjY2NjYwN2FkaXF6a2N4.

  36. 5 January 2015 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: R3NF985S. Transaction: MzExNDcxMTUzN2FkaXF6a2N4.

  37. 5 January 2015 Solvency Statement dated 10/12/14 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: R3NF9860. Transaction: MzExNDcxMDk0N2FkaXF6a2N4.

  38. 5 January 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNORTRSMldhZGlxemtjeA.

  39. 20 October 2014 Statement of capital following an allotment of shares on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Capital. Type: SH01. Barcode: A3IE1FQ1. Transaction: MzEwOTU2ODY1NWFkaXF6a2N4.

  40. 7 October 2014 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A3HGPQOW. Transaction: MzEwODk2NzMwNmFkaXF6a2N4.

  41. 16 September 2014 Statement of capital following an allotment of shares on 21 August 2014 [View PDF]

    Action Date: 21 August 2014. Category: Capital. Type: SH01. Barcode: A3G91KKY. Transaction: MzEwNzU2Mzg0NmFkaXF6a2N4.

  42. 28 July 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwNDU0NzcxMWFkaXF6a2N4.

  43. 28 July 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNDRVpOSlVhZGlxemtjeA.

  44. 28 July 2014 Statement of capital following an allotment of shares on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Capital. Type: SH01. Barcode: A3CEZNIA. Transaction: MzEwNDU0NzU0NGFkaXF6a2N4.

  45. 28 July 2014 Sub-division of shares on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Capital. Type: SH02. Barcode: A3CEZNII. Transaction: MzEwNDU0NzI2OWFkaXF6a2N4.

  46. 9 May 2014 Annual return made up to 12 April 2014 with full list of shareholders [View PDF]

    Action Date: 12 April 2014. Category: Annual return. Type: AR01. Barcode: X37HVTY1. Transaction: MzA5OTc1MDIxM2FkaXF6a2N4.

  47. 9 May 2014 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X37HVTXT. Transaction: MzA5OTc1MDEwOGFkaXF6a2N4.

  48. 4 March 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NTYzMTcxMGFkaXF6a2N4.

  49. 14 October 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2IPVQ8G. Transaction: MzA4NjkyODg2OGFkaXF6a2N4.

  50. 23 September 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2HIAF2O. Transaction: MzA4NTU4ODQ0MmFkaXF6a2N4.

  51. 23 September 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X2HIAF34. Transaction: MzA4NTU4ODQ5NWFkaXF6a2N4.

  52. 11 September 2013 Statement of capital following an allotment of shares on 30 August 2013 [View PDF]

    Action Date: 30 August 2013. Category: Capital. Type: SH01. Barcode: A2GAAVIZ. Transaction: MzA4NDgzODM3MGFkaXF6a2N4.

  53. 11 September 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NDgzODI4N2FkaXF6a2N4.

  54. 24 July 2013 Annual return made up to 12 April 2013 with full list of shareholders [View PDF]

    Action Date: 12 April 2013. Category: Annual return. Type: AR01. Barcode: A2D7ZJQ2. Transaction: MzA4MjA4NzAyNmFkaXF6a2N4.

  55. 17 July 2013 Sub-division of shares on 24 June 2013 [View PDF]

    Action Date: 24 June 2013. Category: Capital. Type: SH02. Barcode: A2CFVAE8. Transaction: MzA4MTY2NTEwNGFkaXF6a2N4.

  56. 9 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MTIyNjE4NWFkaXF6a2N4.

  57. 5 July 2013 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A2BL0SVE. Transaction: MzA4MTAzNzg5NGFkaXF6a2N4.

  58. 15 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1ZU0XY3. Transaction: MzA3MTEyOTYwM2FkaXF6a2N4.

  59. 15 November 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NzYwOTA5NGFkaXF6a2N4.

  60. 15 November 2012 Statement of capital following an allotment of shares on 12 November 2012 [View PDF]

    Action Date: 12 November 2012. Category: Capital. Type: SH01. Barcode: A1LMUTJ4. Transaction: MzA2NzYwODk3M2FkaXF6a2N4.

  61. 20 June 2012 Annual return made up to 12 April 2012 with full list of shareholders [View PDF]

    Action Date: 12 April 2012. Category: Annual return. Type: AR01. Barcode: A1BD1XK1. Transaction: MzA1OTQ2NDEwOWFkaXF6a2N4.

  62. 12 April 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XBEX0T7J. Transaction: MzAzNTQyNTY3MmFkaXF6a2N4.

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23.20.86.177 Wed, 18 Oct 2017 21:47:29 +0100